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 - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Documents

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Subjects

Showing 37,661-37,680 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
37661	#37661 Name: Kar Mevlut Kar Mevluet Historical	Ludwigshafen Gungoren Merkez Mahallesi Toros Sokak 6/5 Istanbul Turkey (previous, as at August 2009)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
37662	#37662 Name: Ajami Ajaj Al Ajmi Hajjaj Bin Fahd al-Ajmi Hijaj Fahid Hijaj Muhammad Sahib al-Acmi Hicac Fehid Hicac Muhammed Sebib al-Ajmi Hajjaj bin-Fahad al-Ajami Sheikh Hajaj al-Ajami Hajaj Ajaj Ajami Hajjaj Bin Fahd AL AJMI Hicac Fehid Hicac Muhammed Sebib al-Acmi Sheikh Hajaj al-Ajami Hajjaj bin-Fahad al-Ajmi Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi Historical	Kuwait	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
37663	#37663 Name: Saleh Ali Abdullah Salih Ali Abdallah ALI ABDULLAH SALEH Ali Abdallah Salih علي عبد الله صالح Historical	(1) Bayt al-Ahmar, Sana’a Governorate (2) Sana’a (3) Sana'a, Sanhan, Al-Rib' al-Sharqi	Individual	UK	Yemen	31.12.2019
37664	#37664 Name: 'Uthman 'Abd Al-Salam 'Abd Al-Malik Muhammad Yusuf 'Abd-al-Salam 'Abd al-Malik Muhammad Yusif Historical	-	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
37665	#37665 Name: Cuspert Denis Mamadou Gerhard Historical	Berlin Karl-Marx-Str. 210 Berlin 12055 Germany	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
37666	#37666 Name: al-Fadhli Abd al-Aziz Adhay Zimin Al-Fadhil Abd Al-Aziz Aday Zimin al-Fadhli Abd al-Aziz Udai Samin al-Fadhl Abd al-Aziz Udai Samin Fadhli al-Fadhali Abdalaziz Ad'ai Samin Abd al-Aziz Udai Samin al Fahdl Abdalaziz Ad'ai Samin Fadhli al-Fadhali ABD AL-AZIZ ADAY ZIMIN AL-FADHIL Abd al-Aziz Adhay Zimin al-Fadhli Abd al-Aziz Udai Samin al-Fadhli عبدالعزیز عدي زمین الفضیل Historical	-	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
37667	#37667 Name: Al-Shammari Hamad Awad Dahi Sarhan Abu Uqlah al-Kuwaiti HAMAD AWAD DAHI SARHAN AL-SHAMMARI حمد عوض ضاحي سرحان الشمري Historical	-	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
37668	#37668 Name: Al-Ahmar Ahmed Ali Abdullah Saleh Ahmed Ali Abdullah Ahmed Ali Abdullah Al-Ahmar AHMED ALI ABDULLAH SALEH أحمد علي عبد الله صالح Historical	United Arab Emirates	Individual	UK	Yemen	31.12.2019
37669	#37669 Name: Ujaym Al-Hababi Nayf Salam Muhammad Sheikh Ujaym Al-Hababi Nayef Salam Muhammad Historical	Afghanistan (since 2009)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
37670	#37670 Name: Al-Binali Turki Mubarak Al-Benali Turki Al-Binali Turki Ahmad Al-Binali Turki Mubarak Abdullah Historical	Al Muharraq	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
37671	#37671 Name: Febriwansyah Tuah Bin Arif-Hasrudin Tuah Febriwansyah Febriwansyah Tuwah Fachri Muhammad Fachria Muhammad Fachry Muhammad Historical	Jakarta Jalan Baru LUK, No.1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub District Pamulang District Tangerang Selatan Banten Province Indonesia	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
37672	#37672 Name: Al-Qaysi Nayif Salih Salim Al Qaisi Naif Saleh Salem Historical	Al Baydah Governorate Al-Baydah Governate Yemen Sana'a Yemen (previous location)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
37673	#37673 Name: Ag Albachar Ahmed Ag Albachar Intahmadou Intahmadou Ag Albacha AHMED AG ALBACHAR Historical	Tin-Essako, Kidal region Quartier Aliou Kidal Mali	Individual	UK	Mali	31.12.2019
37674	#37674 Name: Ibn Alhousseyni Mohamed Ibn Al-Husayn Muhammad Cadi Ag Alhousseini Houka Houka Mohamed Ibn Alhousseyni Muhammad Ibn Al-Husayn Houka Houka HOUKA HOUKA AG ALHOUSSEINI Historical	Ariaw, Tombouctou region	Individual	UK	Mali	31.12.2019
37675	#37675 Name: Daya Yoro Ould Yoro Daha Yoro Ould Daha Sidi Amar Ould Ben Daha Mahri Sidi Amar MAHRI SIDI AMAR BEN DAHA Sidi Amar Ould Daha Yoro Ould Daha Yoro Ould Daya Historical	Djebock Golf Rue 708 Door 345 Gao Mali	Individual	UK	Mali	31.12.2019
37676	#37676 Name: Deya Mohamed Ould Ahmed Mahri Mohamed Ben Ahmed Rouggy Mohamed Rougi Mohammed Daya Mohamed Ould Mahri Ahmed Rougie Mohamed Rouji Mohamed MOHAMED BEN AHMED MAHRI Mohamed Ould Mahri Ahmed Daya Mohamed Ould Ahmed Deya Mohamed Rouggy Mohammed Rougi Mohamed Rougie Mohamed Rouji Historical	Tabankort Bamako Mali	Individual	UK	Mali	31.12.2019
37677	#37677 Name: Mataly Mohamed Ould MOHAMED OULD MATALY Historical	Golf Rue 708 Door 345 Gao Mali	Individual	UK	Mali	31.12.2019
37678	#37678 Name: Mufti Rashid Ahmad LADEHYANOY Mufti Rashid Ahmad LUDHIANVI Mufti Rasheed AHMAD Mufti Rashid Ahmad WADEHYANOY Historical	Karachi, Pakistan	Individual	SDN	SDGT	31.12.2019
37679	#37679 Name: SAMIR ABD AL-AZIZ AL-NAJIM سمير عبد العزيز النجم Historical	Baghdad	Individual	UN	Iraq	31.12.2019
37680	#37680 Name: Tohir YULDASHEV Takhir YULDASHEV Historical	Uzbekistan	Individual	SDN	SDGT	31.12.2019