Lists of sanctions
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27.04.2025 17:55:26

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 29,341-29,360 of 36,654 items.
#NameAddressTypeListProgramDate of publication
29341#29341 Name: Mun Il PAK
Mun-il PAK
Yanji, ChinaIndividualSDNDPRK431.12.2019
29342#29342 Name: Sung Jun CHA
Su'ng-chun CH'A
Beijing, ChinaIndividualSDNDPRK431.12.2019
29343#29343 Name: U'n-so'ng RI
Un Song RI
Eun Song RI
Moscow, RussiaIndividualSDNDPRK431.12.2019
29344#29344 Name: Hyo'k CHU
Hyok JU
Vladivostok, RussiaIndividualSDNDPRK431.12.2019
29345#29345 Name: MOHAMMED SALAHALDIN ABD EL HALIM ZIDANE
محمد صلاح الدين عبدالحليم زيدان
Sayf-Al Adl
Muhamad Ibrahim Makkawi
Ibrahim al-Madani
Saif Al-'Adil
Seif al Adel
Monufia GovernateIndividualUNAl-Qaida31.12.2019
29346#29346 Name: 58-1 Mansu-dong Sungri Street Central District, Pyongyang, Korea, NorthEntitySDNDPRK331.12.2019
29347#29347 Name: Kyong Il KIM
Kyo'ng-il KIM
LibyaIndividualSDNDPRK231.12.2019
29348#29348 Name: Ja Hyong KU
Cha-hyo'ng KU
LibyaIndividualSDNDPRK231.12.2019
29349#29349 Name: Kassem CHAMS
Qasim Muhammed SHAMS
Qassim Muhammed CHAMS
Kassem Mohammed SHAMS
Lebanon
Hermel, Lebanon
Chams Building 3rd Floor Jalal, Chtaura, Zahle, Lebanon
IndividualSDNSDNTK31.12.2019
29350#29350 Name:
CHAMS MLO
LebanonEntitySDNSDNTK31.12.2019
29351#29351 Name:
CHAMS EXCHANGE
ALI MOHAMED CHAMS & PARTNER
ALI MOHAMED CHAMS AND PARTNER
Sahata Choutra, Chtaura, Lebanon
Chams Building, 3rd Floor Jalal, Chtaura, Zahle, Lebanon
EntitySDNSDNTK31.12.2019
29352#29352 Name: Adil Abduh Fari Uthman AL-DHUBHANI
ABU AL-ABBAS
Adil Abdu Bin-Fari BIN-UTHMAN
Adil Muhammad Abdu FARI
Adil Fari AL-MALKAB
ADIL ABD FARI
Adil Mohammad Abdu FAZI
ADIL ABDU FAARI'A
ADIL ABDU FAREA
ADIL ABDU FAAREA
ADIL ABDU FARIA
'ADIL 'ABDIH FAR'A
Adil Abd Fari AL-MAKANI
FARI, Abu-al-Abbas Adil Abdu
FARI, Abu-al-Abbas Adil Abduh
AMIR MUMININ
AMIR MUMINEN
ADIL ABDAH FARI
ADEL ABDUH FAREA'A
Ta'izz, Yemen
Ta'izz City, Ta'izz Governorate, Yemen
Almqwat Mahtah Ahmed Sif, Taiz City, Taiz Governorate, Yemen
IndividualSDNSDGT31.12.2019
29353#29353 Name: Radwan Muhammad Husayn Ali QANAN
Abu 'Abd al-Rahman AL-ADANI
Radwan KANNA
Basil Muhsin Ahmad AL-NAQAZ
Radwan KANAN
Abyan Governorate, Khanfar, Al-Rumilah, Yemen
Aden, Yemen
al-Tawilah Kraytar District, Aden, Yemen
IndividualSDNSDGT31.12.2019
29354#29354 Name: Khalid AL-MARFADI
Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi AL-YAFI'I
Abu Anas AL-YAFI'I
al-Bayda' Governorate, Yemen
al-Sharafa' al-Qurayshiyah District, al-Bayda' Governorate, Yemen
al-Wuhayshi Village Az Zahir District, al Bayda' Governorate, Yemen
Marfad Village Marfad District, Yafia, Yemen
IndividualSDNSDGT31.12.2019
29355#29355 Name: Sayf Abdulrab Salem AL-HAYASHI
Sayf AL-BAYDANI
Sayf 'Abd-al-wali 'Abd-al-rub AL-HAYYASHI
Sayf Husayn 'Abd-al-Rabb AL-BAYDANI
Sayf 'Abd-al-Rab Salim AL-HAYASHI
Sayf AL-BIDHANI
Saif AL-BHADANI
At Takhtit Ministry Marab Jawlat Ayat Street, Yemen
Azzan, Abyan Governorate, Yemen
IndividualSDNSDGT31.12.2019
29356#29356 Name: INNOCENT ZIMURINDA
Zimulinda
Rubavu / Mudende
Ngungu, Masisi territory, North Kivu
Masisi
IndividualUNDRC31.12.2019
29357#29357 Name:
AL-KHAIR MARKET
Fuwwah south of Mukalla, Hadramawt Governorate, YemenEntitySDNSDGT31.12.2019
29358#29358 Name: Abu Sulayman AL-ADANI
Sulayman AL-ADANI
Muhammad Qan'an AL-SAY'ARI
Muhammad Ahmed AL-SAY'ARI
Nashwan AL-SAY'ARI
Muhsin Ahmad Salah MUTHANNA
Mohsen Ahmed Saleh MUTHANA
Nashwan AL-ADANI
Nashwan al-Adani ABU-SULAYMAN
AL-MUHAJIR, Abu Usama
Muhammad Salih Muhammad QAN'AN
Abu Ma'ali AL-HASHIMI
YemenIndividualSDNSDGT31.12.2019
29359#29359 Name: Nashwan al-Wali AL-YAFI'I
Nishwan al-Wali AL-YAFI'I
Wali Nashwan AL-YAFI'I
Yafi' District, Lahij Governorate, YemenIndividualSDNSDGT31.12.2019
29360#29360 Name: Khalid Sa'id Ghabish AL-UBAYDI
Khalid Sa'id Ghubaysh AL-UBAYDI
UBAYDI, Abu-Amr
United Arab Emirates
Hadramawt Governorate, Yemen
IndividualSDNSDGT31.12.2019