Lists of sanctions
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19.05.2024 23:33:52

Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 19.04.2024. United Nations - 21.02.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.05.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 31.10.2023. United Kingdom - 17.05.2024., Latvian - 31.12.2019

Latest documents: The European Union: 2024.04.29. 2024/1250 | Office of Foreign Assets Control (OFAC): 2024.05.01. | United Kingdom:2024.05.03., Russia | 2024.05.03., Global Human Rights
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Showing 301-320 of 1,532 items.
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Showing 301-320 of 27,760 items.
#NameAddressTypeListProgramDate of publication
301#301 Name: Carrera 51 B No. 12 Sur 21 Piso 2, Medellin, ColombiaEntitySDNSDNTK31.12.2019
302#302 Name: ADAM KHAN ACHEKZAI
آدم خان اچکزی
Maulavi Adam Khan
Maulavi Adam
Chaman, Baluchistan Province, Pakistan
Kandahar Province
IndividualUNTaliban31.12.2019
303#303 Name: Damascus, SyriaEntitySDNSYRIA
SYRIA-CAESAR
30.07.2020
304#304 Name:
BELNEFTEGAZ
OBSHCHESTVO S DOPOLNITELNOY OTVETSTVENNOSTYU BELNEFTEGAZ
TAVARYSTVA Z DADATKOVAY ADKAZNASTSYU BELNAFTAHAZ
ALC BELNEFTEGAZ
ODO BELNEFTEGAZ
TDA BELNAFTAHAZ
BELNEFTEGAS
ul. Azgura, d. 5, pom. 68 (kabinet 1, 1st floor), Minsk, 220088, BelarusEntitySDNBELARUS-EO
BELARUS-EO14038
10.08.2021
305#305 Name:
ADELABAD PRISON
SHIRAZ CENTRAL PRISON
PROSPEROUS PLACE OF JUSTICE
Shiraz, Fars Province, IranEntitySDNCAATSA - IRAN25.09.2020
306#306 Name: ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI
عادل بن الأزهر بن يوسف حمدي
Zakariya
Adel ben al- Azhar ben Youssef ben Soltane
Tunisia
Tunis
IndividualUNAl-Qaida31.12.2019
307#307 Name: Hamdi Adel Ben Al-Azhar Ben Youssef
ben soltane Adel Ben Al-Azhar Ben Youssef
ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI
Adel ben al- Azhar ben Youssef ben Soltane
Zakariya
عادل بن الأزهر بن يوسف حمدي
Tunis
Tunisia
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
308#308 Name: ADEM YILMAZ
Talha

Südliche Ringstrasse 133, Langen, 63225, Germany
Bayburt
Türkiye
IndividualUNAl-Qaida31.12.2019
309#309 Name: Yilmaz Adem
Talha
ADEM YILMAZ
Bayburt
Germany (in prison since September 2007)
Sudliche Ringstrasse 133 Langen 63225 Germany (previous address)
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
310#310 Name:
Allied Democratic Forces
Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda
ADF/NALU
NALU
North Kivu, Democratic Republic of the CongoEntityUNDRC31.12.2019
311#311 Name:
Allied Democratic Forces
Forces Démocratiques Alliées-Armée Nationale de Libération de L’Ouganda
ADF
Nalu
Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda
ADF/NALU
NALU
Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda
North Kivu Province Democratic Republic of the CongoEntityUKDemocratic Republic of the Congo31.12.2019
312#312 Name:
NALU
ADF (Allied Democratic Forces)
Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda
North Kivu Province, CONGO, Democratic Republic of (was Zaire)EntityEUCOD31.12.2019
313#313 Name: ADIB SHABAN AL-ANI
أديب شعبـان العانــي
Dr. Adib Sha’ban
Adib Shaban
-IndividualUNIraq31.12.2019
314#314 Name: Shaban Adib
Al-Ani Adib Shaban
Dr Sha'ban Adib
ADIB SHABAN AL-ANI
Adib Shaban
Adib Sha'ban
أديب شعبـان العانــي
-IndividualUKIraq31.12.2019
315#315 Name: ADIL ABDALLAH MAHDI
عادل عبد الله مهدي
al-DurIndividualUNIraq31.12.2019
316#316 Name: MAHDi Adil Abdallah
ADIL ABDALLAH MAHDI
عادل عبد الله مهدي
al-DurIndividualUKIraq31.12.2019
317#317 Name: ADISA-VesselSDNSDGT03.11.2022
318#318 Name:
ADJ TRADING
ADJ SWORDFISH LIMITED
22 Mensjia Street, San Gwann, SGN 1608, Malta
PO Box 105, 1045, Majuro, Marshall Islands
EntitySDNLIBYA331.12.2019
319#319 Name: PanamaEntitySDNSDNTK31.12.2019
320#320 Name: ADLER-VesselSDNRUSSIA-EO1402408.05.2022