Lists of sanctions
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10.07.2025 04:21:20

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Showing 35,681-35,700 of 37,644 items.
#NameAddressTypeListProgramDate of publication
35681#35681 Name: Mufti Rashid Ahmad LADEHYANOY
Mufti Rashid Ahmad LUDHIANVI
Mufti Rasheed AHMAD
Mufti Rashid Ahmad WADEHYANOY
Historical		Karachi, PakistanIndividualSDNSDGT31.12.2019
35682#35682 Name: SAMIR ABD AL-AZIZ AL-NAJIM
سمير عبد العزيز النجم
Historical		BaghdadIndividualUNIraq31.12.2019
35683#35683 Name: Tohir YULDASHEV
Takhir YULDASHEV
Historical		UzbekistanIndividualSDNSDGT31.12.2019
35684#35684 Name:
Historical		P.O. Box 3313, Deira, Dubai, United Arab Emirates
P.O. Box 20066, Dubai, United Arab Emirates		EntitySDNSDGT31.12.2019
35685#35685 Name:
Historical		Mogadishu, Somalia
Dubai, United Arab Emirates		EntitySDNSDGT31.12.2019
35686#35686 Name:
Historical		Mogadishu, SomaliaEntitySDNSDGT31.12.2019
35687#35687 Name:
BARAKAAT BANK OF SOMALIA
BBS
Historical		Mogadishu, Somalia
Bossaso, Somalia		EntitySDNSDGT31.12.2019
35688#35688 Name:
AL-BARAKAT FINANCIAL COMPANY
Historical		P.O. Box 3313, Dubai, United Arab Emirates
Mogadishu, Somalia		EntitySDNSDGT31.12.2019
35689#35689 Name:
BARAKAAT GLOBETELCOMPANY
Historical		P.O. Box 3313, Dubai, United Arab Emirates
Mogadishu, Somalia
Hargeysa, Somalia		EntitySDNSDGT31.12.2019
35690#35690 Name:
Historical		P.O. Box 3313, Dubai, United Arab Emirates
Mogadishu, Somalia		EntitySDNSDGT31.12.2019
35691#35691 Name:
Historical		925 Washington St., Dorchester, MA, United States
2019 Bank St., Ottawa, Ontario, Canada		EntitySDNSDGT31.12.2019
35692#35692 Name:
Historical		Bossaso, Somalia
Nakhiil, Somalia
Huruuse, Somalia
Raxmo, Somalia
Ticis, Somalia
Kowthar, Somalia
Noobir, Somalia
Bubaarag, Somalia
Gufure, Somalia
Xuuxuule, Somalia
Ala Aamin, Somalia
Guureeye, Somalia
Najax, Somalia
Carafaat, Somalia		EntitySDNSDGT31.12.2019
35693#35693 Name: ZUHAIR TALIB ABD-AL-SATTAR AL-NAQIB
زهير طالب عبد الستار النقيب
Historical		-IndividualUNIraq31.12.2019
35694#35694 Name:
BTELCO
Historical		Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia
Netherlands		EntitySDNSDGT31.12.2019
35695#35695 Name:
Historical		P.O. Box 3313, Dubai, United Arab EmiratesEntitySDNSDGT31.12.2019
35696#35696 Name:
BARAKA TRADING COMPANY
Historical		P.O. Box 3313, Dubai, United Arab EmiratesEntitySDNSDGT31.12.2019
35697#35697 Name:
Historical		Mogadishu, SomaliaEntitySDNSDGT31.12.2019
35698#35698 Name: Hussein Mahamud ABDULLKADIR
Historical		Florence, ItalyIndividualSDNSDGT31.12.2019
35699#35699 Name: Abdullahi Hussein KAHIE
Historical		Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia
26 Urtegata Street, Oslo, 0187, Norway
Mogadishu, Somalia		IndividualSDNSDGT31.12.2019
35700#35700 Name:
BARACO CO.
Historical		Box 2923, Dubai, United Arab EmiratesEntitySDNSDGT31.12.2019