Lists of sanctions
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08.09.2025 13:57:09

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 - 05.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.04 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Showing 12,521-12,540 of 38,314 items.
#NameAddressTypeListProgramDate of publication
12521#12521 Name: Aadan Yusuf Saciid IBRAHIM
ABDULLAHI, Hussein
Beled Amin, Lower Shabelle, SomaliaIndividualSDNSDGT24.05.2023
12522#12522 Name: Hassan Yariisow AADAN
Xassan YARIISOW
Xasan YARIISOW
Tortoroow, Lower Shabelle, SomaliaIndividualSDNSDGT24.05.2023
12523#12523 Name: Siciid Abdullahi AADAN
Siciid Abdullah Haji INO
Sayid Abdullahi Adan HAJI
Tortoroow, Lower Shabelle, SomaliaIndividualSDNSDGT24.05.2023
12524#12524 Name: Shiek Aadan Abuukar MALAYLEJameeco Jilyaale, Lower Shabelle, SomaliaIndividualSDNSDGT24.05.2023
12525#12525 Name: Aadan JISSDaaru Salaam, Middle Shabelle, SomaliaIndividualSDNSDGT24.05.2023
12526#12526 Name: Cumar GUHAAD
Omar GUHAAD
Lower Shabelle, SomaliaIndividualSDNSDGT24.05.2023
12527#12527 Name: Maxamed SIIDOW
Maxamed Siidow Sheikh IBRAHIM
Lower Shabelle, SomaliaIndividualSDNSDGT24.05.2023
12528#12528 Name: Cali YARE
Ali YARE
Lower Shabelle, Somalia
Jilib, Somalia
IndividualSDNSDGT24.05.2023
12529#12529 Name: Maxamed Dauud GABAANE
Maxamed Daud QAAWANE
DAUD, Maxamed
DAUD, Mahamud
Lower Shabelle, SomaliaIndividualSDNSDGT24.05.2023
12530#12530 Name: Mohamed Omar MOHAMED
Mohamed Omar MA'ALIN
Mohamed Cumar MAXAMED
Mohamed Haji Omar MOA'LIN
Mohamed Omar HAJI
UMUROW, Ma'd
OMAROW, Mohamed
Taflow Village, Berdaale District, Bay, Somalia
Diinsor District, Bay, Somalia
Buur Hakaba District, Bay, Somalia
IndividualSDNSDGT24.05.2023
12531#12531 Name: Suleiman Cabdi DAOUD
Suleiman Daoud GOOBE
GOOBE, Saleban
GOOBE, Saleeban
Lower Shabelle, SomaliaIndividualSDNSDGT24.05.2023
12532#12532 Name: سلمان آدینه وند
Salman ADINEHVAND
TehranIndividualEUIRN24.05.2023
12533#12533 Name: سید محمد امین آقامیری
Seyyed Mohammad Amin AGHAMIRI
IndividualEUIRN24.05.2023
12534#12534 Name: Mohsen NIKVARZ
محسن نیک ورز
IndividualEUIRN24.05.2023
12535#12535 Name: Nader MORADI
نادر مرادی
IndividualEUIRN24.05.2023
12536#12536 Name: Said MONTAZER AL-MAHDI
Saeed MONTAZER AL-MAHDI
TehranIndividualEUIRN24.05.2023
12537#12537 Name:
Organización Estudiantil Basij
Φοιτητική Οργάνωση Basij
studentische Bassidsch-Organisation
Organizzazione Basij studentesca
Baszidzs Diákszervezet
Student Basij Organisation
Student and Talabeh Basij
بسيج دانشجاوي
študentka organizacija Basij
Basijs studentorganisation
Študentská organizácia Basídž
Studentská organizace Basídž
-EntityEUIRN24.05.2023
12538#12538 Name:
Fundação Cooperativa do IRGC
Fundacija Cooperative Foundation IRGC
Fundación Cooperativa del CGRI
Fondúireacht Chomharchumann IRGC
Fondazzjoni Kooperattiva tal-IRGC
IRGC koostöö sihtasutus
IRGC:n yhteistyösäätiö
Συνεταιριστικό Ίδρυμα του ΣΦΙΕ
fondazione cooperativa IRGC
Bonyad-e Ta’avon-e
Bonyad Taavon Sepah
den kooperativa stiftelsen för Islamiska revolutionsgardet
Sepah Cooperative Foundation
Družstevná nadácia IRGC
بنياد تعاون سياه ياسداران انقلاب اسلا مى
Nadace „IRGC Cooperative Foundation“
IRGC Cooperation Bonyad
IRGC Cooperative Foundation
Niayes Highway, Seoul Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN24.05.2023
12539#12539 Name:
UNIVERSITY OF AUTOMATION
MIRIM COLLEGE
MIRIM UNIVERSITY
MILITARY CAMP 144 OF THE KOREAN PEOPLE'S ARMY
KIM IL-SUNG UNIVERSITY AUTOMATION UNIVERSITY
KIM IL SUNG MILITARY UNIVERSITY
COMMAND AUTOMATION COLLEGE OF THE CHOSUN PEOPLE'S ARMY
KIM IL MILITARY UNIVERSITY
KIM IL POLITICAL MILITARY UNIVERSITY
NO. 144 MILITARY CAMP OF THE CHOSUN PEOPLE'S ARMY
Pyongyang, Korea, NorthEntitySDNDPRK223.05.2023
12540#12540 Name:
THIRD BUREAU
3RD BUREAU OF THE RGB
3RD TECHNICAL SURVEILLANCE BUREAU
3RD DEPARTMENT SIGNAL INTELLIGENCE
TECHNICAL RECONNAISSANCE TEAM
Korea, NorthEntitySDNDPRK223.05.2023