Lists of sanctions
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11.08.2025 05:28:57

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 - 08.08.2025., 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 10,621-10,640 of 38,158 items.
#NameAddressTypeListProgramDate of publication
10621#10621 Name: Floor No: 2 Stasinou 23, 2404, Nicosia, CyprusEntitySDNGLOMAG11.12.2023
10622#10622 Name: ul. Saborana 2A, Sofia, 1000, BulgariaEntitySDNGLOMAG11.12.2023
10623#10623 Name:
RAHMANI GROUP INTERNATIONAL		Saba Tower Office 702, Dubai, United Arab EmiratesEntitySDNGLOMAG11.12.2023
10624#10624 Name: Floor No: 2 Stasinou 23, Nicosia, 2404, CyprusEntitySDNGLOMAG11.12.2023
10625#10625 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
10626#10626 Name: Pul-e-Charkhi Industrial Estate, Kabul, AfghanistanEntitySDNGLOMAG11.12.2023
10627#10627 Name: Kabul, AfghanistanEntitySDNGLOMAG11.12.2023
10628#10628 Name:
OZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KG		Seestr 9, Herrenberg, 71083, Baden-Wurttemberg, GermanyEntitySDNGLOMAG11.12.2023
10629#10629 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
10630#10630 Name: Kampenringweg 45 D 1st Floor, Gouda, 2803 PE, NetherlandsEntitySDNGLOMAG11.12.2023
10631#10631 Name: Izo
Johnson Andre		Port-au-PrinceIndividualUKHaiti11.12.2023
10632#10632 Name: Ti Lapli
Renel Destina		-IndividualUKHaiti11.12.2023
10633#10633 Name: Vitelhomme InnocentPort-au-PrinceIndividualUKHaiti11.12.2023
10634#10634 Name: Lanmo San Jou
Wilson Joseph		-IndividualUKHaiti11.12.2023
10635#10635 Name: Qi GAOLinxian County, Shanxi Province, China
China		IndividualSDNGLOMAG
UHRPA		08.12.2023
10636#10636 Name: Jefferson KOIJEE
Jefferson Tamba KOIJEE		Monrovia, Liberia
21 Street Sinkor, Monrovia, Liberia		IndividualSDNGLOMAG08.12.2023
10637#10637 Name: Mohamed Ali NKALUBO
Meddie NKALUBO
LEE, Meddie		Kampala, Uganda
Congo, Democratic Republic of the		IndividualSDNSDGT08.12.2023
10638#10638 Name: Ahmed Mahamud HASSAN ALIYANI
Ahmed Mahmoud HASSAN
Ahmad Mahmoud HASSAN		Tanga, Tanzania
Congo, Democratic Republic of the		IndividualSDNSDGT08.12.2023
10639#10639 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
10640#10640 Name: Fariduddin MAHMOOD
Mawlawi Fariduddin MAHMUD
Maulvi Fariduddin MAHMOOD
Sheikh Farid-ud-Den MAHMOUD		Sharana, Paktika Province, Afghanistan
Afghanistan		IndividualSDNGLOMAG08.12.2023