Lists of sanctions
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02.12.2022 22:33:23

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 - 28.11.2022. United Nations - 22.10.2022. SDN- 02.12.2022. NONSDN - 25.02.2022. United Kingdom - 30.11.2022.

Latest documents: The European Union: 2022.11.28. (CFSP) 2022/2319 | Office of Foreign Assets Control (OFAC): 2022.12.02. | United Kingdom: 2022.11.30.
3 Practical Steps to Comply With Sanctions!
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Showing 1-10 of 1,315 items.
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Showing 1-20 of 21,214 items.
#NameAddressTypeListProgramDate of publication
1#1 Name: Jimmy Cherizier
Barbeque
-IndividualUN2653202222.10.2022
2#2 Name:
KARAMAY URBAN CREDIT COOPERATIVES
KARAMAY CITY COMMERCIAL BANK CO LTD.
No. 68 Zhongya South Rd, Economic and Technological Development Zone, (Urumqi, Xinjiang Branch), Urumqi, 830026, China
No. 7 Century Ave, (Registered Office), Xinjiang, 834000, Karamay, China
9 Dongzhimen North Street, Dongcheng District, (Head Office), Beijing, 100007, China
172 Xibin Rd, Ranghulu District, (Daqing, Heilongjiang Branch), Daqing, 163453, China
EntityNon-SDN561-Related31.12.2019
3#3 Name: Kari Rahmat
Rahmatullah Shah Nawaz
Qari Rahmat
Surkhel village, Achin district, Nangarhar Province, AFGHANISTAN
Batan village, Achin District, Nangarhar Province, AFGHANISTAN
Kamkai Village, Achin District, Nangarhar Province, AFGHANISTAN
IndividualEUAFG31.12.2019
4#4 Name: Saifullah Tokhi
Qari Saifullah Tokhi
Qari Saifullah
Qari Saifullah Al Tokhi
Qari Sahab
Chalo Bawari area, Quetta City, Baluchistan Province, PAKISTANIndividualEUAFG31.12.2019
5#5 Name: Qari Sahab
Yahya Haqqani
Yaya
A Haqqani Madrassa in the Afghanistan/Pakistan Border Area, AFGHANISTANIndividualEUAFG31.12.2019
6#6 Name: Abid Khan
Saidullah Jan
-IndividualEUAFG31.12.2019
7#7 Name: Muhammad Omar Zadran
Mohammad-Omar Jadran
-IndividualEUAFG31.12.2019
8#8 Name: Haji Abdul Basir
Haji Abd Al-Basir
Haji Basir Noorzai
Abdul Baseer
Abdul Basir
Abdul Basir Noorzai
Chaman, Baluchistan Province, PAKISTANIndividualEUAFG31.12.2019
9#9 Name:
Haji Basir and Zarjamil Currency Exchange
Haji Basir Hawala
Haji Zar Jamil, Haji Abdul Baseer Money Changer
Haji Baseer Hawala
Haji Basir and Zarjmil Company Hawala
Haji Bashir and Zarjmil Hawala Company
Haji Abdul Basir Exchange Shop
Peshawar, PAKISTAN
IRAN (ISLAMIC REPUBLIC OF)
Islamabad, PAKISTAN
Helmand Province, AFGHANISTAN
Karachi, PAKISTAN
Herat Province, AFGHANISTAN
Dubai, UNITED ARAB EMIRATES
Kandahar Province, AFGHANISTAN
Branch Office 1 Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, PAKISTAN
Quetta, PAKISTAN
Lahore, PAKISTAN
EntityEUAFG31.12.2019
10#10 Name: Noor Ahmad
Zia Agha
Ahmad Zia Agha
Sia Agha Sayeed
Noor Ahmed
-IndividualEUAFG31.12.2019
11#11 Name: Fazal Rabi
Fazl Rabbi
Fazl Rabi
Faisal Rabbi
-IndividualEUAFG31.12.2019
12#12 Name: Mullah Mad Aman Ustad Noorzai
Mullah Mohammad Aman Ustad Noorzai
Mohammad Aman Akhund
Sanaullah
Mohammed Aman
Mullah Mohammed Oman
-IndividualEUAFG31.12.2019
13#13 Name: Ahmed Jan Wazir Akhtar Mohammad
Ahmed Jan Kuchi
Ahmed Jan Zadran
-IndividualEUAFG31.12.2019
14#14 Name: Abdul Samad Achekzai
Abdul Samad
-IndividualEUAFG31.12.2019
15#15 Name: Shuqib
Bakht Gul Bahar
Bakht Gul
Bakhta Gul
Miram Shah, North Waziristan, Federally Administered Tribal Areas, PAKISTANIndividualEUAFG31.12.2019
16#16 Name: Haji Abdul Satar
Abdul Satar Abdul Manan
Haji Abdul Sattar Barakzai
Haji Satar Barakzai
Abdulasattar
Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, PAKISTAN
Kachray Road, Pashtunabad, Quetta, Baluchistan Province, PAKISTAN
Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, PAKISTAN
Chaman, Baluchistan Province, PAKISTAN
IndividualEUAFG31.12.2019
17#17 Name: Haji Khairullah
Haji Khair Ullah
Haji Kheirullah
Haji Karimullah
Haji Khair Mohammad
Khairullah Barakzai Khudai Nazar
Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, PAKISTANIndividualEUAFG31.12.2019
18#18 Name:
Haji Khairullah Haji Sattar money exhange
Haji Khairullah-Haji Sattar Sarafi
Haji Khairullah and Abdul Sattar and Company
Hai Khairullah Money Exchange
Haji Khair Ullah Money Service
Haji Salam Hawala
Haji Hakim Hawala
Haji Alim Hawala
Мрежа от обменни бюра Haji Khairullah Haji Sattar
Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar
Agencia de cambio Haji Khairullah Haji Sattar
Agencia de cambio Haji Khairullah
Haji Khairullah e Abdul Sattar & Co
Ufficio cambi Haji Khairullah
