Lists of sanctions
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23.09.2023 23:52:49

Lists of sanctions

The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.

Latest recordings in the Sanction list (list - date): The European Union - 18.09.2023. United Nations - 19.08.2023. SDN- 19.09.2023. NONSDN - 25.02.2022. United Kingdom - 15.09.2023.

Latest documents: The European Union: 2023.09.15. 2023/1780 | Office of Foreign Assets Control (OFAC): 2023.09.19. | United Kingdom: 2023.09.15.
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Showing 341-360 of 1,431 items.
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Showing 341-360 of 24,614 items.
#NameAddressTypeListProgramDate of publication
341#341 Name: -EntityUNIran31.12.2019
342#342 Name: P.O. Box 212953, Amman, 11121, JORDAN
P.O. Box 910606, Amman, 11191, JORDAN
Al-Razi Medical Complex, Jabal Al-Hussein, Amman, JORDAN
EntityEUIRQ31.12.2019
343#343 Name:
ALFA INVESTMENT AND INTERNATIONAL TRADING
ALFA TRADING COMPANY
P.O. Box 910606, Amman, 11191, JORDANEntityEUIRQ31.12.2019
344#344 Name: Roodi Slewa
Rudi Slaiwah
Rudi Saliwa
Rudi Untaywan Slaywah
-IndividualEUIRQ31.12.2019
345#345 Name: Adib Sha’ban
Adib Shaban
Adib Shaban Al-Ani
IndividualEUIRQ31.12.2019
346#346 Name: -EntityUNIran31.12.2019
347#347 Name:
Zveza državljanov za podporo in preprečevanje laži – Furqan
Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa — Sirat
Асоциация за граждански права и борба с лъжите
Гражданска асоциация за защита на истината и премахването на лъжата
Асоциация за образование, култура и за изграждане на общество — Sirat
Гражданска асоциация за защита на истината и премахването на лъжата — Furqan
Al Furqan
Dzemilijati Furkan
Dzem’ijjetul Furqan
Association for Citizens Rights and Resistance to Lies
Dzemijetul Furkan
Citizens Association for Support and Prevention of lies — Furqan
Sirat
Association for Education, Culture and Building Society ― Sirat
Association for Education, Cultural and to Create Society ― Sirat
Istikamet
In Siratel
Stowarzyszenie na rzecz Praw Obywatelskich i Oporu Przeciw Kłamstwu
Stowarzyszenie Obywatelskie na rzecz Wspierania Prawdy i Eliminowania Kłamstw
Zveza za izobraževanje, kulturo in družbo ― Sirat
Zveza državljanov za podporo pravici in zatiranje laži
Zveza za pravice državljanov in zatiranje laži
Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa – Sirat
ul. Strossmajerova, 72, Zenica, BOSNIA AND HERZEGOWINA
Put Mladih Muslimana, 30a (former name ul. Palva Lukaca / Palva Lukaca Street), Sarajevo, 71 000, BOSNIA AND HERZEGOWINA
70 and 53 Strosmajerova Street, Zenica, BOSNIA AND HERZEGOWINA
Muhameda Hadzijahica, 42, Sarajevo, BOSNIA AND HERZEGOWINA
42 Muhameda Hadžijahića, Sarajevo, BOSNIA AND HERZEGOWINA
Zlatnih Ljiljana Street, Zavidovici, BOSNIA AND HERZEGOWINA
EntityEUTAQA31.12.2019
348#348 Name: Munir A Mamduh Awad
Munir Al Qubaysi
Munir Al-Kubaysi
Munir Awad
Muneer Al-Kubaisi
Heet
SYRIAN ARAB REPUBLIC
IndividualEUIRQ31.12.2019
349#349 Name: Ahmed Sultan
Hasan Ahmed S. Adnan
Adnan S. Hasan Ahmed
Amman, JORDANIndividualEUIRQ31.12.2019
350#350 Name: AFGHANISTANEntityEUTAQA31.12.2019
351#351 Name: -EntityUNIran31.12.2019
352#352 Name: -EntityUNIran31.12.2019
353#353 Name:
سلسلة الذهب للصرافة
Silsilet al Thahab
Selselat al Thahab For Money Exchange
Silsilat Money Exchange Company
Silsilah Money Exchange Company
Al Silsilah al Dhahaba
Silsalat al Dhab
Silsilet al Thahab
Selselat al Thahab For Money Exchange
Silsilat Money Exchange Company
Silsilah Money Exchange Company
Al Silsilah al Dhahaba
Silsalat al Dhab
Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq
Al-Abbas Street, Karbala, Iraq
EntityUNAl-Qaida31.12.2019
354#354 Name: Woreda District 24 Kebele Section 13, Addis Abeba, ETHIOPIAEntityEUTAQA31.12.2019
355#355 Name: Kangdong, Democratic Peoples Republic of KoreaEntityUNDPRK31.12.2019
356#356 Name:
2ND ACADEMY OF NATURAL SCIENCES
CHE 2 CHAYON KWAHAKWON
ACADEMY OF NATURAL SCIENCES
CHAYON KWAHAK-WON
NATIONAL DEFENSE ACADEMY
KUKPANG KWAHAK-WON
SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE
SANSRI
2ND ACADEMY OF NATURAL SCIENCES
CHE 2 CHAYON KWAHAKWON
ACADEMY OF NATURAL SCIENCES
CHAYON KWAHAK-WON
NATIONAL DEFENSE ACADEMY
KUKPANG KWAHAK-WON
SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE
SANSRI
Pyongyang, Democratic Peoples Republic of KoreaEntityUNDPRK31.12.2019
357#357 Name:
Logarcheo S.A.
Chemin du Carmel, Le Paquier-Montbarry, 1661, SWITZERLANDEntityEUIRQ31.12.2019
358#358 Name: P.O. Box 9, Idleb, IRAQEntityEUIRQ31.12.2019
359#359 Name: House 1, Road 1, S-6, Uttara, Dhaka, BANGLADESHEntityEUTAQA31.12.2019
360#360 Name: -EntityUNIran31.12.2019