Lists of sanctions
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20.10.2025 04:29:44

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 - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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Showing 13,041-13,060 of 39,612 items.
#NameAddressTypeListProgramDate of publication
13041#13041 Name: Muhammed Abd al-Razek Kanafani-IndividualUKIran29.01.2024
13042#13042 Name: Abdolvahab Kuchak
Abdulvahap Kocak
Abdulvahap Koçak		-IndividualUKIran29.01.2024
13043#13043 Name: Ali Kochak
Ali Kocak
Ali Koçak
Ali Kuchak		-IndividualUKIran29.01.2024
13044#13044 Name: Mohammed Reza Naserzadeh-IndividualUKIran29.01.2024
13045#13045 Name: Naji Sharifi Zindashti-IndividualUKIran29.01.2024
13046#13046 Name: Muhammad Ali AL-QADIRI
Muhammad AL-QADRI
Muhammad AL-QADIRI		Hudaydah Governorate, Yemen
Yemen		IndividualSDNSDGT25.01.2024
13047#13047 Name: Muhammad Ahmad AL-TALIBI
AL-TALIBI, Abi Ja'far		Dhahyan, Sa'dah, Yemen
Yemen		IndividualSDNSDGT25.01.2024
13048#13048 Name: Mohamed AL-ATIFI
Muhammad Nasser AL-ATIFI
Mohammed AL-ATIFI
Mohammad AL-ATIFI		Bani Atef Village, Sanaa Governorate, Yemen
Yemen		IndividualSDNSDGT25.01.2024
13049#13049 Name: Muhammad Fadl Abd AL-NABI
Mohammed Fadl Abdul NABI		YemenIndividualSDNSDGT25.01.2024
13050#13050 Name: Muhammad Fadl Abd Al-Nabi
محمد فضل عبد النبي
Muhammad Fadl Abdulnabi
محمد فضل عبدالنبي		-IndividualUKYemen25.01.2024
13051#13051 Name: Nasser Al-Atifi
Mohamed Nasser Al-Atifi
محمد نارصالعاطف		-IndividualUKYemen25.01.2024
13052#13052 Name: Muhammad Ali Al-Qadari
حمد ل ع القادريي		-IndividualUKYemen25.01.2024
13053#13053 Name: Muhammad Ahmad al-Talibi
محمد أحمد الطالبي
Abu Jaafar al-Talbi		-IndividualUKYemen25.01.2024
13054#13054 Name:
Systém pro obranný průmysl
Defense Industries Corporation
Military Industry Corporation
DIS
Defense Industries System		Khartoum North, Khartoum, 10783, SUDANEntityEUSDNZ24.01.2024
13055#13055 Name:
SMT
Sudan Master Technology		Giad Industrial Complex, Gamhuria Street, Khartoum, SUDAN
SMT Building Madani Road, KM 50, Khartoum, SUDAN		EntityEUSDNZ24.01.2024
13056#13056 Name:
Zadna International Company for Investment Limited		Doha Street Property 436, Manshia Doha Street, Khartoum, 11429, SUDANEntityEUSDNZ24.01.2024
13057#13057 Name:
Al Junaid Multi Activities Co Ltd
Al Gunade		Industrial Area 13, Sharjah, UNITED ARAB EMIRATES
Street 3 Khartoum Block 17 Alryad, Khartoum, SUDAN		EntityEUSDNZ24.01.2024
13058#13058 Name: Dubai, UNITED ARAB EMIRATESEntityEUSDNZ24.01.2024
13059#13059 Name: Ahmed Khair Street, Khartoum, 11111, SUDANEntityEUSDNZ24.01.2024
13060#13060 Name: Mahmoud al-Dj
Mahmoud ALDJ		 Tell RifaatIndividualEUSYR24.01.2024