Lists of sanctions
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21.06.2024 14:57:58

Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 17.06.2024. United Nations - 22.05.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 31.10.2023. United Kingdom - 13.06.2024., Latvian - 31.12.2019

Latest documents: The European Union: 2024.05.31. 2024/1603 | 2024.05.31. 2024/1605 | Office of Foreign Assets Control (OFAC): 2024.06.20.| United Kingdom:2024.06.13, Russia | 2024.06.13, Central African Republic | 2024.06.13, Myanmar
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Showing 281-300 of 1,534 items.
Subjects
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Showing 281-300 of 28,342 items.
#NameAddressTypeListProgramDate of publication
281#281 Name: Dorda Abu Zayd Umar
Oe Dorda Abuzed
ABU ZAYD UMAR DORDA
Abuzed OE Dorda
Abu Zayd Umar Hmeid DORDA
Alrhaybat
Libya (Believed status/location: residing in Egypt)
IndividualUKLibya31.12.2019
282#282 Name: ABUBAKAR MOHAMMED SHEKAU
أبو بكر محمد الشكوى
Abubakar Shekau
Abu Mohammed Abubakar bin Mohammed
Abu Muhammed Abubakar bi Mohammed
Shekau
Shehu
Shayku
Imam Darul Tauhid
Imam Darul Tawheed
Nigeria
Shekau Village, Yobe State
IndividualUNAl-Qaida31.12.2019
283#283 Name: ABUBAKER SHARIFF AHMED
Makaburi
Sheikh Abubakar Ahmed
Abubaker Shariff Ahmed
Abu Makaburi Shariff
Abubaker Shariff
Abubakar Ahmed
Majengo area, Mombasa, Kenya
IndividualUNSomalia31.12.2019
284#284 Name: Ahmed Sheikh Abubakar
Shariff Abu Makaburi
Ahmed Abubakar
Shariff Abubaker
Ahmed Abubaker Shariff
Abubakar Ahmed
ABUBAKER SHARIFF AHMED
Sheikh Abubakar Ahmed
Makaburi
Abu Makaburi Shariff
Abubaker Shariff
Majengo area Mombasa KenyaIndividualUKSomalia31.12.2019
285#285 Name: ABUKAR ALI ADAN
Abukar Ali Aden
Ibrahim Afghan
Sheikh Abukar
-IndividualUNSomalia27.02.2021
286#286 Name: ABULFAZEL NAZERI-IndividualUKRussia08.08.2023
287#287 Name: ABYAN-VesselSDNIRAN
IFSR
NPWMD
31.12.2019
288#288 Name: ABYSS-VesselSDNSDGT27.03.2024
289#289 Name: Madar Square, Boulvar-e-Mirdamad, Tehran, IranEntitySDNIRAN-HR31.12.2019
290#290 Name:
ABZAR BORESH KAVEH CO. (BK CO.)
ABK Co.
-EntityUKIran (Nuclear)18.10.2023
291#291 Name:
RTI IMENI ACADEMICIAN A.L. MINTS
RADIO TECHNICAL AND INFORMATION SYSTEMS IMENI A.L. MINTS
ACADEMICIAN A.L. MINTS RADIO ENGINEERING INSTITUTE
St. 8 Marta, House 10, Structure 1, Moscow, 127083, RussiaEntitySDNRUSSIA-EO1402402.08.2022
292#292 Name:
SECOND ACADEMY OF NATURAL SCIENCES (KPE.018)
Pyongyang, Democratic People's Republic of KoreaEntityUNDPRK31.12.2019
293#293 Name: Pyongyang, Korea, NorthEntitySDNNPWMD31.12.2019
294#294 Name:
ACADEMY OF NATIONAL DEFENSE SCIENCE
Second Academy of Natural Sciences (KPe.018)
Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
295#295 Name:
ACCENTURE BUILDING MATERIALS TRADING LLC
106-Mohammad Noor Talib Building, Khalid Bin Al Walid Rd Bur Dubai P.O. Box No: 26685, Dubai, United Arab EmiratesEntitySDNIFCA16.01.2021
296#296 Name: Blvd. Cuauhtemoc 1711, Oficina 305, Colonia Zona Rio, Tijuana, Baja California, Mexico
Avenida Cuauhtemoc 1209, CP 22290, Colonia Zona Rio, Tijuana, Baja California, Mexico
David Alfaro 25, CP 22320, Tijuana, Baja California, Mexico
EntitySDNSDNTK31.12.2019
297#297 Name:
ME ACCESS TECHNOLOGY GENERAL TRADING FZE
SM-OFFICE-01-204 S, Dubai, United Arab Emirates
SM Office, D1-204S, Ajman, United Arab Emirates
EntitySDNIRAN-EO1384617.11.2022
298#298 Name: Transversal 9C No. 130C-26 Ofc. 401, Bogota, ColombiaEntitySDNSDNT31.12.2019
299#299 Name: Boulevard Doctor Enrique Cabrera 2000, Culiacan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO1405922.02.2023
300#300 Name: Manttaalitie 5, Vantaa, 01530, Uusimaa, FinlandEntitySDNCYBER224.09.2020