Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., 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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Subjects

Showing 28,981-29,000 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
28981	#28981 Name: Ali HAMMUD Ali HAMOUD Ali HAMMOUD	Tartous, Syria	Individual	SDN	SYRIA	31.12.2019
28982	#28982 Name: Pavel Valentinovich SHPEROV	Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
28983	#28983 Name: Abdallah Faysal SADIQ AL-AHDAL Abdallah Bin Faysal AL-AHDAL Abdullah Bin Faysal AL-AHDAL Abdallah Bin Faisal AL-AHDAL Abdullah Bin Faisal AL-AHDAL Abdallah Faysal AL-AHDAL Abdullah Faysal AL-AHDAL Abdallah Faisal AL-AHDAL Abdullah Faisal AL-AHDAL Abdullah AL-AHDAL Abdullah AL-AHDEL Abdullah AL-ALAHADIL	Ash Shihr District, Hadramawt Governorate, Yemen	Individual	SDN	SDGT	31.12.2019
28984	#28984 Name: RAHMAH CHARITABLE ORGANIZATION AL-RAHMAH CHARITABLE ASSOCIATION AL-RAHMA CHARITY FOUNDATION AL-RAHMAH CHARITY FOUNDATION EL RAHMAH CHARITY FOUNDATION AR RAHMAH CHARITY FOUNDATION AL-RAHMAH CHARITY ORGANIZATION AL-RAHMAH WELFARE ORGANIZATION MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH AL-RAHMAN WELFARE ORGANIZATION RAHMA WELFARE FOUNDATION RAHMA WELFARE ASSOCIATION AL-RAHMA FOUNDATION AL-RAHMAH FOUNDATION EL RAHMAH FOUNDATION AR RAHMAH FOUNDATION AL-RAHMAH ORGANIZATION MUASSASSAT AL-RAHMAH RAHMA CHARITABLE ORGANIZATION	Ash Shihr City, Hadramawt Governorate, Yemen	Entity	SDN	SDGT	31.12.2019
28985	#28985 Name: Se Gon KIM	-	Individual	SDN	NPWMD	31.12.2019
28986	#28986 Name: Toribio Alberto LUGO LEON	Sinaloa, Sinaloa, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
28987	#28987 Name: Michael Makuei LUETH Michael MAKUEI Michael Makwei LUETH Michael Makuei Lueth MAKUEI	Bor, South Sudan Bor, Sudan Juba, South Sudan	Individual	SDN	SOUTH SUDAN	31.12.2019
28988	#28988 Name: Tarcela LOYA VILCHEZ Comrade Olga	Tambobamba community, Ayacucho district, Province of Huanta, Ayacucho Region, Peru	Individual	SDN	SDGT	31.12.2019
28989	#28989 Name: Abdullah Ahmed AL-MESHEDANI Abdullah Ahmed AL-MASHHADANI Abdullah Ahmad AL-MASHHADANI Abu Qassim Abu Kassem Abu al-Qasem	Iraq Syria	Individual	SDN	SDGT	31.12.2019
28990	#28990 Name: JABER ABDALLAH JABER AHMAD AL-JALAHMAH جابر عبد الله جابر أحمد الجلاهمة Jaber Al-Jalamah Abu Muhammad Al-Jalahmah Jabir Abdallah Jabir Ahmad Jalahmah Jabir 'Abdallah Jabir Ahmad Al-Jalamah Jabir Al-Jalhami Abdul-Ghani Abu Muhammad	Kuwait Al-Khitan area	Individual	UN	Al-Qaida	31.12.2019
28991	#28991 Name: SAMIRA SHAHBANDAR سميرة الشاهبندر Chadian	Baghdad	Individual	UN	Iraq	31.12.2019
28992	#28992 Name: Basil HASSAN	Lebanon Syria	Individual	SDN	SDGT	31.12.2019
28993	#28993 Name: Abdelilah HIMICH Abu Suleyman al-Faransi Abu Suleyman al-Firansi Abu Sulaiyman al Fransi Abu Sulaiyman Abu Suleyman Abou Souleiman al-Firansi Abu Sulayman al-Faransi Abu Souleymane Abu Souleymane al-Faransi Abu Souleymane the Frenchman Abu Suleiman	Morocco al Bab, Syria	Individual	SDN	SDGT	31.12.2019
28994	#28994 Name: INSTITUT STROIPROEKT, AO AKTSIONERNOE OBSHCESTVO INSTITUT STROIPROEKT STROYPROEKT AO INSTITUT STROIPROEKT AO INSTITUTE STROYPROEKT STROYPROEKT ENGINEERING GROUP INSTITUTE STROYPROECT INSTITUT STROIPROEKT ZAKRYTOE AKTSIONERNOE OBSHCHESTVO	D. 13 Korp. 2 LiteraA Prospekt Dunaiski, St. Petersburg, 196158, Russia 13/2 Dunaisky Prospect, St. Petersburg, 196158, Russia	Entity	SDN	UKRAINE-EO13685	31.12.2019
28995	#28995 Name: Al-Hasan ALI ALI ABKAR Al Hassan ALI ALI ABKAR Alihasan ALI ALI ABKAR Hasan ALI ABKAR Hassan BIN ALI ABKAR Al-Hasan BIN-ALI ABKAR Al-Hassan ALI ABKAR	Yemen Al-Ghail district, Al-Jawf Governorate, Yemen	Individual	SDN	SDGT	31.12.2019
28996	#28996 Name: FLORES DRUG TRAFFICKING ORGANIZATION FLORES DTO	Mexico City, Distrito Federal, Mexico Mexico Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
28997	#28997 Name: Raul FLORES HERNANDEZ Miguel CASAS LINARES	Autlan de Navarro, Jalisco, Mexico San Martin Texmelucan, Puebla, Mexico Distrito Federal, Mexico Guadalajara, Jalisco, Mexico Calle Piotr Tchaikovski 474 Col. Arcos de Guadalupe, Zapopan, 45030, Jalisco, Mexico Av. Sebastian Bach 5115 Col. Residencial La Estancia, Zapopan, Jalisco, Mexico Av. Chapalita 50 Col. Jardines Plaza del Sol, Guadalajara, Jalisco, Mexico Calle 72, Panfilo Perez, 750 Sector Libertad Col. Blanco y Cuellar, Guadalajara, 44730, Jalisco, Mexico Calle Llamarada 193 Fracc. Residencial Sumiya, Jiutepec, 62560, Morelos, Mexico Zaragoza Sur 201 Col. Centro, San Martin Texmelucan, 74000, Puebla, Mexico	Individual	SDN	SDNTK	31.12.2019
28998	#28998 Name: Moises FLORES ESPARZA	Tepic, Nayarit, Mexico C Playa Santiago 6041, Dep. 3 Rdcial Moctezuma PTE, Zapopan, 45050, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
28999	#28999 Name: Saul FLORES TINAJERO	Guadalajara, Jalisco, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
29000	#29000 Name: Felipe FLORES GOMEZ	Villa Purificacion, Jalisco, Mexico Mariano Abasolo 87 Autlan de Navarro Centro, Autlan de Navarro, 48900, Jalisco, Mexico Av. Fray Junipero Serra 843 Col. Alcalde Barranquitas, Guadalajara, 44270, Jalisco, Mexico Paulino Navarro 42 Col. Centro, Casimiro Castillo, 48930, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019