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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Documents

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Subjects

Showing 30,921-30,940 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
30921	#30921 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
30922	#30922 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
30923	#30923 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
30924	#30924 Name: Khin HLAING	Burma	Individual	SDN	GLOMAG	31.12.2019
30925	#30925 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
30926	#30926 Name: Aung Kyaw ZAW Aung Kyaw ZAWW	Burma	Individual	SDN	GLOMAG	31.12.2019
30927	#30927 Name: Thura San LWIN	Yangon, Burma Burma	Individual	SDN	GLOMAG	31.12.2019
30928	#30928 Name: Khin Maung SOE	Burma	Individual	SDN	GLOMAG	31.12.2019
30929	#30929 Name: 99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY	Meiktila, Burma	Entity	SDN	GLOMAG	31.12.2019
30930	#30930 Name: 33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY	Sagaing, Burma	Entity	SDN	GLOMAG BURMA-EO14014	31.12.2019
30931	#30931 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
30932	#30932 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
30933	#30933 Name: VELA-MARINE LTD.	Saint Petersburg, Russia	Entity	SDN	CYBER2	31.12.2019
30934	#30934 Name: Anton Aleksandrovich NAGIBIN	Leningrad, Russia Russia	Individual	SDN	CYBER2	31.12.2019
30935	#30935 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
30936	#30936 Name: LACNO S.R.O.	Cintorinska 9, Bratislava, 81108, Slovakia	Entity	SDN	CYBER2	31.12.2019
30937	#30937 Name: EQUIPMENT DEVELOPMENT DEPARTMENT GENERAL ARMAMENT DEPARTMENT	China	Entity	SDN	CAATSA - RUSSIA	31.12.2019
30938	#30938 Name: Shangfu LI	Chengdu, Sichuan Province, China	Individual	SDN	CAATSA - RUSSIA	31.12.2019
30939	#30939 Name: MY AVIATION COMPANY LIMITED	27th Floor, ITF Tower 140/65 Silom Road, Suriyawong, Bang Rak, Bangkok, 10500, Thailand	Entity	SDN	IFSR SDGT	31.12.2019
30940	#30940 Name: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN 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	-	Entity	SDN	FTO SDGT	31.12.2019