Lists of sanctions
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14.10.2025 01:10:03

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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Showing 10,661-10,680 of 39,412 items.
#NameAddressTypeListProgramDate of publication
10661#10661 Name: Sa’iid MA’THI Hneidi
Sa’id MA’THI Hneidi
Saeed Mu’zi Hneidi
سعيد معدي هنيدي
Sa’eed MA’THI Hneidi
Saeed MA’THI Hneidi
Sa’iid Mu’zi Hneidi
Sa’iid Mu’dhi Hneidi
Sa’iid Ma’dhi Hneidi
Sa’iid Ma’zi Hneidi
Sa’iid Maazi Hneidi
Sa’id Maazi Hneidi
Sa’id Ma’zi Hneidi
Sa’id Ma’dhi Hneidi
Sa’id Mu’dhi Hneidi
Sa’id Mu’zi Hneidi
Sa’eed Maazi Hneidi
Sa’eed Ma’zi Hneidi
Sa’eed Ma’dhi Hneidi
Sa’eed Mu’dhi Hneidi
Sa’eed Mu’zi Hneidi
Saeed Maazi Hneidi
Saeed Ma’zi Hneidi
Saeed Ma’dhi Hneidi
Saeed Mu’dhi Hneidi
IndividualEUSYR17.06.2024
10662#10662 Name: Bishr Riyad YAZIGI IndividualEUSYR17.06.2024
10663#10663 Name: Sohail HASSAN
Sohail al-Hassan
Suhail HASSAN
Suhayl HASSAN
Suhayl al-Hassan
Sohail al-Hasan
‘The Tiger’
al-Nimr
Sohail Hasan
Suhail Hasan
Suheil Hasan
Suheil HASSAN
Suhail al-Hassan
Suhail al-Hasan
Suheil al-Hasan
Suheil al-Hassan
Tiiger
»Tigeren«
Тигъра
“Le Tigre”
’Tigern’
‚Tygr‘
‚Tiger‘
«Tigrul»
Tigar
“Τίγρης”
“el Tigre”
“O Tigre”
Suhayl Hasan
Suhayl al-Hasan
Jableh JablehIndividualEUSYR17.06.2024
10664#10664 Name: Bishr Mazin Al-Sabban
Bishr AL-SABBAN
Mohammed Bishr Al-Sabban
DamascusIndividualEUSYR17.06.2024
10665#10665 Name: علي الظفير
Ali AL-ZAFIR
TartusIndividualEUSYR17.06.2024
10666#10666 Name: Duraid DURGHAM IndividualEUSYR17.06.2024
10667#10667 Name: Mohammad Samer Abdelrahman AL-KHALIL IndividualEUSYR17.06.2024
10668#10668 Name: Malek Hassan
Malik HASAN
مالك حسن
IndividualEUSYR17.06.2024
10669#10669 Name: Hilal HILAL
Hilal al-Hilal
هلال هلال
IndividualEUSYR17.06.2024
10670#10670 Name: Mohammad Khaled AL-RAHMOUN IdlebIndividualEUSYR17.06.2024
10671#10671 Name: Mohammad Rami Radwan MARTINI AleppoIndividualEUSYR17.06.2024
10672#10672 Name: Saqr al-Rustom
Saqer al-Rostom
صقر رستم
صقر أسعد الرستم
Saqer Asad al-Rostom
Saqr Asad al-Rostom
Saqer Asad al-Rustom
Saqr Asad al-Rustom
Saqer al-Rustom
Saqr al-Rostom
Saqer RUSTOM
Saqr RUSTOM
Saqer Asad RUSTOM
Saqr Asad RUSTOM
Saqer Asaad al-Rostom
Saqr Asaad al-Rostom
Saqer Asaad al-Rustom
Saqr Asaad al-Rustom
Saqer Asaad RUSTOM
Saqr Asaad RUSTOM
Saqr As’ad al-Rostom
Saqer As’ad al-Rostom
Saqer As’ad al-Rustom
Saqr As’ad al-Rustom
Saqer As’ad RUSTOM
Saqr As’ad RUSTOM
IndividualEUSYR17.06.2024
10673#10673 Name: Ali Abd-Al-Wahhab Muhammad AL-WAZIR
PRINCE
AL-WAZIR, Ali
Guangzhou, ChinaIndividualSDNSDGT17.06.2024
10674#10674 Name:
INTERNATIONAL SMART DIGITAL INTERFACE LLC
8730 Way Block No. 387, Almaabilah South, Muscat, Muscat Governorate, Oman
Al Seeb, South Al Mabilah, Muscat Governorate, Oman
EntitySDNSDGT17.06.2024
10675#10675 Name: Muaadh Ahmed Mohammed AL-HAIFI
Mu'adh Ahmad Muhammad AL-HAYFI
Sanaa, Al-Amanah, Yemen
Muscat, Oman
IndividualSDNSDGT17.06.2024
10676#10676 Name:
GUANGZHOU TAZNING TRADING CO., LTD.
GUANGZHOU TAZI NING COMMERCIAL TRADE CO., LTD.
Huan Shi Xi Lu 37 Hao, 719 Fang, Li Wan Qu, Guangzhou, 510000, Guangdong, China
1020 No. 37, Huanshi West Road, Liwan District, Guangzhou, 510000, Guangdong, China
EntitySDNSDGT17.06.2024
10677#10677 Name: Hong Kong, ChinaEntitySDNSDGT17.06.2024
10678#10678 Name: No. 2, Building 15, No. 428, Songhuajiang Road, Xinqi, Beilun District, Ningbo, 315800, Zhejiang, ChinaEntitySDNSDGT17.06.2024
10679#10679 Name:
YUZE MACHINING TOOLS
YUZE YUDING MACHINING TOOLS CO., LTD.
HONGKONG YOUCI LIMITED
YUZETOOLS
YUZE YUDING MACHINERY
Room 6, Building H, Changan Commercial Center, Changan Town, Donguan, Guangdong, ChinaEntitySDNSDGT17.06.2024
10680#10680 Name:
HARAKAT ANSAR ALLAH AL AWFIYA FI SOURIYA
ANSAR ALAH ALOFIA
KAYAN AL-SADIQ WA AL-ATAA
HARAKAT AL-SADIQ WA AL-ATAA
GOD'S LOYAL SUPPORTERS
THE MOVEMENT OF THE LOYAL PARTISANS OF GOD
HONESTY AND GIVING ENTITY
Iraq
Syria
EntitySDNSDGT
FTO
17.06.2024