Lists of sanctions
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04.05.2025 08:57:49

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 31,361-31,380 of 36,688 items.
#NameAddressTypeListProgramDate of publication
31361#31361 Name: Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, LibyaEntityUNLibya31.12.2019
31362#31362 Name:
HAMRAHAN PISHRO TEJARAT
HAMRAHAN PISHRO TEJARAT COMMERCIAL TRADING COMPANY
BAZARGANI HAMRAHAN PISHRO TEJARAT		No. 750, 10th Floor, Bahar Tower, Bahar Street, Tehran, 1561636847, IranEntitySDNSDGT31.12.2019
31363#31363 Name: Mahmud ASHTARI
Mahmood ASHTARI
Mahmoud ASHTARI		Tehran, IranIndividualSDNSDGT31.12.2019
31364#31364 Name: Alpha Centre Providence Office, Number 22, Mahe, SeychellesEntitySDNCYBER2
ELECTION-EO13848
UKRAINE-EO13661		31.12.2019
31365#31365 Name: M-SAAN-AircraftSDNCYBER2
ELECTION-EO13848
UKRAINE-EO13661		31.12.2019
31366#31366 Name: ADRIAN DARYA 1
GRACE 1		-VesselSDNSDGT31.12.2019
31367#31367 Name: Akhilesh KUMARPatna, IndiaIndividualSDNSDGT31.12.2019
31368#31368 Name:
HIDDEN COBRA
OFFICE 91
GUARDIANS OF PEACE
THE NEW ROMANTIC CYBER ARMY TEAM
WHOIS HACKING TEAM
RED DOT
TEMP.HERMIT
GROUP 77
ZINC
APT-C-26
APPLEWORM		Potonggang District, Pyongyang, Korea, NorthEntitySDNDPRK331.12.2019
31369#31369 Name:
STARDUST CHOLLIMA
APT 38
APT38		Korea, NorthEntitySDNDPRK331.12.2019
31370#31370 Name: Korea, NorthEntitySDNDPRK331.12.2019
31371#31371 Name: JASMINE
EMMA		-VesselSDNSDGT31.12.2019
31372#31372 Name: QUREN SALIH QUREN AL QADHAFI
Akrin Saleh Akrin (أقرين صالح أقرين)		EgyptIndividualUNLibya31.12.2019
31373#31373 Name:
Libyan Foreign Investment Company (LFIC)		1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103, LibyaEntityUNLibya31.12.2019
31374#31374 Name: Muhammad AL-HINDI
Muhammad Sa'id Muhammad Yusuf AL-HINDI		Damascus, Syria
Gaza, Palestinian		IndividualSDNSDGT31.12.2019
31375#31375 Name: Hatib Hajan SAWADJAAN
Hatib Hajjan SAWADJAAN
Pah HAJAN		Jolo City, Philippines
Mindanao, Philippines		IndividualSDNSDGT31.12.2019
31376#31376 Name: Noor WALI
Mufti Noor WALI MEHSUD
Mufti Noor WALI
MANSOOR ASIM, Mufti Abu		Gurguray, Pakistan
Afghanistan		IndividualSDNSDGT31.12.2019
31377#31377 Name: Hajji TAYSIR
Mutaz Muaman Abed NAYIF
Mutaaz Numan 'Abd NAIF
Mu'taz Numan 'Abd Nayf AL-JABURI
Mutazz Numan Abid Nayif AL-JABURI		Sudayrah, Sharqat, Salah ad-Din Province, Iraq
Syria		IndividualSDNSDGT31.12.2019
31378#31378 Name: Marwan ISSA
Marwan 'ISSA		Gaza
Gaza, Palestinian		IndividualSDNSDGT31.12.2019
31379#31379 Name:
GUARDIANS OF RELIGION
TANZIM HURRAS AL-DIN
TANDHIM HURRAS AL-DEEN
SHAM AL-RIBAT
AL-QAIDA IN SYRIA
AQ-S		SyriaEntitySDNSDGT31.12.2019
31380#31380 Name: Baha' Abu AL-'ATA
Baha'a Abu AL-ATA
ABU-SALIM
Baha' Salim Hasan Abu AL-'ATA		Gaza, PalestinianIndividualSDNSDGT31.12.2019