Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 25,841-25,860 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
25841	#25841 Name: KOHAS AG	Route des Arsenaux 15, Fribourg, 1700, FR, Switzerland	Entity	SDN	NPWMD	31.12.2019
25842	#25842 Name: Jakob STEIGER	c/o KOHAS AG, Fribourg, FR, Switzerland Altstatten, SG, Switzerland	Individual	SDN	NPWMD	31.12.2019
25843	#25843 Name: Gaffar Mohmed EL HASSAN Gaffar Mohamed EL HASSAN	Khartoum, Sudan	Individual	SDN	DARFUR	31.12.2019
25844	#25844 Name: Adam Yacub SHANT Adam Yacub SHARIF Adam YACOUB	-	Individual	SDN	DARFUR	31.12.2019
25845	#25845 Name: Fathi Ahmad Mohammad HAMMAD Fathi Ahmad HAMMAD Fathy Ahmed HAMAD Fathi HAMAD	Jabaliya, Region: Gaza Jabaliya, Gaza Strip	Individual	SDN	SDGT NS-PLC	31.12.2019
25846	#25846 Name: AZIZIRAHMAN ABDUL AHAD عزیز الرحمان عبد الاحد	Shega District, Kandahar Province	Individual	UN	Taliban	31.12.2019
25847	#25847 Name: SOFIANE BEN GOUMO Abou Fares al Libi Sufyan bin Qumu ABOU FARAI AL LIBI	Libya Derna	Individual	UN	Al-Qaida	31.12.2019
25848	#25848 Name: LIMMT ECONOMIC AND TRADE COMPANY, LTD. LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD. LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD. LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD. DALIAN SUNNY INDUSTRY & TRADE CO., LTD. SC (DALIAN) INDUSTRY & TRADE CO., LTD. WEALTHY OCEAN ENTERPRISES LTD. ANSI METALLURGY INDUSTRY CO. LTD. SINO METALLURGY & MINMETALS INDUSTRY CO., LTD. DALIAN CARBON CO. LTD. LIAONING INDUSTRY & TRADE CO., LTD. BLUE SKY INDUSTRY CORPORATION DALIAN SUNNY INDUSTRY AND TRADE CO., LTD. SC (DALIAN) INDUSTRY AND TRADE CO., LTD. SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD. LIAONING INDUSTRY AND TRADE CO., LTD.	2501-2508 Yuexiu Mansion No. 82 Xinkai Road, Dalian, 116011, Liaoning, China No. 10 Zhongshan Road, Dalian, China No. 08 F25, Yuexiu Mansion Xigang District, Dalian, China No. 100 Zhongshan Road Dalian, China	Entity	SDN	IFSR NPWMD	31.12.2019
25849	#25849 Name: BEIJING ALITE TECHNOLOGIES CO., LTD. ALCO BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI	12A Beisanhuan Zhong Road P.O. Box 3042, Beijing, China	Entity	SDN	IFSR NPWMD	31.12.2019
25850	#25850 Name: CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION CPMIEC CHINA NATIONAL PRECISION MACHINERY I/E CORP. ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION	No. 30 Haidian Nanlu, Beijing, China	Entity	SDN	IFSR NPWMD	31.12.2019
25851	#25851 Name: Haji Ali NAWAY Ali NAVAI Ali NAWA'EE Ali NAWAI Ali NAWAE Ali NAWA'I	Iran Karachi, Pakistan United Arab Emirates Sistan Va Baluchistan, Iran	Individual	SDN	SDNTK	31.12.2019
25852	#25852 Name: AMEZCUA CONTRERAS ORGANIZATION	Mexico	Entity	SDN	SDNTK	31.12.2019
25853	#25853 Name: Fahd JAMIL GEORGES Fuad JAMIL GEORGES Fahd YAMIL GEORGES EL PADRINO TURCO	Ponta Pora, Mato Grosso do Sul, Brazil Pedro Juan Caballero, Amambay, Paraguay	Individual	SDN	SDNTK	31.12.2019
25854	#25854 Name: Dawood IBRAHIM Dawood EBRAHIM Dawood HASSAN Dawood Sheik IBRAHIM Dawood Ibrahim KASKAR Dawood SABRI Amir SAHEB Iqbal SETH Shaikh Ismail Abdul REHMAN Abdul Hamid Abdul AZIZ Aziz DILIP Ibrahim Shaikh Mohd ANIS Shaikh Daud HASAN Anis IBRAHIM	617 CP Berar Society, Block 7-8, Karachi, Pakistan House No. 37, Street 30, Phase V Defence Housing Authority, Karachi, Pakistan White House, Al-Wassal Road Jumeira, Dubai, United Arab Emirates 33-36, Pakmodiya Street Haji Musafirkhana, Dongri, Bombay, India House No. 10, Hill Top Arcade Defence Housing Authority, Karachi, Pakistan Moin Palace, 2nd Floor Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi, Pakistan Ratnagiri, Maharashtra, India	Individual	SDN	SDGT SDNTK	31.12.2019
