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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 26,901-26,920 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
26901	#26901 Name: NIK MOHAMMAD DOST MOHAMMAD نیک محمد دوست محمد Nik Mohammad	Zangi Abad village, Panjwai District, Kandahar Province	Individual	UN	Taliban	31.12.2019
26902	#26902 Name: Ahmed Abdi AW-MOHAMED Ahmed Abdi AW MOHAMMED Muktar Abdulrahim ABUZUBAIR SHAYKH MUKHTAR ABU ZUBEYR GODANI GODANE	Hargeysa, Somalia	Individual	SDN	SDGT	31.12.2019
26903	#26903 Name: Issa Osman ISSA MUSSE Abdullah BUR Abdullah ATTO SUDANI, Abdala AFADEY	Malindi, Kenya	Individual	SDN	SDGT	31.12.2019
26904	#26904 Name: Mukhtar ROBOW Mukhtar Ali RUBU Mukhtar Abdullahi ALI Mujahid Mukhtar Robow ALI Shaykh Mukhtar Robo ALI ABU MANSUR ABU MANSOUR	Xudur, Somalia Keren, Eritrea	Individual	SDN	SDGT	31.12.2019
26905	#26905 Name: NAVAL DEFENCE MISSILE INDUSTRY GROUP CRUISE MISSILE INDUSTRY GROUP CRUISE SYSTEMS INDUSTRY GROUP 8TH IMAM INDUSTRIES GROUP SAMEN AL-A'EMMEH INDUSTRIES GROUP	Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
26906	#26906 Name: Redouane EL HABHAB ABDELRAHMAN	Casablanca, Morocco Iltisstrasse 58, Kiel, 24143, Germany	Individual	SDN	SDGT	31.12.2019
26907	#26907 Name: NATIONAL IRANIAN OIL COMPANY NIOC	Hafez Crossing, Taleghani Avenue P.O. Box 1863 and 2501, Tehran, Iran National Iranian Oil Company Building, Taleghani Avenue, Hafez Street, Tehran, Iran	Entity	SDN	IRAN IFCA IFSR SDGT	31.12.2019
26908	#26908 Name: NAFTIRAN INTERTRADE CO. (NICO) LIMITED NICO NAFT IRAN INTERTRADE COMPANY LTD NAFTIRAN INTERTRADE COMPANY (NICO) NAFTIRAN INTERTRADE COMPANY LTD	41, 1st Floor International House The Parade, St Helier, JE2 3QQ, Jersey Petro Pars Building Saadat Abad Ave No 35, Farhang Blvd, Tehran, Iran	Entity	SDN	IRAN	31.12.2019
26909	#26909 Name: NAFTIRAN INTERTRADE CO. (NICO) SARL NICO	6, Avenue de la Tour-Haldimand, Pully, 1009, VD, Switzerland	Entity	SDN	IRAN	31.12.2019
26910	#26910 Name: Fritz Martin GELOWICZ Abdullah GELOWICZ Fritz Martin Abdullah GELOWICZ Fritz Martin Abdullah GELOWITZ BENZL Robert KONARS Markus GEBERT	Munich, Germany Liege, Belgium Boefinger Weg 20, Ulm, 89075, Germany Eberhardstrasse 70, Ulm, 89073, Germany	Individual	SDN	SDGT	31.12.2019
26911	#26911 Name: Adem YILMAZ	Bayburt, Turkey Sudliche Ringstrasse 133, Langen, 63225, Germany	Individual	SDN	SDGT	31.12.2019
26912	#26912 Name: ABDELMALEK DROUKDEL عبد المالك دروكدال Abou Mossaab Abdelouadoud	Algeria Meftah, Wilaya of Blida	Individual	UN	Al-Qaida	31.12.2019
26913	#26913 Name: WAAD PROJECT WA'ID COMPANY WA'ED ORGANIZATION WAAD WAED WA'D PROJECT AL-WAAD AL-SADIQ WAAD COMPANY WAAD FOR REBUILDING THE SOUTHERN SUBURB 'MASHURA WAAD LAADAT AL-AAMAR WAAD PROJECT FOR RECONSTRUCTION WA'AD AS SADIQ	Harat Hurayk, Lebanon Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
26914	#26914 Name: TAMIL FOUNDATION	517 E. Oldtown Road, Cumberland, 21502, MD, United States	Entity	SDN	SDGT	31.12.2019
26915	#26915 Name: FREE LIFE PARTY OF KURDISTAN KURDISTAN FREE LIFE PARTY PARTY OF FREE LIFE OF KURDISTAN PARTIYA JIYANA AZAD A KURDISTANE PEJAK PEZHAK PJAK	Qandil Mountain, Irbil Governorate, Iraq Razgah, Iran	Entity	SDN	SDGT	31.12.2019
26916	#26916 Name: Abdul HAQ Abdul HEQ ABUDUHAKE Abdulheq JUNDULLAH AL-HAQ, 'Abd Maimaitiming MAIMAITI Memetiming MEMETI Memetiming AXIMU Memetiming QEKEMAN Maimaiti IMAN Maiumaitimin MAIMAITI SAIMAITI, Abdul Muhammad Ahmed KHALIQ MUHELISI QERMAN SAIFUDING	Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China	Individual	SDN	SDGT	31.12.2019
26917	#26917 Name: Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI AMINULLAH, Shaykh AMINULLAH, Sheik Abu Mohammad Aminullah PESHAWARI Shaykh Aminullah AL-PESHAWARI Abu Mohammad Amin BISHAWRI Abu Mohammad Shaykh Aminullah AL-BISHAURI Shaykh Abu Mohammed Ameen AL-PESHAWARI SHAYKH AMEEN Niaz MUHAMMAD Niaz Muhammad Muhammada GUL AL-PAKISTANI	Shunkrai village, Sarkani District, Konar Province, Afghanistan Ganj District, Peshawar, Khyber Pakhtunkhwa, Pakistan House number T-876 Galli Mohallah Sheikh Abad number 4, Peshawar, Khyber Pakhtunkhwa, Pakistan Saudi Arabia	Individual	SDN	SDGT	31.12.2019
26918	#26918 Name: Abdul Qadeer KHAN Hayder ZAMAN	Bhopal, India	Individual	SDN	NPWMD	31.12.2019
26919	#26919 Name: Muhammad FAROOQ	-	Individual	SDN	NPWMD	31.12.2019
26920	#26920 Name: SIMON GATWECH DUAL Simon Gatwich Dual Simon Getwech Dual Simon Gatwec Duel Simon Gatweach Simon Gatwick Simon Gatwech Simon Garwich General Gaduel Dhual	Jonglei State, Sudan/South Sudan Akobo, Jonglei State Uror County, Jonglei State Jonglei State, Sudan Jonglei State, South Sudan	Individual	UN	SouthSudan	31.12.2019