Lists of sanctions
216.73.216.2
02.07.2025 05:44:40

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.07.2025., 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 - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, | Office of Foreign Assets Control (OFAC): 2025.06.30 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Showing 321-340 of 1,672 items.
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Showing 321-340 of 37,554 items.
#NameAddressTypeListProgramDate of publication
321#321 Name: Hermosillo, Sonora, MexicoEntitySDNSDNTK23.09.2021
322#322 Name: Carrera 51 B No. 12 Sur 21 Piso 2, Medellin, ColombiaEntitySDNSDNTK31.12.2019
323#323 Name: ADAM KHAN ACHEKZAI
آدم خان اچکزی
Maulavi Adam Khan
Maulavi Adam
Chaman, Baluchistan Province, Pakistan
Kandahar Province
IndividualUNTaliban31.12.2019
324#324 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
325#325 Name:
BELNEFTEGAZ
OBSHCHESTVO S DOPOLNITELNOY OTVETSTVENNOSTYU BELNEFTEGAZ
TAVARYSTVA Z DADATKOVAY ADKAZNASTSYU BELNAFTAHAZ
ALC BELNEFTEGAZ
ODO BELNEFTEGAZ
TDA BELNAFTAHAZ
BELNEFTEGAS
ul. Azgura, d. 5, pom. 68 (kabinet 1, 1st floor), Minsk, 220088, BelarusEntitySDNBELARUS-EO
BELARUS-EO14038
10.08.2021
326#326 Name:
ADELABAD PRISON
SHIRAZ CENTRAL PRISON
PROSPEROUS PLACE OF JUSTICE
Shiraz, Fars Province, IranEntitySDNCAATSA - IRAN25.09.2020
327#327 Name: ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI
عادل بن الأزهر بن يوسف حمدي
Zakariya
Adel ben al- Azhar ben Youssef ben Soltane
Tunisia
Tunis
IndividualUNAl-Qaida31.12.2019
328#328 Name: Hamdi Adel Ben Al-Azhar Ben Youssef
ben soltane Adel Ben Al-Azhar Ben Youssef
ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI
Adel ben al- Azhar ben Youssef ben Soltane
Zakariya
عادل بن الأزهر بن يوسف حمدي
Tunis
Tunisia
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
329#329 Name: ADEM YILMAZ
Talha

Südliche Ringstrasse 133, Langen, 63225, Germany
Bayburt
Türkiye
IndividualUNAl-Qaida31.12.2019
330#330 Name: Yilmaz Adem
Talha
ADEM YILMAZ
Bayburt
Germany (in prison since September 2007)
Sudliche Ringstrasse 133 Langen 63225 Germany (previous address)
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
331#331 Name:
Allied Democratic Forces
Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda
ADF/NALU
NALU
Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda
North Kivu, Democratic Republic of the CongoEntityUNDRC31.12.2019
332#332 Name:
Allied Democratic Forces
Forces Démocratiques Alliées-Armée Nationale de Libération de L’Ouganda
ADF
Nalu
Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda
ADF/NALU
NALU
Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda
North Kivu Province Democratic Republic of the CongoEntityUKDemocratic Republic of the Congo31.12.2019
333#333 Name:
NALU
ADF (Allied Democratic Forces)
Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda
North Kivu Province, CONGO, Democratic Republic of (was Zaire)EntityEUCOD31.12.2019
334#334 Name: ADIB SHABAN AL-ANI
أديب شعبـان العانــي
Dr. Adib Sha’ban
Adib Shaban
-IndividualUNIraq31.12.2019
335#335 Name: Shaban Adib
Al-Ani Adib Shaban
Dr Sha'ban Adib
ADIB SHABAN AL-ANI
Adib Shaban
Adib Sha'ban
أديب شعبـان العانــي
-IndividualUKIraq31.12.2019
336#336 Name: ADIL ABDALLAH MAHDI
عادل عبد الله مهدي
al-DurIndividualUNIraq31.12.2019
337#337 Name: MAHDi Adil Abdallah
ADIL ABDALLAH MAHDI
عادل عبد الله مهدي
al-DurIndividualUKIraq31.12.2019
338#338 Name: ADISA-VesselSDNSDGT03.11.2022
339#339 Name: Veracruz, Veracruz, MexicoEntitySDNILLICIT-DRUGS-EO1405910.09.2024
340#340 Name:
ADJ TRADING
ADJ SWORDFISH LIMITED
22 Mensjia Street, San Gwann, SGN 1608, Malta
PO Box 105, 1045, Majuro, Marshall Islands
EntitySDNLIBYA331.12.2019