Lists of sanctions
18.97.14.91
26.04.2025 00:40:44

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 41-60 of 1,648 items.
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Showing 41-60 of 36,654 items.
#NameAddressTypeListProgramDate of publication
41#41 Name: NYANTARA-VesselSDNIRAN-EO1390216.04.2025
42#42 Name: No. 3 Shengli Road, Shandong Dawang Economic Development Zone Guangrao County, Dongying, 257335, Shandong, ChinaEntitySDNIRAN-EO1390216.04.2025
43#43 Name: Adita HURTADO OLASCOAGA
La Venadita
Guerrero, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO14059
SDGT
16.04.2025
44#44 Name: Ubaldo HURTADO OLASCOAGA
Flaco
H1
Guerrero, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO14059
SDGT
16.04.2025
45#45 Name: -EntityUKIran14.04.2025
46#46 Name: Rawa Majid-IndividualUKIran14.04.2025
47#47 Name: Ayman Al Zawahari
Al Zawahry Aiman Mohamed Robi
Al Zawahry Aiman Mohamed Rabie
Al Zawahiri Ayman
الظواهري ربيع محمد أيمن
Ayman Al-Zawahari
Ahmed Fuad Salim
Aiman Muhammed Rabi Al-Zawahiri
Abdul Qader Abdul Aziz Abdul Moez Al Doctor
Dhawahri Ayman
Eddaouahiri Ayman
Nur Al Deen Abu Mohammed
Abu Fatma
Abu Mohammed
Al Zawahry Aiman Mohamed Rabi
Al Zawahry Aiman Mohamed Rabi Abdel Muaz
GizaIndividualEUTAQA11.04.2025
48#48 Name: Muhelisi
Maimaiti Iman
Qerman
Abdul Haq
Maimaitiming Maimaiti
Abdul Heq
Abudu Hake
Abdul Heq Jundullah
'Abd Al-Haq
Memetiming Memeti
Memetiming Aximu
Memetiming Qekeman
Maiumaitimin Maimaiti
Abdul Saimaiti
Muhammad Ahmed Khaliq
Saifuding
Hetian Area, Xinjiang Uighur Autonomous Regio Hetian Area, Region
PAKISTAN
AFGHANISTAN
IndividualEUTAQA11.04.2025
49#49 Name: الفضلي عاشور عايد فاضل مح
Abu Samia
Abu Majid Samiyah
Muhsin Fadil Ayid Ashur al Fadhli
Muhsin Fadhil ‘Ayyid al Fadhli
Muhsin Fadhil Ayed Ashour Al-Fadhli

Block Four, Street 13, House No 179, Kuwait City, Al-Riqqa area, KUWAIT
IndividualEUTAQA11.04.2025
50#50 Name: : الرحمن عبد رجب محمد الله عب
Abd Allah Mohamed Ragab Abdel Rahman
Ahmad Hasan
Abu Jihad
Abu Al-Khayr
عبد الله محمد رجب عبد الرحمن
ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN
Kafr Al-ShaykhIndividualEUTAQA11.04.2025
51#51 Name: Zaki Ezat Zaki Ahmed
Rif’at Salim
Abu Usama
احمد زكي عزت زكي
Sharqiyah
Zaqazig
IndividualEUTAQA11.04.2025
52#52 Name: Mostafa BOZORGNIA-IndividualEUIRN11.04.2025
53#53 Name: Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai
السامرائي البدري علي إبراهيم عواد إبراهيم
ء دعا أبو
ي القريش الحسيني البغدادي بكر أبو
Dr Ibrahim “Awwad Ibrahim” Ali al-Badri al- Samarrai'
Ibrahim 'Awad Ibrahim al-Badri al-Samarrai
Abu Du’a
Abu Duaa'
Dr. Ibrahim
Abu Bakr al-Baghdadi al-Husayni al-Quraishi
Abu Bakr al-Baghdadi
Ibrahim 'Awad Ibrahim al-Samarra'i
Dr Ibrahim Awwad Ibrahim al-Samarra'i
Samarra
SYRIAN ARAB REPUBLIC
IRAQ
IndividualEUTAQA11.04.2025
54#54 Name: Abou Mohamed al Adnani
Yaser Khalaf Nazzal Alrawi
Hajj Ibrahim
Jaber Taha Falah
Abou khattab
Abou Sadeq Alrawi
Tah al Binchi
Abu Mohammed al-Adnani
Taha Sobhi Falaha
Yasser Khalaf Hussein Nazal al-Rawi
Abu Baker al-Khatab
Abu Sadek al-Rawi
Taha al-Banshi
Abu Mohamed al-Adnani
Abu-Mohammad al-Adnani al-Shami
BinnishIndividualEUTAQA11.04.2025
55#55 Name: Abdul Mohsen Abdullah Ibrahim Al-Sharikh
Sanafi al Nasr
Abdul Mohsen Abdallah Ibrahim al Charek
ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH
SaqraIndividualEUTAQA11.04.2025
56#56 Name: مصطفى حجي محمد خان
ء شيما أب
Mustafa Hajji Muhammad Khan
Hassan Ghul
Hassan Gul
Hasan Gul
Khalid Mahmud
Ahmad Shahji
Mustafa Muhammad
Abu Gharib al-Madani
Abu-Shaima
Abu- Shayma
غول حسن
MUSTAFA HAJJI MUHAMMAD KHAN
أبو شيماء
Abu-Shayma
حسن غول
Sangrar, Sindh Province
Al-Madinah
IndividualEUTAQA11.04.2025
57#57 Name: Jugwinder Singh BRARKot Kapura, India
Dubai, United Arab Emirates
IndividualSDNIRAN-EO1390211.04.2025
58#58 Name: Street 14B, Al Quoz Industrial Area 4, Dubai, United Arab Emirates
Office 1, Mezzanine Floor, HH Shaykah Mariyam Bint Rashid Umm Hurair Road, Dubai, United Arab Emirates
PO Box 31559, Dubai, United Arab Emirates
EntitySDNIRAN-EO1390211.04.2025
59#59 Name: SFFO0472, Compass Building, Al Shohada Road Al Hamra Industrial Zone-FZ, Ras Al Khaimah, United Arab Emirates
PO Box 121813, RAKIA Amenity Center Al-Jazirat Al-Hamra, Ras Al Khaimah, United Arab Emirates
A1-1309, Building No. A1 Al Hamra Industrial Zone-FZ, Ras Al Khaimah, United Arab Emirates
EntitySDNIRAN-EO1390211.04.2025
60#60 Name: X2-49, 3rd Floor, SAIF Suite al-Dhaid Road SAIF Zone, Sharjah, United Arab EmiratesEntitySDNIRAN-EO1384611.04.2025