Lists of sanctions
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15.09.2025 15:46:23

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.12 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Showing 1,281-1,300 of 1,698 items.
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Showing 1,281-1,300 of 38,402 items.
#NameAddressTypeListProgramDate of publication
1281#1281 Name: Hudaydah, YemenEntitySDNSDGT20.06.2025
1282#1282 Name:
GASOLINE AMAN PETROLEUM DERIVATIVES IMPORT
Sanaa, YemenEntitySDNSDGT20.06.2025
1283#1283 Name:
AL ZAHRAA ESTABLISHMENT FOR TRADE AND AGENCIES
AZZAHRA ENTERPRISE FOR TRADING AND AGENCIES
YemenEntitySDNSDGT20.06.2025
1284#1284 Name:
YEMEN ABBOT TRADING CO., LTD.
Zayid Street, Shaub Directorate, Sanaa, YemenEntitySDNSDGT20.06.2025
1285#1285 Name:
YEMEN AILAF IMPORT DERIVATIVES PETROLEUM
Sanaa, Yemen
Aden, Yemen
EntitySDNSDGT20.06.2025
1286#1286 Name: Abdullah Ahsan Abdullah DABBASHYemenIndividualSDNSDGT20.06.2025
1287#1287 Name: Zaid AL-WASHLI
Zaid Ahmed Taha Mohammed AL-WUSHLI
Dhamar Governorate, Yemen
Al-Hudaydah, Yemen
IndividualSDNSDGT20.06.2025
1288#1288 Name: Daghsan Ahmed DAGHSAN
Dqssan Ahmed Dqssan TALEA
YemenIndividualSDNSDGT20.06.2025
1289#1289 Name: Ali Ahmed Daghsan TALEASanaa, YemenIndividualSDNSDGT20.06.2025
1290#1290 Name: VALENTE-VesselSDNSDGT20.06.2025
1291#1291 Name: Suite 10, 3rd Floor La Ciotat Mont Fleuri, Mahe Island, Seychelles
Strada Gradina Botanica 14/3 MD-2032, Chisinau, Moldova
EntitySDNSDGT20.06.2025
1292#1292 Name:
OCEAN VOYAGE MAHDUD MASULIYYATLI CAMIYYATI
Zahid Xalilov House 113, M12, Apt. M2, Baku, AZ1141, Azerbaijan
Apartment M2, M12 Zahid Khalilov Kucasi, Yasamal District 113, Baku, AZ1141, Azerbaijan
EntitySDNSDGT20.06.2025
1293#1293 Name: ATLANTIS MZ
TOMIE
CAILI STAR
-VesselSDNSDGT20.06.2025
1294#1294 Name: Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall IslandsEntitySDNSDGT20.06.2025
1295#1295 Name: Jimi Rodolfo BREMER RAMÍREZ IndividualEUGTM20.06.2025
1296#1296 Name: Ricardo Rafael MÉNDEZ-RUIZ VALDÉS
UNKNOWN
IndividualEUGTM20.06.2025
1297#1297 Name: Raúl Amílcar FALLA OVALLE
UNKNOWN
IndividualEUGTM20.06.2025
1298#1298 Name:
Stiftelsen mod terrorisme
Ίδρυμα κατά της Τρομοκρατίας
Fundación Contra el Terrorismo (FCT)
Фондация за борба с тероризма
Foundation against Terrorism (Fundación Contra el Terrorismo), FCT
Fundação contra o Terrorismo
Fundația împotriva Terorismului
Nadácia pre boj proti terorizmu
Terrorisminvastainen säätiö
Terorisma apkarošanas fonds
Kovos su terorizmu fondas
Terrorizmus Elleni Alapítvány
Fundacja przeciwko Terroryzmowi
La Fondation contre le terrorisme
La Fondazione antiterrorismo
Zaklada protiv terorizma
an Fhondúireacht i gcoinne na Sceimhlitheoireachta
-EntityEUGTM20.06.2025
1299#1299 Name: ABUBAKER SWALEH
ABUBAKAR SWALLEH
TOM KIYURIGE
Mengo
Luzira Prison, Luzira, Kampala, UGANDA
IndividualEUUNLI
EUAQ
19.06.2025
1300#1300 Name: ABUBAKAR SWALLEH
Abubaker Swaleh
Tom Kiyurige
MengoIndividualUKISIL (Da'esh) and Al-Qaida18.06.2025