Lists of sanctions
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05.08.2025 01:21:47

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 8,921-8,940 of 38,136 items.
#NameAddressTypeListProgramDate of publication
8921#8921 Name: Molla Fenari Mah. Carsikapa Cad. Centilmen Han No: 20 IC Kapi No: 96 Fatih, Istanbul, TurkeyEntitySDNIFSR
NPWMD		20.03.2024
8922#8922 Name: Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands
Navi Mumbai, Maharashtra, India		EntitySDNSDGT15.03.2024
8923#8923 Name: OLYMPICS
LADY SOFIA		-VesselSDNSDGT15.03.2024
8924#8924 Name: Diego Macedo GONCALVES DO CARMO
Brahma		Brazil
Penitenciaria Federal de Porto Velho, Porto Velho, Brazil		IndividualSDNILLICIT-DRUGS-EO1405914.03.2024
8925#8925 Name: Branislav OKUKABosnia and HerzegovinaIndividualSDNBALKANS-EO1403313.03.2024
8926#8926 Name: Srebrenka GOLICBosnia and HerzegovinaIndividualSDNBALKANS-EO1403313.03.2024
8927#8927 Name: Jelena PAJIC BASTINACBijeljina, Bosnia and Herzegovina
Banja Luka, Bosnia and Herzegovina		IndividualSDNBALKANS-EO1403313.03.2024
8928#8928 Name: Ali Abdulnabi Ahmed Ebrahim M ALSHOFA
'Ali 'Abd-al-Nabi AL-SHUFA		IranIndividualSDNSDGT12.03.2024
8929#8929 Name: Hasan Ahmed Radhi Husain SARHAN
Hasan Ahmad Radi SARHAN		IranIndividualSDNSDGT12.03.2024
8930#8930 Name: Isa Saleh Isa Mohamed SALMAN
Isa Salih Isa Muhammad SALMAN		IranIndividualSDNSDGT12.03.2024
8931#8931 Name: Hussein Ahmad 'Abdallah Ahmad Hussein AL-DAMMAMI
Husain Ahmed Abdulla Ahmed HUSAIN		Iran
Syria		IndividualSDNSDGT12.03.2024
8932#8932 Name:
HALEEL GROUP		Office 601-A, P.O. Box 172532 Deira Twin Tower, Baniyas Road, Dubai, United Arab Emirates
Makkah Almukarramah Ave. 3, Mogadishu, Somalia		EntitySDNSDGT11.03.2024
8933#8933 Name: Farhan Hussein HAYDAR
Farhan Hussein HAIDER		Somalia
South C, Monari Estate House No. 101, Nairobi, Kenya		IndividualSDNSDGT11.03.2024
8934#8934 Name: Mohamed Jumale Ali AWALEMombasa, Kenya
Langata Royal Park Lr 19952/476 Nairobi West/P.O. Box 634-00100, Nairobi, Kenya		IndividualSDNSDGT11.03.2024
8935#8935 Name: Faysal Yusuf DINI
Feyself Yusuf DINI
Cabdicasiis Yusuf DINI
Abdulaziz Youssouf DINI
Abdulaziz Yusuf DINI
Cabdicasis Yusuf Diini HILOWLE
Abdiaziz Yuusuf DIINI
Abdiaziz Yusuf Dini HILOWLE
Feisal Yussuf DINI		Galkayo, Somalia
Madena Estate, House #4 South C, Nairobi, Kenya
Djibouti		IndividualSDNSDGT11.03.2024
8936#8936 Name: Abdulkadir Omar ABDULLAHI
Abdullahi Abdul Kadir OMAR
Abdi Xamiid Omar ABDILAHI		Mandera, Kenya
Uganda		IndividualSDNSDGT11.03.2024
8937#8937 Name: Omar Sheikh Ali HILOWLEUgandaIndividualSDNSDGT11.03.2024
8938#8938 Name: Nicosia, CyprusEntitySDNSDGT11.03.2024
8939#8939 Name: Zena Kanther 4 Agia Triada 3035, Limassol, CyprusEntitySDNSDGT11.03.2024
8940#8940 Name: Zena Kanther 4 Agia Triada 3035, Limassol, CyprusEntitySDNSDGT11.03.2024