Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Documents

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Subjects

Showing 30,121-30,140 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
30121	#30121 Name: Luis Fernando DAMIANI BUSTILLOS	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
30122	#30122 Name: UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND عبیدالله آخوند یار محمد آخوند Obaidullah Akhund Obaid Ullah Akhund	Sangisar village, Panjwai District, Kandahar Province Arghandab District, Kandahar Province Zheray District, Kandahar Province Nalgham area, Zheray District, Kandahar Province	Individual	UN	Taliban	31.12.2019
30123	#30123 Name: Muhammed Bin-Muhammed Faris QUWAYDIR Muhammad KWEIDER Muhammad QUAYDIR Muhammad KWEITER Samir QASSAR	Damascus, Syria	Individual	SDN	NPWMD	31.12.2019
30124	#30124 Name: Lourdes Benicia SUAREZ ANDERSON	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
30125	#30125 Name: SYRIAN COMPANY FOR INFORMATION TECHNOLOGY SCIT	P.O. Box 11037, Damascus, Syria	Entity	SDN	NPWMD	31.12.2019
30126	#30126 Name: Calixto Antonio ORTEGA RIOS	San Rafael del Mojan, Zulia, Venezuela Maracaibo, Zulia, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
30127	#30127 Name: AL-BUSTAN CHARITY JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY AL-BUSTAN CHARITY ASSOCIATION AL-BUSTAN CHARITY FOUNDATION AL-BUSTAN CHARITY SOCIETY AL-BUSTAN ORGANIZATION AL-BUSTAN ASSOCIATION AL JAMAIYAH AL BUSTAN	Mazza, Damascus, Syria	Entity	SDN	SYRIA PAARSSR-EO13894	31.12.2019
30128	#30128 Name: Samir Sakhir DARWISH	Mezzah, Damascus, Syria	Individual	SDN	SYRIA PAARSSR-EO13894	31.12.2019
30129	#30129 Name: Iyad MAKHLUF Iyad MAKHLOUF Eyad MAKHLOUF	Damascus, Syria	Individual	SDN	SYRIA PAARSSR-EO13894	31.12.2019
30130	#30130 Name: Muhammad ABBAS Mohammad Hassan ABBAS Mohammad Hasan ABBAS	Al Ladhiqiyah, Syria Damascus, Syria	Individual	SDN	SYRIA PAARSSR-EO13894	31.12.2019
30131	#30131 Name: ABDUL RAHMAN YASIN عبد الرحمن ياسين Taha, Abdul Rahman S. Taher, Abdul Rahman S. Yasin, Abdul Rahman Said Yasin, Aboud	Bloomington, Indiana	Individual	UN	Al-Qaida	31.12.2019
30132	#30132 Name: BARLY OFF-SHORE BARLY OFF-SHORE S.A.L.	Lebanon	Entity	SDN	SYRIA PAARSSR-EO13894	31.12.2019
30133	#30133 Name: Rahim AHMADI	-	Individual	SDN	IFSR NPWMD	31.12.2019
30134	#30134 Name: Morteza FARASATPOUR Morteza FARASATPUR	-	Individual	SDN	IFSR NPWMD	31.12.2019
30135	#30135 Name: Hashim Muhsin Aydarus AL-HAMID Hashem Mohssein Idroos ALHAMAD Hashim Mohsen IDAROOS Hashim Mohsen AL-AIDAROOS Housin Mohsein ALHMAID Hossin Mohsen ALHAMED Hashim AL HAMID Hashim ALHAMID Hashim al-Hamid AL-HAMSHI Mohsan AL-HAMID ABU TAHIR	Yemen Al Ghaydah, al-Mahrah Governorate, Yemen Shabwah Governorate, Yemen Mansoura, Aden, Yemen Mukalla, Hadramawt Governorate, Yemen Abyan Governorate, Yemen Marib Governorate, Yemen	Individual	SDN	SDGT	31.12.2019
30136	#30136 Name: Muhammad Ahmad 'Ali AL-ISAWI Abu Osama al-Masri Abu Usamah al-Masri	Sinai Province, Egypt Egypt	Individual	SDN	SDGT	31.12.2019
30137	#30137 Name: STATE AFFAIRS COMMISSION	Korea, North	Entity	SDN	DPRK3	31.12.2019
30138	#30138 Name: KOREAN PEOPLE'S ARMY	Korea, North	Entity	SDN	DPRK3	31.12.2019
30139	#30139 Name: MINISTRY OF PEOPLE'S ARMED FORCES	Korea, North	Entity	SDN	DPRK3	31.12.2019
30140	#30140 Name: Su-Kwang KIM Su-gwang KIM Sou-kwang KIM Sou-gwang KIM Son-kwang KIM Son-gwang KIM	-	Individual	SDN	DPRK2	31.12.2019