Lists of sanctions
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04.07.2025 03:12:15

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, | Office of Foreign Assets Control (OFAC): 2025.07.01 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Showing 501-520 of 1,672 items.
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Showing 501-520 of 37,602 items.
#NameAddressTypeListProgramDate of publication
501#501 Name:
TAMCO PETROLEUM
Al Sabeen District, Amana, Sanaa, Yemen
Shaikh Othman Jolat Alkarraa Aden, Taiz Street, Aden, Yemen
Sanaa Street, Hudaydah, Yemen
EntitySDNSDGT20.06.2025
502#502 Name: Sanaa, YemenEntitySDNSDGT20.06.2025
503#503 Name: Hudaydah, YemenEntitySDNSDGT20.06.2025
504#504 Name:
GASOLINE AMAN PETROLEUM DERIVATIVES IMPORT
Sanaa, YemenEntitySDNSDGT20.06.2025
505#505 Name:
AL ZAHRAA ESTABLISHMENT FOR TRADE AND AGENCIES
AZZAHRA ENTERPRISE FOR TRADING AND AGENCIES
YemenEntitySDNSDGT20.06.2025
506#506 Name:
YEMEN ABBOT TRADING CO., LTD.
Zayid Street, Shaub Directorate, Sanaa, YemenEntitySDNSDGT20.06.2025
507#507 Name:
YEMEN AILAF IMPORT DERIVATIVES PETROLEUM
Sanaa, Yemen
Aden, Yemen
EntitySDNSDGT20.06.2025
508#508 Name: Abdullah Ahsan Abdullah DABBASHYemenIndividualSDNSDGT20.06.2025
509#509 Name: Zaid AL-WASHLI
Zaid Ahmed Taha Mohammed AL-WUSHLI
Dhamar Governorate, Yemen
Al-Hudaydah, Yemen
IndividualSDNSDGT20.06.2025
510#510 Name: Daghsan Ahmed DAGHSAN
Dqssan Ahmed Dqssan TALEA
YemenIndividualSDNSDGT20.06.2025
511#511 Name: Ali Ahmed Daghsan TALEASanaa, YemenIndividualSDNSDGT20.06.2025
512#512 Name: VALENTE-VesselSDNSDGT20.06.2025
513#513 Name: Suite 10, 3rd Floor La Ciotat Mont Fleuri, Mahe Island, Seychelles
Strada Gradina Botanica 14/3 MD-2032, Chisinau, Moldova
EntitySDNSDGT20.06.2025
514#514 Name:
OCEAN VOYAGE MAHDUD MASULIYYATLI CAMIYYATI
Zahid Xalilov House 113, M12, Apt. M2, Baku, AZ1141, Azerbaijan
Apartment M2, M12 Zahid Khalilov Kucasi, Yasamal District 113, Baku, AZ1141, Azerbaijan
EntitySDNSDGT20.06.2025
515#515 Name: ATLANTIS MZ
TOMIE
CAILI STAR
-VesselSDNSDGT20.06.2025
516#516 Name: Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall IslandsEntitySDNSDGT20.06.2025
517#517 Name: Jimi Rodolfo BREMER RAMÍREZ IndividualEUGTM20.06.2025
518#518 Name: Ricardo Rafael MÉNDEZ-RUIZ VALDÉS
UNKNOWN
IndividualEUGTM20.06.2025
519#519 Name: Raúl Amílcar FALLA OVALLE
UNKNOWN
IndividualEUGTM20.06.2025
520#520 Name:
Stiftelsen mod terrorisme
Ίδρυμα κατά της Τρομοκρατίας
Fundación Contra el Terrorismo (FCT)
Фондация за борба с тероризма
Foundation against Terrorism (Fundación Contra el Terrorismo), FCT
Fundação contra o Terrorismo
Fundația împotriva Terorismului
Nadácia pre boj proti terorizmu
Terrorisminvastainen säätiö
Terorisma apkarošanas fonds
Kovos su terorizmu fondas
Terrorizmus Elleni Alapítvány
Fundacja przeciwko Terroryzmowi
La Fondation contre le terrorisme
La Fondazione antiterrorismo
Zaklada protiv terorizma
an Fhondúireacht i gcoinne na Sceimhlitheoireachta
-EntityEUGTM20.06.2025