Lists of sanctions
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10.07.2025 03:57:42

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 341-360 of 1,674 items.
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Showing 341-360 of 37,644 items.
#NameAddressTypeListProgramDate of publication
341#341 Name: ADLER-VesselSDNRUSSIA-EO1402408.05.2022
342#342 Name: 126, Tsar Boris III Str./blvd. R-N Krasno Selo Distr, Sofia, 1612, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
343#343 Name: 1 Old Burlington Street, London, United KingdomEntitySDNIRAQ231.12.2019
344#344 Name: Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California, MexicoEntitySDNSDNTK31.12.2019
345#345 Name:
HOTEL REGENTE
ESTACION GUADALUPE
GuatemalaEntitySDNSDNTK31.12.2019
346#346 Name: ADNAN ABOU WALID AL-SAHRAOUI
عدنان أبو وليد الصحراوي
Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir
Adnan Abu Walid al-Sahrawi
Abu Walid al Sahrawi
Adnan Abu Walid al-Sahraoui
Adnan Abu Waleed al-Sahrawi
Lehbib Ould Ali Ould Said Ould Joumani
Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir
Ménaka, Gao Region, Mali
Laayoune
IndividualUNAl-Qaida31.12.2019
347#347 Name: Al-Sahraoui Adnan Abou Walid
Ould El Bachir Lahbib Idrissi ould Sidi Abdi ould Said
al-Sahrawi Adnan Abu Walid
al Sahrawi Abu Walid
al-Sahraoui Adnan Abu Walid
al-Sahrawi Adnan Abu Waleed
Ould Joumani Lehbib Ould Ali Ould Said
Lehbib Ould Ali Ould Said Ould Joumani
Abu Walid al Sahrawi
ADNAN ABOU WALID AL-SAHRAOUI
Adnan Abu Walid al-Sahraoui
Adnan Abu Waleed al-Sahrawi
Adnan Abu Walid al-Sahrawi
Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir
عدنان أبو وليد الصحراوي
Laayoune
Menaka Gao Region Mali
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
348#348 Name: ADNAN S. HASAN AHMED
عدنان س. حسن أحمد
Hasan Ahmed S. Adnan
Ahmed Sultan
Amman, JordanIndividualUNIraq31.12.2019
349#349 Name: Ahmed Adnan S Hasan
Adnan Hasan Ahmed S
Sultan Ahmed
Hasan Ahmed S. Adnan
ADNAN S. HASAN AHMED
Ahmed Sultan
عدنان س. حسن أحمد
Amman JordanIndividualUKIraq31.12.2019
350#350 Name: Centurion Star Tower, B-Block, Office 506, Port Saeed, Dubai, United Arab Emirates
Office No. 506, B Floor, Centurion Star Tower, Deira, Dubai, United Arab Emirates
B1 Block, Flat 623, PO Box 21158, Ajman, United Arab Emirates
EntitySDNSDGT11.06.2021
351#351 Name: EGS Bloklari, No: 12-340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy, Istanbul, 34149, TurkeyEntitySDNSDGT11.06.2021
352#352 Name: Office Number 506, B Block, Centurion Star Tower, Opp. Deira City Center, Port Saeed P.O. Box 64827, Deira, Dubai, United Arab Emirates
Al Ras Area, Dubai, United Arab Emirates
EntitySDNSDGT11.06.2021
353#353 Name:
ADORABELLA SA
ADORABELLA LTD
ADORABELLA LIMITED
ADORABELLA MKOOO
Dammstrasse 19, Zug, 6300, Switzerland
Floor Office 1 G 25 B-R Solnechny, 25, Kaliningrad, 236006, Russia
EntitySDNRUSSIA-EO1402414.11.2022
354#354 Name: Tijuana, Baja California, MexicoEntitySDNSDNTK31.12.2019
355#355 Name: ADRIAN DARYA 1
GRACE 1
-VesselSDNSDGT31.12.2019
356#356 Name: Carretera Federal Mexico - Tuxpan Km. 255 S/N Santiago de la Pena, Tuxpan, 92770, Veracruz, Mexico
Calle Panama #509 Colonia 27 De Septiembre, Poza Rica, 93220, Veracruz, Mexico
Calle Rafael Nieto #187 Colonia El Cuatro, Cero Azul, 82510, Veracruz, Mexico
Calle Francita #202 Colonia Guadalupe, Tampico, 89120, Tamaulipas, Mexico
Veracruz, Veracruz, Mexico
Villahermosa, Tabasco, Mexico
EntitySDNSDNTK31.12.2019
357#357 Name:
ADVANCE BANKING SOLUTIONS DMCC
ABS CORPORATION
804 Jumeirah Bay Tower X3, Dubai, United Arab EmiratesEntitySDNSDGT14.02.2024
358#358 Name:
AEIT
CLEAR TRADE LINK SL
Passeig Verdauguer, 120, Igualada (Barcelona), 08700, SpainEntitySDNIFSR
NPWMD
31.12.2019
359#359 Name: 3 Mandeville Place, London, United KingdomEntitySDNIRAQ231.12.2019
360#360 Name:
GOSTARESH ALIAF PISHRAFTEH
Unit 1, First Floor, Number 8, Bina Alley, Andisheh 7th Alley, Tehran, Tehran, IranEntitySDNNPWMD
IFSR
16.05.2025