Lists of sanctions
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29.04.2025 19:34:05

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 28.04.2025., 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): 2025.04.28 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 34,721-34,740 of 36,660 items.
#NameAddressTypeListProgramDate of publication
34721#34721 Name: Валерий Фëдoрoвич РАШКИН
Valery Fedorovich RASHKIN
Historical
ZhilinoIndividualEUUKR31.12.2019
34722#34722 Name: Denis Mamadou Gerhard Cuspert
Abu Talha al-Almani
Historical
Berlin
210 Karl-Marx-Str., Berlin, 12055, GERMANY
IndividualEUTAQA31.12.2019
34723#34723 Name:
Hmisho Economic Group
Hamsho Trading
Hamsho Group
Historical
Hamsho Building, 31 Baghdad Street, Damascus, SYRIAN ARAB REPUBLICEntityEUSYR31.12.2019
34724#34724 Name: Ahmed Ali Abdullah Al-Ahmar
Ahmed Ali Abdullah SALEH
Historical

UNITED ARAB EMIRATES
IndividualEUYEM31.12.2019
34725#34725 Name: Felicidad SIEIRO DE NORIEGA
Historical
PanamaIndividualSDNCUBA31.12.2019
34726#34726 Name:
BADICA/KRDIAM
KARDIAM
Historical
BP 333, Bangui, CENTRAL AFRICAN REPUBLIC
Antwerp,, BELGIUM
EntityEUCAF31.12.2019
34727#34727 Name: Abd al-Aziz Udai Samin al-Fadhli
Abd al-Aziz Udai Samin al-Fadhl
Abd al-Aziz Adhay Zimin al-Fadhli
Abdalaziz Ad'ai Samin Fadhli al-Fadhali
Abd Al-Aziz Aday Zimin Al-Fadhil
Historical
IndividualEUTAQA31.12.2019
34728#34728 Name: Hamad Awad Dahi Sarhan Al-Shammari
Abu Uqlah al-Kuwaiti
Historical
IndividualEUTAQA31.12.2019
34729#34729 Name: Godefroid BIZIMANA
Historical
Nyagaseke, Mabayi, Cibitoke IndividualEUBDI31.12.2019
34730#34730 Name: Gervais NDIRAKOBUCA
NDAKUGARIKA
Historical
IndividualEUBDI31.12.2019
34731#34731 Name: Léonard NGENDAKUMANA
Historical
IndividualEUBDI31.12.2019
34732#34732 Name: Emrah Erdogan
Ismatullah Al Kurdy
Ismatullah
Ismatollah
Imraan Al-Kurdy
Imraan
Imran
Imran ibn Hassan
Salahaddin El Kurdy
Salahaddin Al Kudy
Salahaddin Al-Kurdy
Salah Aldin
Sulaiman
Historical
Karliova
GERMANY
IndividualEUTAQA31.12.2019
34733#34733 Name: Nayef Salam Muhammad Ujaym Al-Hababi
Shaykh Imran Farouk
Sheikh Farooq al-Qahtani
Farouq al-Qahtani al Qatari
Faruq al-Qatari
Faruq al-Qahtani
Sheikh Faroq al-Qatari
Nayf Salam Muhammad Ujaym al-Hababi
Historical

AFGHANISTAN
IndividualEUTAQA31.12.2019
34734#34734 Name: Agila SALEH ISSA GWAIDER
Historical
ElgubbaIndividualEULBY31.12.2019
34735#34735 Name: Nuri BO SAMIN
Nori BOSAMIN
Nuri ABU SAHMAIN
Historical
Zouara/Zuwara IndividualEULBY31.12.2019
34736#34736 Name: Abu Sufyan al-Sulami
Turki al-Benali
Turki Mubarak al-Binali
Turki Mubarak Abdullah Al Binali
Turki Mubarak Abdullah Ahmad Al-Binali
Abu Human Bakr ibn Abd al-Aziz al-Athari
Abu Bakr al-Athari
Abu Hazm al-Salafi
Abu Hudhayfa al-Bahrayni
Abu Khuzayma al-Mudari
Turki al-Binali
Abu Dergham
Abu Human al-Athari
Historical
Al MuharraqIndividualEUTAQA31.12.2019
34737#34737 Name: Muhammad Fachria
Muhammad Fachry
Muhammad Fachri
Tuwah Febriwansah
Tuah Febriwansyah bin Arif Hasrudin
Tuah Febriwansyah
Historical
Jakarta
Jalan Baru LUK, No.1, RT 05/07,, Kelurahan Bhakti Jaya, Setu Sub-district, Pamulang District, Tangerang Selatan, Banten Province, INDONESIA
IndividualEUTAQA31.12.2019
34738#34738 Name: Kyong song CHOE
Kyong-song CHOE
Historical
IndividualEUPRK31.12.2019
34739#34739 Name: Yong Ho CHOE
Yong-ho CHOE
Historical
-IndividualEUPRK31.12.2019
34740#34740 Name: Chun-sam KIM
Chun Sam KIM
Historical
-IndividualEUPRK31.12.2019