Lists of sanctions
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24.08.2025 08:58:42

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 26,641-26,660 of 38,258 items.
#NameAddressTypeListProgramDate of publication
26641#26641 Name: KO CHOL MAN
Ko Ch'o'l-man
-IndividualUNDPRK31.12.2019
26642#26642 Name: Assaad Halim HARDAN
Assad HARDAN
As'ad HARDAN
Rashayya al-Fuqhar, Lebanon
Rashia al Foukhar, Lebanon
Rashayya al-Fakhar, Lebanon
IndividualSDNLEBANON31.12.2019
26643#26643 Name: Wi'am WAHHAB
Wi'am WIHAB
Wiam WAHHAB
Wiyam WIHAB
Wiyam WAHAB
Al-Jahiliya, Shuf Mountains, LebanonIndividualSDNLEBANON31.12.2019
26644#26644 Name: Hafiz MAKHLUF
Hafez MAKHLOUF
Damascus, SyriaIndividualSDNLEBANON
SYRIA
31.12.2019
26645#26645 Name: KIM CHOL NAMDemocratic People's Republic of KoreaIndividualUNDPRK31.12.2019
26646#26646 Name:
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
EntitySDNBELARUS31.12.2019
26647#26647 Name: 13 Branch St., # 213, Methuen, 01844, MA, United StatesEntitySDNBELARUS31.12.2019
26648#26648 Name: Bahmanyar Morteza BAHMANYARTehran, IranIndividualSDNIFSR
NPWMD
31.12.2019
26649#26649 Name: Ahmad Vahid DASTJERDI
Ahmed Dastjerdi VAHID
-IndividualSDNIFSR
NPWMD
31.12.2019
26650#26650 Name: Reza-Gholi ESMAELITehran, IranIndividualSDNIFSR
NPWMD
31.12.2019
26651#26651 Name: Hosein SALIMI
Hossein SALAMI
Hoseyn SALAMI
Hussayn SALAMI
Golpayegan, Isfahan province, Iran
Tehran, Iran
IndividualSDNIFSR
NPWMD
IRGC
SDGT
31.12.2019
26652#26652 Name: Abdul Majeed NOOR MUHAMMAD
Abdul Majid NOOR MUHAMMED
Abdul Majid NOOR MOHAMMAD
Chagai, Pakistan
c/o FMF GENERAL TRADING LLC, Dubai, United Arab Emirates
IndividualSDNSDNTK31.12.2019
26653#26653 Name: Sherbaz KHANKhyber Agency, Pakistan
c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates
c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar, Pakistan
Peshawar, Pakistan
P.O. Box 33651, Dubai, United Arab Emirates
IndividualSDNSDNTK31.12.2019
26654#26654 Name: Ceylan DUZCANSavsat, Turkey
United Arab Emirates
IndividualSDNSDNTK31.12.2019
26655#26655 Name: Simon SCHNEIDERHoorn, Netherlands
c/o OFFENBACH HAUSHALTWAREN B.V., Beverwijk, Netherlands
c/o BELS FLOWERS IMPORT EXPORT BVBA, Antwerpen, Belgium
Netherlands
IndividualSDNSDNTK31.12.2019
26656#26656 Name: JO CHOL SONG
Cho Ch’o’l-so’ng
-IndividualUNDPRK31.12.2019
26657#26657 Name: Tom MICHIELSEN
Tom R.D. MICHIELSEN
Kapellen, Belgium
Belgium
IndividualSDNSDNTK31.12.2019
26658#26658 Name: Mohammad Nadeem GHANI
Mohamed Nadim GHANI
c/o ZULEKHA GENERAL TRADING LLC, Ajman, United Arab Emirates
United Kingdom
IndividualSDNSDNTK31.12.2019
26659#26659 Name: Waseem Rauf LOAN
Waseem Rouf LOUN
Waseem Raouf LOUN
Abdul Majid RASHID
Abdul Majid RASHI
Abdul Majid BUTT
Waseem Raouf LOAN
Waseem Rauf LOUN
Wasim Raouf LON RAOUF
Lahore, Pakistan
c/o AL AMLOOD TRADING LLC, Dubai, United Arab Emirates
c/o FMF GENERAL TRADING LLC, Dubai, United Arab Emirates
Pakistan
IndividualSDNSDNTK31.12.2019
26660#26660 Name: Ahmad Abdulla Mohammad Abdulla BEHZAD
Ahmad Abdullah Mohammed Abdullah BEHZAD BSTAKI
AHMED MOHAMMED ABDULLAH
Ahmad Abdullah Mohamed Abdullah BAHZAD
ABDULLAH MOHAMMED ABDULLAH BAHZAD
MOHAMMED ABDULLAH MOHAMMED BAHZAD
AHMED BEHZA
Ahmad Abdulla Mohd Abdulla BEHZAD
Ahmed Abdullah BEHZAD
Ahmad Abdulla Mohammad A BEHZAD
Abdulla Mohd Abdulla BEHZAD
ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD
ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD
Dubai, United Arab Emirates
c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates
c/o FMF GENERAL TRADING LLC, Dubai, United Arab Emirates
Sharjah, United Arab Emirates
IndividualSDNSDNTK31.12.2019