Lists of sanctions
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24.08.2025 08:58:46

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Showing 26,601-26,620 of 38,258 items.
#NameAddressTypeListProgramDate of publication
26601#26601 Name: PAEK CHANG-HO
Pak Chang-Ho
Paek Ch'ang-Ho
KaesongIndividualUNDPRK31.12.2019
26602#26602 Name: Miguel SANTANILLA BOTACHE
DUARTE, Gentil
Miguel Botache SANTILLANA
Florencia, Caqueta Department, Colombia
Caqueta Department, Colombia
Guaviare Department, Colombia
Venezuela
IndividualSDNSDNTK
SDGT
31.12.2019
26603#26603 Name:
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
EntitySDNSDGT31.12.2019
26604#26604 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
IndividualSDNSDGT31.12.2019
26605#26605 Name:
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, IranEntitySDNIFSR
SDGT
31.12.2019
26606#26606 Name:
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
EntitySDNSDGT31.12.2019
26607#26607 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
IndividualUNAl-Qaida31.12.2019
26608#26608 Name:
AL-SHAHID FOUNDATION- PALESTINIAN BRANCH
MUASSASAT SHAHID FILISTIN
PALESTINIAN MARTYRS INSTITUTION GROUP
SHAHID FUND
LebanonEntitySDNSDGT31.12.2019
26609#26609 Name:
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
EntitySDNSDGT31.12.2019
26610#26610 Name: Qasim ALIQ
Hajj Qasim 'ALIQ
Qasim 'ULAYQ
Qasem 'ALIQ
Kassem ALEIK
LebanonIndividualSDNSDGT31.12.2019
26611#26611 Name: Ahmad AL-SHAMIBeirut, LebanonIndividualSDNSDGT31.12.2019
26612#26612 Name:
AL-QUARDH AL-HASSAN ASSOCIATION
AL-QUARD AL-HASSAN ASSOCIATION
KARADH AL-HASSAN
Beirut, LebanonEntitySDNSDGT31.12.2019
26613#26613 Name: AAMIR ALI CHAUDHRY
عامر علی چوہدری
Aamir Ali Chaudary
Aamir Ali Choudry
Amir Ali Chaudry
Huzaifa
-IndividualUNAl-Qaida31.12.2019
26614#26614 Name: PETER CHERIFAl Mukalla, Hadramawt province, Yemen
Paris, 20th district
IndividualUNAl-Qaida31.12.2019
26615#26615 Name: Nahr al-Barid Palestinian refugee camp, LebanonEntitySDNSDGT31.12.2019
26616#26616 Name:
PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN)
SEPAH-E QODS (JERUSALEM FORCE)
IRGC-QF
IRGC-QUDS FORCE
ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE
QODS FORCE
QUDS FORCE
JERUSALEM FORCE
AL QODS
SEPAH-E QODS
QODS (JERUSALEM) FORCE OF THE IRGC
Tehran, Iran
Syria
EntitySDNIFSR
SDGT
SYRIA
IRGC
FTO
IRAN-HR
ELECTION-EO13848
31.12.2019
26617#26617 Name: Francisco Javier ZULUAGA LINDO
Gabriel GALINDO
GORDO LINDO
Cali, Colombia
c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, Colombia
Calle 9 No. 28-50 Piso 3, Cali, Colombia
Calle 10 No. 46-45, Cali, Colombia
IndividualSDNSDNT31.12.2019
26618#26618 Name: Ramiro VANOY MURILLO
Ramiro VANOY RAMIREZ
CUCO
Yacopi, Cundinamarca, Colombia
Carrera 86 No. 13B-89 Apt. 302F, Cali, Colombia
IndividualSDNSDNT31.12.2019
26619#26619 Name: Carrera 10 No. 93A-29, Bogota, ColombiaEntitySDNSDNT31.12.2019
26620#26620 Name: NAZIR MOHAMMAD ABDUL BASIR
نظر محمدعبد البصیر
Nazar Mohammad
Malaghi Village, Kunduz District, Kunduz ProvinceIndividualUNTaliban31.12.2019