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 12,421-12,440 of 38,209 items.
#NameAddressTypeListProgramDate of publication
12421#12421 Name: Shiek Aadan Abuukar MALAYLEJameeco Jilyaale, Lower Shabelle, SomaliaIndividualSDNSDGT24.05.2023
12422#12422 Name: Aadan JISSDaaru Salaam, Middle Shabelle, SomaliaIndividualSDNSDGT24.05.2023
12423#12423 Name: Cumar GUHAAD
Omar GUHAAD
Lower Shabelle, SomaliaIndividualSDNSDGT24.05.2023
12424#12424 Name: Maxamed SIIDOW
Maxamed Siidow Sheikh IBRAHIM
Lower Shabelle, SomaliaIndividualSDNSDGT24.05.2023
12425#12425 Name: Cali YARE
Ali YARE
Lower Shabelle, Somalia
Jilib, Somalia
IndividualSDNSDGT24.05.2023
12426#12426 Name: Maxamed Dauud GABAANE
Maxamed Daud QAAWANE
DAUD, Maxamed
DAUD, Mahamud
Lower Shabelle, SomaliaIndividualSDNSDGT24.05.2023
12427#12427 Name: Mohamed Omar MOHAMED
Mohamed Omar MA'ALIN
Mohamed Cumar MAXAMED
Mohamed Haji Omar MOA'LIN
Mohamed Omar HAJI
UMUROW, Ma'd
OMAROW, Mohamed
Taflow Village, Berdaale District, Bay, Somalia
Diinsor District, Bay, Somalia
Buur Hakaba District, Bay, Somalia
IndividualSDNSDGT24.05.2023
12428#12428 Name: Suleiman Cabdi DAOUD
Suleiman Daoud GOOBE
GOOBE, Saleban
GOOBE, Saleeban
Lower Shabelle, SomaliaIndividualSDNSDGT24.05.2023
12429#12429 Name: سلمان آدینه وند
Salman ADINEHVAND
TehranIndividualEUIRN24.05.2023
12430#12430 Name: سید محمد امین آقامیری
Seyyed Mohammad Amin AGHAMIRI
IndividualEUIRN24.05.2023
12431#12431 Name: Mohsen NIKVARZ
محسن نیک ورز
IndividualEUIRN24.05.2023
12432#12432 Name: Nader MORADI
نادر مرادی
IndividualEUIRN24.05.2023
12433#12433 Name: Said MONTAZER AL-MAHDI
Saeed MONTAZER AL-MAHDI
TehranIndividualEUIRN24.05.2023
12434#12434 Name:
Organización Estudiantil Basij
Φοιτητική Οργάνωση Basij
studentische Bassidsch-Organisation
Organizzazione Basij studentesca
Baszidzs Diákszervezet
Student Basij Organisation
Student and Talabeh Basij
بسيج دانشجاوي
študentka organizacija Basij
Basijs studentorganisation
Študentská organizácia Basídž
Studentská organizace Basídž
-EntityEUIRN24.05.2023
12435#12435 Name:
Fundação Cooperativa do IRGC
Fundacija Cooperative Foundation IRGC
Fundación Cooperativa del CGRI
Fondúireacht Chomharchumann IRGC
Fondazzjoni Kooperattiva tal-IRGC
IRGC koostöö sihtasutus
IRGC:n yhteistyösäätiö
Συνεταιριστικό Ίδρυμα του ΣΦΙΕ
fondazione cooperativa IRGC
Bonyad-e Ta’avon-e
Bonyad Taavon Sepah
den kooperativa stiftelsen för Islamiska revolutionsgardet
Sepah Cooperative Foundation
Družstevná nadácia IRGC
بنياد تعاون سياه ياسداران انقلاب اسلا مى
Nadace „IRGC Cooperative Foundation“
IRGC Cooperation Bonyad
IRGC Cooperative Foundation
Niayes Highway, Seoul Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN24.05.2023
12436#12436 Name:
UNIVERSITY OF AUTOMATION
MIRIM COLLEGE
MIRIM UNIVERSITY
MILITARY CAMP 144 OF THE KOREAN PEOPLE'S ARMY
KIM IL-SUNG UNIVERSITY AUTOMATION UNIVERSITY
KIM IL SUNG MILITARY UNIVERSITY
COMMAND AUTOMATION COLLEGE OF THE CHOSUN PEOPLE'S ARMY
KIM IL MILITARY UNIVERSITY
KIM IL POLITICAL MILITARY UNIVERSITY
NO. 144 MILITARY CAMP OF THE CHOSUN PEOPLE'S ARMY
Pyongyang, Korea, NorthEntitySDNDPRK223.05.2023
12437#12437 Name:
THIRD BUREAU
3RD BUREAU OF THE RGB
3RD TECHNICAL SURVEILLANCE BUREAU
3RD DEPARTMENT SIGNAL INTELLIGENCE
TECHNICAL RECONNAISSANCE TEAM
Korea, NorthEntitySDNDPRK223.05.2023
12438#12438 Name:
LAB 110
UNIT 110
Pyongyang, Korea, North
Shenyang, China
EntitySDNDPRK223.05.2023
12439#12439 Name: Sang Man KIM
Sangman KIM
North Pyongan Province, North Korea
Russia
Korea, North
IndividualSDNDPRK423.05.2023
12440#12440 Name:
JINYONG IT COOPERATION COMPANY
Korea, NorthEntitySDNDPRK223.05.2023