Lists of sanctions
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30.03.2023 04:08:22

Lists of sanctions

The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.

Latest recordings in the Sanction list (list - date): The European Union - 21.03.2023. United Nations - 28.01.2023. SDN- 28.03.2023. NONSDN - 25.02.2022. United Kingdom - 28.03.2023.

Latest documents: The European Union: 2023.03.20. (CFSP) 2023/646, | Office of Foreign Assets Control (OFAC): 2023.03.28. | United Kingdom: 2023.03.28.I Syria, 2023.03.28.I Iraq
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Showing 201-210 of 1,375 items.
Subjects
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Showing 201-220 of 22,846 items.
#NameAddressTypeListProgramDate of publication
201#201 Name: Mohammad NADERI-IndividualEUIRN31.12.2019
202#202 Name: Beik Mohammadlu-IndividualEUIRN31.12.2019
203#203 Name: Ali HOSEYNITASH-IndividualEUIRN31.12.2019
204#204 Name: Mojtaba Haeri-IndividualEUIRN31.12.2019
205#205 Name: Angelo Ramirez Trinidad
Abdukahlil
Kalib Trinidad
Abdul Khalil
Calib Trinidad
Abu Khalil
Anis
3111 Ma. Bautista, Punta, Santa Ana, Manila, PHILIPPINES
Gattaran, Cagayan Province
IndividualEUTAQA31.12.2019
206#206 Name: Hilarion Santos, III (third)
Hilarion Del Rosario Santos
Hilarion Del Rosario Santos, III (third)
Ahmed Islam
Ahmad Islam Santos
Abu Hamsa
Abu Abdullah Santos
Faisal Santos
Lakay
Aki
Akmad Santos
Aqi
50 Purdue Street, Cubao, Quezon City, PHILIPPINES
686 A. Mabini Street, Sangandaan, Caloocan City
IndividualEUTAQA31.12.2019
207#207 Name: Mighty
Dinno Amor Rosalejos Pareja
Rash
Khalil Pareja
Johnny Pareja
Akmad
Mohammad
Atimonana, Quezon Province, PHILIPPINES
Cebu City
IndividualEUTAQA31.12.2019
208#208 Name: Reuben Lavilla
Omar Lavilla
Sheik Omar
Mile D Lavilla
Abdullah Muddaris
Ali Omar
Ruben Pestano Lavilla (jr)
Junjun
Eso
Omar Labella
So
Reymund Lavilla
Ramo Lavilla
Mike de Lavilla
10th Avenue, Caloocan City, PHILIPPINES
Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo
IndividualEUTAQA31.12.2019
209#209 Name: Abdul Abdillah
Abubakar Abdillah
Feliciano Semborio Delos Reyes (jr)
PHILIPPINES
Arco, Lamitan, Basilan
IndividualEUTAQA31.12.2019
210#210 Name: Redendo Cain Dellosa3111 Ma. Bautista, Punta, Santa Ana, Manila, PHILIPPINES
Punta, Santa Ana, Manila
IndividualEUTAQA31.12.2019
211#211 Name: Leo
Khalid
Dave
Tito Art
Ismael De Vera
Manex
Pio Abogne De Vera
Ismael
Ismail
Concepcion, Zaragosa, Nueva Ecija, PHILIPPINES
Bagac, Bagamanok, Catanduanes
IndividualEUTAQA31.12.2019
212#212 Name: Jimboy
Abdul Kareem Ayeras
Abdul Karim Ayeras
Isaac Jay Galang Perez
Abdul Mujib
Ricky Ayeras
Ricardo Perez Ayeras
Barangay Tigib, Ayungon, Negros Oriental, PHILIPPINES
Barangay Mangayao, Tagkawayan, Quezon, PHILIPPINES
24 Paraiso Street, Barangay Poblacion, Mandaluyong City
IndividualEUTAQA31.12.2019
213#213 Name:
Rajah Solaiman Islamic Movement
Rajah Solaiman Revolutionary Movement
Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, PHILIPPINES
Barangay Mal-Ong, Anda, Pangasinan Province, PHILIPPINES
50 Purdue Street, Cubao, Quezon City, PHILIPPINES
EntityEUTAQA31.12.2019
214#214 Name: Frere Petrus Ibrahim
Musenyeri
Achille
Leopold Mujyambere
Kinshasa, CONGO, Democratic Republic of (was Zaire)
Kigali
IndividualEUCOD31.12.2019
215#215 Name: Mohammad Reza NAQDI NadjafIndividualEUIRN31.12.2019
216#216 Name: Mohammed Islami
Mohamed Islami
Mohammad Eslami
Mohammad Islami
-IndividualEUIRN31.12.2019
217#217 Name:
Przedsiębiorstwo zaopatrzenia w wyposażenie ochronne
Družba za zagotavljanje varnostne opreme
Nákup bezpečnostního vybavení
SEP
-EntityEUIRN31.12.2019
218#218 Name:
Výrobní společnost Niru Battery
Družba Niru Battery Manufacturing Company
Niru Battery Manufacturing Company
-EntityEUIRN31.12.2019
219#219 Name:
Podnik metalurgického průmyslu Khorasan
Khorasan Metallurgy Industries
Družba Khorasan Metallurgy Industries
L-industriji Metallurġiċi Khorasan
Chorasańskie Zakłady Przemysłu Metalurgicznego
Industries métallurgiques du Khorasan
-EntityEUIRN31.12.2019
220#220 Name: -EntityEUIRN31.12.2019