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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 27,701-27,720 of 36,760 items.

#	Name	Address	Type	List	Program	Date of publication
27701	#27701 Name: Haji Abdul BASIR Haji 'ABD AL-BASIR Haji Basir NOORZAI Abdul BASEER Abdal BASIR	Balochistan Province, Pakistan Chaman, Pakistan	Individual	SDN	SDGT	31.12.2019
27702	#27702 Name: JON MYONG GUK Cho’n Myo’ng-kuk Jon Yong Sang	-	Individual	UN	DPRK	31.12.2019
27703	#27703 Name: Qari RAHMAT Kari RAHMAT	Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan Kamkai Village Achin District, Nangarhar Province, Afghanistan Nangarhar Province, Afghanistan	Individual	SDN	SDGT	31.12.2019
27704	#27704 Name: KHAVARMIANEH BANK MIDDLE EAST BANK	No. 22, Second Floor Sabounchi St. Shahid Beheshti Ave., Tehran, Iran	Entity	SDN	IRAN IRAN-EO13902	31.12.2019
27705	#27705 Name: GHARZOLHASANEH RESALAT BANK BANK-E GHARZOLHASANEH RESALAT	Beside the No. 1 Baghestan Alley Saadat Abad Ave., Kaj Sq., Tehran, Iran	Entity	SDN	IRAN IRAN-EO13902	31.12.2019
27706	#27706 Name: KISH INTERNATIONAL BANK KISH INTERNATIONAL BANK OFFSHORE COMPANY PJS	NBO-9 Andisheh Blvd, Sanayi Street, Kish Island, Iran	Entity	SDN	IRAN	31.12.2019
27707	#27707 Name: KAFOLATBANK CJSC KAFOLATBANK	Apartment 4/1, Academics Rajabovs Street, Dushanbe, Tajikistan	Entity	SDN	IRAN	31.12.2019
27708	#27708 Name: Alejandra ARAUJO URIARTE	Bacacoragua, Badiraguato, Sinaloa, Mexico Blvd. Guillermo Batiz Paredes No. 1100 Col. Buenos Aires, Culiacan, C.P. 80199, Sinaloa, Mexico Blvd. Enrique Felix Castro No. 1029 Col. Desarrollo Urbano Tres Rios, Culiacan, C.P. 80020, Sinaloa, Mexico Blvd. Pedro Infante No. 3050 Col. Recursos Hidraulicos, Culiacan, C.P. 80100, Sinaloa, Mexico Av. Benjamin Hill No. 5602 Col. Industrial el Palmito, Culiacan, C.P. 80160, Sinaloa, Mexico Blvd. Las Torres No. 2622 Pte. Fracc. Prados del Sol, Culiacan, C.P. 80197, Sinaloa, Mexico Lote de terreno urbano 3 manzana A, Avenida Carlos Lineo antes Avenida Andres Quintana Roo Colonia Burocrata Clave Catastral 07000-017-071-020-001, Sinaloa, Culiacan, Mexico Calle General Mariano Escobedo y Avenida Ramon Corona Clave Catastral 07000-07-001-015-001, Culiacan, Sinaloa, Mexico Avenida Carlos Lineo No. 17 Manzana E Fraccionamiento Prolongacion Chapultepec Clave Catastral 7000-018-104-017-001, Culiacan, Sinaloa, Mexico Avenida Carlos Lineo No. 18 Manzana E Fraccionamiento Prolongacion Chapultepec Clave Catastral 7000-018-104-018-001, Culiacan, Sinaloa, Mexico Lote de terreno urbano 14 manzana 58 zona 9 Avenida Constituyentes Alberto Terrones Benitez Clave Catastral 7000-028-650-014, Culiacan, Sinaloa, Mexico Lote de terreno urbano 1 manzana 58 zona 9 Avenida Alberto Terrones Benitez y Calle Francisco J. Mujica Clave Catastral 7000-028-650-001, Culiacan, Sinaloa, Mexico Lote de terreno urbano 23 manzana 5 primera etapa Avenida Cerro de los Pilares Clave Catastral 7000-15-170-023, Culiacan, Sinaloa, Mexico Calle Topolobampo 1628 Fraccionamiento Nuevo Culiacan Clave Catastral 07000-029-015-050-001, Culiacan, Sinaloa, Mexico