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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Subjects

Showing 26,041-26,060 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
26041	#26041 Name: Abu Mustafa AL-SHEIBANI Hameid Thajeil Wareij AL-ATTABI Abu Mustafa AL-SHAYBANI Hamid AL-SHAYBANI Mustafa AL-SHEIBANI Hamid Thajeel AL-SHEIBANI Hamid THAJIL Abu Mustafa AL-SHEBANI	Nasiriyah, Iraq Tehran, Iran	Individual	SDN	IRAQ3	31.12.2019
26042	#26042 Name: TAMILS REHABILITATION ORGANISATION TAMILS REHABILITATION ORGANIZATION TAMIL REHABILITATION ORGANIZATION WHITE PIGEON WHITEPIGEON ORGANISATION DE REHABILITATION TAMOULE ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL ORGANISATION PRE LA REHABILITATION TAMIL TAMIL REHABILITERINGS ORGANISASJONEN TAMILSK REHABILITERINGS ORGANISASJON TAMILISCHE REHABILITATION ORGANISATION TRO ORT FRANCE TRO ITALIA TRO NORGE TRO DANMARK TRO SCHWEIZ TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA	Kandasamy Koviladi Kandy Road (A9 Road), Kilinochchi, Sri Lanka 254 Jaffna Road, Kilinochchi, Sri Lanka Ananthapuram, Kilinochchi, Sri Lanka 410/112 Buller Street Buddhaloga Mawatha, Colombo 7, Sri Lanka 410/412 Bullers Road, Colombo 7, Sri Lanka 75/4 Barnes Place, Colombo 7, Sri Lanka No. 9 Main Street, Mannar, Sri Lanka No. 69 Kalikovil Road Kurumankadu, Vavuniya, Sri Lanka 9/1 Saradha Street, Trincomalee, Sri Lanka Arasaditivu Kokkadicholai, Batticaloa, Sri Lanka Ragama Road Akkaraipattu-07, Amparai, Sri Lanka Paranthan Road Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri Lanka Address Unknown, Vaharai, Sri Lanka 2390 Eglington Avenue East Suite 203A, Toronto, M1K 2P5, Ontario, Canada 26 Rue du Departement, Paris, 75018, France Via Dante 210, Palermo, 90141, Italy Address Unknown, Belgium Gruttolaan 45, BM landgraaf, 6373, Netherlands M.G.R. Lemmens str-09, BM Landgraff, 6373, Netherlands Voelklinger Str. 8, Wuppertal, 42285, Germany Warburgstr. 15, Wuppertal, 42285, Germany P.O. Box 4742 Sofienberg, Oslo, 0506, Norway Box 44, Tumba, 147 21, Sweden Langelinie 2A St, TV 1079, Vejile, 7100, Denmark P.O. Box 82, Herning, 7400, Denmark P.O. Box 212, Vejile, 7100, Denmark Address Unknown, Finland Postfach 2018, Emmenbrucke, 6021, Switzerland Tribschenstri, 51, Lucerne, 6005, Switzerland 8 Gemini - CRT, Wheelers Hill, 3150, Australia Box 4254, Knox City, 3152, VIC, Australia 356 Barkers Road, Hawthorn, 3122, Victoria, Australia P.O. Box 10267 Dominion Road, Aukland, New Zealand 371 Dominion Road Mt. Eden, Aukland, New Zealand Address Unknown, Durban, South Africa No. 6 Jalan 6/2, Petaling Jaya, 46000, Malaysia 517 Old Town Road, Cumberland, 21502, MD, United States 1079 Garratt Lane, London, SW17 0LN, United Kingdom	Entity	SDN	SDGT	31.12.2019
26043	#26043 Name: MUN CHO'NG-CH'O'L Mun Chong-Chol	C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea	Individual	UN	DPRK	31.12.2019
