Lists of sanctions
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28.04.2025 10:53:51

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 29,561-29,580 of 36,654 items.
#NameAddressTypeListProgramDate of publication
29561#29561 Name: MARIE DE LOURDES I-VesselSDNLIBYA331.12.2019
29562#29562 Name: MARIE DE LOURDES V
MDL 5		-VesselSDNLIBYA331.12.2019
29563#29563 Name: ZEUS-VesselSDNLIBYA331.12.2019
29564#29564 Name: IranEntitySDNNPWMD
IFSR		31.12.2019
29565#29565 Name: IranEntitySDNIFSR
NPWMD		31.12.2019
29566#29566 Name: IranEntitySDNIFSR
NPWMD		31.12.2019
29567#29567 Name:
المرابطون
Les Sentinelles
The Sentinels		MaliEntityUNAl-Qaida31.12.2019
29568#29568 Name: IranEntitySDNIFSR
NPWMD		31.12.2019
29569#29569 Name:
SHAHID SHOUSHTARI
SHAHID SHUSHTARI INDUSTRIES
SHAHID SHOSHTARI INDUSTRIES		IranEntitySDNIFSR
NPWMD		31.12.2019
29570#29570 Name: Industrieweg 5, Nieuwkoop, 2421 LK, Zuid-Holland, NetherlandsEntitySDNGLOMAG31.12.2019
29571#29571 Name: Abdelatif GAINIBelgium
Syria		IndividualSDNSDGT31.12.2019
29572#29572 Name: Siddhartha DHAR
RUMAYSAH, Abu
DHAR, Abu
ISLAM, Saiful
SID, Jihadi
AL BRITANI, Abu Rumaysah
Siddartha DHAR		Edmonton, London, United Kingdom
Syria
Iraq		IndividualSDNSDGT31.12.2019
29573#29573 Name:
IHSRC
PANHA
IRAN'S HELICOPTER RENOVATION AND LOGISTICS COMPANY
IRANIAN HELICOPTERS' MAINTENANCE AND REPAIRS COMPANY		Meherabad Airport Road, Azadi Square Foroudgah Street, Meradj Avenue, Tehran, Iran
PO Box 13185-1688, Tehran, Iran		EntitySDNIFSR
NPWMD		31.12.2019
29574#29574 Name:
SAHA
IACI
IRAN AIRCRAFT INDUSTRIES CO.		Km 3 Karaj Special Road, Ekbatan City Azadi Square, Tehran, Iran
PO Box 14155-1449, Iran		EntitySDNIFSR
NPWMD		31.12.2019
29575#29575 Name:
GREEN WAVE TELECOMMUNICATION SDN BHD
GWT
GREEN WAVE TECHNOLOGIES
GREEN WAVE
GREENWAVE TELECOM
GREEN WAVE COMPANY		8, 12, 9, Menara Mutiara, Bangsar Jalan Liku, Off Jalan Bangsar, Kuala Lumpur, 59100, MalaysiaEntitySDNNPWMD
IFSR		31.12.2019
29576#29576 Name: Morteza RAZAVI
Mortaza REZAVI
Seyed Morteza RAZAVI		Tehran, IranIndividualSDNIFSR
NPWMD		31.12.2019
29577#29577 Name:
GOHARDASHT PRISON
RAJAEI SHAHR PRISON
RAJAI-SHAHR PRISON		Karaj, IranEntitySDNIRAN-HR31.12.2019
29578#29578 Name:
Al-Rasheed Trust
Al Rasheed Trust
Al-Rashid Trust
Aid Organization of the Ulema, Pakistan
Al Amin Welfare Trust
Al Amin Trust
Al Ameen Trust
Al-Ameen Trust
Al Madina Trust
Al-Madina Trust		Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan
Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan
EntityUNAl-Qaida31.12.2019
29579#29579 Name: Gholamreza ZIAEIKaraj, IranIndividualSDNIRAN-HR31.12.2019
29580#29580 Name: Shi YUHUA
Yuhua SHI
Shi Yu HUA
SHI, Arlex		ChinaIndividualSDNIFSR
NPWMD		31.12.2019