Lists of sanctions
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29.08.2025 04:39:38

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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Showing 30,341-30,360 of 38,280 items.
#NameAddressTypeListProgramDate of publication
30341#30341 Name: Radwan Muhammad Husayn Ali QANAN
Abu 'Abd al-Rahman AL-ADANI
Radwan KANNA
Basil Muhsin Ahmad AL-NAQAZ
Radwan KANAN
Abyan Governorate, Khanfar, Al-Rumilah, Yemen
Aden, Yemen
al-Tawilah Kraytar District, Aden, Yemen
IndividualSDNSDGT31.12.2019
30342#30342 Name: Khalid AL-MARFADI
Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi AL-YAFI'I
Abu Anas AL-YAFI'I
al-Bayda' Governorate, Yemen
al-Sharafa' al-Qurayshiyah District, al-Bayda' Governorate, Yemen
al-Wuhayshi Village Az Zahir District, al Bayda' Governorate, Yemen
Marfad Village Marfad District, Yafia, Yemen
IndividualSDNSDGT31.12.2019
30343#30343 Name: Sayf Abdulrab Salem AL-HAYASHI
Sayf AL-BAYDANI
Sayf 'Abd-al-wali 'Abd-al-rub AL-HAYYASHI
Sayf Husayn 'Abd-al-Rabb AL-BAYDANI
Sayf 'Abd-al-Rab Salim AL-HAYASHI
Sayf AL-BIDHANI
Saif AL-BHADANI
At Takhtit Ministry Marab Jawlat Ayat Street, Yemen
Azzan, Abyan Governorate, Yemen
IndividualSDNSDGT31.12.2019
30344#30344 Name: INNOCENT ZIMURINDA
Zimulinda
Rubavu / Mudende
Ngungu, Masisi territory, North Kivu
Masisi
IndividualUNDRC31.12.2019
30345#30345 Name:
AL-KHAIR MARKET
Fuwwah south of Mukalla, Hadramawt Governorate, YemenEntitySDNSDGT31.12.2019
30346#30346 Name: Abu Sulayman AL-ADANI
Sulayman AL-ADANI
Muhammad Qan'an AL-SAY'ARI
Muhammad Ahmed AL-SAY'ARI
Nashwan AL-SAY'ARI
Muhsin Ahmad Salah MUTHANNA
Mohsen Ahmed Saleh MUTHANA
Nashwan AL-ADANI
Nashwan al-Adani ABU-SULAYMAN
AL-MUHAJIR, Abu Usama
Muhammad Salih Muhammad QAN'AN
Abu Ma'ali AL-HASHIMI
YemenIndividualSDNSDGT31.12.2019
30347#30347 Name: Nashwan al-Wali AL-YAFI'I
Nishwan al-Wali AL-YAFI'I
Wali Nashwan AL-YAFI'I
Yafi' District, Lahij Governorate, YemenIndividualSDNSDGT31.12.2019
30348#30348 Name: Khalid Sa'id Ghabish AL-UBAYDI
Khalid Sa'id Ghubaysh AL-UBAYDI
UBAYDI, Abu-Amr
United Arab Emirates
Hadramawt Governorate, Yemen
IndividualSDNSDGT31.12.2019
30349#30349 Name: Bilal Ali Muhammad AL-WAFI
Bilal AL-WAFI
Bilal 'Ali AL-WAFI
ABU AL-WALID
ABU AL-WALEED
'Ali 'Abbad Muhammad AL-WARAFI
Ta'izz Governorate, YemenIndividualSDNSDGT31.12.2019
30350#30350 Name:
WUHAN SANJIANG IMP. & EXP. CO. LTD.
WSIEC
WUHAN LONGHUA WEIYE INDUSTRY AND TRADE CO., LTD
Room 519, complex building Hubei Modern Five Metals and electromechanical Market, Wuhan, China
No. 5647, Dongxihu Ave Dongxihu District, Wuhan, Hubei, China
Qiao mouth district space building no. 101, Wuhan, 430040, Hubei, China
EntitySDNNPWMD
IFSR
31.12.2019
30351#30351 Name:
SHAHID ALAMOLHODA INDUSTRY
SHAHID ALAMOLHODA
SAI
142, Shahid Reza Farshadi and Shahid Hasan-e streets, Lavizan, IranEntitySDNIFSR
NPWMD
31.12.2019
30352#30352 Name:
RASTAFANN
RASTAFAN
RASSTAFANN CO
No. 1, Sartipi Street, Shahid Mirzapoor Avenue North of Sadr Bridge, Shariati Avenue, Tehran, 19316-63384, IranEntitySDNIFSR
NPWMD
31.12.2019
30353#30353 Name:
FANAVARI MOUDJ KHAVAR GROUP
FANA MOJ
FANAMOJ COMPANY
FANAVARI MOJ KHAVAR CO.
FANAVARI MOWJ KHAVAR
FANA MOWJ
FANAVARI MODJ KHAVAR
No. 90, 15th St., North Kargar Avenue, Tehran, 1439763111, Iran
No 1, Sartipi Ave, Semiari Ave Shariati St, Tehran, 19316-63381, Iran
No. 7, 15th St., North Amir Abad St. North Karegar St., Tehran, Iran
EntitySDNIFSR
NPWMD
31.12.2019
30354#30354 Name:
EXTERNAL CONSTRUCTION GENERAL COMPANY
EXTERNAL CONSTRUCTION GUIDANCE BUREAU
Korea, North
Kuwait
Qatar
United Arab Emirates
Oman
EntitySDNDPRK331.12.2019
30355#30355 Name: Kuwait
Algeria
EntitySDNDPRK331.12.2019
30356#30356 Name:
MILITARY SECURITY BUREAU
KOREAN PEOPLE'S ARMY SECURITY BUREAU
Korea, NorthEntitySDNDPRK331.12.2019
30357#30357 Name: Thae Chol RI
Tae-Chol RI
T'ae-Ch'o'l RI
-IndividualSDNDPRK231.12.2019
30358#30358 Name: Yong Il SIN
Yo'ng Il SIN
Yong Il SHIN
Korea, NorthIndividualSDNDPRK231.12.2019
30359#30359 Name: Kang Jin KIM
Kang-chin KIM
Pyongyang, North Korea
Korea, North
IndividualSDNDPRK231.12.2019
30360#30360 Name: Sung Sop KU
Su'ng-so'p KU
Seung Sub KU
Young Hyok KU
Pyongan-bukdo, North Korea
Shenyang, China
IndividualSDNDPRK231.12.2019