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 - 13.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.13 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Subjects

Showing 25,261-25,280 of 36,741 items.

#	Name	Address	Type	List	Program	Date of publication
25261	#25261 Name: Shahbaz KHAN Shahbaz KHAN GALAT KHAN Shahbaz KHAN ZADRAN Shahbaz KOOCHI HAJI SHAHBAZ KOOCHI HAJI SHAHBAZ Shahbaz ZADRAN HAJI SHABBAZ Shabbaz ZADRAN Haji Shabaz ZADRAN Haji Shahbaz ZADRAN Cellat HAN Sahbaz HAN Haji Shahbaz Khan KOCHI Shahbaz KHAN JALAT KHAN	Dubai, United Arab Emirates Peshawar, Pakistan Hanover, Germany c/o DUBAI TRADING COMPANY, Peshawar, Pakistan Landi Kotal, Pakistan c/o SAF TECH S.L., Barcelona, Spain c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates c/o SHAHBAZ TV CENTER, Peshawar, Pakistan c/o SHAHNAWAZ TRADERS, Peshawar, Pakistan c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar, Pakistan	Individual	SDN	SDNTK	31.12.2019
25262	#25262 Name: Haji Azizullah ALIZAI Haji AZIZULLAH	Gereshk District, Helmund Province, Afghanistan Kabul City, Afghanistan Musa Qala District, Helmund Province, Afghanistan Musa Qaleh District, Helmand Province, Afghanistan Yatim Chah, Afghanistan Lashkar Gah, Helmand Province, Afghanistan Kabul, Afghanistan	Individual	SDN	SDNTK	31.12.2019
25263	#25263 Name: Frederik Heinz BARTH	Laupheim, Germany Kientzheimer Strasse 1, Schwendi, 88477, Germany	Individual	SDN	SDNTK	31.12.2019
25264	#25264 Name: GULF CARTEL CARDENAS GUILLEN ORGANIZATION CARTEL DEL GOLFO CDG OSIEL CARDENAS-GUILLEN ORGANIZATION	Mexico	Entity	SDN	SDNTK ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 FTO SDGT	31.12.2019
25265	#25265 Name: FAJR INDUSTRIES GROUP INSTRUMENTATION FACTORY PLANT IFP FADJR INDUSTRIES GROUP INSTRUMENTATION FACTORIES OF PRECISION MACHINERY INDUSTRIAL FACTORIES OF PRECISION-MACHINERY MOJTAME SANTY AJZAE DAGHIGH NASR INDUSTRIES GROUP	P.O. Box 1985-777, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
25266	#25266 Name: MIZAN MACHINE MANUFACTURING GROUP 3MG	P.O. Box 16595-365, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
25267	#25267 Name: ISLAMIC REVOLUTIONARY GUARD CORPS IRGC THE IRANIAN REVOLUTIONARY GUARDS IRG THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION AGIR SEPAH-E PASDARAN-E ENQELAB-E ESLAMI PASDARN-E ENGHELAB-E ISLAMI PASDARAN-E INQILAB REVOLUTIONARY GUARDS REVOLUTIONARY GUARD SEPAH PASDARAN SEPAH PASDARAN ISLAMIC REVOLUTIONARY CORPS ISLAMIC REVOLUTIONARY GUARDS CORPS ISLAMIC REVOLUTION GUARDS CORPS IRAN'S REVOLUTIONARY GUARD CORPS ISLAMIC REVOLUTIONARY GUARDS IRAN'S REVOLUTIONARY GUARDS ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI SEPAH-E PASDARAN ENGHELAB ISLAMI	Tehran, Iran Syria	Entity	SDN	NPWMD IRAN-HR HRIT-IR IRGC IFSR SDGT FTO ELECTION-EO13848	31.12.2019
25268	#25268 Name: KO CH'O'L-CHAE	-	Individual	UN	DPRK	31.12.2019
25269	#25269 Name: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS MODAFL MODSAF MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS MINISTRY OF DEFENSE ARMED FORCES LOGISTICS VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE VEZARATE DEFA	Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran, Iran PO Box 11365-8439, Pasdaran Ave., Tehran, Iran West side of Dabestan Street, Abbas Abad District, Tehran, Iran	Entity	SDN	IFSR NPWMD SDGT IRAN-CON-ARMS-EO RUSSIA-EO14024	31.12.2019