25855	#25855 Name: DAWOOD IBRAHIM ORGANIZATION D COMPANY	India Pakistan United Arab Emirates	Entity	SDN	SDNTK	31.12.2019
25856	#25856 Name: Alyaksandr Ryhorovich LUKASHENKA Aliaksandr Grigorievich LUKASHENKA Aliaksandr Grigoriyevich LUKASHENKA Aliaksandr Ryhoravich LUKASHENKA Aliaksandr Hryhoryavich LUKASHENKO Aliaksandr Grigorievich LUKASHENKO Aliaksandr Grigoriyevich LUKASHENKO Aliaksandr Ryhoravich LUKASHENKO Aleksandr Hryhoryavich LUKASHENKO Aleksandr Grigorievich LUKASHENKO Aleksandr Grigoriyevich LUKASHENKO Aleksandr Ryhoravich LUKASHENKO Aleksandr Hryhoryavich LUKASHENKA Aleksandr Grigorievich LUKASHENKA Aleksandr Grigoriyevich LUKASHENKA Aleksandr Ryhoravich LUKASHENKA Alexander Hryhoryavich LUKASHENKO Alexander Grigorievich LUKASHENKO Alexander Grigoriyevich LUKASHENKO Alexander Ryhoravich LUKASHENKO Alexander Hryhoryavich LUKASHENKA Alexander Grigorievich LUKASHENKA Alexander Grigoriyevich LUKASHENKA Alexander Ryhoravich LUKASHENKA Alyaksandr Grigorievich LUKASHENKA Alyaksandr Grigoriyevich LUKASHENKA Alyaksandr Ryhoravich LUKASHENKA Alyaksandr Hryhoryavich LUKASHENKO Alyaksandr Grigorievich LUKASHENKO Alyaksandr Grigoriyevich LUKASHENKO Alyaksandr Ryhoravich LUKASHENKO Aliaksandr Hryhoryavich LUKASHENKA Aleksandr Grigorevich LUKASHENKO Alexandr Grigorievich LUKASHENKO Alexander Grigoryevich LUKASHENKO Alyaksandr Hryhoryavich LUKASHENKA Aleksander Grigoriyevich LUKASHENKO	Kopys, Vitebsk oblast, Belarus Official residence of the President of the Republic of Belarus Drozdiy pr-d Drozdiy, 11, Minsk, Belarus 38 Karl Marx St., Minsk, Belarus	Individual	SDN	BELARUS	31.12.2019
25857	#25857 Name: Viktar Hryhoryavich HALAVANAU Viktar Grigoriyevich HALAVANAU Viktar Ryhoravich HALAVANAU Viktar Hryhoryavich GOLOVANOV Viktar Grigoriyevich GOLOVANOV Viktar Ryhoravich GOLOVANOV Viktor Hryhoryavich HALAVANAU Viktor Grigoriyevich HALAVANAU Viktor Ryhoravich HALAVANAU Viktor Hryhoryavich GOLOVANOV Viktor Grigoriyevich GOLOVANOV Viktor Ryhoravich GOLOVANOV	Borisov, Belarus	Individual	SDN	BELARUS	31.12.2019
25858	#25858 Name: SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE سيف الله بن عمر بن محمد بنحسين Seif Allah ben Hocine Saifallah ben Hassine Sayf Allah ‘Umar bin Hassayn Seifallah ben Amor ben Hassine Sayf Allah bin Hussayn Abu Iyyadh al-Tunisi Abou Iyadh el-Tounsi Abu Ayyad al-Tunisi Abou Aayadh Abou Iyadh	60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia Libya Tunis	Individual	UN	Al-Qaida	31.12.2019
25859	#25859 Name: Aliaksandr Leanidavich ZIMOUSKY Akiaksandr Leanidavich ZIMOUSKI Aliaksandr Lieanidavich ZIMOVSKY Aliaksandr Leanidavich ZIMOVSKI Aliaksandr Leanidavich ZIMOWSKY Aliaksandr Leanidavich SIMOWSKI Alaksandr Leanidavich ZIMOUSKI Alaksandr Leanidavich ZIMOUSKY Alaksandr Leanidavich ZIMOWSKI Alaksandr Leanidavich ZIMOWSKY Alaksandr Leanidavich ZIMOVSKI Alaksandr Leanidavich ZIMOVSKY Aleksandr Leonidovich ZIMOVSKY Aleksandr Leonidovich ZIMOWSKI Aleksandr Leonidovich ZIMOWSKY Aleksandr Leonidovich ZIMOVSKI Alexander Leonidovich ZIMOWSKY Alexander Leonidovich ZIMOWSKI Alexander Leonidovich ZIMOVSKY Alexander Leonidovich ZIMOVSKI	Germany	Individual	SDN	BELARUS	31.12.2019
25860	#25860 Name: SANAM INDUSTRIAL GROUP SANAM INDUSTRIES GROUP	Pasdaran Road 15, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019