Lists of sanctions
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20.10.2025 15:03:13

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.20 | Canada: 2025.09.22
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Showing 32,981-33,000 of 39,614 items.
#NameAddressTypeListProgramDate of publication
32981#32981 Name: Abu Anas AL-GHANDOUR
Ahmed GHANDOUR
Ahmad GHANDOUR
Ahmad Naji AL-GHANDUR
ABU-ANAS
Jaffa, Israel
Gaza, Palestinian
IndividualSDNSDGT31.12.2019
32982#32982 Name: JANG SUNG NAM-IndividualUNDPRK31.12.2019
32983#32983 Name: Hamma HAMANI
Mohammed HAMANI
Hama BANA
DJANET, el Hadj Hama
Illizi, AlgeriaIndividualSDNLIBYA3
SDGT
31.12.2019
32984#32984 Name: Tarek SAKRSyria
Turkey
IndividualSDNSDGT31.12.2019
32985#32985 Name:
TEHRAN PRISONS AND SECURITY CORRECTIVE MEASURES DEPARTMENT
TEHRAN PROVINCE PRISONS
TEHRAN PROVINCE PRISONS DEPARTMENT
TEHRAN PRISONS
Region 2, Saadat Abad Kooye Faraz, Tehran Province Prisons Department, Level 3, Tehran, 1982846176, IranEntitySDNIRAN-HR31.12.2019
32986#32986 Name: Sohrab SOLEIMANI
Sohrab SOLEYMANI
IranIndividualSDNIRAN-HR31.12.2019
32987#32987 Name: Jose Maria RUELAS AVILAGuasave, Sinaloa, Mexico
Mexico
IndividualSDNSDNTK31.12.2019
32988#32988 Name: Harmohan Singh HAKIMZADA
Har Mohan SING
Flat 17, 2nd FL Atlas Tower Jamal Abdud Nasir Rd., Sharjah, United Arab EmiratesIndividualSDNSDNTK31.12.2019
32989#32989 Name: Jasmeet HAKIMZADA
Jasmeet SINGH
Flat 17, 2nd FL Atlas Tower Jamal Abdud Nasir Rd., Sharjah, United Arab EmiratesIndividualSDNSDNTK31.12.2019
32990#32990 Name: API Building, 2nd Floor, Suite 202 Deira, Dubai, United Arab EmiratesEntitySDNSDNTK31.12.2019
32991#32991 Name: Naciones Unidas 6875 B9C Virreyes Residencial, Zapopan, Jalisco, MexicoEntitySDNSDNTK31.12.2019
32992#32992 Name: YASSIN SYAWAL
Salim Yasin
Yasin Mahmud Mochtar
Abdul Hadi Yasin
Muhamad Mubarok
Muhammad Syawal
Yassin Sywal
Abu Seta
Mahmud
Abu Muamar
Mubarok
MakassarIndividualUNAl-Qaida31.12.2019
32993#32993 Name: Mubarak Mohammed A ALOTAIBI
ABU GHAYTH
Waqqas AL-JAZRAWI
Riyadh, Saudi Arabia
Syria
IndividualSDNSDGT31.12.2019
32994#32994 Name: Ahmad 'ALISyriaIndividualSDNSYRIA
PAARSSR-EO13894
31.12.2019
32995#32995 Name: KO TAE HUN
Kim Myong Gi
-IndividualUNDPRK31.12.2019
32996#32996 Name: BOSCO TAGANDA
Bosco Ntaganda
Bosco Ntagenda
General Taganda
Lydia
Terminator
Tango Romeo
Romeo
Major
The Hague, Netherlands
Bigogwe
Belgium
IndividualUNDRC31.12.2019
32997#32997 Name: ABDUL RAQIB TAKHARI
عبدالرقیب تخاری
Zardalu Darra village, Kalafgan District, Takhar ProvinceIndividualUNTaliban31.12.2019
32998#32998 Name: IBRAHIM ALI ABU BAKR TANTOUSH
ابراهيم علي أبو بكر تنتوش
Abd al-Muhsin
Ibrahim Ali Muhammad Abu Bakr
Abdul Rahman
Abu Anas
Ibrahim Abubaker Tantouche
Ibrahim Abubaker Tantoush
‘Abd al-Muhsi
‘Abd al-Rahman
Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated)
Al-Libi
Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated)
Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated)
Tripoli, Libya
al Aziziyya
Afghanistan
IndividualUNAl-Qaida31.12.2019
32999#32999 Name: ABUBAKER SHARIFF AHMED
Makaburi
Sheikh Abubakar Ahmed
Abubaker Shariff Ahmed
Abu Makaburi Shariff
Abubaker Shariff
Abubakar Ahmed
Majengo area, Mombasa, KenyaIndividualUNSomalia31.12.2019
33000#33000 Name: SAJIDA KHAYRALLAH TILFAH
ساجدة خير الله طلفاح
Al-Awja, near TikritIndividualUNIraq31.12.2019