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 - 21.08.2025., 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 - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Documents

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Subjects

Showing 31,041-31,060 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
31041	#31041 Name: Muhamad Ali AL-HEBO Muhammad AL-HABU Mohamad Abdulkarim ALHOBO Muhammed HABO Mohammed HEBBO Muhammad HABU Muhammad Abd-al-Karim AL-HABU	Syria Hurriyet Caddesi Sahinbey, Gaziantep, Turkey Lebanon	Individual	SDN	SDGT	31.12.2019
31042	#31042 Name: Mohamad Rafi UDIN Mohd Rafi UDIN Rafi UDIN AL-MALISI, Abu Awn	Negri Sembilan, Malaysia Syria	Individual	SDN	SDGT	31.12.2019
31043	#31043 Name: Mohammed Karim Yusop FAIZ Mohd Karim Yusop FAIZ Mohammed Yusop Karin FAIZ Mohammad Yusuf Karim FAIZ AL-INDUNISI, Abu-Walid AL-INDONESI, Abu Walid Muhmmad SAIFUDDIN	Indonesia Syria	Individual	SDN	SDGT	31.12.2019
31044	#31044 Name: Mohammad Reza Lahaman KIRAM Mohd Reza KIRAM AL-FILIPINI, Abu Abdul Rahman	Zamboanga City, Zamboanga del Sur, Philippines Syria	Individual	SDN	SDGT	31.12.2019
31045	#31045 Name: Qassim Abdullah Ali AHMED Qassim AL-MUAMEN Qassim AL MUAMEN Qassim ABDULLAH ALI Qassim ABDULLAH	Iran Sitrah, Bahrain	Individual	SDN	SDGT	31.12.2019
31046	#31046 Name: Khin HLAING	Burma	Individual	SDN	GLOMAG	31.12.2019
31047	#31047 Name: BENEVOLENCE INTERNATIONAL FOUNDATION Al Bir Al Dawalia BIF BIF-USA Mezhdunarodnyj Blagotvoritel'nyl Fond	8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America P.O. Box 548, Worth, Illinois, 60482, United States of America (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America P.O. Box 1937, Khartoum, Sudan Bangladesh Yemen	Entity	UN	Al-Qaida	31.12.2019
31048	#31048 Name: Aung Kyaw ZAW Aung Kyaw ZAWW	Burma	Individual	SDN	GLOMAG	31.12.2019
31049	#31049 Name: Thura San LWIN	Yangon, Burma Burma	Individual	SDN	GLOMAG	31.12.2019
31050	#31050 Name: Khin Maung SOE	Burma	Individual	SDN	GLOMAG	31.12.2019
31051	#31051 Name: 99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY	Meiktila, Burma	Entity	SDN	GLOMAG	31.12.2019
31052	#31052 Name: 33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY	Sagaing, Burma	Entity	SDN	GLOMAG BURMA-EO14014	31.12.2019
31053	#31053 Name: Yasuo TAKAGI	1-20-7 Yagusu, Yaizu-shi, Shizuoka-ken, Japan 138-9 Ibara-cho Shimizu-ku, Shizuoka-shi, 424-0114, Japan	Individual	SDN	TCO	31.12.2019
31054	#31054 Name: Katsuaki MITSUYASU	3-6-26 Shinohara Nakamachi, Nada-ku, Kobe, Hyogo, Japan 5-22-36 Hakataekiminami Hakata-ku, Fukuoka-shi, 812-0016, Japan	Individual	SDN	TCO	31.12.2019
31055	#31055 Name: VELA-MARINE LTD.	Saint Petersburg, Russia	Entity	SDN	CYBER2	31.12.2019
31056	#31056 Name: Anton Aleksandrovich NAGIBIN	Leningrad, Russia Russia	Individual	SDN	CYBER2	31.12.2019
31057	#31057 Name: BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE/KARDIAM BADICA/KARDIAM KARDIAM	BP 333, Bangui,, Central African Republic Antwerp, Belgium	Entity	UN	CAR	31.12.2019
31058	#31058 Name: LACNO S.R.O.	Cintorinska 9, Bratislava, 81108, Slovakia	Entity	SDN	CYBER2	31.12.2019
31059	#31059 Name: EQUIPMENT DEVELOPMENT DEPARTMENT GENERAL ARMAMENT DEPARTMENT	China	Entity	SDN	CAATSA - RUSSIA	31.12.2019
31060	#31060 Name: Shangfu LI	Chengdu, Sichuan Province, China	Individual	SDN	CAATSA - RUSSIA	31.12.2019