Lists of sanctions
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27.08.2025 17:14:10

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 10,341-10,360 of 38,258 items.
#NameAddressTypeListProgramDate of publication
10341#10341 Name: No. 46-1 Jalan Tasik Utama 5 Medan, Niaga, Kuala Lumpur, 57000, Malaysia
26-2, Jalan 9/23 E Taman Danau Kota Off Jalan Genting Klang, Kuala Lumpur, 53300, Malaysia
Rm. 1014 Favor Industrial Centre 2-6 King Hong Street, Kwai Chung, Hong Kong, China		EntitySDNIFSR
IRGC
NPWMD		19.12.2023
10342#10342 Name:
Акционерный Коммерческий Банк НОВИКОМБАНК		-EntityUKRussia15.12.2023
10343#10343 Name: Sonora, MexicoEntitySDNTCO14.12.2023
10344#10344 Name: Luis Eduardo ROMAN FLORESSonora, Mexico
Mexico		IndividualSDNTCO14.12.2023
10345#10345 Name: Joel Alexandro SALAZAR BALLESTEROSSonora, Mexico
Mexico		IndividualSDNTCO14.12.2023
10346#10346 Name: Majid ZAREE
Majid ZARE
Abu RUQAYYAH		IranIndividualSDNIRGC
SDGT		14.12.2023
10347#10347 Name: Ali Marshad Shirazi
Abu Javad		-IndividualUKIran14.12.2023
10348#10348 Name: Majid Zaree
Abu Ruqayyah 		-IndividualUKIran14.12.2023
10349#10349 Name: Abd-al-Nasr Sharif
Abdal Nasser Sharif Mohammed Said
Nasser Abu Sharif		Tulkarm, West BankIndividualUKIran14.12.2023
10350#10350 Name: Esmail Qani
Esma'il Qa'ani
Ismail Qaani
Esmail Qaani
اسماعیل قاآنی
Esmaeil Qaani
Ismail Akbar Nezhad
Esmail Ghaani
Esmaeil Ghaani Akbarnejad		-IndividualUKIran14.12.2023
10351#10351 Name: Khaled Qadomi
Khaled Qaddoumi
Khaled Kaddoumi
Khalid al-Qaddumi
Khaled al-Qaddumi		-IndividualUKIran14.12.2023
10352#10352 Name: -EntityUKIran14.12.2023
10353#10353 Name: Mohammed Saeed IZADI
Mohammad Sa'id Ramazan IZADI		-IndividualUKIran14.12.2023
10354#10354 Name: Mostafa Majid Khani-IndividualUKIran14.12.2023
10355#10355 Name: Jihad Muhammad Shaker YAGHMOUR
Jihad YAGHMOUR
Cihat YAGMUR
Jihat YAGMUR
Jihat YAGHMUR		Beit Hanina, Jerusalem, Israel
Turkey
Yesil Vadi Caddesi 3F 72, Bashak Mah, Bashakshehir, Istanbul, Turkey		IndividualSDNSDGT13.12.2023
10356#10356 Name: Haroun Mansour Yaqoub Nasser AL-DIN
Harun Mansur Ya'qub NASIR-AL-DIN
Haroun Nasser ALDIN
Harun NASR-AL-DIN
Serkan KAYA		Hebron, West Bank
Istanbul, Turkey		IndividualSDNSDGT13.12.2023
10357#10357 Name: Hassan AL-WARDIAN
Hasan WARDYAN
Hasan Mohamed Ali ALWARDIAN
Hassan Muhammad 'Ali AL-WARDIAN		Bethlehem, West Bank
Bethlehem, Region: West Bank		IndividualSDNSDGT13.12.2023
10358#10358 Name: Ismail Musa Ahmad BARHUM
Isma'il Musa Ahmad BARHUM
Ismail BARHOUM		Rafah, Gaza Strip
Rafah, Region: Gaza		IndividualSDNSDGT13.12.2023
10359#10359 Name: Mehmet KAYAMardin, Turkey
Turkey		IndividualSDNSDGT13.12.2023
10360#10360 Name: Maher Rebhi OBEID
Maher Rebhi Namr OBEID
Maher Ribhi Nimr OBAID
OBEID, Maher
Maher bin Rebhi OBEID
Maher bin Rebhi bin Namr OBEID
OBAID, Maher		Amman, Jordan
Beirut, Lebanon		IndividualSDNSDGT13.12.2023