Lists of sanctions
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28.03.2024 21:14:29

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 - 27.03.2024. United Nations - 21.02.2024. SDN- 27.03.2024. NONSDN - 31.10.2023. United Kingdom - 27.03.2024.

Latest documents: The European Union: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Office of Foreign Assets Control (OFAC): 2024.03.27. | United Kingdom:2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
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Showing 101-120 of 1,510 items.
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Showing 101-120 of 27,273 items.
#NameAddressTypeListProgramDate of publication
101#101 Name: P.O. Box 81465-313 Kaveh Ave., Isfahan, IRAN (ISLAMIC REPUBLIC OF)
P.O. Box 81465-117,, Isfahan, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN31.12.2019
102#102 Name:
IAIO
Ave. Sepahbod Gharani P.O. Box 15815/1775, Tehran, IRAN (ISLAMIC REPUBLIC OF)
107 Sepahbod Gharani Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Ave. Sepahbod Gharani P.O. Box 15815/3446, Tehran, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN31.12.2019
103#103 Name:
Irano centrifugų technologijos bendrovė
Iran Centrifuge Technology Company
TSA
156 Golestan Street, Saradr-e Jangal, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN31.12.2019
104#104 Name:
HESA
HESA Trade Center
HTC
IAMCO
IAMI
Havapeyma Sazi Iran
Havapeyma Sazhran
Iran Aircraft Manufacturing Company
Karkhanejate Sanaye Havapaymaie Iran
Iran Aircraft Manufacturing Industries
Hevapeimasazi
P.O. Box 14155-5568, No. 27 Ahahamat Aave., Vallie Asr Square, Tehran, 15946, IRAN (ISLAMIC REPUBLIC OF)
P.O. Box 81465-935, Esfahan, IRAN (ISLAMIC REPUBLIC OF)
P.O. Box 8140, No. 107 Sepahbod Gharany Ave., Tehran, IRAN (ISLAMIC REPUBLIC OF)
P.O. Box 83145-311, 28 km Esfahan – Tehran Freeway, Shahin Shahr, Esfahan, IRAN (ISLAMIC REPUBLIC OF)
Shahih Shar Industrial Zone, Isfahan, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN31.12.2019
105#105 Name:
Iran Aircraft Industries
-EntityEUIRN31.12.2019
106#106 Name:
Equipment Supplier for Nuclear Industries Corporation
1 37th Avenue, Asadabadi Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN31.12.2019
107#107 Name: Mohammad Reza MOVASAGHNIA-IndividualEUIRN31.12.2019
108#108 Name: Abu Hurayrah
Qasim Mohamed Mahdi al-Rimi
Qassim al-Raymi
Qasim al-Rami
Qasim Yahya Mahdi ’Abd al-Rimi
Qasim Mohammed Mahdi Al Remi
Qassim Mohammad Mahdi Al Rimi
Qasim Al-Rimi
Qasim al-Raymi
Abu ’Ammar
Abu Hurayrah al-Sana’ai
Raymah village
YEMEN
IndividualEUTAQA31.12.2019
109#109 Name: Mohamed Ould Ahmed Ould Ali
Djaafar Abou Mohamed
Abou Mouhadjir
Tayeb Nail
ﺟﻌﻔﺮ اﺑﻮ ﻣﺤﻤﺪ
اﻟﻄﯿﺐ ﻧﺎﯾﻞ
اﺑﻮ ﻣﮭﺎﺟﺮ
Faidh El Batma
Faidh El Batma Faidh El Batma
Cité Feradj Lakhdar, Sidi Bel Abbes, ALGERIA
MALI
IndividualEUTAQA31.12.2019
110#110 Name: El Harrachi
Abdelali Abou Dher
Mohamed Belkalem
ﻋﺒﺪ اﻟﻌﺎﻟﻲ اﺑﻮ ذر
ﻣﺤﻤﺪ ﺑﻠﻜﻼم
اﻟﺤﺮاﺷﻲ
Hussein Dey, Algiers
Cité Djenane Mabrouk, Algiers, ALGERIA
MALI
IndividualEUTAQA31.12.2019
111#111 Name:
Al-Shabaab
Aripa tânără (Youth Wing)
Mișcarea de tineret Mujahidin
Mișcarea de tineret Mujahideen
Mișcarea Mujahidin Al-Shabaab
Tineretul (The Youth)
Mujaahidiin Youth Movement
Harakatul Shabaab Al Mujaahidiin
Harakat Al-Shabaab Al-Mujaahidiin
The Unity Of Islamic Youth
Al-Shabaab Al-Jihaad
Al-Shabaab Al-Islaam
Youth Wing
Al-Shabaab Al-Islamiya
Hisb'ul Shabaab
Hizbul Shabaab
Harakat Shabab Al-Mujahidin
MYM
Mujahidin Youth Movement
Mujahideen Youth Movement
Mujahidin Al-Shabaab Movement
The Youth
Shabaab
Al-Shabab
Unitatea tineretului islamic
-EntityEUSOM31.12.2019
112#112 Name: Faris Mana'a
Fares Mohammed Manaa
Fares Mohammed Mana'a
SadahIndividualEUSOM31.12.2019
113#113 Name: Bashir Qorgab
Bashir Mohamed Mahmoud
Bashir Mahmud Mohammed
Qorgab
Abu Muscab
Gure Gap
Bashir Mohamed Mahamoud
Bashir Yare
Bashir Mohamed Mohamoud
Bashir Mohamed Mohamud
IndividualEUSOM31.12.2019
114#114 Name: Yassin Beenax
Yasin Baynah Ali
Yassin Mohamed Ali
Yasiin Baynax Cali
Yassin Binah
Yasin Beynah
Yassin Benax
Yassin Benah
Yasin Benah
Yasin Ali Baynah
Yasin Beenax
Yassin Beenah
Yasin Beenah
Yasiin Cali Baynax
Yassin Baynah
Yasin - Baynah
IndividualEUSOM31.12.2019
115#115 Name: Abu Ghazzy
Ghazy Fezzaa Hishan
Mushari Abd Aziz Saleh Shlash
Abu Faysal
Ghazy Fezza Hishan Al-Mazidih

IRAQ
SYRIAN ARAB REPUBLIC
IndividualEUTAQA31.12.2019
116#116 Name: Abu Akram
Akram Turki Hishan Al-Mazidih
Abu Jarrah
Akram Turki Al-Hishan

Deir ez-Zor Governorate, SYRIAN ARAB REPUBLIC
JORDAN
IRAQ
IndividualEUTAQA31.12.2019
117#117 Name: Fuad Khalaf
Fuad Mohammed Khalif
Fuad Mohamed Kalaf
Fuad Mohammed Kalaf
Fuad Mohamed Qalaf
Fuad Mohamed Khalif
Fuad Mohamed Khalaf
Fuad Muhammad Khalaf Shongole
Fouad Shongale
Fuad Songale
Fuad Shangole
Fuad Shongole
Fuad Shongale
-IndividualEUSOM31.12.2019
118#118 Name: Godane
Godani
Shaykh Mukhtar
Abu Zubeyr
Muktar Abdulrahim Abuzubair
Ahmed Abdi Aw Mohammed
Ahmed Abdi Aw-Mohamud
Ahmed Abdi aw-Mohamed
Muktar Abdirahman Abu Zubeyr
HargeysaIndividualEUSOM31.12.2019
119#119 Name:
Sobaeksu United Corp.
-EntityEUPRK31.12.2019
120#120 Name:
KOREA RYONGWANG TRADING CORPORATION
Rakwon-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK31.12.2019