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 32,281-32,300 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
32281	#32281 Name: M-SAAN	-	Aircraft	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	31.12.2019
32282	#32282 Name: ADRIAN DARYA 1 GRACE 1	-	Vessel	SDN	SDGT	31.12.2019
32283	#32283 Name: Akhilesh KUMAR	Patna, India	Individual	SDN	SDGT	31.12.2019
32284	#32284 Name: LAZARUS GROUP HIDDEN COBRA OFFICE 91 GUARDIANS OF PEACE THE NEW ROMANTIC CYBER ARMY TEAM WHOIS HACKING TEAM RED DOT TEMP.HERMIT GROUP 77 ZINC APT-C-26 APPLEWORM	Potonggang District, Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
32285	#32285 Name: BLUENOROFF STARDUST CHOLLIMA APT 38 APT38	Korea, North	Entity	SDN	DPRK3	31.12.2019
32286	#32286 Name: ANDARIEL	Korea, North	Entity	SDN	DPRK3	31.12.2019
32287	#32287 Name: JASMINE EMMA	-	Vessel	SDN	SDGT	31.12.2019
32288	#32288 Name: QUREN SALIH QUREN AL QADHAFI Akrin Saleh Akrin (أقرين صالح أقرين)	Egypt	Individual	UN	Libya	31.12.2019
32289	#32289 Name: LIBYAN INVESTMENT AUTHORITY Libyan Foreign Investment Company (LFIC)	1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103, Libya	Entity	UN	Libya	31.12.2019
32290	#32290 Name: Muhammad AL-HINDI Muhammad Sa'id Muhammad Yusuf AL-HINDI	Damascus, Syria Gaza, Palestinian	Individual	SDN	SDGT	31.12.2019
32291	#32291 Name: Hatib Hajan SAWADJAAN Hatib Hajjan SAWADJAAN Pah HAJAN	Jolo City, Philippines Mindanao, Philippines	Individual	SDN	SDGT	31.12.2019
32292	#32292 Name: Noor WALI Mufti Noor WALI MEHSUD Mufti Noor WALI MANSOOR ASIM, Mufti Abu	Gurguray, Pakistan Afghanistan	Individual	SDN	SDGT	31.12.2019
32293	#32293 Name: Hajji TAYSIR Mutaz Muaman Abed NAYIF Mutaaz Numan 'Abd NAIF Mu'taz Numan 'Abd Nayf AL-JABURI Mutazz Numan Abid Nayif AL-JABURI	Sudayrah, Sharqat, Salah ad-Din Province, Iraq Syria	Individual	SDN	SDGT	31.12.2019
32294	#32294 Name: Marwan ISSA Marwan 'ISSA	Gaza Gaza, Palestinian	Individual	SDN	SDGT	31.12.2019
32295	#32295 Name: HURRAS AL-DIN GUARDIANS OF RELIGION TANZIM HURRAS AL-DIN TANDHIM HURRAS AL-DEEN SHAM AL-RIBAT AL-QAIDA IN SYRIA AQ-S	Syria	Entity	SDN	SDGT	31.12.2019
32296	#32296 Name: Baha' Abu AL-'ATA Baha'a Abu AL-ATA ABU-SALIM Baha' Salim Hasan Abu AL-'ATA	Gaza, Palestinian	Individual	SDN	SDGT	31.12.2019
32297	#32297 Name: Ali KARAKI Muhammad 'Ali KARAKI AL-FADL, Abu Muhammad KARAKI	Ein Bousewar, Lebanon	Individual	SDN	SDGT	31.12.2019
32298	#32298 Name: LIBYAN ISLAMIC FIGHTING GROUP الجماعة الاسلامية المقاتلة الليبية LIFG	Libya	Entity	UN	Al-Qaida	31.12.2019
32299	#32299 Name: Muhammad HAYDAR Muhammad Ali HAYDAR Mohamad Ali HAIDAR HAYDAR, Abu Ali	Kabrika, Lebanon	Individual	SDN	SDGT	31.12.2019
32300	#32300 Name: Abu Abdullah ibn Umar AL-BARNAWI Ba Idrisa	Maiduguri, Borno State, Nigeria	Individual	SDN	SDGT	31.12.2019