Lists of sanctions
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08.07.2025 16:59:21

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 08.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Showing 29,921-29,940 of 37,612 items.
#NameAddressTypeListProgramDate of publication
29921#29921 Name: Abukar Ali ADAN
Abukar Ali ADEN
Sheikh Abukar
Ibrahim Afghan		-IndividualSDNSDGT31.12.2019
29922#29922 Name: Wanas AL-FAQIHMahdia, TunisiaIndividualSDNSDGT31.12.2019
29923#29923 Name: 18 Drive 41, Thomas Galea Street Ta' Paris, Birkirkara, MaltaEntitySDNLIBYA331.12.2019
29924#29924 Name: The Business Centre Valley Road, Msida, MSD 9060, MaltaEntitySDNLIBYA331.12.2019
29925#29925 Name:
PAR EXCELLENCE LIMITED		18, Drive 41, Tumas Galea Street Ta' Paris, Birkirkara, BKR 04, MaltaEntitySDNLIBYA331.12.2019
29926#29926 Name: The Business Centre Valley Road, Msida, MSD 9060, Malta
Oakdene Mediatrix Place, Zabbar, Malta		EntitySDNLIBYA331.12.2019
29927#29927 Name: The Business Centre Valley Road, Msida, MSD 9060, MaltaEntitySDNLIBYA331.12.2019
29928#29928 Name: 22 Mensija Street, San Gwann, SGN 1432, MaltaEntitySDNLIBYA331.12.2019
29929#29929 Name:
IL-BRAZZOL		10 Quarry Garage, Gharghur, Malta
22 Mensija Road, San Gwann, SGN 1432, Malta
6/13, Ibragg road Tal-Balal, Swieqi, Malta		EntitySDNLIBYA331.12.2019
29930#29930 Name: Office 5B, Level 8 Portomaso Business Tower Portomaso Avenue, St Julians, STJ 4011, MaltaEntitySDNLIBYA331.12.2019
29931#29931 Name:
الموقعون بالدم
Les Signataires par le Sang
Ceux Qui Signent avec le Sang
Those Who Sign in Blood		MaliEntityUNAl-Qaida31.12.2019
29932#29932 Name: Level 8/5B, Portomaso Business Tower, St. Julians, MaltaEntitySDNLIBYA331.12.2019
29933#29933 Name: Level 8/5B, Portomaso Business Tower, St. Julians, MaltaEntitySDNLIBYA331.12.2019
29934#29934 Name: Level 8/5B Portomaso Business Tower, St. Julians, MaltaEntitySDNLIBYA331.12.2019
29935#29935 Name: Level 8/5B Portomaso Business Tower, St. Julians, MaltaEntitySDNLIBYA331.12.2019
29936#29936 Name: Level 8/5B Portomaso Business Tower, St. Julians, MaltaEntitySDNLIBYA331.12.2019
29937#29937 Name: Level 8, Office 5B Portomaso Business Tower, St. Julians, STJ4011, MaltaEntitySDNLIBYA331.12.2019
29938#29938 Name:
PESCA MEDITERRANEA LIMITED		Flat 2, Merill Court Fuxa Street, San Gwann, SGN 1308, MaltaEntitySDNLIBYA331.12.2019
29939#29939 Name:
ADJ TRADING
ADJ SWORDFISH LIMITED		22 Mensjia Street, San Gwann, SGN 1608, Malta
PO Box 105, 1045, Majuro, Marshall Islands		EntitySDNLIBYA331.12.2019
29940#29940 Name: 22 Mensija Road, San Gwann, SGN 1608, MaltaEntitySDNLIBYA331.12.2019