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 10,121-10,140 of 38,258 items.
#NameAddressTypeListProgramDate of publication
10121#10121 Name: Na'im Kamil Raghib HIRZALLAH
Naem Kamel HERZALLAH
Na'im Kamil Raghib HIRZ-ALLAH
Region: GazaIndividualSDNSDGT22.01.2024
10122#10122 Name: Salah Kamil Raghib HIRZALLAH
Salah Kamil HIRZALLAH
Salah Kamel Raghib HERZALLAH
Salah Kamel HERZALLAH
Salah Kamil HARAZALLAH
Gaza Strip
Region: Gaza
IndividualSDNSDGT22.01.2024
10123#10123 Name: Basheer Abdulkadhim Alwan AL-SHABBANI
Bashir Abd al Kazim Alwan AL-SHABANI
Basheer SHABBAN
Basheer ALSHABBANI
Baghdad, IraqIndividualSDNSDGT22.01.2024
10124#10124 Name: YI-BAF-AircraftSDNSDGT22.01.2024
10125#10125 Name: YI-BAN-AircraftSDNSDGT22.01.2024
10126#10126 Name: Awqad Muhsin Faraj AL-HAMIDAWI
Aogad Mohsin Faraj AL-HAMADAWI
Baghdad, IraqIndividualSDNSDGT22.01.2024
10127#10127 Name: Hossein Moanes AL-'IBUDI
Husayn Mu'nis AL-'IBUDI
Hossein MOANES
Baghdad, IraqIndividualSDNSDGT22.01.2024
10128#10128 Name: Riyadh Ali Hussein AL-AZZAWIBaghdad, IraqIndividualSDNSDGT22.01.2024
10129#10129 Name:
ARD AL-MUSAL COMPANY FOR TOURISM AND TRAVEL LLC
Property Number 20362/4, Street 7 Sector 714, Zayuna, Baghdad, IraqEntitySDNSDGT22.01.2024
10130#10130 Name: Abu Nusaibah
Andreas Martin MÜLLER
Abu Miqdad
Yasser Murat
M. Akam
Miqdad
Abu Nussaiba
Abu Nusaiba
is-Sur Akam
Ahmed Khaled Müller
Nigeri
Abu Shahid
Mr Akam
Cochem IndividualEUEUAQ19.01.2024
10131#10131 Name: Abdelbasit Elhassan Mohamed Khair HAMZA IndividualEUHAM19.01.2024
10132#10132 Name: Nabil Khaled Halil CHOUMAN IndividualEUHAM19.01.2024
10133#10133 Name: Khaled CHOUMAN
Khaled SHUMAN
IndividualEUHAM19.01.2024
10134#10134 Name: Reda Ali KHAMIS
ﺭﺿﺎﻋﻠﻲﺧﻤﻴﺲ
Rida Ali KHAMIS
IndividualEUHAM19.01.2024
10135#10135 Name: Musa Muhammad Salim DUDIN
Mousa DOUDIN
Mousa DUDIN
Musa DUDIN
ﻣﻮﺳﻰﺩﻭﺩﻳﻦ
Musa Muhammad Salim DOUDIN
Mussa DODIN
Mussa DUDIN
Musa Muhammad Salim DODIN
ﻣﻮﺳﻰﻣﺤﻤﺪﺳﺎﻟﻢﺩﻭﺩﻳﻦ
Hebron DuraIndividualEUHAM19.01.2024
10136#10136 Name: Aiman Ahmad Rashed AL-DUWAIK
Ayman AL-DUWAIK
Aiman Ahmad R AL-DUWAIK
Aiman Ahmad AL-DUWAIK
IndividualEUHAM19.01.2024
10137#10137 Name: 1229, Al Sila Tower Adgm Square Al Maryah Island, Abu Dhabi, United Arab EmiratesEntitySDNRUSSIA-EO1402418.01.2024
10138#10138 Name: ARISTO-VesselSDNRUSSIA-EO1402418.01.2024
10139#10139 Name: HAI II-VesselSDNRUSSIA-EO1402418.01.2024
10140#10140 Name: HS ARGE-VesselSDNRUSSIA-EO1402418.01.2024