Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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 - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 28,561-28,580 of 37,116 items.

#	Name	Address	Type	List	Program	Date of publication
28561	#28561 Name: NOORUDDIN TURABI MUHAMMAD QASIM نورالدین ترابی محمد قاسم Noor ud Din Turabi Haji Karim	Spin Boldak District, Kandahar Province Chora District, Uruzgan Province Dehrawood District, Uruzgan Province	Individual	UN	Taliban	31.12.2019
28562	#28562 Name: CACIQUE 1 S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28563	#28563 Name: LA GRAN VIA ZONA LIBRE, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28564	#28564 Name: RESIDENCIAL CANAL VIEW, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28565	#28565 Name: INMOBILIARIA J & M CORP INMOBILIARIA J AND M CORP	Panama	Entity	SDN	SDNTK	31.12.2019
28566	#28566 Name: NUTRISHOP, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28567	#28567 Name: SISTEMA CORESCO, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28568	#28568 Name: ARIF QASMANI Muhammad Arif Qasmani Muhammad ‘Arif Qasmani Mohammad Arif Qasmani Arif Umer Qasmani Baba Memon Baba Baba Ji	House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan	Individual	UN	Al-Qaida	31.12.2019
28569	#28569 Name: INVERSIONES LDT, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28570	#28570 Name: SERVICIO DE EQUIPO RODANTE INCORPORADO SER INC.	Calle 16 y Ave. Roosevelt Edif. Vida Panama Zona Libre, Colon, Panama P.O. Box No. 1578 Zona Libre, Colon, Panama	Entity	SDN	SDNTK	31.12.2019
28571	#28571 Name: MALALA 786, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28572	#28572 Name: WAYSIDE CORPORATION	Panama	Entity	SDN	SDNTK	31.12.2019
28573	#28573 Name: GLENDOR FINANCE S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28574	#28574 Name: LA RIVIERA, PANAMA, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28575	#28575 Name: WAREHOUSE OUTLETS, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28576	#28576 Name: TROLL PROPERTIES, INC.	Panama	Entity	SDN	SDNTK	31.12.2019
28577	#28577 Name: FARHAD KANABI AHMAD فرهاد كنابي أحمد Kaua Omar Achmed Kawa Hamawandi Kawa Omar Ahmed	Arbil – Qushtuba – house no. SH 11, alley 5380, Iraq Arbil	Individual	UN	Al-Qaida	31.12.2019
28578	#28578 Name: AMINULLAH AMIN QUDDUS امین الله امین قدوس Muhammad Yusuf Aminullah Amin	Loy Karez village, Spin Boldak District, Kandahar Province	Individual	UN	Taliban	31.12.2019
28579	#28579 Name: INMOBILIARIA MULTI-TIENDAS, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28580	#28580 Name: DISTRIBUIDORA MARBELLA, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019