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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 28,321-28,340 of 36,654 items.

#	Name	Address	Type	List	Program	Date of publication
28321	#28321 Name: MUNSA INTERNATIONAL INVESMENTS S.A.	Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
28322	#28322 Name: JAMA'AT UL DAWA AL-QU'RAN JAMAAT AL DAWA ILA AL SUNNAH JAMAAT UD DAWA IL AL QURAN AL SUNNAH JAMAAT UL DAWA AL QURAN JAMAAT-UD-DAWA AL QURAN WAL SUNNAH JAMA'AT DA'WA AL-SUNNAT JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-SUNNA SOCIETY FOR THE CALL/INVITATION TO THE QURAN AND THE SUNNA JDQS SALAFI GROUP JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-QITAL JAMIAT AL-DAWA AL-QURAN WAL-SUNNA ASSEMBLY FOR THE CALL OF THE KORAN AND THE SUNNAH JDQ	Afghanistan	Entity	SDN	SDGT	31.12.2019
28323	#28323 Name: TARIQ GIDAR GROUP TGG TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP TTP-TARIQ GIDAR GROUP TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP TTP GEEDAR GROUP TARIQ GEEDAR GROUP COMMANDER TARIQ AFRIDI GROUP TARIQ AFRIDI GROUP TARIQ GIDAR AFRIDI GROUP THE ASIAN TIGERS	Darra Adam Khel, Pakistan Aurakzai, Pakistan Khyber, Pakistan Peshawar, Pakistan Kohat, Pakistan Hangu, Pakistan	Entity	SDN	SDGT	31.12.2019
28324	#28324 Name: Obaid Altaf KHANANI AHMED, Obaid	Karachi, Pakistan Apt 411 and 412 Juma Al Majid Bldg, Tower B Al Nadha, Sharjah, United Arab Emirates 107 Kings Road Old Trafford, Manchester, M16 9WY, Lancashire, United Kingdom	Individual	SDN	TCO	31.12.2019
28325	#28325 Name: Hozaifa Javed KHANANI Huzaifa Jawed KHANANI	House No D-85 Block 5 Clifton, Karachi, Pakistan	Individual	SDN	TCO	31.12.2019
28326	#28326 Name: FARED SAAL Abu Luqmaan Al Almani Abu Lugmaan	Bonn	Individual	UN	Al-Qaida	31.12.2019
28327	#28327 Name: KAY ZONE GENERAL TRADING LLC	Office No. 412, Abdul Ahmed Al Zarouni Building Deira, Dubai, United Arab Emirates	Entity	SDN	TCO	31.12.2019
28328	#28328 Name: KAY ZONE BUILDERS & DEVELOPERS KAY ZONE BUILDERS AND DEVELOPERS	House #D-85, Block-5 Clifton, Karachi, Pakistan	Entity	SDN	TCO	31.12.2019
28329	#28329 Name: LANDTEK DEVELOPERS	5th Floor, Emerald Tower, G-19, Block-5 Clifton Road Clifton, Karachi, Pakistan	Entity	SDN	TCO	31.12.2019
28330	#28330 Name: UNICO TEXTILES	S.f. Unit #5 Hub River Road S.I.T.E., Karachi, Pakistan	Entity	SDN	TCO	31.12.2019
28331	#28331 Name: Muhammad Javed KHANANI Javed KHANANI Javaid KHANANI Javeed KHANANI Javed Muhammad KHANANI	D-85 Block Clifton, Karachi, Pakistan Third Floor, Penthouse, Osma Terrace PECHS Flat No 9/1, Block 2, Karachi, Pakistan	Individual	SDN	TCO	31.12.2019
28332	#28332 Name: Atif POLANI Atif Abdul Aziz POLANI	D-31, Block-5 Clifton, Karachi, Pakistan Dubai, United Arab Emirates	Individual	SDN	TCO	31.12.2019
28333	#28333 Name: KHALID BIN AL-WALID ARMY KATIBAH SHUHADA' AL-YARMOUK LIWA' SHUHADA' AL-YARMOUK YARMOUK BRIGADE BRIGADE OF THE YARMOUK MARTYRS MARTYRS OF YARMOUK AL YARMUK BRIGADE SHUHDA AL-YARMOUK SHOHADAA AL-YARMOUK BRIGADE SUHADA'A AL-YARMOUK BRIGADE SHUHADA AL YARMOUK BRIGADE YMB LSY YARMOUK MARTYRS BRIGADE KHALID IBN AL-WALID ARMY KHALID BIN-AL-WALID ARMY KHALID BIN AL-WALEED ARMY JAYSH KHALID BIN-AL-WALID JAISH KHALED BIN ALWALEED JAYSH KHALED BIN AL WALID ARMY OF KHALED BIN ALWALEED	Yarmouk Valley, Daraa Province, Syria	Entity	SDN	SDGT	31.12.2019
28334	#28334 Name: PJSC MOSTOTREST MOSTOTREST OPEN JOINT STOCK COMPANY 'MOSTOTREST' MOSTOTREST, PAO PUBLIC JOINT STOCK COMPANY MOSTOTREST	6 Barklaya str., bld. 5, Moscow, 121087, Russia d. 6 str. 5, ul. Barklaya, Moscow, 121087, Russia	Entity	SDN	UKRAINE-EO13685	31.12.2019
28335	#28335 Name: SGM MOST OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SGM MOST SGM-MOST LLC SGM-BRIDGE	d. 10 korp. 3 ul. Neverovskogo, Moscow, 121170, Russia	Entity	SDN	UKRAINE-EO13685	31.12.2019
28336	#28336 Name: Celestin KANYAMA Celestin KANYAMA TSHISIKU Celestin Cishiku KANYAMA	Kananga, Democratic Republic of the Congo	Individual	SDN	DRCONGO	31.12.2019
28337	#28337 Name: AMIN MUHAMMAD UL HAQ SAAM KHAN Al-Haq, Amin Amin, Muhammad Dr. Amin Ul-Haq, Dr. Amin	Nangarhar Province	Individual	UN	Al-Qaida	31.12.2019
28338	#28338 Name: Iyad Mohammad Esam MAHROUS Iyad MAHRUS Iyad MAHROUS	-	Individual	SDN	NPWMD	31.12.2019
28339	#28339 Name: MAHROUS TRADING FZE MAHRUS TRADING FZE	P.O. Box 16111, Ras Al Khaimah, United Arab Emirates	Entity	SDN	NPWMD	31.12.2019
28340	#28340 Name: MAHROUS GROUP MAHRUS GROUP AL MAHRUS GROUP TRADING COMPANY MAHROUS TRADING INSTITUTE MAHRUS TRADING ESTABLISHMENT MAHROUS TRADING ESTABLISHMENT	Rawda Street, Damascus, Syria Al Rawdah, Damascus, Syria	Entity	SDN	NPWMD	31.12.2019