Lists of sanctions
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27.08.2025 05:41:46

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 10,101-10,120 of 38,258 items.
#NameAddressTypeListProgramDate of publication
10101#10101 Name: JimJones
GustaveDore
GistaveDore
Aleksandr Gennadyevich ERMAKOV
Александр Геннадьевич Ермаков
Aleksandr Gennadievich ERMAKOV
blade_runner
-IndividualUKCyber23.01.2024
10102#10102 Name: Aleksandr ERMAKOV
GustaveDore
GistaveDore
blade_runner
JimJones
Moscow, RussiaIndividualSDNCYBER223.01.2024
10103#10103 Name:
Al Mutahadun for Exchange
تبادل المتحدون
-EntityUKCounter-Terrorism (International)22.01.2024
10104#10104 Name: Hasan Wardyan
Sheikh Hassan Al-Wardian
Hassan Muhammad Ali Al-Wardian
Hassan Muhammad ‘Ali al-Wardian
Hassan Al-Wardian
 حسن محمد علي الورديان
Hasan Mohamed Ali Al Wardian
Bethlehem, West BankIndividualUKCounter-Terrorism (International)22.01.2024
10105#10105 Name: Jamil Yusuf Ahmad Aliyan
Jamil Yusuf Ahmad ‘Aliyan
 جميل يوسف أحمد عليان
Jamil Aliyan
Jamil Alian
Jamil Alayan
-IndividualUKCounter-Terrorism (International)22.01.2024
10106#10106 Name: Ismail Barhum Abu Muhammad
Ismail Musa Ahmad Barhum
Ismail Barhum
Ismail Barhoum
إسماعيل برهوم
Rafah, Gaza StripIndividualUKCounter-Terrorism (International)22.01.2024
10107#10107 Name: Ahmad Udih
Ahmed Charif Abdellah Ouda
Ahmed Sharif Abdullah Odeh
Ahmed Sharif Abdallah Odeh
أحمد شريف عبد الله عودة
Ahmed Odeh
Ahmad Odeh
-IndividualUKCounter-Terrorism (International)22.01.2024
10108#10108 Name: Zuheir Shamlakh
زهير شملخ
Zuhair Shamlakh
-IndividualUKCounter-Terrorism (International)22.01.2024
10109#10109 Name:
IRAQ EXPRESS
FLY BAGHDAD
Hurriya Square, Building 66, Street 25 Sector 925, Babil Neighborhood, Baghdad, Iraq
Jamia Street Jadriya, Baghdad, Iraq
EntitySDNSDGT22.01.2024
10110#10110 Name: Zuhair SHAMLAKH
Zahir Younes SHMALACH
Zuheir SHAMLAKH
Zuhir Yunes Hammed SHAMALCH
Region: GazaIndividualSDNSDGT22.01.2024
10111#10111 Name:
AL MUTAHADUN FOR EXCHANGE
AL MUTAHADUN COMPANY
Region: Gaza
Aksaray Mah. Cerrahpasa Cad. Muratpasa Apt. No: 3/12 Fatih, Istanbul, Turkey
EntitySDNSDGT22.01.2024
10112#10112 Name:
ARAB COMPANY TO STATE TRADING
ARAB TRADING COMPANY CHINA
Region: Gaza
Aksaray MAH. Cerrahpasa CAD. Muratpasa Apt. No 3/12 Fatih, Istanbul, Turkey
EntitySDNSDGT22.01.2024
10113#10113 Name: Ahmed SHAMLAKH
Ahmed Abd al-Rahman Ahmed SHAMLAKH
Ahmad Shabbir SHAMLAKH
Ahmad SHAMALLAKH
Region: GazaIndividualSDNSDGT22.01.2024
10114#10114 Name: Alaa SHAMLAKH
Ala' Yunis Hamid SHAMALLAKH
Alla Y. H. SHAMALLAKH
Istanbul, TurkeyIndividualSDNSDGT22.01.2024
10115#10115 Name: Imad Younes SHAMLAKH
Imad Y. H. SHAMALLAKH
Gaza Strip
Region: Gaza
IndividualSDNSDGT22.01.2024
10116#10116 Name:
HERZALLAH COMPANY FOR MONEY
HERZALLAH EXCHANGE AND GENERAL TRADING
HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY
HARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY LLC
HERZALLAH COMPANY FOR MONEY - EXCHANGE
HERZALLAH EXCHANGE COMPANY
HERZALLA EXCHANGE CO.
HERZALLAH EXCHANGE COMPANY AND TRANSFER
Region: GazaEntitySDNSDGT22.01.2024
10117#10117 Name:
SAMEER ABED AL-MOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS
SAMEER ABED ALMOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS
SAMEER HERZALLAH FOR MONEY EXCHANGE & REMMITTANCES
SAMIR HERZALLAH COMPANY
SAMEER HERZALLAH AND BROTHERS CO.
SAMEER HERZALLAH COMPANY
SAMEER HERZALLAH BROTHERS CO
SAMEER HERZALLAH AND BROTHERS CO FOR MONEY EXCHANGE AND TRANSFER
SAMEER HERZALLAH FOR MONEY EXCHANGE AND REMMITTANCES
Region: GazaEntitySDNSDGT22.01.2024
10118#10118 Name: Samir 'Abd Al-Mu'in 'Abd HIRZALLAH
Abd al-Mu'in 'Abd Ismail HIRZALLAH
Samer Abdulmoaien Abed HERZALLAH
Sameer Abdel Mueen Abed HERZALLAH
Sameer Abdulmooti HERZALLAH
Samir HERZALLAH
Gaza Strip
Region: Gaza
IndividualSDNSDGT22.01.2024
10119#10119 Name: Thair Abd Al Raziq Shukri HIRZALLAH
Thair Abd Al Razzaq Shukri HIRZALLAH
Tha'ir 'Abd-al-Raziq Shukri HIRZALLAH
Thafir HIRZALLAH
Israel
Region: Gaza
IndividualSDNSDGT22.01.2024
10120#10120 Name: Muhammad Fallah Kamil HIRZALLAH
Mohammed Falah Kamel HERZALLAH
Muhammad Fallah HIRZALLAH
Mohamed Falah HERZALLAH
Muhammad HERZALLAH
Mohammed Falah HERZALLAH
Mohamed HARZALLAH
Mohamed HERZALLAH
Mohamed HERZAL ALLAH
Gaza Strip
Region: Gaza
IndividualSDNSDGT22.01.2024