Lists of sanctions
216.73.216.117
19.07.2025 01:50:07

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.07.18. 2025/1481, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.17 | United Kingdom: 2025.07.18 Russia, 2025.07.18 Cyner | Canada: 2025.06.13
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Showing 161-180 of 1,674 items.
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Showing 161-180 of 37,683 items.
#NameAddressTypeListProgramDate of publication
161#161 Name:
BAL
Butembo, CONGO, Democratic Republic of (was Zaire)EntityEUCOD31.12.2019
162#162 Name: Plot 55A, Upper Kololo Terrace, Kampala, UGANDAEntityEUCOD31.12.2019
163#163 Name:
UGANDA COMMERCIAL IMPEX (UCI) LTD
Kampala, UGANDA
Plot 22, Kanjokya Street, Kamwokya, Kampala, UGANDA
EntityEUCOD31.12.2019
164#164 Name: I.O. Musoni
Straton Musoni
Mugambazi, KigaliIndividualEUCOD31.12.2019
165#165 Name: Mohammed El' Ghabra
Danial Adam
Mohammed Al Ghabra
Damascus
East London, UNITED KINGDOM
IndividualEUTAQA31.12.2019
166#166 Name:
Jastraby za slobodu Kurdistanu
Sokoly za slobodu Kurdistanu
Jastrzębie Wolności Kurdystanu
Sokoły Wolności Kurdystanu
Jestřábi za osvobození Kurdistánu
Sokoli za osvobození Kurdistánu
Kurdistans frihetshökar
Kurdistans frihetsfalkar
Falcões da Liberdade do Curdistão
Halcones de la Libertad del Kurdistán
Falchi per la libertà del Kurdistan
Γεράκια της Λευτεριάς του Κουρδιστάν
Koerdische Vrijheidshaviken
Koerdische Vrijheidsvalken
Terêbazên Azadiya Kürdistan
Freiheitsfalken Kurdistans
Faucons de la liberté du Kurdistan
Kurdistan Freedom Hawks
Kurdistan Freedom Falcons
TAK
Teyrêbazên Azadîya Kurdistan
Kurdistani Vabastuspistrikud
Kurdistano laisvės sakalai
Kurdistano laisvės vanagai
Șoimii Eliberării din Kurdistan
Vulturii Eiberării din Kurdistan
Соколи за свободата на Кюрдистан
Ястреби за свободата на Кюрдистан
Kurdisztáni Szabadság Sólymai
Kurdistanski sokoli svobode
l-Isqra għall-Ħelsien tal-Kurdistan
l-Falkuni għall-Ħelsien tal-Kurdistan
Kurdistanski jastrebovi slobode
Kurdistanski sokoli slobode
Seabhaic Saoirse na Cordastáine
Fabhcúin Saoirse na Cordastáine
Kurdistani Vabastuskullid
Teyrbazen Azadiya Kurdistan
Kurdistans Frihedsfalke
-EntityEUTERR31.12.2019
167#167 Name: Mohammed BOUYERI
Abu Zubair
Sobiar
Abu Zoubair
AmsterdamIndividualEUTERR31.12.2019
168#168 Name: Mullah Krekar
Faraj Ahmad Najmuddin
Fateh Najm Eddine Farraj
Najmuddin Faraj Ahmad
Olaqloo Sharbajer, Al-Sulaymaniyah Governorate
36-V Heimdalsgate, Oslo, 0578, NORWAY
IndividualEUTAQA31.12.2019
169#169 Name: F’raji di Singapore
Merai Zoghbai
F’raji il Libico
Mohamed Lebachir
Meri Albdelfattah Zgbye
Zoghbai Merai Abdul Fattah
Larzg Ben Ila
Merai Abdefattah Khalil Zoghbi
Muhammed El Besir
Fredj
Farag
Lazrag Faraj
مرعي عبدفتاح خليل زغبي
مرعي زغبي
Bendasi

