Lists of sanctions
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21.06.2025 09:49:09

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., 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 10,221-10,240 of 37,112 items.
#NameAddressTypeListProgramDate of publication
10221#10221 Name:
International Group of Entrepreneur
IGE		-EntityUKMyanmar31.10.2023
10222#10222 Name: Kyaw Min Oo-IndividualUKMyanmar31.10.2023
10223#10223 Name: Myo Thitsar-IndividualUKMyanmar31.10.2023
10224#10224 Name: Pye Phyo Tayza
Pye Phyo Tay Za
Pyae Phyo Tay Za
Nye Phyo Tay Za		-IndividualUKMyanmar31.10.2023
10225#10225 Name: Sitt Taing Aung
Sit Taing Aung		-IndividualUKMyanmar31.10.2023
10226#10226 Name: Khaled QADDOUMI
Khaled GHODOMI
Khaled AL-QADDUMI
Khaled Farid Ahmed ASAAD
Khalid AL-QADDUMI		Jordan
Tehran, Iran		IndividualSDNSDGT27.10.2023
10227#10227 Name: Alaeddin SENGULERCairo, Egypt
Istanbul, Turkey		IndividualSDNSDGT27.10.2023
10228#10228 Name: Gulsah YIGIDOGLU
Gulsah KHALED
Gulshah KHALED
Gulsah OZEL
Gulshah OZEL		Yahyali, Turkey
Istanbul, Turkey		IndividualSDNSDGT27.10.2023
10229#10229 Name: Arwa Saleh M MANGOUSHJeddah, Saudi Arabia
Istanbul, Turkey		IndividualSDNSDGT27.10.2023
10230#10230 Name:
AL-ANSAR CHARITABLE SOCIETY		Al-Nasr Street, Region: GazaEntitySDNSDGT27.10.2023
10231#10231 Name: Ali Ahmad FAIZULLAHI
Ahmad Ali FEYZOLLAHI
Ali Ahmad FEYZOLLAHI
Ali Ahmad FEIZLOLLAHI		IranIndividualSDNSDGT
IFSR
IRGC		27.10.2023
10232#10232 Name:
ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT
ZAWAYA GROUP CO
ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANY
ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO.		Africa Road, Takamul 2nd Business Block, Khartoum, SudanEntitySDNSDGT27.10.2023
10233#10233 Name: Paseo De L'Albereda 45 ESC A 6 9, Valencia, 46023, SpainEntitySDNSDGT27.10.2023
10234#10234 Name: PO Box 6239, Khartoum, Sudan
Almanshia, Africa Road Business Block, Khartoum, Sudan		EntitySDNSDGT27.10.2023
10235#10235 Name: Nasser Al Sheikh ALI
Nasser Kamel ALI ALSHAIKHALI		Region: GazaIndividualSDNSDGT27.10.2023
10236#10236 Name: Ali Morshed SHIRAZI
Ali Marshad SHIRAZI
JAVAD, Abu
Ali ABD AL RASUL MURSHID SHIRAZI		Najaf, Iraq
Lebanon		IndividualSDNIFSR
IRGC
SDGT		27.10.2023
10237#10237 Name: Mostafa Mohammad KHANI
Mostafa Majid KHANI		LebanonIndividualSDNSDGT
IFSR
IRGC		27.10.2023
10238#10238 Name: TIGER ONE
BERNARD MAHESHE BYAMUNGU		-IndividualUKDemocratic Republic of the Congo26.10.2023
10239#10239 Name: ZORRO MIDENDE
PROTOGÈNE RUVUGAYIMIKORE
RUHINDA
GATOKARAKURA
GABY RUHINDA		(1) Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture (2) Nyabihu District, Western ProvinceIndividualUKDemocratic Republic of the Congo26.10.2023
10240#10240 Name: BERNARD MAHESHE BYAMUNGU
TIGER ONE
Democratic Republic of the Congo		IndividualUNDRC26.10.2023