Lists of sanctions
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20.06.2025 17:43:24

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. 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 9,841-9,860 of 37,084 items.
#NameAddressTypeListProgramDate of publication
9841#9841 Name: SAIF Executive Office P8-08-54, Sharjah, United Arab EmiratesEntitySDNSDGT29.11.2023
9842#9842 Name: Mojtaba JAHANDUST
Mojtaba Jahandust MARGHUB		Tehran, Iran
Iran		IndividualSDNIRGC
SDGT		17.11.2023
9843#9843 Name: Habib Hasan Mughamis DARRAJI
Habeeb Hasan Mghames DARRAJI
AL-DARRAJI, Abu-Rida		IranIndividualSDNSDGT17.11.2023
9844#9844 Name: Imad Naji AL-BAHADLI
Imad Naji Mohammed MOHAMMED		IraqIndividualSDNSDGT17.11.2023
9845#9845 Name: Ja'far AL-HUSAYNI
Jafar AL-HUSSAINI		IraqIndividualSDNSDGT17.11.2023
9846#9846 Name: Khalid Kadhim Jasim ALSKENI
Abu-Humayyid AL-SUKAYNI		IraqIndividualSDNSDGT17.11.2023
9847#9847 Name: Basim Mohammad Hasab AL-MAJIDI
Basim Hasan AL-MAJIDI		Baghdad, Iraq
Iraq		IndividualSDNSDGT17.11.2023
9848#9848 Name:
KSS
BATTALION OF THE SAYYID'S MARTYRS
THE MASTER OF THE MARTYRS BRIGADE
KATA'IB ABU FADL AL-ABBAS
KATA'IB KARBALA		Iraq
Syria
Lebanon		EntitySDNSDGT17.11.2023
9849#9849 Name: Hashim Finyan Rahim AL-SARAJI
Hashim Banyan Finyan Rahim AL-SARAJI
Hashim Banyan UL AWLIYA
Ali Abd-al-Zahra Hafiz AL-SARAYJI
AL WALAI, Abu Ala		Baghdad, Iraq
Lebanon		IndividualSDNSDGT17.11.2023
9850#9850 Name: Office OT 17-32 17th Floor, Office Tower Central Park Towers, Dubai, United Arab Emirates
Unit 27610-001, Building A1 IFZA Business Park, DDP Dubai Silicon Oasis, Dubai, United Arab Emirates		EntitySDNRUSSIA-EO1402416.11.2023
9851#9851 Name: Skupi 3A, Skopje, 1000, North Macedonia, The Republic ofEntitySDNBALKANS-EO1403316.11.2023
9852#9852 Name:
KAMCHEV CONSULTING		Skupi 3A, Karposh, 1020, North Macedonia, The Republic ofEntitySDNBALKANS-EO1403316.11.2023
9853#9853 Name:
ORKA FINANCE		Skupi 3A, Karposh, 1020, North Macedonia, The Republic ofEntitySDNBALKANS-EO1403316.11.2023
9854#9854 Name:
LIFE CARE CENTER DOOEL
LIVE KER CENTER		Skupi 3A, Karposh, 1020, North Macedonia, The Republic ofEntitySDNBALKANS-EO1403316.11.2023
9855#9855 Name: Misa VACIC
Misha VACICH		Belgrade, Serbia
Serbia		IndividualSDNRUSSIA-EO1402416.11.2023
9856#9856 Name:
OOO ABS ELEKTRO
OOO ESSET ENERGO		29 Naberezhnaya Serebryanicheskaya, Moscow, 109028, RussiaEntitySDNRUSSIA-EO1402416.11.2023
9857#9857 Name: Nenad POPOVICTuzla, Bosnia and Herzegovina
Serbia		IndividualSDNRUSSIA-EO1402416.11.2023
9858#9858 Name: d. 2 str. 1 kom. 31, Etazh 2, per. 2-I Petra Alekseeva, Moscow, 121471, RussiaEntitySDNRUSSIA-EO1402416.11.2023
9859#9859 Name: d. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya, Moscow, 125375, RussiaEntitySDNRUSSIA-EO1402416.11.2023
9860#9860 Name: d. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya, Moscow, 125375, RussiaEntitySDNRUSSIA-EO1402416.11.2023