Lists of sanctions
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13.07.2025 15:48:04

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. 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 - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Showing 36,821-36,840 of 37,654 items.
#NameAddressTypeListProgramDate of publication
36821#36821 Name: Mariana GALLON ARISTIZABAL
Historical		Medellin, Antioquia, Colombia
Colombia		IndividualSDNSDNTK31.12.2019
36822#36822 Name: YAHYA RAHIM SAFAVI
Yahya Raheem Safavi
Historical		IsfahanIndividualUNIran31.12.2019
36823#36823 Name: Nabil TIZINI
Nabil TAZINI
Historical		-IndividualSDNSYRIA31.12.2019
36824#36824 Name: Atiya KHOURI
Attiyah KHOURY
Atiyah KHURI
Attiyah KHURI
Attiyah KHURY
Atiyah AL-KHURY
Attiyah AL-KHURI
Historical		Homs, SyriaIndividualSDNSYRIA31.12.2019
36825#36825 Name: Aous ALI
Aws ALI
Aus ALI
Aous AL-ALI
Historical		Damascus, SyriaIndividualSDNSYRIA31.12.2019
36826#36826 Name:
MONETA MONEY TRANSFER & EXCHANGE
MONETA EXCHANGE COMPANY
MONETA MONEY EXCHANGE
MONETA TRANSFER & EXCHANGE
Historical		Damascus, SyriaEntitySDNSYRIA31.12.2019
36827#36827 Name:
Historical		Anexartisias, 118 Floor 1 Flat 101, Limassol, 3040, CyprusEntitySDNSYRIA31.12.2019
36828#36828 Name:
Historical		P.O. Box 556 Main Street, Charlestown, Saint Kitts and NevisEntitySDNSYRIA31.12.2019
36829#36829 Name: AHMED ALI ABDULLAH SALEH
أحمد علي عبد الله صالح
Ahmed Ali Abdullah Al-Ahmar
Historical		United Arab EmiratesIndividualUNYemen31.12.2019
36830#36830 Name: ALI ABDULLAH SALEH
علي عبد الله صالح
Ali Abdallah Salih
Historical		Bayt al-Ahmar, Sana’a Governorate
Sana'a
Sana'a, Sanhan, Al-Rib' al-Sharqi		IndividualUNYemen31.12.2019
36831#36831 Name: HOSEIN SALIMI
Husain Salimi; Hosain Salimi; Hussain Salimi; Hosein Saleemi; Husain Saleemi; Hosain Saleemi; Hussain Saleemi; Hossein Salimi; Hossein Saleemi
Historical		-IndividualUNIran31.12.2019
36832#36832 Name:
G AND M AUTOS S.A.C.
Historical		Copacabana 162, La Molina, Lima, 12, PeruEntitySDNSDNTK31.12.2019
36833#36833 Name: TURKI MUBARAK ABDULLAH AHMAD AL-BINALI
Turki Mubarak Abdullah Al Binali
Turki Mubarak al-Binali
Turki al-Benali
Turki 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
Abu Sufyan al-Sulami
Abu Dergham
Abu Human al-Athari
Historical		Al MuharraqIndividualUNAl-Qaida31.12.2019
36834#36834 Name:
Historical		Damascus, SyriaEntitySDNSYRIA31.12.2019
36835#36835 Name:
Historical		Damascus, SyriaEntitySDNSYRIA31.12.2019
36836#36836 Name:
Historical		Damascus, SyriaEntitySDNSYRIA31.12.2019
36837#36837 Name:
Historical		Damascus, SyriaEntitySDNSYRIA31.12.2019
36838#36838 Name:
Historical		Damascus, SyriaEntitySDNSYRIA31.12.2019
36839#36839 Name: Dureid DURGHAM
Duraid DERGHAM
Douraid DERGHAM
Historical		-IndividualSDNSYRIA31.12.2019
36840#36840 Name: Mamun HAMDAN
Dr. Maamoun HAMDAN
Dr. Mamoun HAMDAN
Historical		Damascus, SyriaIndividualSDNSYRIA31.12.2019