Lists of sanctions
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05.08.2025 03:36:06

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 21.07.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | Canada: 2025.06.13
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Showing 8,781-8,800 of 38,136 items.
#NameAddressTypeListProgramDate of publication
8781#8781 Name: BAXTER-VesselSDNSDGT04.04.2024
8782#8782 Name: GLAUCUS-VesselSDNSDGT04.04.2024
8783#8783 Name: OUREA-VesselSDNSDGT04.04.2024
8784#8784 Name: OCEANUS GAS-VesselSDNSDGT04.04.2024
8785#8785 Name: Mohamed Ibrahim al-Shafi'i AL-SALEM
Aba Al-Sahraoui
Aba al-Sahrawi
Abba al-Saharawi
Mohamed Ibrahim al-Shafìi AL-SALEM
-IndividualEUEUAQ03.04.2024
8786#8786 Name:
Macina Batallion
Ansar al-Din South
Harakat Ansar al-Din Macina Brigade
Ansar Dine Macina
Macina Brigade
Massina Brigade
Katiba Massina
Massina Liberation Front
MLM
MLF
FLM
Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin
Macina Liberation Front
Katiba Macina
bevrijdingsfront van Macina
Katiba Macina van Jama’a Nusrat ul-Islam wa al-Muslimin
bevrijdingsfront van Massina
brigade van Ansar al-Din Macina
bevrijdingsbeweging van Massina
ML-beweging
bevrijdingsbeweging van Macina
bataljon van Macina
Ansar al-Din zuid
brigade van Harakat Ansar al-Din Macina
brigade van Macina
brigade van Massina
Katiba Macina fra Jama'a Nusrat ul-Islam wa al-Muslimin
Massinai Brigád
Massinai Felszabadító Front
Ansar al-Din Massinai Brigád
Massinai Felszabadító Mozgalom
Massinai Zászlóalj
Harakat Ansar al-Din Massinai Brigád
ML Mozgalom
La Force de Libération du Macina
ML Movement
Massina Liberation Movement
Ansar al-Din Macina Brigade
Katiba Macina – Ansar Dine
Massinai Felszabadító Erők
Ansar al-Din Macina
-EntityEUEUAQ03.04.2024
8787#8787 Name: Tong Hyok RI
Tong-Hyo'k RI
Shenyang, ChinaIndividualSDNNPWMD27.03.2024
8788#8788 Name: Pu Ung YU
Bu Ung YU
Mr. O
67 Kap 2-9-1 Sobuk 1 Tonglo Cho'lso' District, Shenyang, ChinaIndividualSDNNPWMD27.03.2024
8789#8789 Name:
ALIAS LLC
ALIS LLC
Office 222, Building 23, Kirova Street, Vladivostok, 690068, Primorsky Krai, RussiaEntitySDNDPRK227.03.2024
8790#8790 Name: Dubai, United Arab EmiratesEntitySDNDPRK227.03.2024
8791#8791 Name: Yun Gun JON
Yo'n Ku'n CHO'N
LaosIndividualSDNDPRK227.03.2024
8792#8792 Name: Chol Man HAN
Ch'o'l-man HAN
Shenyang, ChinaIndividualSDNDPRK327.03.2024
8793#8793 Name: In Chun O
ln-chun O
In Jun O
Vladivostok, RussiaIndividualSDNDPRK27.03.2024
8794#8794 Name: Song Ho JONG
So'ng-ho CHO'NG
Vladivostok, RussiaIndividualSDNDPRK427.03.2024
8795#8795 Name: Mustafa AYYASH
MUSTAFA AYASH
GazaIndividualUKCounter-Terrorism (Domestic)27.03.2024
8796#8796 Name: AOZMA SULTANA
Aozma QURESHI
LutonIndividualUKCounter-Terrorism (Domestic)27.03.2024
8797#8797 Name:
GNNANOW
GAZAALAN
GAZAALANNET
Region: GazaEntitySDNSDGT27.03.2024
8798#8798 Name: Mustafa AYASH
Mostafa Moin Mahmoud AYASH
Mustafa AYYASH
Gaza Strip
Wienerstrasse 20, Linz, 4020, Austria
IndividualSDNSDGT27.03.2024
8799#8799 Name: Aozma SULTANA
Aozma QURESHI
Luton, UK
4 Culham Court Redford Way Uxbridge, London, UB8 1SY, United Kingdom
5 Maryport Road, Luton, LU4 8EA, Bedfordshire, United Kingdom
8 St. Mildreds Avenue, Luton, LU31QR, Bedfordshire, United Kingdom
IndividualSDNSDGT27.03.2024
8800#8800 Name: 4 Culham Court Redford Way Uxbridge, London, UB8 1SY, United KingdomEntitySDNSDGT27.03.2024