Lists of sanctions
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17.09.2025 03:37:58

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.15 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Showing 61-80 of 1,698 items.
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Showing 61-80 of 38,418 items.
#NameAddressTypeListProgramDate of publication
61#61 Name: Hisham Abdulwasea Hael Mohammed AL-NAHARI
Hesham Abdulwasea Hael Moham ALNAHARI
ChinaIndividualSDNSDGT11.09.2025
62#62 Name: Zaid Ali Yahya AL SHARAFI
Zaid AL SHARAFI
Airport St, Sana'a, YemenIndividualSDNSDGT11.09.2025
63#63 Name: Saddam Ahmad Mohammad AL FAQIH
Saddam AL FAQIH
Saddam Ahmed Mohammed AL FAKIH
Al Hudaydah Governorate, Yemen
Al Hudaydah, Yemen
IndividualSDNSDGT11.09.2025
64#64 Name: Al Jizan Street, Hudaydah, Al Hudaydah Governorate, YemenEntitySDNSDGT11.09.2025
65#65 Name:
SLIM ROAD COMPANY FOR TRADING AND IMPORT
Saada Governorate, YemenEntitySDNSDGT11.09.2025
66#66 Name:
OIL PREMIER COMPANY
Saada Governorate, YemenEntitySDNSDGT11.09.2025
67#67 Name:
AZAL PETROLIC PETROLEUM DERIVATIVES IMPORT
Sana'a, YemenEntitySDNSDGT11.09.2025
68#68 Name:
ALFAQIH INTERNATIONAL COMPANY FOR TRADE, INDUSTRY, AND OIL SERVICES LTD
AL FAQIH INTERNATIONAL COMPANY FOR TRADE, MANUFACTURING, AND PETROLEUM SERVICES LTD.
Al-Nasr Street, Sana'a, YemenEntitySDNSDGT11.09.2025
69#69 Name:
ROYAL PLUS FOR IMPORTING PETROLEUM DERIVATIVES
Sana'a, YemenEntitySDNSDGT11.09.2025
70#70 Name: Salih DUBAYSH
Saleh Muhammaed Hussein DABIESH JA'AML
MUHAMMAD, Abu
Al-Safra' District, Sa'dah Governorate, Yemen
Al-Sab'een Haddah, Sana'a, Yemen
Al-'Uqab Al-Saffari Sana'a-Sa'dah Road, Sahar, Sa'dah, Yemen
IndividualSDNSDGT11.09.2025
71#71 Name:
SHIBAM HOLDING
Faj Attan, Sana'a, YemenEntitySDNSDGT11.09.2025
72#72 Name: Abdullah Mesfer Saleh AL-SHAER
'Abdallah Misfir Salih AL-SHA'IR
Abdullah Mesfer Saleh ALSHAER
Abu ABDELMAJEED
YemenIndividualSDNSDGT11.09.2025
73#73 Name: Ibrahim Mohsen AL-SUWAIDI
Ebrahim Mohsen Ali AL SOWAIDI
Ibrahim AL SWAIDI
Ibrahim Mohsen Ali AL-NAJJAR
Ibb, Yemen
Ab-Al-Nadirah, Yemen
Sana'a, Yemen
IndividualSDNSDGT11.09.2025
74#74 Name: Khaled Muhammad KHALIL
Khaled KHALIL
Khaled Mohammed KHALIL
Capital Emirate, Al-Safiyah District, Yemen
Yemen
IndividualSDNSDGT11.09.2025
75#75 Name:
YEMEN ARMORED
YEMEN ARMORED SECURITY & SAFETY SERVICES
Hada'a Street, Sana'a, YemenEntitySDNSDGT11.09.2025
76#76 Name:
KAMARAN INDUSTRY & INVESTMENT CO
P.O. Box 14 Hada'a Street, Sana'a, YemenEntitySDNSDGT11.09.2025
77#77 Name: Mohammed Ahmed AL-DAWLA
Mohammed Yahya Ahmed Saleh ALDAWLA
Mohammed AL-DAWLA
YemenIndividualSDNSDGT11.09.2025
78#78 Name:
TAIBA SHAB MANAGEMENT D.M.S
TYBA SHIP MANAGEMENT
DMCC Business Centre Unit No. 1311 Level No 1 Jewellery & Gemplex 3, Dubai, United Arab Emirates
16-K Gold Tower Cluster I Jumeirah Lake Towers, Dubai, United Arab Emirates
EntitySDNSDGT11.09.2025
79#79 Name:
MT TEVEL INC
Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall Islands
16-K Gold Tower Cluster I Jumeirah Lake Towers, Dubai, United Arab Emirates
EntitySDNSDGT11.09.2025
80#80 Name: Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall IslandsEntitySDNSDGT11.09.2025