Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

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Subjects

Showing 10,941-10,960 of 36,686 items.

#	Name	Address	Type	List	Program	Date of publication
10941	#10941 Name: RED SEA TRANSIT & TRANSPORT SERVICE RED SEA TRANSIT AND TRANSPORT RED SEA MARITIMES SURVEYORS SARL RED SEA SURVEYOR MARITIME RED SEA SHIPPING AGENCY RED SEA TRANSIT AND TRANSPORT SERVICE	Rue de Paris 10, Djibouti, Djibouti	Entity	SDN	SOMALIA	24.05.2023
10942	#10942 Name: ROYAL SHIPPING AGENCY	Rue de Moscow, Djibouti Rue de Paris 10, Djibouti, Djibouti	Entity	SDN	SOMALIA	24.05.2023
10943	#10943 Name: BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C. BUSHRA BACHIR SHIPPING & LOGISTIC SERVICES L.L.C. BUSHRA BACHIR SHIPING AND LOGISTICS SERVICES LLC	Al Nokhitha Building, Office No. 222 PO Box 80367 Al Hamriya, Dubai, United Arab Emirates Djibouti	Entity	SDN	SOMALIA	24.05.2023
10944	#10944 Name: Mariam BARREH BARRE, Marian Mariam BARREH OMAR Marian BARRE OMAR	Kismayo, Somalia Altawun Area Alkhan, Sharjah, United Arab Emirates PO Box 80367, Ajman, United Arab Emirates	Individual	SDN	SOMALIA	24.05.2023
10945	#10945 Name: Ali Ahmed HUSSEIN	Tortoroow, Lower Shabelle, Somalia	Individual	SDN	SDGT	24.05.2023
10946	#10946 Name: Ahmed KABADHE	Galkayo, Mudug, Galmudug, Somalia Jubaland, Somalia Jilib, Middle Juba, Somalia	Individual	SDN	SDGT	24.05.2023
10947	#10947 Name: Siyaat AYUTO Siyat AYUUTO Siyaad AYUUTO Siyad AYUTO Siyaad Isaaq YUSUF	Beer Xaani, Somalia Kamjiron, Somalia Hargeisa, Somalia Lower Juba, Somalia	Individual	SDN	SDGT	24.05.2023
10948	#10948 Name: Mumin DHEERE Muumin DHEERE Mumin DHERE	Jilib, Middle Juba, Somalia Wayanta, Lower Juba, Somalia	Individual	SDN	SDGT	24.05.2023
10949	#10949 Name: Mohamed Abdullah HIREY	Jilib, Middle Juba, Somalia Kamsuuma, Lower Juba, Somalia	Individual	SDN	SDGT	24.05.2023
10950	#10950 Name: Macalin BURHAN	Lower Juba, Somalia Salagle, Middle Juba, Somalia	Individual	SDN	SDGT	24.05.2023
10951	#10951 Name: Maxamed CALI	Wayanta, Lower Juba, Somalia	Individual	SDN	SDGT	24.05.2023
10952	#10952 Name: Hasaan Abshir XUUROOW Xassan Cabshir XUUROW	Lower Juba, Somalia	Individual	SDN	SDGT	24.05.2023
10953	#10953 Name: Cabdi ROOBOW Suheib DHEERE Suhayb DHEERE Abdi Rooble SHINI	Qudus, Lower Juba, Somalia	Individual	SDN	SDGT	24.05.2023
10954	#10954 Name: Aadan Yusuf Saciid IBRAHIM ABDULLAHI, Hussein	Beled Amin, Lower Shabelle, Somalia	Individual	SDN	SDGT	24.05.2023
10955	#10955 Name: Hassan Yariisow AADAN Xassan YARIISOW Xasan YARIISOW	Tortoroow, Lower Shabelle, Somalia	Individual	SDN	SDGT	24.05.2023
10956	#10956 Name: Siciid Abdullahi AADAN Siciid Abdullah Haji INO Sayid Abdullahi Adan HAJI	Tortoroow, Lower Shabelle, Somalia	Individual	SDN	SDGT	24.05.2023
10957	#10957 Name: Shiek Aadan Abuukar MALAYLE	Jameeco Jilyaale, Lower Shabelle, Somalia	Individual	SDN	SDGT	24.05.2023
10958	#10958 Name: Aadan JISS	Daaru Salaam, Middle Shabelle, Somalia	Individual	SDN	SDGT	24.05.2023
10959	#10959 Name: Cumar GUHAAD Omar GUHAAD	Lower Shabelle, Somalia	Individual	SDN	SDGT	24.05.2023
10960	#10960 Name: Maxamed SIIDOW Maxamed Siidow Sheikh IBRAHIM	Lower Shabelle, Somalia	Individual	SDN	SDGT	24.05.2023