Lists of sanctions
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30.09.2025 21:34:12

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 29.09.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.29 | United Kingdom: 2025.09.29 | Canada: 2025.09.22
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Showing 1,421-1,440 of 1,698 items.
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Showing 1,421-1,440 of 38,543 items.
#NameAddressTypeListProgramDate of publication
1421#1421 Name:
GASOLINE AMAN PETROLEUM DERIVATIVES IMPORT
Sanaa, YemenEntitySDNSDGT20.06.2025
1422#1422 Name:
AL ZAHRAA ESTABLISHMENT FOR TRADE AND AGENCIES
AZZAHRA ENTERPRISE FOR TRADING AND AGENCIES
YemenEntitySDNSDGT20.06.2025
1423#1423 Name:
YEMEN ABBOT TRADING CO., LTD.
Zayid Street, Shaub Directorate, Sanaa, YemenEntitySDNSDGT20.06.2025
1424#1424 Name:
YEMEN AILAF IMPORT DERIVATIVES PETROLEUM
Sanaa, Yemen
Aden, Yemen
EntitySDNSDGT20.06.2025
1425#1425 Name: Abdullah Ahsan Abdullah DABBASHYemenIndividualSDNSDGT20.06.2025
1426#1426 Name: Zaid AL-WASHLI
Zaid Ahmed Taha Mohammed AL-WUSHLI
Dhamar Governorate, Yemen
Al-Hudaydah, Yemen
IndividualSDNSDGT20.06.2025
1427#1427 Name: Daghsan Ahmed DAGHSAN
Dqssan Ahmed Dqssan TALEA
YemenIndividualSDNSDGT20.06.2025
1428#1428 Name: Ali Ahmed Daghsan TALEASanaa, YemenIndividualSDNSDGT20.06.2025
1429#1429 Name: VALENTE-VesselSDNSDGT20.06.2025
1430#1430 Name: Suite 10, 3rd Floor La Ciotat Mont Fleuri, Mahe Island, Seychelles
Strada Gradina Botanica 14/3 MD-2032, Chisinau, Moldova
EntitySDNSDGT20.06.2025
1431#1431 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
1432#1432 Name: ATLANTIS MZ
TOMIE
CAILI STAR
-VesselSDNSDGT20.06.2025
1433#1433 Name: Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall IslandsEntitySDNSDGT20.06.2025
1434#1434 Name: Jimi Rodolfo BREMER RAMÍREZ IndividualEUGTM20.06.2025
1435#1435 Name: Ricardo Rafael MÉNDEZ-RUIZ VALDÉS
UNKNOWN
IndividualEUGTM20.06.2025
1436#1436 Name: Raúl Amílcar FALLA OVALLE
UNKNOWN
IndividualEUGTM20.06.2025
1437#1437 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
1438#1438 Name: ABUBAKER SWALEH
ABUBAKAR SWALLEH
TOM KIYURIGE
Mengo
Luzira Prison, Luzira, Kampala, UGANDA
IndividualEUUNLI
EUAQ
19.06.2025
1439#1439 Name: ABUBAKAR SWALLEH
Abubaker Swaleh
Tom Kiyurige
MengoIndividualUKISIL (Da'esh) and Al-Qaida18.06.2025
1440#1440 Name: Ricardo RUIZ VELASCO
Doble R
El Tripa
El RR
Jalisco, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO14059
SDGT
18.06.2025