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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Subjects

Showing 26,961-26,980 of 36,760 items.

#	Name	Address	Type	List	Program	Date of publication
26961	#26961 Name: FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA FDLR FORCE COMBATTANTE ABACUNGUZI FOCA COMBATANT FORCE FOR THE LIBERATION OF RWANDA DEMOCRATIC FORCES FOR THE LIBERATION OF RWANDA	North and South Kivu, Congo, Democratic Republic of the	Entity	SDN	DRCONGO	31.12.2019
26962	#26962 Name: MICHEL SAMAHA Mishal Fuad SAMAHAH Saadah Al-Naib Mishal Fuad SAMAHAH	Jouar, Lebanon	Individual	SDN	LEBANON SDGT	31.12.2019
26963	#26963 Name: CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP CIDMG CHEMICAL INDUSTRIES GROUP CHEMICAL GROUP	P.O. Box 19585/311, Tehran, Iran, Tehran, Iran Pasdaran Street, Tehran, 19585311, Iran Khavarah Road Km 35, Parchin, Iran Zarrin Shah, P.O. Box 81465-363, Esfahan, Iran P.O. Box 16765-368 Department 146-42, Parchin, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
26964	#26964 Name: Zakhary Knyazevich KALASHOV Sachary Knyasevich KALASCHOV Sergio KALASHOV Zakhar Kniezivich KALASHOV Zakhariy Kniazevich KALASIIOV Zakaria KALASHOV Zacharias KALASOV Zachari KALASCHOW Zachari KALASHOV Zahar KALASHOV Zajar KALASHOV Zakhar KALACHOV Zakhar KALASHOV Zakhary KALASHOV Zakhary KALASH Zaxar KALASOV SHAKRO KURTI SHAKRO MOLODOY SHAKRO MALADOI SHAKRO YOUNG SHAKRO JR. SHAKRO KURD	Tbilisi, Georgia General Tyulenev Street, 7 Building 2 Apartment 277, Moscow, Russia Nikolina Gora Odintsovo, Moscow, Russia	Individual	SDN	TCO	31.12.2019
26965	#26965 Name: Adilet Zhakypovich KASENOV	Naryn, Kyrgyzstan	Individual	SDN	TCO	31.12.2019
26966	#26966 Name: SAD IMPORT EXPORT COMPANY	Haftom Tir Square South Mofteh Ave. PO Box 1584864813, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
26967	#26967 Name: Abdelbasit Alhaj Alhassan Haj HAMAD AL-BASIT, Abd Abdelbaset Alhaj ALHASSAN Abdel Basit Hag El-Hassan Hag MOHAMED Abd-al-Basit Al-Hadj HASAN Abdel Basit al-Hajj HASSAN	Sudan	Individual	SDN	SDGT	31.12.2019
26968	#26968 Name: Mohamed Makawi Ibrahim MOHAMED Mohamed MAKAWI Mohamed Makkawi Ibrahim MOHAMED Muhammad Makkawi IBRAHIM	Sudan	Individual	SDN	SDGT	31.12.2019
26969	#26969 Name: DOOSTAN INTERNATIONAL COMPANY	16 (former 14) Fajr Street Ostad Motahari Avenue, Tehran, 15875-4649, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
26970	#26970 Name: MARINE INDUSTRIES ORGANIZATION	Pasdaran Av. PO Box 19585/777, Tehran, Iran	Entity	SDN	IFSR NPWMD IRAN-CON-ARMS-EO	31.12.2019
26971	#26971 Name: KIM KYONG IL Kim Kyo'ng-il	Libya	Individual	UN	DPRK	31.12.2019
26972	#26972 Name: Mostafa ESBATI	-	Individual	SDN	IFSR NPWMD	31.12.2019
26973	#26973 Name: Jose Odilon RAMIREZ PERALES	Nuevo Laredo, Tamaulipas, Mexico Tamaulipas, Mexico Piedras Negras, Coahuila, Mexico	Individual	SDN	SDNTK	31.12.2019
26974	#26974 Name: Ismael LOPEZ GUERRERO Gilberto GODINA GUERRERO	Nuevo Laredo, Tamaulipas, Mexico	Individual	SDN	SDNTK	31.12.2019
26975	#26975 Name: Kyong-Su RA MYO'NG-HO CHANG MYONG HO CHANG MYONG-HO CHANG	Beijing, China	Individual	SDN	NPWMD	31.12.2019
26976	#26976 Name: Kwang-Il KIM	Beijing, China	Individual	SDN	NPWMD	31.12.2019
26977	#26977 Name: Cho'ng-Nam YO'N	Dalian, China	Individual	SDN	NPWMD	31.12.2019
26978	#26978 Name: Ch'o'l-Chae KO	Dalian, China	Individual	SDN	NPWMD	31.12.2019
26979	#26979 Name: INAGAWA-KAI	7-8-4 Roppongi Minato-ku, Tokyo, Japan	Entity	SDN	TCO	31.12.2019
26980	#26980 Name: Jiro KIYOTA Byon-Gyu SIN	Japan	Individual	SDN	TCO	31.12.2019