Lists of sanctions
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05.07.2025 11:37:05

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 - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

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: 2025.07.01 Russia, | Canada: 2025.06.13
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Showing 31,781-31,800 of 37,602 items.
#NameAddressTypeListProgramDate of publication
31781#31781 Name: Amadou KOUFFA
Hamadou KOUFFA
Hamadoun KOUFFA
BARRY, Amadou
MaliIndividualSDNSDGT
HOSTAGES-EO14078
31.12.2019
31782#31782 Name: Ismail BAYALTUN
Ismail Halil BAYALTUN
Dunya Is Mer, Gaziantep, Turkey
No:/A Atlikonak, Sanliurfa, 63000, Turkey
Akcakale, Turkey
Atlikonak Koyu Koyichi Shanliurfa, Merkez, Shanliurfa, Turkey
IndividualSDNSDGT31.12.2019
31783#31783 Name: Ahmet BAYALTUNTurkey
Akcakale, Turkey
Atlikonak Mahallesi Atlikonak Sokak, No:13, Eyyubiye, Shanliurfa, Turkey
IndividualSDNSDGT31.12.2019
31784#31784 Name:
ACL GSM IMPORT EXPORT
ACL ITHALAT IHRACAT ISMAIL BAYALT
ACL ITHALAT IHRACAT ISMAIL BAYALTUN
No: 96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey
Cengiz Topel Mah 2 Dun is Merk, Sanliurfa, Turkey
Yusufpasa Mah Dunya Is Merkeri Ctr, Sanliurfa, 63000, Turkey
96 Earth Business Center 2nd Floor, Sanliurfa, Turkey
EntitySDNSDGT31.12.2019
31785#31785 Name:
NEJAT-E EJTIMAYEE
House Number 1297 Lot Number 2, Sub-District number 2 Narang Bagh Area, Jalalabad, Nangarhar, Afghanistan
Police District 12, Kabul City, Kabul Province, Afghanistan
Jalalabad City, Nangarhar Province, Afghanistan
EntitySDNSDGT31.12.2019
31786#31786 Name: Sayed Habib Ahmad KHAN
Syed Habib Ahmad KHAN
HABIB, Sayed
Kunar Province, Afghanistan
Kuwait
Arzan Qemat Area PD 12, Kabul City, Afghanistan
IndividualSDNSDGT31.12.2019
31787#31787 Name: Rohullah WAKIL
Haji Sahib Rohullah WAKIL
Haji Rohullah
Nangalam, Afghanistan
Afghanistan
IndividualSDNSDGT31.12.2019
31788#31788 Name:
AL-SAHLOUL MONEY EXCHANGE COMPANY
SAHLUL HAWALA OFFICE
Axray, Masseeh Basha, Lalleli Street Kalvan Centre Building #22 Office #203, Istanbul, Turkey
Mersin, Turkey
EntitySDNSDGT31.12.2019
31789#31789 Name:
TAWASUL HAWALA COMPANY
AL-TAWASUL COMPANY
TAWASUL FINANCIAL EXCHANGE
Harim, SyriaEntitySDNSDGT31.12.2019
31790#31790 Name:
AL-SULTAN JEWELRY & GENERAL TRADING CO
AL SULTAN GOLD & JEWELRY
SULTAN GOLD
AL SULTAN JEWELRY
ALSULTAN KUYUMCULUK ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED SIRKETI
ALSULTAN KUYUMCULUK
AL SULTAN GOLD AND JEWELRY
AL-SULTAN JEWELRY AND GENERAL TRADING CO
Ataturk Mah. Sehit Nusret Cad. No: 17 A/1 Haliliye-Haliliye, Sanliurfa, TurkeyEntitySDNSDGT31.12.2019
31791#31791 Name: Ave. 7MA. No. 6209 E/ 62 Y 66 Playa Miramar, Havana, CubaEntitySDNVENEZUELA-EO1385031.12.2019
31792#31792 Name: Hussein Falah AL-LAMI
Abu Zainab AL-LAMI
Hussein Faleh AZIZ
Baghdad, Iraq
Iraq
IndividualSDNGLOMAG31.12.2019
31793#31793 Name: Mohammad Javad AZARI JAHROMIJahrom, Iran
Iran
IndividualSDNIRAN
IRAN-TRA
31.12.2019
31794#31794 Name: Qais AL-KHAZALI
Qais Hadi Sayed Hasan AL-KHAZALI
Qays Hadi Sayyid ALAZEREJ
Qays AL-KHAZALI
Qays AL-KHAZ'ALI
Qays Hadi Sa'id AL-KHAZALI
Baghdad, Iraq
Iraq
IndividualSDNGLOMAG
SDGT
31.12.2019
31795#31795 Name: Laith AL-KHAZALI
Layth Hadi Sayyid ALAZIREG
Layth AL-KHAZ'ALI
Layth Hadi Sa'id AL-KHAZALI
Layith Hadi Sa'id AL-KHAZ'ALI
IraqIndividualSDNGLOMAG
SDGT
31.12.2019
31796#31796 Name: Rafael Antonio ORTEGA MURILLO
ORTEGA, Payo
Managua, Nicaragua
KM 13 Carretera Masaya, Managua, Nicaragua
IndividualSDNNICARAGUA31.12.2019
31797#31797 Name:
EL GOLIAT
De Los Semaforos De Seminole 3 Cuadras al Sur 2 Cuadras Arriba, 1 Cuadra al Sur, Casa #326, Managua, NicaraguaEntitySDNNICARAGUA31.12.2019
31798#31798 Name:
INVERSIONES ZANZIBAR
De la Estatua Montoya 2 Cuadras Arriba 1/2 Cuadras al Sur, Managua, NicaraguaEntitySDNNICARAGUA31.12.2019
31799#31799 Name:
DNP
NICARAGUAN PETROLEUM DISTRIBUTOR
DNP PETRONIC
DNP-PETRONIC
DNP S.A.
Ofiplaza El Retiro Edificio 8 Segundo Piso, Managua, Nicaragua
Rotonda El Gueguense 2, Managua, Nicaragua
EntitySDNNICARAGUA31.12.2019
31800#31800 Name: ICARO-VesselSDNVENEZUELA-EO1388431.12.2019