Calle Bahia de Topolobampo 1723 Fraccionamiento Nuevo Culiacan Clave Catastral 07000-029-015-056-001, Culiacan, Sinaloa, Mexico Lote de terreno urbano 27 manzana 181 Calle Constituyente Hilario Medina y Avenida Constituyente Antonio Ancona Albertos, Colonia Diaz Ordaz Clave Catastral 07000-028-181-027-001, Culiacan, Sinaloa, Mexico Departamento habitacional 103-B edificio 3-B Calle Carlos Lineo y Avenida Josefa Ortiz de Dominguez 663 Clave Catastral 07000-018-105-029-001, Culiacan, Sinaloa, Mexico Alvaro Obregon 6040 Colonia Villa Bonita, Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
27709	#27709 Name: Abd Al Nur SHALAN Abdul Nur Ali SHA'LAN Abd Al Nur Ali SHALAN Abdul-Nur Ali SHALAN Abdul Nur Ali CHAALAN Abdul Nur Ali SHAALAN	Baabda, Lebanon	Individual	SDN	SDGT	31.12.2019
27710	#27710 Name: Oleh Anatolievich TSARYOV Oleh TSARYOV Oleg TSAROV Oleg TSAREV Oleh TSARIOV	Dnepropetrovsk, Ukraine Stari Kodaky, Dnepropetrovsk Oblast, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
27711	#27711 Name: Muhammad IQBAL Mohammad IQBAL Haji IQBAL	Lahore, Pakistan	Individual	SDN	SDGT	31.12.2019
27712	#27712 Name: ASMA MONEY EXCHANGERS ASMA AUTHORISED MONEY EXCHANGERS ASMA MONEY CHANGERS ASMA MONEY EXCHANGER'S	Shop #2, Saddiq Plaza Near Regal Chowk Shahrah-e-Quaid-e-Azam, Lahore, Pakistan Shop #2, Sadiq Plaza 69-The Mall, Lahore, Punjab, Pakistan Shop No. 2 Siddique Plaza Shahrah e Quaid e Azam, Lahore, Punjab, Pakistan	Entity	SDN	SDGT	31.12.2019
27713	#27713 Name: CHANG MYONG-CHIN Jang Myong-Jin	-	Individual	UN	DPRK	31.12.2019
27714	#27714 Name: 'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZI 'Abd al-Rahman Khalaf AL-'ANZI AL-RAHMAN, Abu Usamah ABU USAMA YUSUF 'Abd al-Rahman Khalaf AL-ANIZI KUWAITI, Abu Shaima' AL-KUWAITI, Abu Usamah	-	Individual	SDN	SDGT	31.12.2019
27715	#27715 Name: Shafi Sultan Mohammed AL-AJMI Doctor Shafi AL-AJMI Sheikh Shafi AL-AJMI SHAYKH ABU-SULTAN	Warah, Kuwait Area 3 Street 327 Building 41, Al-Uqaylah, Kuwait	Individual	SDN	SDGT	31.12.2019
27716	#27716 Name: Hajjaj Fahd Hajjaj Muhammad Shabib AL-'AJMI Hijaj Fahid Hijaj Muhammad Sabib AL-AJMI Hicac Fehid Hicac Muhammed Sebib AL-ACMI Hajjaj Bin-Fahad AL-AJMI Sheikh Hajaj AL-AJAMI Hajaj AL-AJAMI Ajaj AJAMI	Kuwait	Individual	SDN	SDGT	31.12.2019
27717	#27717 Name: Dmitry Sergeyevich NEKLYUDOV Dmitriy Sergeyevich NEKLYUDOV	Simferopol, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
27718	#27718 Name: Fedor BEREZIN Fyodor BEREZIN Fyodor Dmitrievich BEREZIN	Donetsk, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
27719	#27719 Name: Said ARIF Said Mohamed ARIF Omar GHARIB ABDERAHMANE ABDERRAHMANE SOULEIMAN ABDALLAH AL-JAZAIRI Slimane CHABANI	Oran, Algeria Syria	Individual	SDN	SDGT	31.12.2019
27720	#27720 Name: MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM MSC MUJAHIDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM MUJAHIDEEN SHURA COUNCIL MAJLIS SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-MAQDIS MAJLIS SHURA AL-MUJAHIDIN MAJLIS SHURA AL-MUJAHIDEEN MAGLES SHOURA AL-MUJAHDDIN	-	Entity	SDN	FTO SDGT	31.12.2019