Lists of sanctions
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10.07.2025 06:13:31

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 35,321-35,340 of 37,644 items.
#NameAddressTypeListProgramDate of publication
35321#35321 Name: Mohammed JamalEddine
Nazir Ahmad
Jamal Eddin Mohammed Nazer
Mohammed Nazer JAMAL EDDIN
الدين جمال احمد نذير محمد
Historical
DamascusIndividualEUSYR31.12.2019
35322#35322 Name: Mazen al-Tarazi
Mazin AL-TARAZI
مازن الترزي
Historical
IndividualEUSYR31.12.2019
35323#35323 Name: Khalid Bassam al-Zubaidi
Khalid Bassam al-Zubedi
Khalid Bassam Zubaidi
Khalid Bassam Zubedi
Khalid Zubedi
Khalid Zubaidi
Khalid al-Zubedi
Khalid al-Zubaidi
Mohammed Khaled Zubedi
Mohammed Khaled Zubaidi
Mohammed Khaled al-Zubedi
Mohammed Khaled al-Zubaidi
Khaled al-Zubedi
Khaled Zubedi
Khaled Zubaidi
Khaled AL-ZUBAIDI
خالد الزبيدي
Historical
-IndividualEUSYR31.12.2019
35324#35324 Name:
Historical
-EntityEUIRN31.12.2019
35325#35325 Name: Mohammad Khaled AL-RAHMOUN
Historical
IdlebIndividualEUSYR31.12.2019
35326#35326 Name: Mohammad Rami Radwan MARTINI
Historical
AleppoIndividualEUSYR31.12.2019
35327#35327 Name: Juan Carlos CUARTES MORALES
Historical
c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, ColombiaIndividualSDNSDNT31.12.2019
35328#35328 Name:
Historical
10th Floor, Trustee House, 55 Samora Machel Avenue, Harare, ZIMBABWEEntityEUZWE31.12.2019
35329#35329 Name: Walter ESCOBAR BUITRAGO
Historical
c/o INMOBILIARIA BOLIVAR LTDA., Cali, Colombia
c/o SERVIAUTOS UNO A 1A LIMITADA, Cali, Colombia
IndividualSDNSDNT31.12.2019
35330#35330 Name:
ISIL- K
Islamic State in Iraq and the Levant – Khorasan (ISIL- K)
Islamic State in Iraq and the Levant – Khorasan
ISIL Khorasan
Islamic State's Khorasan Province
ISIS Wilayat Khorasan
South Asian Chapter of ISIL
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K)
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN
ISIL KHORASAN
ISLAMIC STATE’S KHORASAN PROVINCE
ISIS WILAYAT KHORASAN
ISIL’S SOUTH ASIA BRANCH
SOUTH ASIAN CHAPTER OF ISIL
Historical
-EntityEUTAQA
UNLI
31.12.2019
35331#35331 Name: Salam Taame
Salam TOHME
Salam Ta'mah
Salim Toumah
Salim Ta'mah
Salam Toumah
Salim Tohme
Salim Taame
سلام طعمة
Historical
Barzeh Street, Damascus, SYRIAN ARAB REPUBLICIndividualEUSYR31.12.2019
35332#35332 Name: Gilmer Antonio GALINDO
Carlos Arturo GUZMAN TRUJILLO
Historical
c/o CONSTRUEXITO S.A., Cali, Colombia
c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia
Carrera 4C No. 53-40 apt. 307, Cali, Colombia
c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia
c/o INMOBILIARIA GALES LTDA., Bogota, Colombia
c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia
IndividualSDNSDNT31.12.2019
35333#35333 Name: Diana Paola GALINDO HERRERA
Historical
c/o INMOBILIARIA GALES LTDA., Bogota, Colombia
c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia
c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia
c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia
c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia
c/o INVERSIONES HERREBE LTDA., Cali, Colombia
c/o CONSTRUEXITO S.A., Cali, Colombia
IndividualSDNSDNT31.12.2019
35334#35334 Name: Intahmadou Ag Albachar
AHMED AG ALBACHAR
Historical
Tin-Essako
Quartier Aliou,, Kidal, MALI
Quartier Aliou, Kidal, MALI
IndividualEUUNLI
MLI
31.12.2019
35335#35335 Name: Houka Houka
HOUKA HOUKA AG ALHOUSSEINI
Mohamed Ibn Alhousseyni
Muhammad Ibn Al-Husayn
Historical
Ariaw,
Ariaw
IndividualEUUNLI
MLI
31.12.2019
35336#35336 Name: Yoro Ould Daya
MAHRI SIDI AMAR BEN DAHA
Sidi Amar Ould Daha
Yoro
Yoro Ould Daha
MAHRI SIDI AMAR BEN DAHA
Historical
Djebock
Golf Rue 708 Door 345, Gao, MALI
IndividualEUUNLI
MLI
31.12.2019
35337#35337 Name: Mohamed Rouji
Mohammed Rougi
Mohamed Ould Ahmed Deya
Mohamed Ould Mahri Ahmed Daya
Mohamed Rougie
MOHAMED BEN AHMED MAHRI
Mohamed Rouggy
Historical
Tabankort
Bamako, MALI
IndividualEUUNLI
MLI
31.12.2019
35338#35338 Name: MOHAMED OULD MATALY
Historical

Golf Rue 708 Door 345, Gao, MALI
Almoustarat, Gao, MALI
IndividualEUUNLI
MLI
31.12.2019
35339#35339 Name: Diego Alexander GALINDO HERRERA
Historical
c/o CONSTRUEXITO S.A., Cali, Colombia
c/o INVERSIONES HERREBE LTDA., Cali, Colombia
c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia
c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia
c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia
c/o INMOBILIARIA GALES LTDA., Bogota, Colombia
c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia
IndividualSDNSDNT31.12.2019
35340#35340 Name: Octavio GIRALDO SARRIA
Historical
c/o INMOBILIARIA U.M.V. S.A., Cali, ColombiaIndividualSDNSDNT31.12.2019