25270	#25270 Name: PAEK CHANG-HO Pak Chang-Ho Paek Ch'ang-Ho	Kaesong	Individual	UN	DPRK	31.12.2019
25271	#25271 Name: Miguel SANTANILLA BOTACHE DUARTE, Gentil Miguel Botache SANTILLANA	Florencia, Caqueta Department, Colombia Caqueta Department, Colombia Guaviare Department, Colombia Venezuela	Individual	SDN	SDNTK SDGT	31.12.2019
25272	#25272 Name: AL-SALAH SOCIETY AL-SALAH ASSOCIATION AL-SALAH ISLAMIC FOUNDATION AL-SALAH AL-SALAH ISLAMIC SOCIETY AL-SALAH ISLAMIC ASSOCIATION AL-SALAH ISLAMIC COMMITTEE AL-SALAH ORGANIZATION ISLAMIC SALAH FOUNDATION ISLAMIC SALAH SOCIETY ISLAMIC SALVATION SOCIETY ISLAMIC RIGHTEOUSNESS SOCIETY ISLAMIC AL SALAH SOCIETY JAMI'AT AL-SALAH AL-ISLAMI JAMI'A AL-SALAH JAMMEAT EL-SALAH SALAH ISLAMIC ASSOCIATION SALAH WELFARE ORGANIZATION SALAH CHARITABLE ASSOCIATION	P.O. Box 6035 Beshara Street, Deir Al-Balah, Gaza, Palestinian Deir Al-Balah Camp, Gaza, Palestinian Athalatheeniy Street, Gaza, Palestinian Gaza City, Gaza, Palestinian Bureij, Gaza, Palestinian Al-Maghazi, Gaza, Palestinian Rafah, Gaza, Palestinian	Entity	SDN	SDGT	31.12.2019
25273	#25273 Name: Ahmad Harb AL-KURD Ahmed EL-KURD Ahmed AL KURD Ahmed Hard AL-KURD Ahmad AL-KIRD Ahmad AL-KARD Ahmad ALKURD	Deir Al-Balah, Gaza, Palestinian Deir Al-Balah, Gaza	Individual	SDN	SDGT	31.12.2019
25274	#25274 Name: MARTYRS FOUNDATION AL-SHAHID CORPORATION BONYAD-E SHAHID VA ISARGARAN BONYAD-E SHAHID BONYAD SHAHID IRANIAN MARTYRS FUND SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION SHAHID FOUNDATION AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES ES-SHAHID	P.O. Box 15815-1394, Tehran, 15900, Iran	Entity	SDN	IFSR SDGT	31.12.2019
25275	#25275 Name: MARTYRS FOUNDATION IN LEBANON HIZBALLAH MARTYRS FOUNDATION LEBANESE MARTYR FOUNDATION AL-MUA'ASSAT AL-SHAHID AL-SHAHID FOUNDATION AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION AL-SHAHID ORGANIZATION LEBANESE MARTYR ASSOCIATION ISLAMIC REVOLUTION MARTYRS FOUNDATION MARTYRS INSTITUTE	P.O. Box 110 24, Bir al-Abed, Beirut, Lebanon Biqa' Valley, Lebanon	Entity	SDN	SDGT	31.12.2019
25276	#25276 Name: AKHMED RAJAPOVICH CHATAEV Ахмед Ражапович Чатаев Akhmad Shishani David Mayer Elmir Sene Odnorukiy	Syrian Arab Republic Iraq Vedeno Village, Vedenskiy District, Republic of Chechnya	Individual	UN	Al-Qaida	31.12.2019
25277	#25277 Name: PALESTINIAN MARTYRS FOUNDATION AL-SHAHID FOUNDATION- PALESTINIAN BRANCH MUASSASAT SHAHID FILISTIN PALESTINIAN MARTYRS INSTITUTION GROUP SHAHID FUND	Lebanon	Entity	SDN	SDGT	31.12.2019
25278	#25278 Name: GOODWILL CHARITABLE ORGANIZATION, INC. EDUCATIONAL DEVELOPMENT ASSOCIATION AL-SHAHID SOCIAL ASSOCIATION	13106 Warren Ave. Suite #4, Dearborn, 48126, MI, United States PO Box 1794, Dearborn, 48126, MI, United States	Entity	SDN	SDGT	31.12.2019
25279	#25279 Name: Qasim ALIQ Hajj Qasim 'ALIQ Qasim 'ULAYQ Qasem 'ALIQ Kassem ALEIK	Lebanon	Individual	SDN	SDGT	31.12.2019
25280	#25280 Name: Ahmad AL-SHAMI	Beirut, Lebanon	Individual	SDN	SDGT	31.12.2019