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 - 28.04.2025., 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): 2025.04.28 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 30,081-30,100 of 36,660 items.

#	Name	Address	Type	List	Program	Date of publication
30081	#30081 Name: Abdul Rehman AL-DAKHIL Dilshad AHMAD Danish DILSHAD Amantullah ALI Amanatullah ALI Amanat ALI Imanat Ullah IQBAL 'Abd al-Rahman AL-DAKHIL	Faisalabad, Pakistan Pakistan	Individual	SDN	SDGT	31.12.2019
30082	#30082 Name: AL-HEBO JEWELRY COMPANY AL-HABU JEWELRY AND MONEY EXCHANGE AL-HABU MONEY EXCHANGE AL-HABU HAWALA AL-HABU JEWELRY AL-HEBO	Gaziantep, Turkey Raqqah, Syria Tall Abyad Street, Raqqah, Syria Sanliurfa, Turkey	Entity	SDN	SDGT	31.12.2019
30083	#30083 Name: Muhamad Ali AL-HEBO Muhammad AL-HABU Mohamad Abdulkarim ALHOBO Muhammed HABO Mohammed HEBBO Muhammad HABU Muhammad Abd-al-Karim AL-HABU	Syria Hurriyet Caddesi Sahinbey, Gaziantep, Turkey Lebanon	Individual	SDN	SDGT	31.12.2019
30084	#30084 Name: Mohamad Rafi UDIN Mohd Rafi UDIN Rafi UDIN AL-MALISI, Abu Awn	Negri Sembilan, Malaysia Syria	Individual	SDN	SDGT	31.12.2019
30085	#30085 Name: Mohammed Karim Yusop FAIZ Mohd Karim Yusop FAIZ Mohammed Yusop Karin FAIZ Mohammad Yusuf Karim FAIZ AL-INDUNISI, Abu-Walid AL-INDONESI, Abu Walid Muhmmad SAIFUDDIN	Indonesia Syria	Individual	SDN	SDGT	31.12.2019
30086	#30086 Name: Mohammad Reza Lahaman KIRAM Mohd Reza KIRAM AL-FILIPINI, Abu Abdul Rahman	Zamboanga City, Zamboanga del Sur, Philippines Syria	Individual	SDN	SDGT	31.12.2019
30087	#30087 Name: Qassim Abdullah Ali AHMED Qassim AL-MUAMEN Qassim AL MUAMEN Qassim ABDULLAH ALI Qassim ABDULLAH	Iran Sitrah, Bahrain	Individual	SDN	SDGT	31.12.2019
30088	#30088 Name: Khin HLAING	Burma	Individual	SDN	GLOMAG	31.12.2019
30089	#30089 Name: BENEVOLENCE INTERNATIONAL FOUNDATION Al Bir Al Dawalia BIF BIF-USA Mezhdunarodnyj Blagotvoritel'nyl Fond	8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America P.O. Box 548, Worth, Illinois, 60482, United States of America (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America P.O. Box 1937, Khartoum, Sudan Bangladesh Yemen	Entity	UN	Al-Qaida	31.12.2019
30090	#30090 Name: Aung Kyaw ZAW Aung Kyaw ZAWW	Burma	Individual	SDN	GLOMAG	31.12.2019
30091	#30091 Name: Thura San LWIN	Yangon, Burma Burma	Individual	SDN	GLOMAG	31.12.2019
30092	#30092 Name: Khin Maung SOE	Burma	Individual	SDN	GLOMAG	31.12.2019
30093	#30093 Name: 99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY	Meiktila, Burma	Entity	SDN	GLOMAG	31.12.2019
30094	#30094 Name: 33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY	Sagaing, Burma	Entity	SDN	GLOMAG BURMA-EO14014	31.12.2019
30095	#30095 Name: Yasuo TAKAGI	1-20-7 Yagusu, Yaizu-shi, Shizuoka-ken, Japan 138-9 Ibara-cho Shimizu-ku, Shizuoka-shi, 424-0114, Japan	Individual	SDN	TCO	31.12.2019
30096	#30096 Name: Katsuaki MITSUYASU	3-6-26 Shinohara Nakamachi, Nada-ku, Kobe, Hyogo, Japan 5-22-36 Hakataekiminami Hakata-ku, Fukuoka-shi, 812-0016, Japan	Individual	SDN	TCO	31.12.2019
30097	#30097 Name: VELA-MARINE LTD.	Saint Petersburg, Russia	Entity	SDN	CYBER2	31.12.2019
30098	#30098 Name: Anton Aleksandrovich NAGIBIN	Leningrad, Russia Russia	Individual	SDN	CYBER2	31.12.2019
30099	#30099 Name: BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE/KARDIAM BADICA/KARDIAM KARDIAM	BP 333, Bangui,, Central African Republic Antwerp, Belgium	Entity	UN	CAR	31.12.2019
30100	#30100 Name: LACNO S.R.O.	Cintorinska 9, Bratislava, 81108, Slovakia	Entity	SDN	CYBER2	31.12.2019