Lists of sanctions
3.15.27.146
26.04.2025 15:00:41

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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Showing 29,141-29,160 of 36,654 items.
#NameAddressTypeListProgramDate of publication
29141#29141 Name: ABDUL RAHMAN YASIN
عبد الرحمن ياسين
Taha, Abdul Rahman S.
Taher, Abdul Rahman S.
Yasin, Abdul Rahman Said
Yasin, Aboud
Bloomington, IndianaIndividualUNAl-Qaida31.12.2019
29142#29142 Name:
AJJNEHA
AL-AJNIHAH PRIVATE JOINT STOCK CORPORATION
AL-AGNEHA COMPANY
Damascus, SyriaEntitySDNSYRIA31.12.2019
29143#29143 Name:
BARLY OFF-SHORE S.A.L.
LebanonEntitySDNSYRIA31.12.2019
29144#29144 Name: Rahim AHMADI-IndividualSDNIFSR
NPWMD
31.12.2019
29145#29145 Name: Morteza FARASATPOUR
Morteza FARASATPUR
-IndividualSDNIFSR
NPWMD
31.12.2019
29146#29146 Name: Hashim Muhsin Aydarus AL-HAMID
Hashem Mohssein Idroos ALHAMAD
Hashim Mohsen IDAROOS
Hashim Mohsen AL-AIDAROOS
Housin Mohsein ALHMAID
Hossin Mohsen ALHAMED
Hashim AL HAMID
Hashim ALHAMID
Hashim al-Hamid AL-HAMSHI
Mohsan AL-HAMID
ABU TAHIR
Yemen
Al Ghaydah, al-Mahrah Governorate, Yemen
Shabwah Governorate, Yemen
Mansoura, Aden, Yemen
Mukalla, Hadramawt Governorate, Yemen
Abyan Governorate, Yemen
Marib Governorate, Yemen
IndividualSDNSDGT31.12.2019
29147#29147 Name: Muhammad Ahmad 'Ali AL-ISAWI
Abu Osama al-Masri
Abu Usamah al-Masri
Sinai Province, Egypt
Egypt
IndividualSDNSDGT31.12.2019
29148#29148 Name: Korea, NorthEntitySDNDPRK331.12.2019
29149#29149 Name: Korea, NorthEntitySDNDPRK331.12.2019
29150#29150 Name: Korea, NorthEntitySDNDPRK331.12.2019
29151#29151 Name: Su-Kwang KIM
Su-gwang KIM
Sou-kwang KIM
Sou-gwang KIM
Son-kwang KIM
Son-gwang KIM
-IndividualSDNDPRK231.12.2019
29152#29152 Name: ALFRED YEKATOM
Colonel Rombhot
Colonel Rambo
Colonel Rambot
Colonel Rombot
Colonel Romboh
Alfred Yekatom Saragba
Alfred Ekatom
Alfred Saragba
Mbaiki, Lobaye Province, Central African Republic
Bimbo, Ombella-Mpoko province, Central African Republic

The Hague
IndividualUNCAR31.12.2019
29153#29153 Name: Igor Aleksandrovich MICHURINRussiaIndividualSDNNPWMD31.12.2019
29154#29154 Name: Office 35, Number2 1/13/6 Pokrovka Street, Moscow, 101000, RussiaEntitySDNNPWMD31.12.2019
29155#29155 Name: Hashem SAFIEDDINE
Hashem SAFI AL-DIN
Hashem SAFI A-DIN
Hashim SAFI AL DIN
Hashim SAFI AL-DIN
Hashim SAFIEDDINE
LebanonIndividualSDNSDGT31.12.2019
29156#29156 Name:
KOREA COMPUTER COMPANY
CHOSON COMPUTER CENTER
CHUNG SUN COMPUTER CENTER
Pyongyang, Korea, North
Germany
China
Syria
India
United Arab Emirates
EntitySDNDPRK331.12.2019
29157#29157 Name: Korea, NorthEntitySDNDPRK331.12.2019
29158#29158 Name:
KOREA ZINC INDUSTRY GROUP
NORTH KOREAN ZINC INDUSTRY GROUP
KOREA ZINC INDUSTRY GENERAL CORPORATION
Korea, North
Dalian, China
EntitySDNDPRK331.12.2019
29159#29159 Name: Song-hyok RI
Cheng He LI
Beijing, ChinaIndividualSDNDPRK331.12.2019
29160#29160 Name: Jose Luis RUELAS AVILASinaloa, Sinaloa, Mexico
C 14 S/N Loc Genaro Estrada, Sinaloa, 81960, Sinaloa, Mexico
IndividualSDNSDNTK31.12.2019