26044	#26044 Name: KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH KHATAM AL-ANBYA KHATAM OL AMBIA GHORB KHATAM	No. 221, Phase 4 North Falamak-Zarafshan Intersection Shahrak-E-Ghods, Tehran, 14678, Iran	Entity	SDN	IFSR NPWMD IRGC SDGT	31.12.2019
26045	#26045 Name: ORIENTAL OIL KISH	Second Floor 96/98 East Atefi St. Africa Blvd., Tehran, Iran Dubai, United Arab Emirates	Entity	SDN	IFSR NPWMD IRGC SDGT	31.12.2019
26046	#26046 Name: GHORB KARBALA GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA GHARARGAH KARBALA	No. 2 Firouzeh Alley Shahid Hadjipour St. Resalat Highway, Tehran, Iran	Entity	SDN	IFSR NPWMD IRGC SDGT	31.12.2019
26047	#26047 Name: SEPASAD ENGINEERING COMPANY	No. 4 Corner of Shad St. Mollasadra Ave. Vanak Square, Tehran, Iran	Entity	SDN	IFSR NPWMD IRGC SDGT	31.12.2019
26048	#26048 Name: GHORB NOOH	P.O. Box 16765-3476, Tehran, Iran	Entity	SDN	IFSR IRGC NPWMD SDGT	31.12.2019
26049	#26049 Name: OMRAN SAHEL	Tehran, Iran	Entity	SDN	IFSR IRGC NPWMD SDGT	31.12.2019
26050	#26050 Name: SAHEL CONSULTANT ENGINEERS	No. 57, Eftekhar St., Larestan St. Motahhari Ave, Tehran, Iran P.O. Box 16765-34, Tehran, Iran	Entity	SDN	IFSR IRGC NPWMD SDGT	31.12.2019
26051	#26051 Name: HARA COMPANY HARA INSTITUTE	Tehran, Iran	Entity	SDN	IFSR IRGC NPWMD SDGT	31.12.2019
26052	#26052 Name: GHARARGAHE SAZANDEGI GHAEM GHARARGAH GHAEM	No. 25, Valiasr St. Azadi Sq., Tehran, Iran	Entity	SDN	IFSR IRGC NPWMD SDGT	31.12.2019
26053	#26053 Name: KO CHOL MAN Ko Ch'o'l-man	-	Individual	UN	DPRK	31.12.2019
26054	#26054 Name: Assaad Halim HARDAN Assad HARDAN As'ad HARDAN	Rashayya al-Fuqhar, Lebanon Rashia al Foukhar, Lebanon Rashayya al-Fakhar, Lebanon	Individual	SDN	LEBANON	31.12.2019
26055	#26055 Name: Wi'am WAHHAB Wi'am WIHAB Wiam WAHHAB Wiyam WIHAB Wiyam WAHAB	Al-Jahiliya, Shuf Mountains, Lebanon	Individual	SDN	LEBANON	31.12.2019
26056	#26056 Name: Hafiz MAKHLUF Hafez MAKHLOUF	Damascus, Syria	Individual	SDN	LEBANON SYRIA	31.12.2019
26057	#26057 Name: KIM CHOL NAM	Democratic People's Republic of Korea	Individual	UN	DPRK	31.12.2019
26058	#26058 Name: BELNEFTEKHIM BELNEFTEKHIM CONCERN CONCERN BELNEFTEKHIM BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY	73 Dzerzhinskogo Avenue, Minsk, 220116, Belarus ul Trevskaya, 20/1 Room 536, Moscow, 103789, Russia ul Pavlovskaya, 29, Kiev, 01135, Ukraine Oederweg 43, Frankfurt-am-Main, D-60318, Germany Tower B 19-B Oriental Kenzo 48 Dongzhimenwai Street Dongcheng District, Beijing, 100027, China GP 1 Apes Street, Riga, LV-1039, Latvia	Entity	SDN	BELARUS	31.12.2019
26059	#26059 Name: BELNEFTEKHIM USA, INC.	13 Branch St., # 213, Methuen, 01844, MA, United States	Entity	SDN	BELARUS	31.12.2019
26060	#26060 Name: Bahmanyar Morteza BAHMANYAR	Tehran, Iran	Individual	SDN	IFSR NPWMD	31.12.2019