Lists of sanctions
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18.05.2025 15:00:59

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.15 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Showing 26,921-26,940 of 36,760 items.
#NameAddressTypeListProgramDate of publication
26921#26921 Name: Anas Hasan KHATTAB
Samir Ahmed AL-KHAYAT
HANI
ABU HAMZAH		Damascus, SyriaIndividualSDNSDGT31.12.2019
26922#26922 Name: ALEXANDA AMON KOTEY
Alexe Kotey
Alexanda Kote		London
United States of America		IndividualUNAl-Qaida31.12.2019
26923#26923 Name:
SHABBIHAH
SHABBIHA
SHABEEHA
AL-SHABBIHAH		SyriaEntitySDNSYRIA31.12.2019
26924#26924 Name: Pasquale ZAGARIASan Cipriano D'Aversa, ItalyIndividualSDNTCO31.12.2019
26925#26925 Name: Carmine ZAGARIASan Cipriano D'Aversa, ItalyIndividualSDNTCO31.12.2019
26926#26926 Name: Antonio ZAGARIASan Cipriano D'Aversa, ItalyIndividualSDNTCO31.12.2019
26927#26927 Name: Nicola ZAGARIASan Cipriano D'Aversa, ItalyIndividualSDNTCO31.12.2019
26928#26928 Name:
NORTH KOREA'S FOREIGN TRADE BANK
MOOYOKBANK
KOREA TRADE BANK		FTB Building, Jungsong-dong, Central District, Pyongyang, Korea, NorthEntitySDNNPWMD
DPRK3		31.12.2019
26929#26929 Name: HYON KWANG IL
Hyon Gwang Il		-IndividualUNDPRK31.12.2019
26930#26930 Name:
NAM-AVARAN-E POUYA CONTROL
TEJERAT GOSTAR NIKAN IRANIAN COMPANY		No. 2, Sharif Alley, Before Yakchal St. After Golhak St., Shariati St., Tehran, Iran
No. 2, Sharif Street, Golhak, Shariati Street, Tehran, Iran		EntitySDNNPWMD
IFSR		31.12.2019
26931#26931 Name: Ayman JABER
Ayman JABIR
Aiman JABER
Ayman Mehriz JABER
Ayman Mohriz JABER
Ayman Muhriz JABIR		-IndividualSDNSYRIA31.12.2019
26932#26932 Name:
MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA
UNITY MOVEMENT FOR JIHAD IN WEST AFRICA
JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA
MUJWA
MUJAO
TWJWA
TAWHID WAL JIHAD IN WEST AFRICA		Gao, Mali
Bourem, Mali		EntitySDNSDGT31.12.2019
26933#26933 Name: Hamad EL KHAIRY
Abderrahmane Ould Mohamed Lemine Ould Mohamed KHAIRY
Hamada Ould Mohamed KHEIROU
QUMQUM, Abou
Amada Ould KHEIROU		Nouakchott, MauritaniaIndividualSDNSDGT31.12.2019
26934#26934 Name: Ahmed EL TILEMSI
Ahmed TILEMSI
Abderrahmane Ould EL AMAR
Abderrahmane TOUDJI
Abderrahmane Ouid AMEUR
Ahmed TELEMSI		Mali
Gao, Mali		IndividualSDNSDGT31.12.2019
26935#26935 Name: YK-ANH-AircraftSDNSYRIA
SDGT
IFSR
IRGC		31.12.2019
26936#26936 Name: YK-ANG-AircraftSDNIFSR
IRGC
SDGT
SYRIA		31.12.2019
26937#26937 Name: Baudoin NGARUYE
Baudoin NGARUYE WA MYAMURO
Baudouin NGARUYE MPUMURO		Lusamambo, Lubero territory, Democratic Republic of the CongoIndividualSDNDRCONGO31.12.2019
26938#26938 Name: KIM KWANG-IL-IndividualUNDPRK31.12.2019
26939#26939 Name:
LEADER INTERNATIONAL TRADING LIMITED		Room 1610 Nan Fung Tower, 173 Des Voeux Road, Hong KongEntitySDNNPWMD31.12.2019
26940#26940 Name: YK-AYF-AircraftSDNSYRIA
SDGT
IFSR
IRGC		31.12.2019