Lists of sanctions
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07.07.2025 07:07:42

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Showing 27,521-27,540 of 37,602 items.
#NameAddressTypeListProgramDate of publication
27521#27521 Name: EP-MNU-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
27522#27522 Name: EP-MNV-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
27523#27523 Name: EP-MNX-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
27524#27524 Name: EP-MOA-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
27525#27525 Name: EP-MOB-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
27526#27526 Name: EP-MOC-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
27527#27527 Name: EP-MOE-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
27528#27528 Name: EP-MOF-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
27529#27529 Name: EP-MOG-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
27530#27530 Name: MOHAMMAD NAIM BARICH KHUDAIDAD
محمد نعيم بريخ خدايداد
Mullah Naeem Barech
Mullah Naeem Baraich
Mullah Naimullah
Mullah Naim Bareh
Mohammad Naim
Mullah Naim Barich
Mullah Naim Barech
Mullah Naim Barech Akhund
Mullah Naeem Baric
Naim Berich
Haji Gul Mohammed Naim Barich
Gul Mohammad
Haji Ghul Mohammad
Spen Zrae
Gul Mohammad Kamran
Mawlawi Gul Mohammad
Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province
Laki village, Garmsir District, Helmand Province
Lakari village, Garmsir District, Helmand Province
Darvishan, Garmsir District, Helmand Province
De Luy Wiyalah village, Garmsir District, Helmand Province
IndividualUNTaliban31.12.2019
27531#27531 Name: EP-VIP-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
27532#27532 Name: F-OJHH-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
27533#27533 Name: F-OJHI-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
27534#27534 Name:
HQN
Afghanistan
Pakistan
EntitySDNSDGT
FTO
31.12.2019
27535#27535 Name: P.O. Box 3361, Damascus, SyriaEntitySDNNPWMD
SYRIA
IFSR
31.12.2019
27536#27536 Name: 2 Kazinets Street, Minsk, 220099, BelarusEntitySDNNPWMD
IFSR
31.12.2019
27537#27537 Name: Amr ARMANAZI
Amr Muhammad Najib AL-ARMANAZI
Amr Najib ARMANAZI
-IndividualSDNNPWMD31.12.2019
27538#27538 Name: Alfredo ANDRADE PARRACoahuila, Mexico
Ciudad Acuna, Coahuila, Mexico
IndividualSDNSDNTK31.12.2019
27539#27539 Name:
WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYA
AL WAQFIYA AL USRAH AL FILASTINIA
AL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES IN LEBANON
AL-WAQFIYA ASSOCIATION
WAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIA
WAFRA
WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARE
THE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIES
PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST
THE PALESTINIAN AND LEBANESE FAMILIES WELFARE ASSOCIATION
WELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIES
THE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE PRISONERS
ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIES
LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT
P.O. Box 14-6028, Beirut, Lebanon
P.O. Box 13-7692, Beirut, Lebanon
EntitySDNSDGT31.12.2019
27540#27540 Name:
AL QUDS INTERNATIONAL INSTITUTION
AL QUDS INSTITUTE
AL-QUDS FOUNDATION
INTERNATIONAL AL QUDS INSTITUTE
THE INTERNATIONAL AL QUDS FOUNDATION
MU'ASSASAT AL-QUDS
JERUSALEM INTERNATIONAL FOUNDATION
JERUSALEM INTERNATIONAL ESTABLISHMENT
INTERNATIONAL JERUSALEM FOUNDATION
IJF
Hamra Street Saroulla Building 11th Floor; P.O. Box Beirut-Hamra 113/5647, Beirut, LebanonEntitySDNSDGT31.12.2019