Lists of sanctions
216.73.216.22
23.06.2025 11:41:41

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Showing 19,101-19,120 of 37,112 items.
#NameAddressTypeListProgramDate of publication
19101#19101 Name: Yahya Muhammad AL-'ABD-AL-MUHSIN
Yahya Muhammad AL-ABU HAYDAR
YAHYA, Sayyid
Yahya Mohamad AL-ABDULMOHSEN
Yahya Mohammed Y ALABDULMOHSEN		Saudi ArabiaIndividualSDNSDGT30.09.2021
19102#19102 Name: Majdi Fa'iz AL-USTADZ
Majdi Fayiz Hasan AL-USTAD
Majid Fayiz AL-'USTADZ		Istanbul, TurkeyIndividualSDNSDGT30.09.2021
19103#19103 Name: Sulaiman AL-BANAI
Sulayman 'Abd-al-Khaliq AL-BANAI
Sulaiman Abdulkhaliq RH AL-BANI
Sulaiman Abdulkaliq AL BANAI		QatarIndividualSDNSDGT30.09.2021
19104#19104 Name: Al Jazira Street Bin Mahmoud, Doha, QatarEntitySDNSDGT30.09.2021
19105#19105 Name: Sergio VALENZUELA VALENZUELA
GIGIO
YIYO		Los Mochis, Sinaloa, Mexico
Mexico		IndividualSDNSDNTK23.09.2021
19106#19106 Name: Luis Alberto CARRILLO JIMENEZNogales, Sonora, Mexico
Mexico		IndividualSDNSDNTK23.09.2021
19107#19107 Name: Miguel Raymundo MARRUFO CABRERANaco, Sonora, Mexico
Tlaxcala No. 10, Col. Valle Dorado 10, Cananea, 84620, Sonora, Mexico		IndividualSDNSDNTK23.09.2021
19108#19108 Name: Jorge Damian ROMAN FIGUEROA
EL SOLDADO		Guaymas, Sonora, Mexico
Mexico		IndividualSDNSDNTK23.09.2021
19109#19109 Name: Jaime GONZALEZ HIGUERA
TUNCO
EL TUNCO		Sinaloa, Mexico
Mexico		IndividualSDNSDNTK23.09.2021
19110#19110 Name: Meliton ROCHIN HURTADO
EL SIXTY THREE
EL 63		Hermosillo, Sonora, Mexico
Mexico		IndividualSDNSDNTK23.09.2021
19111#19111 Name: Gilberto MARTINEZ RENTERIA
EL CINCUENTA
EL 50
EL GILIO		Nogales, Sonora, Mexico
Mexico		IndividualSDNSDNTK23.09.2021
19112#19112 Name: Leonardo PINEDA ARMENTA
EL TWENTY
EL VEINTE
EL 20		Los Mochis, Sinaloa, Mexico
Mexico		IndividualSDNSDNTK23.09.2021
19113#19113 Name: Ciudad Juarez, Chihuahua, MexicoEntitySDNSDNTK23.09.2021
19114#19114 Name: Hermosillo, Sonora, MexicoEntitySDNSDNTK23.09.2021
19115#19115 Name:
SUCCESSFUL EXCHANGE		Presnenskaya Embankment, 12 Federation East Tower Floor 31, Suite Q, Moscow, 123317, Russia
Skorepka 1058/8 Stare Mesto, Prague, 110 00, Czech Republic		EntitySDNCYBER222.09.2021
19116#19116 Name: Omid YAZDANPARASTTehran, IranIndividualSDNSDGT18.09.2021
19117#19117 Name: Samaneh DAMIRCHILU
Samaneh DAMIRCHILOO		Golbarg 4 Street, Number 5, First Floor, Tehran, IranIndividualSDNSDGT18.09.2021
19118#19118 Name: Mohammad Ali DAMIRCHILU19 Beharistan Alley, No. 9, Unit 10 North Jannat Abad, Tehran, IranIndividualSDNSDGT18.09.2021
19119#19119 Name: Mostafa PURIYA
Mostafa POORIA		IranIndividualSDNSDGT
IFSR		18.09.2021
19120#19120 Name: Hossein ASADOLLAH
Hossein ASSADOLLAH
Hossein ASSADOLLAHI		IranIndividualSDNIFSR
SDGT		18.09.2021