Lists of sanctions
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24.08.2025 08:58:44

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 26,621-26,640 of 38,258 items.
#NameAddressTypeListProgramDate of publication
26621#26621 Name: YO'N CHO'NG NAM-IndividualUNDPRK31.12.2019
26622#26622 Name: Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBAN
Fahd Muhammad 'Abd Al-'Aziz AL-KHASHAYBAN
Fahd Muhammad 'Abd al-'Aziz AL-KHUSHAYBAN
THABIT, Shaykh Abu
Fahad AL-KHASHIBAN
Fahd KHUSHAIBAN
THABET, Shaykh
Fahad Muhammad A. AL-KHOSHIBAN
RAHMAN, Abu Abdur
Fahad Mohammad A. AL-KHOSHIBAN
Fahad H.A. AL-KHASHIBAN
Fahad H.A. KHESHAIBAN
Fahad H.A. KHASHAYBAN
Fahad H.A. KHESHAYBAN
Fahad H.A. AL-KHOSIBAN
Fahad H.A. KHASIBAN
RAHMAN, Abdur Abu
THABIT, Abu
'Aniza, Saudi ArabiaIndividualSDNSDGT31.12.2019
26623#26623 Name: Muhammad 'Abdallah Salih SUGHAYR
Muhammad 'Abdallah Salih AL-SUGHAYIR
Muhammad 'Abdallah Salih AL-SUGHAIER
Muhammad 'Abdallah Salih AL-SUGHAYER
Mohd AL-SAGHIR
Muhammad AL-SUGAYER
Muhammad 'Abdallah Salih AL-SUGHAIR
Muhammad 'Abdallah Salih AL-SUGAIR
Muhammad 'Abdallah Salih AL-SUQAYR
BAKR, Abu
ABDULLAH, Abu
Al-Karawiya, Saudi ArabiaIndividualSDNSDGT31.12.2019
26624#26624 Name: Abdul Rahim AL-TALHI
'Abdul-Rahim Hammad AL-TALHI
Abd' Al-Rahim Hamad AL-TALHI
Abdulrheem Hammad A ALTALHI
Abe Al-Rahim AL-TALAHI
Abd Al-Rahim AL TAHLI
'Abd al-Rahim AL-TALHI
RAHIM, Abdul
Abdulrahim AL TAHI
Abdulrahim AL-TALJI
'Abd-Al-Rahim AL-TALJI
Abu Al Bara'a AL NAJI
Shuwayb JUNAYD
Abdul Rahim Hammad Ahmad AL-TALHI
Al-Shefa, Al-Taif, Saudi Arabia
Buraydah, Saudi Arabia
IndividualSDNSDGT31.12.2019
26625#26625 Name: Morteza REZAIE
Morteza REZAI
-IndividualSDNIFSR
NPWMD
IRGC
SDGT
31.12.2019
26626#26626 Name: Ali Akbar AHMADIAN
Ali Akbar AHMADIYAN
Kerman, IranIndividualSDNIFSR
NPWMD
IRGC
SDGT
31.12.2019
26627#26627 Name: Qasem SOLEIMANI
Ghasem SOLEYMANI
Qasem SALIMANI
Qasem SOLAIMANI
Qasem SOLEMANI
Qasem SOLEYMANI
Qasem SULAIMANI
Qasem SULEMANI
Qasim SULAYMAN
Qom, IranIndividualSDNIFSR
NPWMD
SDGT
IRGC
SYRIA
31.12.2019
26628#26628 Name: Mohammad HEJAZI-IndividualSDNIFSR
IRGC
NPWMD
SDGT
31.12.2019
26629#26629 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
IndividualSDNIRAQ331.12.2019
26630#26630 Name:
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
EntitySDNSDGT31.12.2019
26631#26631 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 KoreaIndividualUNDPRK31.12.2019
26632#26632 Name:
KHATAM AL-ANBYA
KHATAM OL AMBIA
GHORB KHATAM
No. 221, Phase 4 North Falamak-Zarafshan Intersection Shahrak-E-Ghods, Tehran, 14678, IranEntitySDNIFSR
NPWMD
IRGC
SDGT
31.12.2019
26633#26633 Name: Second Floor 96/98 East Atefi St. Africa Blvd., Tehran, Iran
Dubai, United Arab Emirates
EntitySDNIFSR
NPWMD
IRGC
SDGT
31.12.2019
26634#26634 Name:
GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA
GHARARGAH KARBALA
No. 2 Firouzeh Alley Shahid Hadjipour St. Resalat Highway, Tehran, IranEntitySDNIFSR
NPWMD
IRGC
SDGT
31.12.2019
26635#26635 Name: No. 4 Corner of Shad St. Mollasadra Ave. Vanak Square, Tehran, IranEntitySDNIFSR
NPWMD
IRGC
SDGT
31.12.2019
26636#26636 Name: P.O. Box 16765-3476, Tehran, IranEntitySDNIFSR
IRGC
NPWMD
SDGT
31.12.2019
26637#26637 Name: Tehran, IranEntitySDNIFSR
IRGC
NPWMD
SDGT
31.12.2019
26638#26638 Name: No. 57, Eftekhar St., Larestan St. Motahhari Ave, Tehran, Iran
P.O. Box 16765-34, Tehran, Iran
EntitySDNIFSR
IRGC
NPWMD
SDGT
31.12.2019
26639#26639 Name:
HARA INSTITUTE
Tehran, IranEntitySDNIFSR
IRGC
NPWMD
SDGT
31.12.2019
26640#26640 Name:
GHARARGAH GHAEM
No. 25, Valiasr St. Azadi Sq., Tehran, IranEntitySDNIFSR
IRGC
NPWMD
SDGT
31.12.2019