Servizio finanziario Haji Khair Ullah
Menjalnica Haji Khairullah Haji Sattar
Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto
Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah
Servicios monetarios Haji Khair Ullah
Ufficio cambi Haji Khairullah Haji Sattar
Branch Office 11 Sarafi Market, Zaranj District, Nimroz Province, AFGHANISTAN
Branch Office 1 Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, PAKISTAN
Branch Office 1 Wazir Mohammad Road, Quetta, Baluchistan Province, PAKISTAN
Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market, Herat City, Herat Province, AFGHANISTAN
Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road, Quetta, Baluchistan Province, PAKISTAN
Branch Office 5, 2 Larran Road, Chaman, Baluchistan Province, PAKISTAN
Branch Office 16, Zabul, IRAN (ISLAMIC REPUBLIC OF)
Branch Office 11 Ansari Market, 2nd Floor, Nimroz Province, AFGHANISTAN
Branch Office 1, Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, PAKISTAN
Branch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province, AFGHANISTAN
Branch Office 12 Sarafi Market, Wesh, Spin Boldak District, AFGHANISTAN
Branch Office 13 Sarafi Market, Farah, AFGHANISTAN
Branch Office 9 Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, AFGHANISTAN
Branch Office 15, Zahedan, IRAN (ISLAMIC REPUBLIC OF)
Branch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market, Kandahar City, Kandahar Province, AFGHANISTAN
Branch Office 14, Dubai, UNITED ARAB EMIRATES
Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, AFGHANISTAN
Branch Office 1 Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, PAKISTAN
Branch Office 7 Safi Market, Kandahar City, Kandahar Province, AFGHANISTAN
Branch Office 1, Shop number 3 Dr Bano Road, Quetta, Baluchistan Province, PAKISTAN
Branch Office 2, Peshawar, Khyber Paktunkhwa Province, PAKISTAN
Branch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, AFGHANISTAN
Branch Office 5 Chaman Central Bazaar, Chaman, Baluchistan Province, PAKISTAN
Branch Office 7, New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, AFGHANISTAN
Branch Office 10 Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, AFGHANISTAN
Branch Office 3 Moishah Chowk Road, Lahore, Punjab Province, PAKISTAN
Branch Office 4, Karachi, Sindh Province, PAKISTAN
EntityEUAFG31.12.2019
19#19 Name:
Roshan Trading Company
Roshan money exchange
Roshan Sarafi
Ufficio cambi Roshan
Agencia de cambio Roshan
εμπορική εταιρεία Rushaan
εμπορική εταιρεία Roshan
Ανταλλακτήρια συναλλάγματος Roshan
Společnost zabývající se převody peněz Roshan
Мрежа от обменни бюра Roshan money exchange
Ahmad Shah Hawala
Haji Ahmad Shah Hawala
Mullah Ahmed Shah Hawala
Roshan Shirkat
Rushaan Trading Company
Roshan money exchange -rahanvaihtotoimisto
Branch Office 2 Main Bazaar, Safar, Helmand Province, AFGHANISTAN
Branch Office 2 Safar Bazaar, Garmser District, Helmand Province, AFGHANISTAN
Branch Office 4 Hazar Joft, Garmser District, Helmand Province, AFGHANISTAN
Branch Office 3 Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, AFGHANISTAN
Branch Office 7, Suite number 8, 4th Floor Sarafi Market, District number 1, Kandahar City, Kandahar Province, AFGHANISTAN
Branch Office 3 Money Exchange Market, Lashkar Gah, Helmand Province, AFGHANISTAN
Branch Office 9, Gerd-e-Jangal, Chaghi District, Baluchistan Province, PAKISTAN
Branch Office 10, Chaghi, Chaghi District, Baluchistan Province, PAKISTAN
Branch Office 7, Shop number 25, 5th Floor Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, AFGHANISTAN
Branch Office 1 Munsafi Road, Quetta, Baluchistan Provinc, PAKISTAN
Branch Office 8, Lakri City, Helmand Province, AFGHANISTAN
Branch Office 1 Cholmon Road, Quetta, Baluchistan Province, PAKISTAN
Branch Office 1, Office number 4, 2nd Floor Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, PAKISTAN
Branch Office 1, Shop number 1, 1st Floor Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, PAKISTAN
Branch Office 1, Flat number 4 Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, PAKISTAN
Branch Office 6, Zaranj, Nimruz Province, AFGHANISTAN
Branch Office 1, Shop number 1584 Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, PAKISTAN
Branch Office 3 Lashkar Gah Bazaar, Helmand Province, AFGHANISTAN
Branch Office 11 Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, AFGHANISTAN
Branch Office 5 Ismat Bazaar, Marjah District, Helmand Province, AFGHANISTAN
EntityEUAFG31.12.2019
20#20 Name: Qari Zakir
Abdul Rauf Zakir
-IndividualEUAFG31.12.2019