Lists of sanctions
18.97.14.91
15.06.2025 23:54:43

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: Bezalel Yoel Smotrich-IndividualCANADAExtremist Settler Violence / Violence extrémiste des colons10.06.2025
2#2 Name: Itamar Ben-Gvir-IndividualCANADAExtremist Settler Violence / Violence extrémiste des colons10.06.2025
3#3 Name:
Giad Industrial Engineering Group, Giad Industrial City, Giad Industrial Group, Giad Automotive Industry, Giad Conglomerate, SMT Engineering, Sudan Master Technology Engineering Company Arabic: سودان ماستر تكنولجي
Sudan / SoudanEntityCANADASudan / Soudan18.03.2025
4#4 Name:
Alkhaleej Bank, Al Rowad Bank for Development and Investment, Al-Khaleej Bank, Banque Al Khaleej, Gulf Bank Company Limited Arabic: بنك الخليج
Sudan / SoudanEntityCANADASudan / Soudan18.03.2025
5#5 Name:
Motah General Trading LLC, Tradive General Trading Co Arabic: تراديف للتجارة العامة
Sudan / SoudanEntityCANADASudan / Soudan18.03.2025
6#6 Name: Mohamed Atta Elmoula Abbas
Muhammad Ata-al-Mawla, Mohamed Atta Al-Mawla, Mohamed Atta Emoula Abbas, Mohamed Atta Emoula, Arabic: محمد عطا المولى عباس
Sudan / SoudanIndividualCANADASudan / Soudan18.03.2025
7#7 Name: Salah Abdallah Mohamed Salah Gosh
Salah Abdallah Gosh, Salah Abdallah Salih, Salah Gosh, Salah Abdallah Mohamed Saleh, Salah Abdala Gosh, Salah Ghosh, Salih Ghosh, Arabic: صلاح عبدالله محمد صلاح قوش
Sudan / SoudanIndividualCANADASudan / Soudan18.03.2025
8#8 Name: El Tahir Mohamed El Awad El Amin
Mohamed El Awad El Amin Al-Taher, El Taher Mohamed El Awad, Mohamed El Awad El Amin El Tahir, Mohamed El Tahir El Awad El Amin, Mohammed Al-Awad Al-Amin, Arabic: الطاهر محمد العوض الامين
Sudan / SoudanIndividualCANADASudan / Soudan18.03.2025
9#9 Name: Abdel Fattah Abdelrahman al-Burhan
Abdel Fattah Abdelrahman al-Burhan, Abdel Fattah Abdelrahman Burhan, Abdul Rahman al-Burhan, Abdel Fattah al-Burhan Abdul Rahman, Alburhan, Abdalftah, Alrahman, Abdel Fattah al-Burhane, Arabic: عبد الفتاح البرهان عبد الرحمن البرهان
Sudan / SoudanIndividualCANADASudan / Soudan18.03.2025
10#10 Name: Al-Tijani Al-Tahir Karshoum
Tijani Kharshom, Tijani Kharshoum, Tijani Karshoum, Al-Tijani Al-Tahir Karshoum, Arabic: التيجاني الطاهر كرشوم
Sudan / SoudanIndividualCANADASudan / Soudan18.03.2025
11#11 Name: Amir Masar Abdurahman Aseel
El Amir Massar Abdelrahman Aseel, Massar Abdelrahman Assil, Masar Abdelrahman Eseil, Massar Assel, Massar Asil, Massar Aseel, Arabic: سار عبد الرحمن أصيل
Sudan / SoudanIndividualCANADASudan / Soudan18.03.2025
12#12 Name: Mohamed Hamdan Dagalo Mousa
Hemedti, Mohamed Hamdan, Muhammad Hamdan Dagalo, Mohamed Hamdan Daglo Mousa, Mohamed Hamdan Dagalo Musa, Muhammad Hamdan Daglo, Mohamed Hamdan Daglo, Mohammed Hamdan Dagalo, Mohamed Hamdane Daglo, Mohamed Hamdane Daglo Moussa, Arabic: محمد حمدان دقلو موسى
Sudan / SoudanIndividualCANADASudan / Soudan18.03.2025
13#13 Name: Hossein Pourfarzaneh
حسین پورفرزانه
IranIndividualCANADAIran18.03.2025
14#14 Name: Mehdi Gogerdchian
مهدی گوگردچیان
IranIndividualCANADAIran18.03.2025
15#15 Name: Hossein Hatef Ardakani
حسین هاتفی اردکانی
IranIndividualCANADAIran18.03.2025
16#16 Name:
دفتر طراحی سیستم‌های پیشرانه فرزانگان
IranEntityCANADAIran18.03.2025
17#17 Name:
شرکت مهندسین تیف تدبیر
IranEntityCANADAIran18.03.2025
18#18 Name:
بسامد الکترونیک پویا
IranEntityCANADAIran18.03.2025
19#19 Name:
شرکت کاوان الکترونیک بهراد با مسئولیت محدود
IranEntityCANADAIran18.03.2025
20#20 Name:
Al-Sarraj Mining Company Ltd
Al-Sawlaj Mining Company Ltd
Al-Solag Mining Company Ltd
Al-Solaj Mining Company Ltd
Russia / RussieEntityCANADARussia / Russie03.03.2025