Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., 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): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

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Subjects

Showing 28,281-28,300 of 36,654 items.

#	Name	Address	Type	List	Program	Date of publication
28281	#28281 Name: SHAHID NURI INDUSTRIES SHAHID NURI INDUSTRY	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
28282	#28282 Name: SHAHID MOVAHED INDUSTRIES SHAHID MOVAHED INDUSTRY SHIG DEPARTMENT 7500 SHAHID HAJ ALI MOVAHED RESEARCH CENTER	c/o SHIG Damavand Tehran Highway P.O. Box 16595-159, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
28283	#28283 Name: Salah ABDESLAM	Brussels, Belgium	Individual	SDN	SDGT	31.12.2019
28284	#28284 Name: MAZAKA GENERAL TRADING L.L.C.	108 Al Safa Tower Sheikh Zayed Road P.O. Box 181176, Dubai, United Arab Emirates PO BOX 181176 Al Souk Al Kabir Rd Ben Daghen Building 6, Dubai, United Arab Emirates 108 Al Safa Tower Trade Center First Land No 23 PO Box No 181176, Dubai, United Arab Emirates Govt. Of Dubai Real Estate Bldg. Bur Main, P.O. Box 3162, Dubai, United Arab Emirates	Entity	SDN	TCO	31.12.2019
28285	#28285 Name: JETLINK TEXTILES TRADING	No. 1004 Dummy Deyar Developer Bldg. P.O. Box 203253, Dubai, United Arab Emirates P.O. Box 41792 Office No. 1004 Deyaar Developer Building Business Bay, Dubai, United Arab Emirates P.O. Box 282158, Dubai, United Arab Emirates P.O. Box 46584 Sheikh Zayed Road, Dubai, United Arab Emirates	Entity	SDN	TCO	31.12.2019
28286	#28286 Name: SEVEN SEA GOLDEN GENERAL TRADING LLC	Al Qasimiya Street 25022, Sharjah, United Arab Emirates Ofc. 413, Al Jumma Bldg., Naif Rd. Deira, Dubai, United Arab Emirates	Entity	SDN	TCO	31.12.2019
28287	#28287 Name: AYDAH TRADING LLC AYDAH TRADING AL AIN	P.O. Box 89103, Dubai, United Arab Emirates P.O. Box 16524 Al Ain, Abu Dhabi, United Arab Emirates Rm. 413, Jumma Bldg., Naif Rd. Deira, Dubai, United Arab Emirates	Entity	SDN	TCO	31.12.2019
28288	#28288 Name: JEAN-MARIE LUGERERO RUNIGA Jean-Marie Rugerero	Rubavu / Mudende, Rwanda Bukavu	Individual	UN	DRC	31.12.2019
28289	#28289 Name: WADI AL AFRAH TRADING LLC	P.O. Box 40553, Dubai, United Arab Emirates P.O. Box 39807, Dubai, United Arab Emirates Flat No. 405 Rahim Al Badri Bldg. Naif Road Deira, Dubai, United Arab Emirates	Entity	SDN	TCO	31.12.2019
28290	#28290 Name: Khalifa Mohamed Ahmed GHAWIL Khalifa GHWELL Khalifah AL-GHUWAYL Khalifa AL-GHWEIL	Misurata, Libya Kaser Ahmet Street Ras Al Sayah District, Misurata, Libya	Individual	SDN	LIBYA3	31.12.2019
28291	#28291 Name: MINISTRY OF STATE SECURITY PRISONS BUREAU MINISTRY OF STATE SECURITY FARM BUREAU MINISTRY OF STATE SECURITY FARMING BUREAU MINISTRY OF STATE SECURITY FARM GUIDANCE BUREAU STATE SECURITY DEPARTMENT PRISONS BUREAU	Korea, North	Entity	SDN	DPRK3	31.12.2019
28292	#28292 Name: MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL BUREAU MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL MANAGEMENT BUREAU MINISTRY OF PEOPLE'S SECURITY PRISON BUREAU	Korea, North	Entity	SDN	DPRK3	31.12.2019
28293	#28293 Name: Il-U CHO Il Woo CHO Ch'o'l CHO Chol JO	Musan, North Hamgyo'ng Province, North Korea Korea, North	Individual	SDN	DPRK2	31.12.2019
28294	#28294 Name: Chong Ok O Chong Euk O Chong-kuk O	North Hamgyo'ng Province, North Korea Korea, North	Individual	SDN	DPRK2	31.12.2019
28295	#28295 Name: Chang Pong CHOE	Korea, North	Individual	SDN	DPRK2	31.12.2019
28296	#28296 Name: Abd al-Muhsin Zabin Mutib Naif AL-MUTAYRI 'Abd al-Mushin Zabin Mutib Naif AL-MUTAYRI 'Abd al-Muhsin Zaban AL-MUTAYRI Dr. 'Abd al-Muhsin Zabn Mut'ib AL-MUTAYRI 'Abd al-Muhsin AL-MUTAIRI 'Abd al-Muhsin AL-MUTAYYRI 'Abd al-Mushin Zabn AL-MUTAYRI Abdulmohsen Zeben Mutaab AL-MUTAIRI 'Abd al-Muhsin Zubin AL-MUTAYRI 'Abd al-Muhsin Zibin Mut'ib Nayif AL-MUTAYRI AL-ZIBIN, Muhsin 'Abd al-Muhsin Zibn Muta'ab AL-MUTAYRI 'Abd al-Muhsin Zabin Naif AL-MUTAYRI 'Abd al-Muhsin Zabin Mut'ab AL-MUTAYRI NAYIF, 'Abd al-Muhsin Zayn Mun'ib 'Abd al-Muhsin Zubyn AL-MUTAYYIRI 'Abd al-Muhsin Zabn AL-MUTAYYIRI 'Abd al-Muhsin Zabin Mutab Nayif AL-MUTAYYIRI	Kuwait	Individual	SDN	SDGT	31.12.2019
28297	#28297 Name: 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANIZI 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANZI 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan AL-ANZI 'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan AL-'ANIZI 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan AL-'ANIZI 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi AL-ANZI 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan AL-'ANIZI AL-ZUBAYR, Abu AL-KUWAITI, Zubayr	Kuwait Hawali, Hawali Governorate, Kuwait	Individual	SDN	SDGT	31.12.2019
28298	#28298 Name: ABU RUSDAN Abu Thoriq Rusdjan Rusjan Rusydan Thoriquddin Thoriquiddin Thoriquidin Toriquddin	Kudus, Central Java	Individual	UN	Al-Qaida	31.12.2019
28299	#28299 Name: Salmi Salama Salim Sulayman 'AMMAR 'ASRA, Abu YUSRI	-	Individual	SDN	SDGT	31.12.2019
28300	#28300 Name: Agila Saleh ESSA Aqilah Salih QUYDIR Aguila Saleh ISSA Aqilah SALEH Ageela Salah Issa GWAIDER Agila Saleh Issa GWAIDER	Elgubba, Libya	Individual	SDN	LIBYA3	31.12.2019