Lists of sanctions
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08.07.2025 14:24:40

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. 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 29,941-29,960 of 37,606 items.
#NameAddressTypeListProgramDate of publication
29941#29941 Name: BONU 5-VesselSDNLIBYA331.12.2019
29942#29942 Name: MARIE DE LOURDES-VesselSDNLIBYA331.12.2019
29943#29943 Name: MARIE DE LOURDES I-VesselSDNLIBYA331.12.2019
29944#29944 Name: MARIE DE LOURDES V
MDL 5		-VesselSDNLIBYA331.12.2019
29945#29945 Name: ZEUS-VesselSDNLIBYA331.12.2019
29946#29946 Name: IranEntitySDNNPWMD
IFSR		31.12.2019
29947#29947 Name: IranEntitySDNIFSR
NPWMD		31.12.2019
29948#29948 Name: IranEntitySDNIFSR
NPWMD		31.12.2019
29949#29949 Name:
المرابطون
Les Sentinelles
The Sentinels		MaliEntityUNAl-Qaida31.12.2019
29950#29950 Name: IranEntitySDNIFSR
NPWMD		31.12.2019
29951#29951 Name:
SHAHID SHOUSHTARI
SHAHID SHUSHTARI INDUSTRIES
SHAHID SHOSHTARI INDUSTRIES		IranEntitySDNIFSR
NPWMD		31.12.2019
29952#29952 Name: Industrieweg 5, Nieuwkoop, 2421 LK, Zuid-Holland, NetherlandsEntitySDNGLOMAG31.12.2019
29953#29953 Name: Abdelatif GAINIBelgium
Syria		IndividualSDNSDGT31.12.2019
29954#29954 Name: Siddhartha DHAR
RUMAYSAH, Abu
DHAR, Abu
ISLAM, Saiful
SID, Jihadi
AL BRITANI, Abu Rumaysah
Siddartha DHAR		Edmonton, London, United Kingdom
Syria
Iraq		IndividualSDNSDGT31.12.2019
29955#29955 Name:
IHSRC
PANHA
IRAN'S HELICOPTER RENOVATION AND LOGISTICS COMPANY
IRANIAN HELICOPTERS' MAINTENANCE AND REPAIRS COMPANY		Meherabad Airport Road, Azadi Square Foroudgah Street, Meradj Avenue, Tehran, Iran
PO Box 13185-1688, Tehran, Iran		EntitySDNIFSR
NPWMD		31.12.2019
29956#29956 Name:
SAHA
IACI
IRAN AIRCRAFT INDUSTRIES CO.		Km 3 Karaj Special Road, Ekbatan City Azadi Square, Tehran, Iran
PO Box 14155-1449, Iran		EntitySDNIFSR
NPWMD		31.12.2019
29957#29957 Name:
GREEN WAVE TELECOMMUNICATION SDN BHD
GWT
GREEN WAVE TECHNOLOGIES
GREEN WAVE
GREENWAVE TELECOM
GREEN WAVE COMPANY		8, 12, 9, Menara Mutiara, Bangsar Jalan Liku, Off Jalan Bangsar, Kuala Lumpur, 59100, MalaysiaEntitySDNNPWMD
IFSR		31.12.2019
29958#29958 Name: Morteza RAZAVI
Mortaza REZAVI
Seyed Morteza RAZAVI		Tehran, IranIndividualSDNIFSR
NPWMD		31.12.2019
29959#29959 Name:
GOHARDASHT PRISON
RAJAEI SHAHR PRISON
RAJAI-SHAHR PRISON		Karaj, IranEntitySDNIRAN-HR31.12.2019
29960#29960 Name:
Al-Rasheed Trust
Al Rasheed Trust
Al-Rashid Trust
Aid Organization of the Ulema, Pakistan
Al Amin Welfare Trust
Al Amin Trust
Al Ameen Trust
Al-Ameen Trust
Al Madina Trust
Al-Madina Trust		Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan
Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan
EntityUNAl-Qaida31.12.2019