Lists of sanctions
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26.08.2025 01:47:35

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 9,041-9,060 of 38,258 items.
#NameAddressTypeListProgramDate of publication
9041#9041 Name: Omar Sheikh Ali HILOWLEUgandaIndividualSDNSDGT11.03.2024
9042#9042 Name: Nicosia, CyprusEntitySDNSDGT11.03.2024
9043#9043 Name: Zena Kanther 4 Agia Triada 3035, Limassol, CyprusEntitySDNSDGT11.03.2024
9044#9044 Name: Zena Kanther 4 Agia Triada 3035, Limassol, CyprusEntitySDNSDGT11.03.2024
9045#9045 Name: Starehe Starehe District, Nairobi, KenyaEntitySDNSDGT11.03.2024
9046#9046 Name:
HALEEL COMMODITIES LIMITED		King Fahad Plaza, Kampala, UgandaEntitySDNSDGT11.03.2024
9047#9047 Name:
QEMAT AL NAJAH GENERAL TRADING LTD
QEMAT ALNAJAH GENERAL TRADING LLC
QEMATAL NAJAH GENERAL TRADING LLC
QEMAT AL-NAJAH GENERAL TRADING LLC		Baniyas Square Road, Deira, Dubai, United Arab Emirates
Dubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga P.O. Box 95871, Dubai, United Arab Emirates
Al Maktoum Road, Baniyas Square, Dubai Tower, Deira, Dubai, United Arab Emirates		EntitySDNSDGT11.03.2024
9048#9048 Name:
CROWN BUS SERVICES LTD		Plot LR No. 4275/67, The Office Park, Riverside Drive, Nairobi, KenyaEntitySDNSDGT11.03.2024
9049#9049 Name: Abdikarin Farah MOHAMED
Abdul Karim Farge MUHAMMAD		United Arab Emirates
Somalia		IndividualSDNSDGT11.03.2024
9050#9050 Name: Mohammed Artan ROBEL
Mohammed Artan ROBLE		United Arab EmiratesIndividualSDNSDGT11.03.2024
9051#9051 Name: Hassan Abdirahman MAHAMEDHelsinki, FinlandIndividualSDNSDGT11.03.2024
9052#9052 Name: Trust Company Complex Ajeltake Road Ajeltake, Majuro, 96960, Marshall IslandsEntitySDNSDGT06.03.2024
9053#9053 Name: RENEEZ-VesselSDNSDGT06.03.2024
9054#9054 Name: Unit 2508A, Bank of America Tower, 12, Harcourt Road, Central, Hong Kong, ChinaEntitySDNSDGT06.03.2024
9055#9055 Name: MOONBAY
ETERNAL FORTUNE		-VesselSDNSDGT06.03.2024
9056#9056 Name:
INTELLEXA ANONYMI ETAIREIA		Vouliagmenis Avenue & 14 Hatzievaggelou, Elliniko, 16777, Greece
Leof Vouliagmenis 47, Elliniko, 16777, Greece
Irodou Attikou Streeet 7, Athens, Greece
Karaoli Dimitriou 1 & Vasiliss 1, 15231, Athens, Greece		EntitySDNCYBER205.03.2024
9057#9057 Name: Tal Jonathan DILIAN
Tal Yonatan MENASHE		Israel
11B Route Des Arcys, Champery, 1874, Switzerland		IndividualSDNCYBER205.03.2024
9058#9058 Name: Sara Aleksandra Fayssal HAMOU
Sara HAMOU-HEMSI
Sara Aleksandra HAMOU		19 Psaron Agios Tychonas, Limassol, 4521, CyprusIndividualSDNCYBER205.03.2024
9059#9059 Name:
INTELLEXA LTD.		3rd Floor Ulysses House Foley Street Dublin 1, Dublin, D01W2T2, IrelandEntitySDNCYBER205.03.2024
9060#9060 Name:
SYTROX		October 20 no. 1/1-1 Karpos, Skopje, North Macedonia, The Republic of
Metropolitan Theodosij Gologanov 44 Karpos, Skopje, North Macedonia, The Republic of		EntitySDNCYBER205.03.2024