Lists of sanctions
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10.07.2025 03:56:56

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Showing 35,221-35,240 of 37,644 items.
#NameAddressTypeListProgramDate of publication
35221#35221 Name:
Hmisho Economic Group
Hamsho Trading
Hamsho Group
Historical
Hamsho Building, 31 Baghdad Street, Damascus, SYRIAN ARAB REPUBLICEntityEUSYR31.12.2019
35222#35222 Name: Ahmed Ali Abdullah Al-Ahmar
Ahmed Ali Abdullah SALEH
Historical

UNITED ARAB EMIRATES
IndividualEUYEM31.12.2019
35223#35223 Name: Felicidad SIEIRO DE NORIEGA
Historical
PanamaIndividualSDNCUBA31.12.2019
35224#35224 Name:
BADICA/KRDIAM
KARDIAM
Historical
BP 333, Bangui, CENTRAL AFRICAN REPUBLIC
Antwerp,, BELGIUM
EntityEUCAF31.12.2019
35225#35225 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
35226#35226 Name: Hamad Awad Dahi Sarhan Al-Shammari
Abu Uqlah al-Kuwaiti
Historical
IndividualEUTAQA31.12.2019
35227#35227 Name: Godefroid BIZIMANA
Historical
Nyagaseke, Mabayi, Cibitoke IndividualEUBDI31.12.2019
35228#35228 Name: Gervais NDIRAKOBUCA
NDAKUGARIKA
Historical
IndividualEUBDI31.12.2019
35229#35229 Name: Léonard NGENDAKUMANA
Historical
IndividualEUBDI31.12.2019
35230#35230 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
35231#35231 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
35232#35232 Name: Agila SALEH ISSA GWAIDER
Historical
ElgubbaIndividualEULBY31.12.2019
35233#35233 Name: Nuri BO SAMIN
Nori BOSAMIN
Nuri ABU SAHMAIN
Historical
Zouara/Zuwara IndividualEULBY31.12.2019
35234#35234 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
35235#35235 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
35236#35236 Name: Kyong song CHOE
Kyong-song CHOE
Historical
IndividualEUPRK31.12.2019
35237#35237 Name: Yong Ho CHOE
Yong-ho CHOE
Historical
-IndividualEUPRK31.12.2019
35238#35238 Name: Chun-sam KIM
Chun Sam KIM
Historical
-IndividualEUPRK31.12.2019
35239#35239 Name: Chun Sop KIM
Chun-sop KIM
Historical
-IndividualEUPRK31.12.2019
35240#35240 Name: Jong Rin YUN
Jong-rin YUN
Historical
-IndividualEUPRK31.12.2019