Lists of sanctions
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04.06.2023 19:40:19

Lists of sanctions

The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.

Latest recordings in the Sanction list (list - date): The European Union - 02.06.2023. United Nations - 28.05.2023. SDN- 02.06.2023. NONSDN - 25.02.2022. United Kingdom - 31.05.2023.

Latest documents: The European Union: 2023.05.30. (CFSP) 2023/1048, 2023.05.30. (CFSP) 2023/1047, | Office of Foreign Assets Control (OFAC): 2023.06.01. | United Kingdom: 2023.05.31., Somalia | 2023.05.31., Russia
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Showing 261-280 of 1,397 items.
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Showing 261-280 of 23,716 items.
#NameAddressTypeListProgramDate of publication
261#261 Name: Ahmad Derakhshandeh
33 Hormozan Building, Pirozan St., Sharaj Ghods,, Tehran, IRAN (ISLAMIC REPUBLIC OF)
IndividualEUIRN31.12.2019
262#262 Name: Ahmad Vahid Dastjerdi IndividualEUIRN31.12.2019
263#263 Name: Bahmanyar Morteza Bahmanyar IndividualEUIRN31.12.2019
264#264 Name: Ali Akbar Ahmadian
Ali Akbar Ahmedian
Kerman IndividualEUIRN31.12.2019
265#265 Name: Fereidoun Abbasi-DavaniAbadan IndividualEUIRN31.12.2019
266#266 Name:
Great Lakes Business Company
GLBC
CAGL
Avenue President Mobutu, Goma, CONGO, Democratic Republic of (was Zaire)
Gisenyi, RWANDA
PO Box 315, Goma, CONGO, Democratic Republic of (was Zaire)
EntityEUCOD31.12.2019
267#267 Name: Butembo, North Kivu, CONGO, Democratic Republic of (was Zaire)EntityEUCOD31.12.2019
268#268 Name:
BAL
Butembo, CONGO, Democratic Republic of (was Zaire)EntityEUCOD31.12.2019
269#269 Name: Plot 55A, Upper Kololo Terrace, Kampala, UGANDAEntityEUCOD31.12.2019
270#270 Name:
UCI
Kampala, UGANDA
Plot 22, Kanjokya Street, Kamwokya, Kampala, UGANDA
EntityEUCOD31.12.2019
271#271 Name: I.O. Musoni
Straton Musoni
Mugambazi, KigaliIndividualEUCOD31.12.2019
272#272 Name: Mohammed El Ghabra
Danial Adam
Mohammed Al Ghabra
Damascus
East London, UNITED KINGDOM
IndividualEUTAQA31.12.2019
273#273 Name:
Jastraby za slobodu Kurdistanu
Sokoly za slobodu Kurdistanu
Jastrzębie Wolności Kurdystanu
Sokoły Wolności Kurdystanu
Jestřábi za osvobození Kurdistánu
Sokoli za osvobození Kurdistánu
Kurdistans frihetshökar
Kurdistans frihetsfalkar
Falcões da Liberdade do Curdistão
Halcones de la Libertad del Kurdistán
Falchi per la libertà del Kurdistan
Γεράκια της Λευτεριάς του Κουρδιστάν
Koerdische Vrijheidshaviken
Koerdische Vrijheidsvalken
Terêbazên Azadiya Kürdistan
Freiheitsfalken Kurdistans
Faucons de la liberté du Kurdistan
Kurdistan Freedom Hawks
Kurdistan Freedom Falcons
TAK
Teyrêbazên Azadîya Kurdistan
Kurdistani Vabastuspistrikud
Kurdistano laisvės sakalai
Kurdistano laisvės vanagai
Șoimii Eliberării din Kurdistan
Vulturii Eiberării din Kurdistan
Соколи за свободата на Кюрдистан
Ястреби за свободата на Кюрдистан
Kurdisztáni Szabadság Sólymai
Kurdistanski sokoli svobode
l-Isqra għall-Ħelsien tal-Kurdistan
l-Falkuni għall-Ħelsien tal-Kurdistan
Kurdistanski jastrebovi slobode
Kurdistanski sokoli slobode
Seabhaic Saoirse na Cordastáine
Fabhcúin Saoirse na Cordastáine
Kurdistani Vabastuskullid
-EntityEUTERR31.12.2019
274#274 Name: BOUYERI Mohammed
Abu Zubair
Sobiar
Abu Zoubair
AmsterdamIndividualEUTERR31.12.2019
275#275 Name: Mullah Krekar
Faraj Ahmad Najmuddin
Fateh Najm Eddine Farraj
Najmuddin Faraj Ahmad
Olaqloo Sharbajer, Al-Sulaymaniyah Governorate
36-V Heimdalsgate, Oslo, 0578, NORWAY
IndividualEUTAQA31.12.2019
276#276 Name: F’raji di Singapore
Merai Zoghbai
F’raji il Libico
Mohamed Lebachir
Meri Albdelfattah Zgbye
Zoghbai Merai Abdul Fattah
Larzg Ben Ila
Merai Abdefattah Khalil Zoghbi
Muhammed El Besir
Fredj
Farag
Lazrag Faraj
Bendasi

Bengasi
IndividualEUTAQA31.12.2019
277#277 Name: Dass
Nessim Ben Romdhane Sahraoui
Nasim al Sahrawi
Bizerta
TUNISIA
IndividualEUTAQA31.12.2019
278#278 Name:
Tigri għal-Liberazzjoni ta Tamil Eelam
Tigrii Eliberării din Tamil Eelam
Тигри за освобождението на Tamil Eelam
Tamilska befrielsetigrarna
Tamil Eelamin vapautuksen tiikerit
Osvobodilni tigri tamilskega Eelama
Tigre oslobodenia tamilského Ílamu
Tigres de Libertação do Elam Tamil
Tygrysy Wyzwolenia Tamilskiego Ilamu
Liberation Tigers of Tamil Eelam
LTTE
Tigres de Liberación de Eelam Tamil
Tygři osvobození tamilského Ílamu
De Tamilske Tigre
Tamili Eelami Vabastustiigrid
Απελευθερωτικοί Τίγρεις του Ταμιλ Ιλάμ
Tigres de libération de lEelam tamoul (TLET)
Tigri per la liberazione della patria Tamil
Bevrijdingstijgers van Tamil Eelam
A Tamil Eelam Felszabadító Tigrisei
Tamil Elamo išlaisvinimo tigrai (TEIT)
Тигри за освобождение на Тамил Илам
Τίγρεις για την Απελευθέρωση του Ταμίλ Ιλάμ
Tygrysy – Wyzwoliciele Tamilskiego Ilamu
Tíogair Shaortha Tamil Eelam
Tigres para la Liberación de la Patria Tamil
Tamilų Elamo išlaisvinimo tigrai
Tamil Eelami Vabadusvõitluse Tiigrid
Oslobodilački tigrovi tamilskog Eelama
It-Tigri għal-Liberazzjoni tat-Tamil Eelam
-EntityEUTERR31.12.2019
279#279 Name:
T.M.G. Engineering Limited
53/64 Chancery Lane, London, WC2A 1QU, UNITED KINGDOMEntityEUIRQ31.12.2019
280#280 Name:
TDG Ltd
53/64 Chancery Lane, London, WC2A 1QU, UNITED KINGDOMEntityEUIRQ31.12.2019