Lists of sanctions
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21.06.2024 14:31:55

Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 17.06.2024. United Nations - 22.05.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 31.10.2023. United Kingdom - 13.06.2024., Latvian - 31.12.2019

Latest documents: The European Union: 2024.05.31. 2024/1603 | 2024.05.31. 2024/1605 | Office of Foreign Assets Control (OFAC): 2024.06.20.| United Kingdom:2024.06.13, Russia | 2024.06.13, Central African Republic | 2024.06.13, Myanmar
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Showing 181-200 of 1,534 items.
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Showing 181-200 of 28,342 items.
#NameAddressTypeListProgramDate of publication
181#181 Name: Butembo, North Kivu, CONGO, Democratic Republic of (was Zaire)EntityEUCOD31.12.2019
182#182 Name: Democratic People's Republic of KoreaEntityUNDPRK31.12.2019
183#183 Name:
BAL
Butembo, CONGO, Democratic Republic of (was Zaire)EntityEUCOD31.12.2019
184#184 Name: Plot 55A, Upper Kololo Terrace, Kampala, UGANDAEntityEUCOD31.12.2019
185#185 Name:
UGANDA COMMERCIAL IMPEX (UCI) LTD
Kampala, UGANDA
Plot 22, Kanjokya Street, Kamwokya, Kampala, UGANDA
EntityEUCOD31.12.2019
186#186 Name: I.O. Musoni
Straton Musoni
Mugambazi, KigaliIndividualEUCOD31.12.2019
187#187 Name: Mohammed El' Ghabra
Danial Adam
Mohammed Al Ghabra
Damascus
East London, UNITED KINGDOM
IndividualEUTAQA31.12.2019
188#188 Name:
Jastraby za slobodu Kurdistanu
Sokoly za slobodu Kurdistanu
Jastrzębie Wolności Kurdystanu
Sokoły Wolności Kurdystanu
Jestřábi za osvobození Kurdistánu
Sokoli za osvobození Kurdistánu
Kurdistans frihetshökar
Kurdistans frihetsfalkar
Falcões da Liberdade do Curdistão
Halcones de la Libertad del Kurdistán
Falchi per la libertà del Kurdistan
Γεράκια της Λευτεριάς του Κουρδιστάν
Koerdische Vrijheidshaviken
Koerdische Vrijheidsvalken
Terêbazên Azadiya Kürdistan
Freiheitsfalken Kurdistans
Faucons de la liberté du Kurdistan
Kurdistan Freedom Hawks
Kurdistan Freedom Falcons
TAK
Teyrêbazên Azadîya Kurdistan
Kurdistani Vabastuspistrikud
Kurdistano laisvės sakalai
Kurdistano laisvės vanagai
Șoimii Eliberării din Kurdistan
Vulturii Eiberării din Kurdistan
Соколи за свободата на Кюрдистан
Ястреби за свободата на Кюрдистан
Kurdisztáni Szabadság Sólymai
Kurdistanski sokoli svobode
l-Isqra għall-Ħelsien tal-Kurdistan
l-Falkuni għall-Ħelsien tal-Kurdistan
Kurdistanski jastrebovi slobode
Kurdistanski sokoli slobode
Seabhaic Saoirse na Cordastáine
Fabhcúin Saoirse na Cordastáine
Kurdistani Vabastuskullid
Teyrbazen Azadiya Kurdistan
Kurdistans Frihedsfalke
-EntityEUTERR31.12.2019
189#189 Name: Mohammed BOUYERI
Abu Zubair
Sobiar
Abu Zoubair
AmsterdamIndividualEUTERR31.12.2019
190#190 Name: Mullah Krekar
Faraj Ahmad Najmuddin
Fateh Najm Eddine Farraj
Najmuddin Faraj Ahmad
Olaqloo Sharbajer, Al-Sulaymaniyah Governorate
36-V Heimdalsgate, Oslo, 0578, NORWAY
IndividualEUTAQA31.12.2019
191#191 Name: F’raji di Singapore
Merai Zoghbai
F’raji il Libico
Mohamed Lebachir
Meri Albdelfattah Zgbye
Zoghbai Merai Abdul Fattah
Larzg Ben Ila
Merai Abdefattah Khalil Zoghbi
Muhammed El Besir
Fredj
Farag
Lazrag Faraj
مرعي عبدفتاح خليل زغبي
مرعي زغبي
Bendasi

