Lists of sanctions
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29.04.2025 19:34:06

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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Showing 30,101-30,120 of 36,660 items.
#NameAddressTypeListProgramDate of publication
30101#30101 Name:
GENERAL ARMAMENT DEPARTMENT
ChinaEntitySDNCAATSA - RUSSIA31.12.2019
30102#30102 Name: Shangfu LIChengdu, Sichuan Province, ChinaIndividualSDNCAATSA - RUSSIA31.12.2019
30103#30103 Name: 27th Floor, ITF Tower 140/65 Silom Road, Suriyawong, Bang Rak, Bangkok, 10500, ThailandEntitySDNIFSR
SDGT
31.12.2019
30104#30104 Name:
JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN
GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS
GROUP TO SUPPORT ISLAM AND MUSLIMS
GSIM
GNIM
NUSRAT AL-ISLAM WAL-MUSLIMEEN
-EntitySDNFTO
SDGT
31.12.2019
30105#30105 Name: Fadi Nabih NASSER
Fadi NASSER
Nasser Building Menchieh Area, Bourj Brajneh (Baabda), LebanonIndividualSDNSYRIA31.12.2019
30106#30106 Name:
SONEX INVESTMENTS LIMITED
SONNEX INVESTMENTS LTD.
P.O. Box 7191, Dubai, United Arab EmiratesEntitySDNSYRIA31.12.2019
30107#30107 Name:
NASCO POLYMERS & CHEMICALS
NASCO POLYMERS AND CHEMICALS
2nd Floor, Nasco Center, Unesco Street Unesco Sector, Beirut, Lebanon
Postal Box 1800629, Beirut, Lebanon
2nd Flr, Unesco Center Verdun Street, Beirut, Lebanon
EntitySDNSYRIA31.12.2019
30108#30108 Name:
ABAR PETROLEUM SERVICE SAL (OFFSHORE)
ABAR PETROLEUM SERVICES LTD SAL (OFFSHORE)
Azarieh Building Block 03, 5th floor Azarieh Street, Beirut, LebanonEntitySDNSYRIA31.12.2019
30109#30109 Name: Adnan AL-ALI
Adnan AL ALI
'Adnan AL-'ALI
Lattakia, Syria
Baniyas, Syria
IndividualSDNSYRIA31.12.2019
30110#30110 Name: Butembo, Democratic Republic of the CongoEntityUNDRC31.12.2019
30111#30111 Name: Muhammad AL-QATIRJI
Bara' KATARJI
Muhammad Nur al-Din QATRJI
Abu Bara
Bara' AL-QATIRJI
Muhammad Bara' QATIRJI
Muhammad Bara QATIRJI
Abu al-Bara' QATARJI
Bara Ahmad KHATIRJI
Bara Ahmad KHATARJI
Muhammad Bara Ahmad Rushdi QATIRJI
RaqqahIndividualSDNSYRIA31.12.2019
30112#30112 Name:
AL-SHAM AND AL-DARWISH COMPANY
KHATIRJI GROUP
KATERJI GROUP COMPANY
KATERJI GROUP LTD
Mazzah, Damascus, SyriaEntitySDNSYRIA
SDGT
IFSR
31.12.2019
30113#30113 Name: Yasir 'ABBAS
Yasir 'Aziz 'ABBAS
-IndividualSDNSYRIA31.12.2019
30114#30114 Name: Fujairah, United Arab EmiratesEntitySDNSYRIA31.12.2019
30115#30115 Name:
KOREA EXPO JOINT VENTURE CORPORATION
CHOSUN EXPO
CHOSUN EXPO JOINT VENTURE
Pyongyang, Korea, NorthEntitySDNDPRK331.12.2019
30116#30116 Name: Jin Hyok PARK
Jin Hek PAK
Jin Hyok PAK
Ch'in-hyo'k PAK
Hyon Woo KIM
Hyon Wu KIM
Hyon U KIM
Andoson DAVID
Watson HENNY
-IndividualSDNDPRK331.12.2019
30117#30117 Name: Waleed Ahmed ZEINMombasa, KenyaIndividualSDNSDGT31.12.2019
30118#30118 Name: Ibrahim JADHRAN
Ibrahim JATHRAN
Ibrahim Saad AL-JADRAN AL-MAGHRIBI
Ibrahim Saeed Salim JADHRAN
Ibrahim Saeed Salem Awad Aissa Hamed Dawoud AL JADHRAN
Ajdabia, Libya
Libya
IndividualSDNLIBYA331.12.2019
30119#30119 Name:
YANBIAN SILVERSTAR
YANBIAN SILVER STAR
SILVER STAR INTERNET TECHNOLOGY CORPORATION
CHINA SILVER STAR INTERNET TECHNOLOGY COMPANY
UNSONG INTERNET TECHNOLOGY CORPORATION
YANJI SILVER STAR NETWORK TECHNOLOGY CO. LTD.
SILVER STAR CHINA
20998B-26 Changbaishan East Road, Yanji, Jilin, China
No. 213-214, Building 2, Science and Technology Industrial Park, Yanji Development Zone, China
Chang Bai Shan Dong Lu, 20998B-26Hao, Yanji, 133000, Jilin, China
EntitySDNDPRK3
DPRK4
31.12.2019
30120#30120 Name: 41 Ulitsa Klary Tsetskin, Vladivostok, RussiaEntitySDNDPRK3
DPRK4
31.12.2019