Lists of sanctions
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30.08.2025 11:58:46

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Showing 30,521-30,540 of 38,280 items.
#NameAddressTypeListProgramDate of publication
30521#30521 Name: Abukar Ali ADAN
Abukar Ali ADEN
Sheikh Abukar
Ibrahim Afghan		-IndividualSDNSDGT31.12.2019
30522#30522 Name: Wanas AL-FAQIHMahdia, TunisiaIndividualSDNSDGT31.12.2019
30523#30523 Name: 18 Drive 41, Thomas Galea Street Ta' Paris, Birkirkara, MaltaEntitySDNLIBYA331.12.2019
30524#30524 Name: The Business Centre Valley Road, Msida, MSD 9060, MaltaEntitySDNLIBYA331.12.2019
30525#30525 Name:
PAR EXCELLENCE LIMITED		18, Drive 41, Tumas Galea Street Ta' Paris, Birkirkara, BKR 04, MaltaEntitySDNLIBYA331.12.2019
30526#30526 Name: The Business Centre Valley Road, Msida, MSD 9060, Malta
Oakdene Mediatrix Place, Zabbar, Malta		EntitySDNLIBYA331.12.2019
30527#30527 Name: The Business Centre Valley Road, Msida, MSD 9060, MaltaEntitySDNLIBYA331.12.2019
30528#30528 Name: 22 Mensija Street, San Gwann, SGN 1432, MaltaEntitySDNLIBYA331.12.2019
30529#30529 Name:
IL-BRAZZOL		10 Quarry Garage, Gharghur, Malta
22 Mensija Road, San Gwann, SGN 1432, Malta
6/13, Ibragg road Tal-Balal, Swieqi, Malta		EntitySDNLIBYA331.12.2019
30530#30530 Name: Office 5B, Level 8 Portomaso Business Tower Portomaso Avenue, St Julians, STJ 4011, MaltaEntitySDNLIBYA331.12.2019
30531#30531 Name:
الموقعون بالدم
Les Signataires par le Sang
Ceux Qui Signent avec le Sang
Those Who Sign in Blood		MaliEntityUNAl-Qaida31.12.2019
30532#30532 Name: Level 8/5B, Portomaso Business Tower, St. Julians, MaltaEntitySDNLIBYA331.12.2019
30533#30533 Name: Level 8/5B, Portomaso Business Tower, St. Julians, MaltaEntitySDNLIBYA331.12.2019
30534#30534 Name: Level 8/5B Portomaso Business Tower, St. Julians, MaltaEntitySDNLIBYA331.12.2019
30535#30535 Name: Level 8/5B Portomaso Business Tower, St. Julians, MaltaEntitySDNLIBYA331.12.2019
30536#30536 Name: Level 8/5B Portomaso Business Tower, St. Julians, MaltaEntitySDNLIBYA331.12.2019
30537#30537 Name: Level 8, Office 5B Portomaso Business Tower, St. Julians, STJ4011, MaltaEntitySDNLIBYA331.12.2019
30538#30538 Name:
PESCA MEDITERRANEA LIMITED		Flat 2, Merill Court Fuxa Street, San Gwann, SGN 1308, MaltaEntitySDNLIBYA331.12.2019
30539#30539 Name:
ADJ TRADING
ADJ SWORDFISH LIMITED		22 Mensjia Street, San Gwann, SGN 1608, Malta
PO Box 105, 1045, Majuro, Marshall Islands		EntitySDNLIBYA331.12.2019
30540#30540 Name: 22 Mensija Road, San Gwann, SGN 1608, MaltaEntitySDNLIBYA331.12.2019