Bengasi
IndividualEUTAQA31.12.2019
192#192 Name: Dass
Nessim Ben Romdhane Sahraoui
Nasim al Sahrawi
Bizerta
TUNISIA
IndividualEUTAQA31.12.2019
193#193 Name:
Tigri għal-Liberazzjoni ta' Tamil Eelam
Tigrii Eliberării din Tamil Eelam
Тигри за освобождението на Tamil Eelam
Tamilska befrielsetigrarna
Tamil Eelamin vapautuksen tiikerit
Osvobodilni tigri tamilskega Eelama
Tigre oslobodenia tamilského Ílamu
Tigres de Libertação do Elam Tamil
Tygrysy Wyzwolenia Tamilskiego Ilamu
Liberation Tigers of Tamil Eelam
LTTE
Tigres de Liberación de Eelam Tamil
Tygři osvobození tamilského Ílamu
De Tamilske Tigre
Tamili Eelami Vabastustiigrid
Τίγρεις για την Απελευθέρωση του Ταμίλ Ιλάμ
Tigres de libération de l'Eelam tamoul (TLET)
Tigri per la liberazione della patria Tamil
Bevrijdingstijgers van Tamil Eelam
A Tamil Eelam Felszabadító Tigrisei
Tamil Elamo išlaisvinimo tigrai (TEIT)
Тигри за освобождение на Тамил Илам
Tygrysy – Wyzwoliciele Tamilskiego Ilamu
Tíogair Shaortha Tamil Eelam
Tigres para la Liberación de la Patria Tamil
Tamilų Elamo išlaisvinimo tigrai
Tamil Eelami Vabadusvõitluse Tiigrid
Oslobodilački tigrovi tamilskog Eelama
It-Tigri għal-Liberazzjoni tat-Tamil Eelam
Befreiungstiger von Tamil Eelam
-EntityEUTERR31.12.2019
194#194 Name:
T.M.G. Engineering Limited
53/64 Chancery Lane, London, WC2A 1QU, UNITED KINGDOMEntityEUIRQ31.12.2019
195#195 Name:
TDG Ltd
53/64 Chancery Lane, London, WC2A 1QU, UNITED KINGDOMEntityEUIRQ31.12.2019
196#196 Name: General Gibril Abdul Kareem Barey
Gabril Abdul Kareem Badri
‘Tek’
Jibril Abdulkarim Ibrahim MAYU
North Darfur El-Fasher
Tine, SUDAN
IndividualEUSDN31.12.2019
197#197 Name: Abd Allah
Sheikh Musa Hilal
Musa Hilal Abdalla ALNSIEM
Al Nasseem
AlNasseem
Al Naseem
AlNaseem
Al Nasim
AlNasim
Abdallah

Kutum
Kabkabiya, SUDAN
Kutum, SUDAN
IndividualEUSDN31.12.2019
198#198 Name: Gaffar Mohmed Elhassan
Gaffar Mohammed Elhassan

El Waha, Omdurman, SUDAN
IndividualEUSDN31.12.2019
199#199 Name:
沈忠國際海運有限公司
Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, ChinaEntityUNDPRK31.12.2019
200#200 Name: Taufik Rifki
Taufek Refke
Taufik Rifqi
Tawfiq Rifqi
Ami Iraq
Amy Erja
Ami Irza
Ammy Erza
Ammy Izza
Ami Kusoman
Abu Obaida
Abu Obaidah
Abu Obeida
Eric Yacub
Izza Kusoman
Abu Obayda
Obaidah
Abu Ubaidah
Dacusuman Surakarta, Central Java
PHILIPPINES
IndividualEUTAQA31.12.2019