Lists of sanctions
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23.08.2025 10:34:02

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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Showing 7,881-7,900 of 38,258 items.
#NameAddressTypeListProgramDate of publication
7881#7881 Name: Bishr Mazin Al-Sabban
Bishr AL-SABBAN
Mohammed Bishr Al-Sabban
DamascusIndividualEUSYR17.06.2024
7882#7882 Name: علي الظفير
Ali AL-ZAFIR
TartusIndividualEUSYR17.06.2024
7883#7883 Name: Duraid DURGHAM IndividualEUSYR17.06.2024
7884#7884 Name: Mohammad Samer Abdelrahman AL-KHALIL IndividualEUSYR17.06.2024
7885#7885 Name: Malek Hassan
Malik HASAN
مالك حسن
IndividualEUSYR17.06.2024
7886#7886 Name: Hilal HILAL
Hilal al-Hilal
هلال هلال
IndividualEUSYR17.06.2024
7887#7887 Name: Mohammad Khaled AL-RAHMOUN IdlebIndividualEUSYR17.06.2024
7888#7888 Name: Mohammad Rami Radwan MARTINI AleppoIndividualEUSYR17.06.2024
7889#7889 Name: Saqr al-Rustom
Saqer al-Rostom
صقر رستم
صقر أسعد الرستم
Saqer Asad al-Rostom
Saqr Asad al-Rostom
Saqer Asad al-Rustom
Saqr Asad al-Rustom
Saqer al-Rustom
Saqr al-Rostom
Saqer RUSTOM
Saqr RUSTOM
Saqer Asad RUSTOM
Saqr Asad RUSTOM
Saqer Asaad al-Rostom
Saqr Asaad al-Rostom
Saqer Asaad al-Rustom
Saqr Asaad al-Rustom
Saqer Asaad RUSTOM
Saqr Asaad RUSTOM
Saqr As’ad al-Rostom
Saqer As’ad al-Rostom
Saqer As’ad al-Rustom
Saqr As’ad al-Rustom
Saqer As’ad RUSTOM
Saqr As’ad RUSTOM
IndividualEUSYR17.06.2024
7890#7890 Name: Ali Abd-Al-Wahhab Muhammad AL-WAZIR
PRINCE
AL-WAZIR, Ali
Guangzhou, ChinaIndividualSDNSDGT17.06.2024
7891#7891 Name:
INTERNATIONAL SMART DIGITAL INTERFACE LLC
8730 Way Block No. 387, Almaabilah South, Muscat, Muscat Governorate, Oman
Al Seeb, South Al Mabilah, Muscat Governorate, Oman
EntitySDNSDGT17.06.2024
7892#7892 Name: Muaadh Ahmed Mohammed AL-HAIFI
Mu'adh Ahmad Muhammad AL-HAYFI
Sanaa, Al-Amanah, Yemen
Muscat, Oman
IndividualSDNSDGT17.06.2024
7893#7893 Name:
GUANGZHOU TAZNING TRADING CO., LTD.
GUANGZHOU TAZI NING COMMERCIAL TRADE CO., LTD.
Huan Shi Xi Lu 37 Hao, 719 Fang, Li Wan Qu, Guangzhou, 510000, Guangdong, China
1020 No. 37, Huanshi West Road, Liwan District, Guangzhou, 510000, Guangdong, China
EntitySDNSDGT17.06.2024
7894#7894 Name: Hong Kong, ChinaEntitySDNSDGT17.06.2024
7895#7895 Name: No. 2, Building 15, No. 428, Songhuajiang Road, Xinqi, Beilun District, Ningbo, 315800, Zhejiang, ChinaEntitySDNSDGT17.06.2024
7896#7896 Name:
YUZE MACHINING TOOLS
YUZE YUDING MACHINING TOOLS CO., LTD.
HONGKONG YOUCI LIMITED
YUZETOOLS
YUZE YUDING MACHINERY
Room 6, Building H, Changan Commercial Center, Changan Town, Donguan, Guangdong, ChinaEntitySDNSDGT17.06.2024
7897#7897 Name:
ANSAR ALLAH AL AWFIYA FI SOURIYA
ANSAR ALAH ALOFIA
KAYAN AL-SADIQ WA AL-ATAA
HARAKAT AL-SADIQ WA AL-ATAA
GOD'S LOYAL SUPPORTERS
THE MOVEMENT OF THE LOYAL PARTISANS OF GOD
HONESTY AND GIVING ENTITY
Iraq
Syria
EntitySDNSDGT17.06.2024
7898#7898 Name: Haydar Muzhir Ma'lak AL-SA'IDI
Hayder Mezher Maalak AL SAEDI
AL-GHARAWI, Haydar
AL-GHARAWI, Haider Ibrahim
AL-GHARAWI, 'Ali Haydar
IraqIndividualSDNSDGT17.06.2024
7899#7899 Name: 625-0, ER1 Building, Al Mararr, Dubai, United Arab EmiratesEntitySDNSDGT17.06.2024
7900#7900 Name: OTARIA
WINSOME
-VesselSDNSDGT17.06.2024