Lists of sanctions
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27.06.2025 17:51:04

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 30,401-30,420 of 37,545 items.
#NameAddressTypeListProgramDate of publication
30401#30401 Name: BONU 5-VesselSDNLIBYA331.12.2019
30402#30402 Name: MARIE DE LOURDES-VesselSDNLIBYA331.12.2019
30403#30403 Name: MARIE DE LOURDES I-VesselSDNLIBYA331.12.2019
30404#30404 Name: MARIE DE LOURDES V
MDL 5		-VesselSDNLIBYA331.12.2019
30405#30405 Name: ZEUS-VesselSDNLIBYA331.12.2019
30406#30406 Name: IranEntitySDNNPWMD
IFSR		31.12.2019
30407#30407 Name: IranEntitySDNIFSR
NPWMD		31.12.2019
30408#30408 Name: IranEntitySDNIFSR
NPWMD		31.12.2019
30409#30409 Name:
المرابطون
Les Sentinelles
The Sentinels		MaliEntityUNAl-Qaida31.12.2019
30410#30410 Name: IranEntitySDNIFSR
NPWMD		31.12.2019
30411#30411 Name:
SHAHID SHOUSHTARI
SHAHID SHUSHTARI INDUSTRIES
SHAHID SHOSHTARI INDUSTRIES		IranEntitySDNIFSR
NPWMD		31.12.2019
30412#30412 Name: Industrieweg 5, Nieuwkoop, 2421 LK, Zuid-Holland, NetherlandsEntitySDNGLOMAG31.12.2019
30413#30413 Name: Abdelatif GAINIBelgium
Syria		IndividualSDNSDGT31.12.2019
30414#30414 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
30415#30415 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
30416#30416 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
30417#30417 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
30418#30418 Name: Morteza RAZAVI
Mortaza REZAVI
Seyed Morteza RAZAVI		Tehran, IranIndividualSDNIFSR
NPWMD		31.12.2019
30419#30419 Name:
GOHARDASHT PRISON
RAJAEI SHAHR PRISON
RAJAI-SHAHR PRISON		Karaj, IranEntitySDNIRAN-HR31.12.2019
30420#30420 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