Lists of sanctions
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15.06.2025 08:32:48

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.05.28. 2025/1110, 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, | Office of Foreign Assets Control (OFAC): 2025.06.12 | United Kingdom: 2025.06.13, | Canada: 2025.03.20
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Showing 1-20 of 1,664 items.
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Showing 1-20 of 37,066 items.
#NameAddressTypeListProgramDate of publication
1#1 Name:
AL-IMAM ALI BATTALIONS
IMAM ALI BRIGADES
KATAIB ROUH ALLAH ISSA IBN MIRIAM
Iraq
Syria
EntitySDNSDGT13.06.2025
2#2 Name: Nasr Mohsen Ali HUTHELE
Nasr AL-SHAMMARI
Baghdad, IraqIndividualSDNSDGT13.06.2025
3#3 Name:
AL-BARAKA ALGERIAN ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK
AL-BARAKA INTERNATIONAL ASSOCIATION
THE AL-BARAKA CHARITY ASSOCIATION
Tizi Ouzou, Algeria
Algiers, Algeria
EntitySDNSDGT10.06.2025
4#4 Name: Ahmed BRAHIMI
Ahmed IBRAHIM
Ahmad AL-UBRAHIMI
Beni Slimane, Medea, Algeria
El Harrach, Algiers, 16200, Algeria
IndividualSDNSDGT10.06.2025
5#5 Name:
ALWEA'AM SOCIETY
East of the Directorate of Instruction and Education Beit Layeh, Region: Northern GazaEntitySDNSDGT10.06.2025
6#6 Name: Muhammad Sami Muhammad ABU MAREI
Muh Muhammad Sami Muhammad EBU MER'A
Mohammed Sami ABU MEREI
Mohammed Sami Muhammad ABU-MAR'I
Region: Gaza
Region: North Gaza
IndividualSDNSDGT10.06.2025
7#7 Name:
TURK BROTHER LTD.
Haseki Sultan Neighborhood Kizilelma Street No. 5/2 Fatih, Istanbul, TurkeyEntitySDNSDGT10.06.2025
8#8 Name: Zeki Abdullah Ibrahim ARARAWI
Zaki Abdallah Ibrahim ARARAWI
TurkeyIndividualSDNSDGT10.06.2025
9#9 Name:
ADDAMEER PRISONER'S SUPPORT ASSOCIATION
ADDAMEER
ADDAMEER FOUNDATION
P.O. Box 17338, Jerusalem, Israel
Mousa Tawasheh Street Sebat Bldg, 1st Floor, Suite 2, Ramallah, Region: West Bank
EntitySDNSDGT10.06.2025
10#10 Name: Amin ABU RASHED
Amin Ghazi ABU RASHED
Lebanon
Leidschendam, South Holland, Netherlands
IndividualSDNSDGT10.06.2025
11#11 Name: Israa Abou RASHEDLeidschendam, South Holland, NetherlandsIndividualSDNSDGT10.06.2025
12#12 Name:
STG. INT. STEUN AANARMEN STICHTING ISRAA
ISRAA
STICHTING ISRAA
STICHTING INTERNATIONALE STEUN RECHTSTREEKS AAARMEN
Rotterdam, NetherlandsEntitySDNSDGT10.06.2025
13#13 Name:
GOLDEN DOME CHARITY ASSOCIATION
LA CUPOLA D'ORO
ItalyEntitySDNSDGT10.06.2025
14#14 Name: Itamar BEN-GVIR
איתמר בן גביר
Mevaseret ZionIndividualUKGlobal Human Rights10.06.2025
15#15 Name: Bezalel Yoel SMOTRICH
בצלאל יואל סמוטריץ
HaspinIndividualUKGlobal Human Rights10.06.2025
16#16 Name: Itamar Ben-Gvir-IndividualCANADAExtremist Settler Violence / Violence extrémiste des colons10.06.2025
17#17 Name: Bezalel Yoel Smotrich-IndividualCANADAExtremist Settler Violence / Violence extrémiste des colons10.06.2025
18#18 Name: Victor Manuel BARRAZA PABLOS
El 40
Culiacan, Sinaloa, MexicoIndividualSDNILLICIT-DRUGS-EO14059
SDGT
09.06.2025
19#19 Name: Jose Raul NUNEZ RIOS
El Lic
Sinaloa, Mexico
Mazatlan, Sinaloa, Mexico
IndividualSDNILLICIT-DRUGS-EO14059
SDGT
09.06.2025
20#20 Name: Sheila Paola URIAS VAZQUEZ
Sheila Paola URIAS DE NUNEZ
Mazatlan, Sinaloa, MexicoIndividualSDNILLICIT-DRUGS-EO14059
SDGT
09.06.2025