Lists of sanctions
216.73.216.11
21.10.2025 11:09:14

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 - 20.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.20 | Canada: 2025.09.22
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Showing 13,681-13,700 of 39,614 items.
#NameAddressTypeListProgramDate of publication
13681#13681 Name: Floor No: 2 Stasinou 23, Nicosia, 2404, CyprusEntitySDNGLOMAG11.12.2023
13682#13682 Name: Floor No: 2 Stasinou 23, 2404, Nicosia, CyprusEntitySDNGLOMAG11.12.2023
13683#13683 Name: ul. Saborana 2A, Sofia, 1000, BulgariaEntitySDNGLOMAG11.12.2023
13684#13684 Name:
RAHMANI GROUP INTERNATIONAL		Saba Tower Office 702, Dubai, United Arab EmiratesEntitySDNGLOMAG11.12.2023
13685#13685 Name: Floor No: 2 Stasinou 23, Nicosia, 2404, CyprusEntitySDNGLOMAG11.12.2023
13686#13686 Name: Mir Rahman RAHMANI
Mir Rahman QALANDAR KHAN
Mir Rahman QALANDER KHAN
Merahman RAHMANE
Mirahman RAHMANI
Alhaj Mir Rahman RAHMANI		Bagram District, Parwan Province, Afghanistan
Turkey		IndividualSDNGLOMAG11.12.2023
13687#13687 Name: Pul-e-Charkhi Industrial Estate, Kabul, AfghanistanEntitySDNGLOMAG11.12.2023
13688#13688 Name: Kabul, AfghanistanEntitySDNGLOMAG11.12.2023
13689#13689 Name:
OZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KG		Seestr 9, Herrenberg, 71083, Baden-Wurttemberg, GermanyEntitySDNGLOMAG11.12.2023
13690#13690 Name:
OZEAN REAL ESTATE GMBH AND CO. KG		Seestr 9, Herrenberg, 71083, Baden-Wurttemberg, Germany
Johannes-Kepler-Str 14 + 18, Herrenberg, 71083, Baden-Wurttemberg, Germany		EntitySDNGLOMAG11.12.2023
13691#13691 Name: Kampenringweg 45 D 1st Floor, Gouda, 2803 PE, NetherlandsEntitySDNGLOMAG11.12.2023
13692#13692 Name: Izo
Johnson Andre		Port-au-PrinceIndividualUKHaiti11.12.2023
13693#13693 Name: Ti Lapli
Renel Destina		-IndividualUKHaiti11.12.2023
13694#13694 Name: Vitelhomme InnocentPort-au-PrinceIndividualUKHaiti11.12.2023
13695#13695 Name: Lanmo San Jou
Wilson Joseph		-IndividualUKHaiti11.12.2023
13696#13696 Name: Qi GAOLinxian County, Shanxi Province, China
China		IndividualSDNGLOMAG
UHRPA		08.12.2023
13697#13697 Name: Jefferson KOIJEE
Jefferson Tamba KOIJEE		Monrovia, Liberia
21 Street Sinkor, Monrovia, Liberia		IndividualSDNGLOMAG08.12.2023
13698#13698 Name: Mohamed Ali NKALUBO
Meddie NKALUBO
LEE, Meddie		Kampala, Uganda
Congo, Democratic Republic of the		IndividualSDNSDGT08.12.2023
13699#13699 Name: Ahmed Mahamud HASSAN ALIYANI
Ahmed Mahmoud HASSAN
Ahmad Mahmoud HASSAN		Tanga, Tanzania
Congo, Democratic Republic of the		IndividualSDNSDGT08.12.2023
13700#13700 Name: Khalid HANAFI
Shaikh al-Hadith Mohammad Khalid HANAFI
Mohammad Khalid HANAFI
KHALID, Mohamad
Shaykh Muhammad Khalid HANAFI		Kolam Shaheed, Doabi, Nuristan, Afghanistan
Afghanistan		IndividualSDNGLOMAG08.12.2023