Bengasi
IndividualEUTAQA31.12.2019
170#170 Name: Dass
Nessim Ben Romdhane Sahraoui
Nasim al Sahrawi
Bizerta
TUNISIA
IndividualEUTAQA31.12.2019
171#171 Name:
Tigri għal-Liberazzjoni ta' Tamil Eelam
Tigrii Eliberării din Tamil Eelam
Тигри за освобождението на Tamil Eelam
Tamilska befrielsetigrarna
Tamil Eelamin vapautuksen tiikerit
Osvobodilni tigri tamilskega Eelama
Tigre oslobodenia tamilského Ílamu
Tigres de Libertação do Elam Tamil
Tygrysy Wyzwolenia Tamilskiego Ilamu
Liberation Tigers of Tamil Eelam
LTTE
Tigres de Liberación de Eelam Tamil
Tygři osvobození tamilského Ílamu
De Tamilske Tigre
Tamili Eelami Vabastustiigrid
Τίγρεις για την Απελευθέρωση του Ταμίλ Ιλάμ
Tigres de libération de l'Eelam tamoul (TLET)
Tigri per la liberazione della patria Tamil
Bevrijdingstijgers van Tamil Eelam
A Tamil Eelam Felszabadító Tigrisei
Tamil Elamo išlaisvinimo tigrai (TEIT)
Тигри за освобождение на Тамил Илам
Tygrysy – Wyzwoliciele Tamilskiego Ilamu
Tíogair Shaortha Tamil Eelam
Tigres para la Liberación de la Patria Tamil
Tamilų Elamo išlaisvinimo tigrai
Tamil Eelami Vabadusvõitluse Tiigrid
Oslobodilački tigrovi tamilskog Eelama
It-Tigri għal-Liberazzjoni tat-Tamil Eelam
Befreiungstiger von Tamil Eelam
-EntityEUTERR31.12.2019
172#172 Name:
T.M.G. Engineering Limited
53/64 Chancery Lane, London, WC2A 1QU, UNITED KINGDOMEntityEUIRQ31.12.2019
173#173 Name:
TDG Ltd
53/64 Chancery Lane, London, WC2A 1QU, UNITED KINGDOMEntityEUIRQ31.12.2019
174#174 Name: General Gibril Abdul Kareem Barey
Gabril Abdul Kareem Badri
‘Tek’
Jibril Abdulkarim Ibrahim MAYU
North Darfur El-Fasher
Tine, SUDAN
IndividualEUSDN31.12.2019
175#175 Name: Abd Allah
Sheikh Musa Hilal
Musa Hilal Abdalla ALNSIEM
Al Nasseem
AlNasseem
Al Naseem
AlNaseem
Al Nasim
AlNasim
Abdallah

Kutum
Kabkabiya, SUDAN
Kutum, SUDAN
IndividualEUSDN31.12.2019
176#176 Name: Gaffar Mohmed Elhassan
Gaffar Mohammed Elhassan

El Waha, Omdurman, SUDAN
IndividualEUSDN31.12.2019
177#177 Name:
沈忠國際海運有限公司
Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, ChinaEntityUNDPRK31.12.2019
178#178 Name: Taufik Rifki
Taufek Refke
Taufik Rifqi
Tawfiq Rifqi
Ami Iraq
Amy Erja
Ami Irza
Ammy Erza
Ammy Izza
Ami Kusoman
Abu Obaida
Abu Obaidah
Abu Obeida
Eric Yacub
Izza Kusoman
Abu Obayda
Obaidah
Abu Ubaidah
Dacusuman Surakarta, Central Java
PHILIPPINES
IndividualEUTAQA31.12.2019
179#179 Name: Bukhory
Bukhori
Abdul Hadi
Gun Gun Rusman Gunawan
Abdul Karim
Rusman Gunawan
Abd Al-Hadi
Cianjur, West JavaIndividualEUTAQA31.12.2019
180#180 Name: Abu Bakar Ba’asyir
Abu Bakar Bashir
Abu Bakar Baasyir
Abdus Samad
Abdus Somad
Jombang, East Java
INDONESIA
IndividualEUTAQA31.12.2019