Lists of sanctions
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26.06.2025 07:29:00

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 - 26.06.2025.

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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Showing 29,561-29,580 of 37,545 items.
#NameAddressTypeListProgramDate of publication
29561#29561 Name: Mustafa MUGHNIYEH
Mustafa MUGHNIYAH		Tehran, Iran
Lebanon		IndividualSDNSDGT31.12.2019
29562#29562 Name: Ali DAMUSH
Ali DAGHMOUSH
Ali DAGMOUSH
Ali DAAMOUSH
Ali DAGMUSH
Shiekh Ali MUSA DA'AMOUSH		Sidon, LebanonIndividualSDNSDGT31.12.2019
29563#29563 Name:
JEMAAH ANSHORUT DAULAH
JAMAAH ANSHARUT DAULAT
JAD		IndonesiaEntitySDNSDGT31.12.2019
29564#29564 Name: RI SONG HYOK
Li Cheng He		-IndividualUNDPRK31.12.2019
29565#29565 Name: Ahmad HASAN YUSUF
ABU-MARYAM
Sajjad HASSAN NASIR AL ZUBAYDI		Sitra, Bahrain
Baghdad, Iraq
Iran		IndividualSDNSDGT31.12.2019
29566#29566 Name:
THE ORGANIZATION FOR TECHNICAL INDUSTRIES		Sham Algadida OTip Box, Damascus, 11037, SyriaEntitySDNNPWMD31.12.2019
29567#29567 Name: Won Hong KIM
Wo'n-hong KIM		Korea, NorthIndividualSDNDPRK231.12.2019
29568#29568 Name: Yo Jong KIM
Yo'-cho'ng KIM		Korea, NorthIndividualSDNDPRK231.12.2019
29569#29569 Name: Alsayed MURTADHA MAJEED RAMADHAN ALAWI
Murtadha MAJEED RAMADAN AL SINDI
Murtadha MAJEED RAMADHAN AL-SINDI
Mortada MAJID AL-SANADI		Bahrain
Iran		IndividualSDNSDGT31.12.2019
29570#29570 Name: Milorad DODIKRepublika Srpska, Bosnia and Herzegovina
Banja Luka, Bosnia and Herzegovina		IndividualSDNBALKANS
BALKANS-EO14033		31.12.2019
29571#29571 Name: Av. Naciones Unidas 6875 LB17-1, Zapopan, Jalisco, MexicoEntitySDNSDNTK31.12.2019
29572#29572 Name:
GRUPO SEGTAC INMOBILIARIA
GRUPO INMOBILIARIO SEGTAC		Av. Chapultepec No. 15 Piso 16-A Of. 1 Colonia Ladron de Guevara, Guadalajara, Jalisco, MexicoEntitySDNSDNTK31.12.2019
29573#29573 Name: Abdollah ASGHARZADEH-IndividualSDNNPWMD
IFSR		31.12.2019
29574#29574 Name: Tenny DARIAN
Tenny SHAKHDARIAN		Tehran, IranIndividualSDNNPWMD
IFSR		31.12.2019
29575#29575 Name: CHOE SONG IL-IndividualUNDPRK31.12.2019
29576#29576 Name:
SETAREH SHARGH CO.
SATEREH SHARGH SAMIN CO., LTD.
SATEREH SHARGH MOBIN CO.		Unit 5, Third Floor 15th Street, Bokharest Avenue, Tehran, IranEntitySDNNPWMD
IFSR		31.12.2019
29577#29577 Name: Unit Seven, Fourth Floor, Number 18 15th Street Khaled Eslamboli Street, Beheshti Avenue, Tehran, IranEntitySDNIFSR
NPWMD		31.12.2019
29578#29578 Name: Qin XIANHUA
Jack QIN
Jack XIANHUA		-IndividualSDNIFSR
NPWMD		31.12.2019
29579#29579 Name:
NEW CENTURY IMPORT AND EXPORT CO. LTD		5 Hongtang South Road Jiangbei, Ningbo, 315033, ChinaEntitySDNIFSR
NPWMD		31.12.2019
29580#29580 Name: Richard YUE
Yue YAODONG		-IndividualSDNIFSR
NPWMD		31.12.2019