Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 29,321-29,340 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
29321	#29321 Name: Okot LUKWANG Okot LUKWONG Okot LOKWANG Okot LUKWENG	Palabek, Uganda Padibe Lamwu District, Uganda Songo, Region: Kafia Kingi Central African Republic	Individual	SDN	CAR	31.12.2019
29322	#29322 Name: ABDUL RAHMAN ZAHED عبدالرحمان زاهد Abdul Rehman Zahid	Kharwar District, Logar Province	Individual	UN	Taliban	31.12.2019
29323	#29323 Name: Musa HATARI Musah ATARI Mussa ATAR Musa TAHIR Musah TARAH Musah TARAK Musa TARK Atari MUSA	Songo, Region: Kafia Kingi	Individual	SDN	CAR	31.12.2019
29324	#29324 Name: Malek Reuben RIAK RENGU Malek RUBEN Malek REUBEN	Yei, South Sudan Juba, South Sudan	Individual	SDN	SOUTH SUDAN	31.12.2019
29325	#29325 Name: ALL ENERGY INVESTMENTS LTD	Juba, South Sudan	Entity	SDN	SOUTH SUDAN	31.12.2019
29326	#29326 Name: A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD.	Tongping, Juba, Central Equatorial State, South Sudan	Entity	SDN	SOUTH SUDAN	31.12.2019
29327	#29327 Name: MAK INTERNATIONAL SERVICES CO LTD MAK INTERNATIONAL SERVICE CO LTD MAK INTERNATIONAL	Juba, South Sudan	Entity	SDN	SOUTH SUDAN	31.12.2019
29328	#29328 Name: Tony-Lee THULSIE THULSIE, Yakeen Yaqeen ibn Hernani Yakeen Simba	Newclare, Johannesburg, South Africa	Individual	SDN	SDGT	31.12.2019
29329	#29329 Name: Brandon-Lee THULSIE THULSIE, Sallahuddin Salahuddin ibn Hernani	Newclare, Johannesburg, South Africa	Individual	SDN	SDGT	31.12.2019
29330	#29330 Name: SADID CARAN SABA ENGINEERING COMPANY SABA CRANE S.C. SABA ENG CO. SADID CARAN SABA COMPANY SADID CARAN SABA ENG. CO.	Unit 501, No. 17, Beside Samen Drugstore, Hakim West Highway, Tehran, Iran No. 1401, Cross 5th Golazin and 2nd Golara Eshtehard Industrial Zone, Eshtehard, Alborz, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
29331	#29331 Name: KHORS AIRCOMPANY KHORS AIR AVIAKOMPANIYA KHORS, TOV TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'AVIAKOMPANIYA 'KHORS' HORS AIRLINES LTD.	60 Volunska Street, Kiev, 03151, Ukraine Bud. 34 Bul.Lesi Ukrainky, Kyiv, 01133, Ukraine Lesi Ukraini Bulvar 34, Kiev, 252133, Ukraine	Entity	SDN	IFSR SDGT	31.12.2019
29332	#29332 Name: DART AIRLINES DART UKRAINIAN AIRLINES DART AIRCOMPANY DART, LLC DART, TOV TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'DART' AIR ALANNA ALANNA ALANNA LLC	26a, Narodnogo Opolchenyia Street, Kiev, 03151, Ukraine Kv. 107, Bud. 15/2 Vul.Shuliavska, Kyiv, 01054, Ukraine Ave. Vozdukhoflostsky 90, Kiev, 03036, Ukraine	Entity	SDN	IFSR SDGT	31.12.2019
29333	#29333 Name: Sadegh AHMADZADEGAN Nitr0jen26 Nitr0jen el_nitr0jen	-	Individual	SDN	CYBER2	31.12.2019
29334	#29334 Name: Sina KEISSAR sina_molove	-	Individual	SDN	CYBER2	31.12.2019
29335	#29335 Name: Omid GHAFFARINIA	-	Individual	SDN	CYBER2	31.12.2019
29336	#29336 Name: Nader SAEDI turk_server turkserver tahersaedi	-	Individual	SDN	CYBER2	31.12.2019
29337	#29337 Name: ITSEC TEAM AMN PARDAZESH KHARAZMI IT SECURITY & PENETRATION TESTING TEAM POOYA DIGITAL SECURITY GROUP	Unit 2, No. 129, Mir Ali Akbari St Motahari Avenue, Tehran, Iran	Entity	SDN	CYBER2	31.12.2019
29338	#29338 Name: Ahmad FATHI MOHAMMADI, Farhad M3S3C3 M3HRAN	No. 12 Saremi Street Nejatollahi Street, Tehran, Iran Gharani St., Besharat St., Saremi Alley No. 12, Tehran, Tehran, Iran	Individual	SDN	CYBER2	31.12.2019
29339	#29339 Name: Amin SHOKOHI Pejvak	Karaj, Iran	Individual	SDN	CYBER2	31.12.2019
29340	#29340 Name: Hamid FIROOZI H4mid@Tm3l	-	Individual	SDN	CYBER2	31.12.2019