Lists of sanctions
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20.06.2025 06:12:25

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 19.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.06.2025., 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 - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Showing 9,581-9,600 of 37,080 items.
#NameAddressTypeListProgramDate of publication
9581#9581 Name: Mir Rahman RAHMANI
Mir Rahman QALANDAR KHAN
Mir Rahman QALANDER KHAN
Merahman RAHMANE
Mirahman RAHMANI
Alhaj Mir Rahman RAHMANI		Bagram District, Parwan Province, Afghanistan
Turkey		IndividualSDNGLOMAG11.12.2023
9582#9582 Name: Pul-e-Charkhi Industrial Estate, Kabul, AfghanistanEntitySDNGLOMAG11.12.2023
9583#9583 Name: Kabul, AfghanistanEntitySDNGLOMAG11.12.2023
9584#9584 Name:
OZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KG		Seestr 9, Herrenberg, 71083, Baden-Wurttemberg, GermanyEntitySDNGLOMAG11.12.2023
9585#9585 Name:
OZEAN REAL ESTATE GMBH AND CO. KG		Seestr 9, Herrenberg, 71083, Baden-Wurttemberg, Germany
Johannes-Kepler-Str 14 + 18, Herrenberg, 71083, Baden-Wurttemberg, Germany		EntitySDNGLOMAG11.12.2023
9586#9586 Name: Kampenringweg 45 D 1st Floor, Gouda, 2803 PE, NetherlandsEntitySDNGLOMAG11.12.2023
9587#9587 Name: Izo
Johnson Andre		Port-au-PrinceIndividualUKHaiti11.12.2023
9588#9588 Name: Ti Lapli
Renel Destina		-IndividualUKHaiti11.12.2023
9589#9589 Name: Vitelhomme InnocentPort-au-PrinceIndividualUKHaiti11.12.2023
9590#9590 Name: Lanmo San Jou
Wilson Joseph		-IndividualUKHaiti11.12.2023
9591#9591 Name: JOHNSON ANDRE
IZO		Port-au-PrinceIndividualUNHaiti09.12.2023
9592#9592 Name: RENEL DESTINA
TI LAPLI		IndividualUNHaiti09.12.2023
9593#9593 Name: WILSON JOSEPH
LANMO SAN JOU		IndividualUNHaiti09.12.2023
9594#9594 Name: VITELHOMME INNOCENTPort-au-Prince
64, Soisson, Tabarre 49, Port-au-Prince, Haiti		IndividualUNHaiti09.12.2023
9595#9595 Name: Qi GAOLinxian County, Shanxi Province, China
China		IndividualSDNGLOMAG
UHRPA		08.12.2023
9596#9596 Name: Jefferson KOIJEE
Jefferson Tamba KOIJEE		Monrovia, Liberia
21 Street Sinkor, Monrovia, Liberia		IndividualSDNGLOMAG08.12.2023
9597#9597 Name: Mohamed Ali NKALUBO
Meddie NKALUBO
LEE, Meddie		Kampala, Uganda
Congo, Democratic Republic of the		IndividualSDNSDGT08.12.2023
9598#9598 Name: Ahmed Mahamud HASSAN ALIYANI
Ahmed Mahmoud HASSAN
Ahmad Mahmoud HASSAN		Tanga, Tanzania
Congo, Democratic Republic of the		IndividualSDNSDGT08.12.2023
9599#9599 Name: Khalid HANAFI
Shaikh al-Hadith Mohammad Khalid HANAFI
Mohammad Khalid HANAFI
KHALID, Mohamad
Shaykh Muhammad Khalid HANAFI		Kolam Shaheed, Doabi, Nuristan, Afghanistan
Afghanistan		IndividualSDNGLOMAG08.12.2023
9600#9600 Name: Fariduddin MAHMOOD
Mawlawi Fariduddin MAHMUD
Maulvi Fariduddin MAHMOOD
Sheikh Farid-ud-Den MAHMOUD		Sharana, Paktika Province, Afghanistan
Afghanistan		IndividualSDNGLOMAG08.12.2023