Lists of sanctions
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10.07.2025 03:56:10

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 481-500 of 1,674 items.
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Showing 481-500 of 37,644 items.
#NameAddressTypeListProgramDate of publication
481#481 Name: Alberta No. 2166 Colomos Providencia, Guadalajara, 44660, Jalisco, Mexico
Albino Aranda # 3525 Colonia Rinconada Santa Rita, Guadalajara, Jalisco, Mexico
EntitySDNSDNTK31.12.2019
482#482 Name: Veracruz, Veracruz, MexicoEntitySDNILLICIT-DRUGS-EO1405910.09.2024
483#483 Name:
TAJAMMU' AHRAR AL-SHARQIYA
GATHERING OF THE FREEMEN OF THE EAST
AHRAR AL-SHARQIYEH
AHRAR AL-SHARQIYA BRIGADE
AHRAR AL-SHARQIAH
AHRAR AL-SHARQIYAH
SyriaEntitySDNSYRIA-EO13894
PAARSSR-EO13894
29.07.2021
484#484 Name: Pr-Kt Leninskii D. 42 K. 6 Pomeshch. 1/1, Moscow, 119119, RussiaEntitySDNRUSSIA-EO1402423.02.2024
485#485 Name:
ITC ELECTRONICS
Ul. Zyryanovskaya D. 53, Novosibirsk, 630102, RussiaEntitySDNRUSSIA-EO1402423.02.2024
486#486 Name:
Al-Itihaad Al-Islamiya
-EntityEUTAQA31.12.2019
487#487 Name: AIGLE BLANC
Frank Kakorere
Frank Kakolele Bwambale
Frank Kakorere Bwambale
Kinshasa, CONGO, Democratic Republic of (was Zaire)IndividualEUCOD31.12.2019
488#488 Name: AIMAN MUHAMMED RABI AL-ZAWAHIRI
أيمن محمد ربيع الظواهري
Ayman Al-Zawahari
Ahmed Fuad Salim
Al Zawahry Aiman Mohamed Rabi Abdel Muaz
Al Zawahiri Ayman
Abdul Qader Abdul Aziz Abdul Moez Al Doctor
Al Zawahry Aiman Mohamed Rabi
Al Zawahry Aiman Mohamed Rabie
Al Zawahry Aiman Mohamed Robi
Dhawahri Ayman
Eddaouahiri Ayman
Nur Al Deen Abu Mohammed
Ayman Al Zawahari
Ahmad Fuad Salim
Abu Fatma
Abu Mohammed
GizaIndividualUNAl-Qaida31.12.2019
489#489 Name: Al Zawahari Ayman
Salim Ahmed Fuad
Muaz Al Zawahry Aiman Mohamed Rabi Abdel
Ayman Al Zawahiri
Al Doctor Abdul Qader Abdul Aziz Abdul Moez
Rabi Al Zawahry Aiman Mohamed
Rabie Al Zawahry Aiman Mohamed
Robi Al Zawahry Aiman Mohamed
Ayman Eddaouahiri
Abu Mohammed Nur Al Deen
Ayman Dhawahri
Al-Zawahari Ayman
Dr Al-Zawahiri Aiman Muhammed Rabi
Salim Ahmad Fuad
Abu Fatma
Abdul Qader Abdul Aziz Abdul Moez Al Doctor
Ayman Al Zawahari
Abu Mohammed
Ayman Al-Zawahari
AIMAN MUHAMMED RABI AL-ZAWAHIRI
Nur Al Deen Abu Mohammed
Al Zawahiri Ayman
Dhawahri Ayman
Eddaouahiri Ayman
Al Zawahry Aiman Mohamed Rabi Abdel Muaz
Al Zawahry Aiman Mohamed Rabi
Al Zawahry Aiman Mohamed Rabie
Al Zawahry Aiman Mohamed Robi
Ahmad Fuad Salim
Ahmed Fuad Salim
أيمن محمد ربيع الظواهري
GizaIndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
490#490 Name:
AIRKORYO
Sunan District, Pyongyang, Korea, North
Swissotel Hongkong-Macau Center Dong Si Shi Tiao Li Jiao Qiao, Beijing, 10027, China
Chilbosan Hotel No 81, Shyiwei Road Heping District, Shenyang, China
Room 412, XinHui Bldg No 1197 Rd Husong District SongJiang, Shanghai, China
Soon Vijai Conominun, Room 208, Floor 2 New Petchburi Road Khwaeng Bangkapi, Huai Khwang, Bangkok, 10310, Thailand
Airport 45, Portovaya Street, Artyom, 692760, Primorski Krai, Russia
Mosfilimovskaya 72, Moscow, 101000, Russia
Friedrichstr 106B, Berlin, 10117, Germany
20-114, Level 20, Menara Safuan No.80, Jalan Ampang, Kuala Lumpur, 50450, Malaysia
Office 10, 2nd floor, Mghateer complex 31 Block 40, Al Farwaniyah, Kuwait
EntitySDNDPRK331.12.2019
491#491 Name: Dandong, China
Korea, North
EntitySDNNPWMD27.05.2022
492#492 Name: Saif Suite X3 15, Sharjah, United Arab EmiratesEntitySDNRUSSIA-EO1402430.10.2024
493#493 Name: Office 3064, Fl. 3, Building V8, Business Park Varna, str./Blvd. Vladislav Varnenchik Distr., Varna, 9009, BulgariaEntitySDNRUSSIA-EO1402430.10.2024
494#494 Name:
AK EIRBRIDZHKARGO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA EIRBRIDZHKARGO
D. 28B, Str. 3 Mezhdunarodnoe Sh., Moscow, 141411, RussiaEntitySDNRUSSIA-EO1402423.08.2024
495#495 Name:
LIMITED LIABILITY COMPANY AVIATION COMPONENTS LOGISTICS
ACS LOGISTICS
Ul. Vesny D. 34 Pomeshch. 128, Krasnoyarsk, 660077, Russia
24 Vodopyanova St. Office 2, Krasnoyarsk, 660098, Russia
EntitySDNRUSSIA-EO1402412.12.2023
496#496 Name:
AIRCRAFT AVIONICS PARTS AND SUPPORT LTD.
50 St. Leonards Road, Bexhill on Sea, East Sussex, United Kingdom
74 High Street, Battle, East Sussex, United Kingdom
EntitySDNIFSR
SDGT
31.12.2019
497#497 Name: Tullimiehentie 4-6, Vantaa, 01530, Finland
Chemin des Papillons 4, Geneva/Cointrin, 1216, Switzerland
EntitySDNUKRAINE-EO1366131.12.2019
498#498 Name:
AIRROCK SOLUTIONS SRL
11 str. Teodoroiu Ecaterina, Chisinau, MoldovaEntitySDNRUSSIA-EO1402412.06.2024
499#499 Name: AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI
Aisha Muhammed Abdul Salam
Sultanate of Oman
Tripoli
Oman
IndividualUNLibya31.12.2019
500#500 Name: Qadhafi Aisha Muammar Muhammed Abu Minyar
Salam Aisha Muhammed Abdul
AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI
Aisha Muhammed Abdul Salam
Tripoli
Sultanate of Oman
IndividualUKLibya31.12.2019