Lists of sanctions
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07.05.2025 10:50:21

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.05 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 31,201-31,220 of 36,692 items.
#NameAddressTypeListProgramDate of publication
31201#31201 Name: Mohammad Mohammadi GOLPAYEGANIGolpayegan, Iran
Iran		IndividualSDNIRAN-EO1387631.12.2019
31202#31202 Name: Ali Akbar VELAYATIShemiran, Tehran, Iran
Iran		IndividualSDNIRAN-EO1387631.12.2019
31203#31203 Name:
BALOCH LIBERATION ARMY
BLA		Balochistan, PakistanEntitySDNSDGT31.12.2019
31204#31204 Name: Husain Ali HAZZIMA
Hussein Ali HAZIME
Mourtada		Beirut, Lebanon
Harat Hreiq, Beirut, Lebanon		IndividualSDNSDGT31.12.2019
31205#31205 Name: Amin SHERRI
Amin Muhammad SHARY
Ameen SHIRRI
'Amin Abi SHARI
Amin CHERRI
Amin SHRI
Amin SHIRRI		Beirut, LebanonIndividualSDNSDGT31.12.2019
31206#31206 Name: Muhammad Hasan RA'D
Muhammad RA'D
Mohammad RAAD
Mohamad RAED
Mohamed RAED
Muhammad RA'AD
Mohammed RAAD		Beirut, LebanonIndividualSDNSDGT31.12.2019
31207#31207 Name: Wafiq SAFA
Wafic SAFA
Wafiq Ahmad SAFA
Wafiq 'Abd-al-Husayn SAFA
AL-ZAIN, Ali Wahib
AL-DIN, Hessam Badr		Zibdin, Lebanon
Zubaydah al-Jonubi, Lebanon
Rayhan, Lebanon
Lebanon		IndividualSDNSDGT31.12.2019
31208#31208 Name: Emmanuel Enrique RUBIO GONZALEZ
Emmanuel Enrique RUBIO-GONZALEZ		Bogota, ColombiaIndividualSDNVENEZUELA-EO1385031.12.2019
31209#31209 Name: Panama City, PanamaEntitySDNVENEZUELA-EO1385031.12.2019
31210#31210 Name: Tonghung-dong, Chung-guyok, Pyongyang, Democratic People's Republic of KoreaEntityUNDPRK31.12.2019
31211#31211 Name: Panama City, PanamaEntitySDNVENEZUELA-EO1385031.12.2019
31212#31212 Name:
EMMR Y CIA. S.A.S.
EMMR Y COMPANIA S A S
EMMR AND CIA. S.A.S.		Calle 79 42 318, Barranquilla, Atlantico, ColombiaEntitySDNVENEZUELA-EO1385031.12.2019
31213#31213 Name: Calle 128 B 78 90, Bogota, 1103, D.C., ColombiaEntitySDNVENEZUELA-EO1385031.12.2019
31214#31214 Name:
GROUP GRAND LIMITED		Mexico City, MexicoEntitySDNVENEZUELA-EO1385031.12.2019
31215#31215 Name: Bah Ag MOUSSA
Bamoussa DIARRA
Ba Ag MOUSSA
Rabia DIARRA		Kidal, Mali
Nara, Mali		IndividualSDNSDGT31.12.2019
31216#31216 Name: Jose Gregorio VIELMA MORACaracas, Capital District, VenezuelaIndividualSDNVENEZUELA31.12.2019
31217#31217 Name: Alex Nain SAAB MORAN
Alex SAAB
Alex SAAB MORAN		-IndividualSDNVENEZUELA-EO1385031.12.2019
31218#31218 Name:
GROUP GRAND LTD.
GROUP GRAND LIMITED GENERAL TRADING		Room C, 25/F Cheuk Nang Plaza 250 Hennessy Road Wan Chai, Hong KongEntitySDNVENEZUELA-EO1385031.12.2019
31219#31219 Name: Dubai, United Arab EmiratesEntitySDNVENEZUELA-EO1385031.12.2019
31220#31220 Name:
ASASI FOODS FZC		Rakeem Building Ras Al Khaimah Economic Zone, Ras-Al-Khaimah, United Arab Emirates
P.O. Box 40803, Ras-Al-Khaimah, United Arab Emirates
P.O. Box 0843-01732, Panama		EntitySDNVENEZUELA-EO1385031.12.2019