Lists of sanctions
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10.07.2025 03:56:09

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 641-660 of 1,674 items.
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Showing 641-660 of 37,644 items.
#NameAddressTypeListProgramDate of publication
641#641 Name: P.O. Box 52033, Sharjah, United Arab EmiratesEntitySDNIRAN-EO1384606.06.2025
642#642 Name: Yu ZHANGShanghai City, Pudongxin District, China
Shanghai, China
IndividualSDNIRAN-EO1390206.06.2025
643#643 Name: Fatemeh Sarlak KUHI
Fatemeh Sarlak Kuhi MEHDI
Iran
Tehran, Iran
IndividualSDNIRAN-EO1390206.06.2025
644#644 Name: Paul DABY JR.
Rondell
Randell
Paul DABY RAMSUCHIT
Georgetown, Guyana
127 D'Aguiar Park, Georgetown, Guyana
IndividualSDNILLICIT-DRUGS-EO1405906.06.2025
645#645 Name: Randolph DUNCAN
DUNCAN, Rudolph
Georgetown, Guyana
Guyana
IndividualSDNILLICIT-DRUGS-EO1405906.06.2025
646#646 Name: Himnauth SAWHCane Grove, Guyana
Guyana
IndividualSDNILLICIT-DRUGS-EO1405906.06.2025
647#647 Name: Yeison Andres SANCHEZ VALLEJO
Blacks
Andreas
Puerto Salgar, Colombia
Colombia
Arakaka, Barima-Waini Region, Guyana
IndividualSDNILLICIT-DRUGS-EO1405906.06.2025
648#648 Name: Manuel SALAZAR GUTIERREZ
Manguera
Orejon
ColombiaIndividualSDNILLICIT-DRUGS-EO1405906.06.2025
649#649 Name: Mark CROMWELL
Diamond
Demon
Guyana
Lot 40 Vigilance East Coast Demerara, Guyana
Lot 10 Buxton East Coast Demerara, Guyana
IndividualSDNILLICIT-DRUGS-EO1405906.06.2025
650#650 Name: Reine Adelaide Sophie ALAPINI GANSOUTreichville, Cote D'Ivoire
The Hague, Netherlands
IndividualSDNICC-EO1420306.06.2025
651#651 Name: Solomy Balungi BOSSAKampala, Uganda
The Hague, Netherlands
IndividualSDNICC-EO1420306.06.2025
652#652 Name: Luz Del Carmen IBANEZ CARRANZATrujillo, Peru
The Hague, Netherlands
IndividualSDNICC-EO1420306.06.2025
653#653 Name: Beti HOHLERThe Hague, NetherlandsIndividualSDNICC-EO1420306.06.2025
654#654 Name:
FUNNULL
FANG NENG CDN
FUNNULL LLC
FUNNULL INC
FUNNULL CDN
3rd Avenue and 30th Street, 14th Floor, C6 Road, Purok 5, Net Cube Center, E Square Zone, Lower Bicutan Fourth District, Taguig City, 1632, National Capital Region, Philippines
China
EntitySDNCYBER329.05.2025
655#655 Name: Lizhi LIU
LIU, Steven
LIU, Steve
NICE LIZHI
NICELIZHI
XXL4
ENJOYGANZHOU
Zhanggong District, Ganzhou, Jiangxi, China
No. 2 Shaguo Group, Yangmei Village, Huangjin Ridge, Zhanggong District, Ganzhou, Jiangxi, China
Lianhang Road, No. 1698, 5 Building, Pujiang Town, Minxing District, Shanghai, China
Lulian Road, 100 Alley, No. 5, Room 1202, Pujiang Town, Minxing District, Shanghai, China
Puxinggong Road, 9688, Alley No. 5, Haiwan Town, Fengxian District, Shanghai, China
IndividualSDNCYBER329.05.2025
656#656 Name: محمد الجاسم بن حسين
محمد حسين الجاسم
أبو عمشة
Mohamed ALJASEM
محمد الجاسم
Muhammad Husayn AL-JASIM
Abu AMSHA
Muhammad Hussein AL-JASIM
Muhammad AL-JASSIM BIN HUSSEIN
Al-JawsaIndividualEUHR28.05.2025
657#657 Name: سيف بولاد
سيف بولاد أبو بكر
Seyf EBUBEKIR
Saif ABU BAKR
Sayf BALUD
Sayf Boulad ABU BAKR
سيف أبو بكر
Seyf Ebu BEKIR
Bza’ahIndividualEUHR28.05.2025
658#658 Name:
فرقة السلطان سليمان شاه
Suleiman Shah Brigade
Sultan Sulaiman Shah Brigade
Brigada Sultan Sulaiman Shah
Briogáid Sultan Sulaiman Shah
Brygada im. Sulejmana Szaha
Brygada im. Sułtana Sulejmana Szaha
Sulaiman Shah Brigád
Sultan Sulaiman Shah Brigád
Ταξιαρχία Sultan Sulaiman Shah
бригада Sultan Sulaiman Shah
-EntityEUHR28.05.2025
659#659 Name:
Dywizja Hamzy
Divizia Hamza
дивизия Hamza
Μεραρχία Hamza
فرقة الحمزة
The Hamza Division
Hamza Hadosztály
-EntityEUHR28.05.2025
660#660 Name:
Μεραρχία Sultan Murad
дивизия Sultan Murad
The Sultan Murad Division
Divizia Sultan Murad
Dywizja im. Sułtana Murada
Sultan Murad Hadosztály
فرقة السلطان مراد
-EntityEUHR28.05.2025