Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 1,761-1,780 of 39,610 items.

#	Name	Address	Type	List	Program	Date of publication
1761	#1761 Name: Rafiq SHAQLAWAYI Rafiq SHAQLAWAYE Rafiq SHAQLAWAY Rafiq SCHWAN	Sulaymaniyah	Individual	UK	Global Irregular Migration and Trafficking in Persons	23.07.2025
1762	#1762 Name: Skaljari Gang	-	Entity	UK	Global Irregular Migration and Trafficking in Persons	23.07.2025
1763	#1763 Name: The Tetwani Gang The Tetouani Gang	-	Entity	UK	Global Irregular Migration and Trafficking in Persons	23.07.2025
1764	#1764 Name: Nikola Vein	-	Individual	UK	Global Irregular Migration and Trafficking in Persons	23.07.2025
1765	#1765 Name: Weihai Yamar Outdoors Product Co	-	Entity	UK	Global Irregular Migration and Trafficking in Persons	23.07.2025
1766	#1766 Name: Ratko Zivkovic	-	Individual	UK	Global Irregular Migration and Trafficking in Persons	23.07.2025
1767	#1767 Name: Muhammad AL-SUNAYDAR Mohammed Mohammed Abdullah AL SUNAIDAR	Sana'a, Yemen	Individual	SDN	SDGT	22.07.2025
1768	#1768 Name: AL-SAIDA STONE FOR TRADING AND AGENCIES	5 Hadda Street, Sana'a, Yemen	Entity	SDN	SDGT	22.07.2025
1769	#1769 Name: Yahya Mohammed Mohammed AL WAZIR	Al-Amanah, Yemen Yemen	Individual	SDN	SDGT	22.07.2025
1770	#1770 Name: AMRAN CEMENT FACTORY OMRAN CEMENT FACTORY	Amran Governorate, Sana'a, Yemen	Entity	SDN	SDGT	22.07.2025
1771	#1771 Name: ARKAN MARS PETROLEUM DMCC	Dome Tower, Cluster N, Office 1305 & 1306 Jumeirah Lake Towers, Dubai, United Arab Emirates	Entity	SDN	SDGT	22.07.2025
1772	#1772 Name: ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTS ARKAN MARS PETROLEUM DERIVATIVES IMPORT COMPANY LIMITED ARKAN MARS PETROLEUM COMPANY FOR OIL DERIVATIVES IMPORTS	Sana'a, Yemen	Entity	SDN	SDGT	22.07.2025
1773	#1773 Name: ARKAN MARS PETROLEUM FZE	Floor 16, Gold Tower Jumeirah Lake Towers Al Thanyah 5, Cluster I Street, Dubai, United Arab Emirates Ajman, United Arab Emirates	Entity	SDN	SDGT	22.07.2025
1774	#1774 Name: Intershipping Services LLC	-	Entity	UK	Russia	21.07.2025
1775	#1775 Name: LITASCO MIDDLE EAST DMCC LME TRADING DMCC	-	Entity	UK	Russia	21.07.2025
1776	#1776 Name: Than Shwe	Myanmar (Burma) / Myanmar (Birmanie)	Individual	CANADA	Myanmar (Burma) / Myanmar (Birmanie)	21.07.2025
1777	#1777 Name: Maung Aye	Myanmar (Burma) / Myanmar (Birmanie)	Individual	CANADA	Myanmar (Burma) / Myanmar (Birmanie)	21.07.2025
1778	#1778 Name: Khin Lay Thet	Myanmar (Burma) / Myanmar (Birmanie)	Individual	CANADA	Myanmar (Burma) / Myanmar (Birmanie)	21.07.2025
1779	#1779 Name: Aung Thet Mann Shwe Mann Ko Ko	Myanmar (Burma) / Myanmar (Birmanie)	Individual	CANADA	Myanmar (Burma) / Myanmar (Birmanie)	21.07.2025
1780	#1780 Name: Toe Naing Mann	Myanmar (Burma) / Myanmar (Birmanie)	Individual	CANADA	Myanmar (Burma) / Myanmar (Birmanie)	21.07.2025