Lists of sanctions
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02.10.2023 01:33:52

Lists of sanctions

The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.

Latest recordings in the Sanction list (list - date): The European Union - 18.09.2023. United Nations - 19.08.2023. SDN- 28.09.2023. NONSDN - 25.02.2022. United Kingdom - 29.09.2023.

Latest documents: The European Union: 2023.09.15. 2023/1780 | Office of Foreign Assets Control (OFAC): 2023.09.27. | United Kingdom: 2023.09.15.
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Showing 1-20 of 1,431 items.
Subjects
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Showing 1-20 of 24,645 items.
#NameAddressTypeListProgramDate of publication
1#1 Name: TSAI Hsein Tai
TSAI Alex H.T.
-IndividualLVZIEMEĻKOREJA31.12.2019
2#2 Name: KIM SONG CHOL
Kim Hak Song
-IndividualUNDPRK31.12.2019
3#3 Name: ANWAR NASSER ABDULLA AL-AULAQI
انور ناصر عبدالله العولقي
Anwar al-Aulaqi
Anwar al-Awlaki
Anwar al-Awlaqi
Anwar Nasser Aulaqi
Anwar Nasser Abdullah Aulaqi
Anwar Nasser Abdulla Aulaqi
Las Cruces, New MexicoIndividualUNAl-Qaida31.12.2019
4#4 Name: Ibrahim Hassan al-Asiri
Ibrahim Hasan Tali Asiri
Ibrahim Hassan Tali Asiri
Ibrahim Hassan Tali Al-Asiri
Ibrahim Hasan Talea Aseeri
Ibrahim Hassan Tali Assiri
Ibrahim Hasan Tali’A ’Asiri
Ibrahim Hasan Tali al-’Asiri
Ibrahim Hassan Al Asiri
Abu Saleh
Abosslah
Ibrahim al-Asiri
Abu-Salaah
إبراهيم حسن طالع عسيري
إبراهيم حسن طالع العسيري

Riyadh
YEMEN
IndividualEUTAQA31.12.2019
5#5 Name: Esmail AHMADI-MOQADDAM TehranIndividualEUIRN31.12.2019
6#6 Name: Hossein ALLAHKARAM NajafabadIndividualEUIRN31.12.2019
7#7 Name: Abdollah ARAGHI
Abdollah ERAGHI
-IndividualEUIRN31.12.2019
8#8 Name: Ali FAZLI-IndividualEUIRN31.12.2019
9#9 Name: Aziz Jafari
Mohammad-Ali JAFARI
YazdIndividualEUIRN31.12.2019
10#10 Name: Ali KHALILI-IndividualEUIRN31.12.2019
11#11 Name: Mohammad-Reza NAQDI NajafIndividualEUIRN31.12.2019
12#12 Name: Ahmad-Reza RADAN IsfahanIndividualEUIRN31.12.2019
13#13 Name: Hossein SAJEDI-NIA-IndividualEUIRN31.12.2019
14#14 Name: Hossein TAEB TehranIndividualEUIRN31.12.2019
15#15 Name: Seyeed Hassan SHARIATI-IndividualEUIRN31.12.2019
16#16 Name: Ali-Akbar HEYDARIFAR-IndividualEUIRN31.12.2019
17#17 Name: Gholam-Hossein MOHSENI-EJEIEjiyeh EjiyehIndividualEUIRN31.12.2019
18#18 Name: Abbas PIR-ABASSI-IndividualEUIRN31.12.2019
19#19 Name: Amir MORTAZAVI-IndividualEUIRN31.12.2019
20#20 Name: Mostafa BOZORGNIA-IndividualEUIRN31.12.2019