Lists of sanctions
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17.08.2025 18:14:57

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 - 14.08.2025., 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 - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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Showing 12,401-12,420 of 38,209 items.
#NameAddressTypeListProgramDate of publication
12401#12401 Name:
AL NEZAAM AL ASASY GENERAL TRADING COMPANY
ALNEZAM AL ASASY GENERAL TRADING
PO Box 40450, Dubai, United Arab Emirates
Kuwait Building 104 Deira, Dubai, United Arab Emirates
EntitySDNSOMALIA24.05.2023
12402#12402 Name: Bashir Khalif MUSSE
Basheer Khalif MOOSA
Bachir Khalif MUSSE
Bashir Khalif MUSA
MOOSA, Bashir
Basheer Khalid MOOSA
Bashir Khalif MOSSA
Bachir Kalif MOUSSA
MUSSE, Bashir
Garowe, Puntland, Somalia
Dubai, United Arab Emirates
PO Box 80367, Ajman, United Arab Emirates
IndividualSDNSOMALIA24.05.2023
12403#12403 Name:
SITTI GENERAL TRADING L.L.C
SITTI GENERAL TRADING FZCO
New Dubai, Dubai, United Arab Emirates
Al Nokhitha Building, Office No. 222 PO Box 80367 Al Hamriya, Dubai, United Arab Emirates
EntitySDNSOMALIA24.05.2023
12404#12404 Name:
KISMAYO GENERAL TRADING L.L.C
KISMAYO GENERAL TRADING
KEISMAIO GENERAL TRADING
18A Street Corniche Deira Deira, Dubai, United Arab Emirates
PO Box 64871 Deira, Dubai, United Arab Emirates
PO Box 80367, Dubai, United Arab Emirates
Al Hamriya, Dubai, United Arab Emirates
EntitySDNSOMALIA24.05.2023
12405#12405 Name:
RED SEA TRANSIT AND TRANSPORT
RED SEA MARITIMES SURVEYORS SARL
RED SEA SURVEYOR MARITIME
RED SEA SHIPPING AGENCY
RED SEA TRANSIT AND TRANSPORT SERVICE
Rue de Paris 10, Djibouti, DjiboutiEntitySDNSOMALIA24.05.2023
12406#12406 Name: Rue de Moscow, Djibouti
Rue de Paris 10, Djibouti, Djibouti
EntitySDNSOMALIA24.05.2023
12407#12407 Name:
BUSHRA BACHIR SHIPPING & LOGISTIC SERVICES L.L.C.
BUSHRA BACHIR SHIPING AND LOGISTICS SERVICES LLC
Al Nokhitha Building, Office No. 222 PO Box 80367 Al Hamriya, Dubai, United Arab Emirates
Djibouti
EntitySDNSOMALIA24.05.2023
12408#12408 Name: Mariam BARREH
BARRE, Marian
Mariam BARREH OMAR
Marian BARRE OMAR
Kismayo, Somalia
Altawun Area Alkhan, Sharjah, United Arab Emirates
PO Box 80367, Ajman, United Arab Emirates
IndividualSDNSOMALIA24.05.2023
12409#12409 Name: Ali Ahmed HUSSEINTortoroow, Lower Shabelle, SomaliaIndividualSDNSDGT24.05.2023
12410#12410 Name: Ahmed KABADHEGalkayo, Mudug, Galmudug, Somalia
Jubaland, Somalia
Jilib, Middle Juba, Somalia
IndividualSDNSDGT24.05.2023
12411#12411 Name: Siyaat AYUTO
Siyat AYUUTO
Siyaad AYUUTO
Siyad AYUTO
Siyaad Isaaq YUSUF
Beer Xaani, Somalia
Kamjiron, Somalia
Hargeisa, Somalia
Lower Juba, Somalia
IndividualSDNSDGT24.05.2023
12412#12412 Name: Mumin DHEERE
Muumin DHEERE
Mumin DHERE
Jilib, Middle Juba, Somalia
Wayanta, Lower Juba, Somalia
IndividualSDNSDGT24.05.2023
12413#12413 Name: Mohamed Abdullah HIREYJilib, Middle Juba, Somalia
Kamsuuma, Lower Juba, Somalia
IndividualSDNSDGT24.05.2023
12414#12414 Name: Macalin BURHANLower Juba, Somalia
Salagle, Middle Juba, Somalia
IndividualSDNSDGT24.05.2023
12415#12415 Name: Maxamed CALIWayanta, Lower Juba, SomaliaIndividualSDNSDGT24.05.2023
12416#12416 Name: Hasaan Abshir XUUROOW
Xassan Cabshir XUUROW
Lower Juba, SomaliaIndividualSDNSDGT24.05.2023
12417#12417 Name: Cabdi ROOBOW
Suheib DHEERE
Suhayb DHEERE
Abdi Rooble SHINI
Qudus, Lower Juba, SomaliaIndividualSDNSDGT24.05.2023
12418#12418 Name: Aadan Yusuf Saciid IBRAHIM
ABDULLAHI, Hussein
Beled Amin, Lower Shabelle, SomaliaIndividualSDNSDGT24.05.2023
12419#12419 Name: Hassan Yariisow AADAN
Xassan YARIISOW
Xasan YARIISOW
Tortoroow, Lower Shabelle, SomaliaIndividualSDNSDGT24.05.2023
12420#12420 Name: Siciid Abdullahi AADAN
Siciid Abdullah Haji INO
Sayid Abdullahi Adan HAJI
Tortoroow, Lower Shabelle, SomaliaIndividualSDNSDGT24.05.2023