Lists of sanctions
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25.08.2025 22:18:02

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 8,881-8,900 of 38,258 items.
#NameAddressTypeListProgramDate of publication
8881#8881 Name: MERAKI-VesselSDNSDGT04.04.2024
8882#8882 Name: ELSA-VesselSDNSDGT04.04.2024
8883#8883 Name: DEMETER-VesselSDNSDGT04.04.2024
8884#8884 Name: HEBE-VesselSDNSDGT04.04.2024
8885#8885 Name: BAXTER-VesselSDNSDGT04.04.2024
8886#8886 Name: GLAUCUS-VesselSDNSDGT04.04.2024
8887#8887 Name: OUREA-VesselSDNSDGT04.04.2024
8888#8888 Name: OCEANUS GAS-VesselSDNSDGT04.04.2024
8889#8889 Name: Mohamed Ibrahim al-Shafi'i AL-SALEM
Aba Al-Sahraoui
Aba al-Sahrawi
Abba al-Saharawi
Mohamed Ibrahim al-Shafìi AL-SALEM
-IndividualEUEUAQ03.04.2024
8890#8890 Name:
Macina Batallion
Ansar al-Din South
Harakat Ansar al-Din Macina Brigade
Ansar Dine Macina
Macina Brigade
Massina Brigade
Katiba Massina
Massina Liberation Front
MLM
MLF
FLM
Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin
Macina Liberation Front
Katiba Macina
bevrijdingsfront van Macina
Katiba Macina van Jama’a Nusrat ul-Islam wa al-Muslimin
bevrijdingsfront van Massina
brigade van Ansar al-Din Macina
bevrijdingsbeweging van Massina
ML-beweging
bevrijdingsbeweging van Macina
bataljon van Macina
Ansar al-Din zuid
brigade van Harakat Ansar al-Din Macina
brigade van Macina
brigade van Massina
Katiba Macina fra Jama'a Nusrat ul-Islam wa al-Muslimin
Massinai Brigád
Massinai Felszabadító Front
Ansar al-Din Massinai Brigád
Massinai Felszabadító Mozgalom
Massinai Zászlóalj
Harakat Ansar al-Din Massinai Brigád
ML Mozgalom
La Force de Libération du Macina
ML Movement
Massina Liberation Movement
Ansar al-Din Macina Brigade
Katiba Macina – Ansar Dine
Massinai Felszabadító Erők
Ansar al-Din Macina
-EntityEUEUAQ03.04.2024
8891#8891 Name: Tong Hyok RI
Tong-Hyo'k RI
Shenyang, ChinaIndividualSDNNPWMD27.03.2024
8892#8892 Name: Pu Ung YU
Bu Ung YU
Mr. O
67 Kap 2-9-1 Sobuk 1 Tonglo Cho'lso' District, Shenyang, ChinaIndividualSDNNPWMD27.03.2024
8893#8893 Name:
ALIAS LLC
ALIS LLC
Office 222, Building 23, Kirova Street, Vladivostok, 690068, Primorsky Krai, RussiaEntitySDNDPRK227.03.2024
8894#8894 Name: Dubai, United Arab EmiratesEntitySDNDPRK227.03.2024
8895#8895 Name: Yun Gun JON
Yo'n Ku'n CHO'N
LaosIndividualSDNDPRK227.03.2024
8896#8896 Name: Chol Man HAN
Ch'o'l-man HAN
Shenyang, ChinaIndividualSDNDPRK327.03.2024
8897#8897 Name: In Chun O
ln-chun O
In Jun O
Vladivostok, RussiaIndividualSDNDPRK27.03.2024
8898#8898 Name: Song Ho JONG
So'ng-ho CHO'NG
Vladivostok, RussiaIndividualSDNDPRK427.03.2024
8899#8899 Name: Mustafa AYYASH
MUSTAFA AYASH
GazaIndividualUKCounter-Terrorism (Domestic)27.03.2024
8900#8900 Name: AOZMA SULTANA
Aozma QURESHI
LutonIndividualUKCounter-Terrorism (Domestic)27.03.2024