Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., 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): 2025.10.30 | United Kingdom: 2025.10.30 | Canada: 2025.09.22
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Documents

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Subjects

Showing 29,881-29,900 of 39,874 items.

#	Name	Address	Type	List	Program	Date of publication
29881	#29881 Name: Muhammad SAEED Hafiz Muhammad SAEED Hafiz SAEED HAFIZ SAHIB Hafiz Mohammad SAEED Hafez Mohammad SAYEED Hafiz Mohammad SAYID Hafiz Mohammad SYEED TATA JI Hafiz Mohammad SAYED Muhammad SAEED HAFIZ	Sargodha, Punjab, Pakistan House No. 116 E Mohalla Johar Town: Lahore, Tehsil:, Lahore City, Lahore District, Pakistan	Individual	SDN	SDGT	31.12.2019
29882	#29882 Name: Zaki-ur-Rehman LAKHVI Zakir Rehman LAKVI Zaki Ur-Rehman LAKVI Zaki UR-REHMAN Zakir REHMAN Abu Waheed Irshad Ahmad ARSHAD CHACHAJEE	Okara, Pakistan Barahkoh, P.O. DO Tehsil and District Islamabad, Pakistan Chak No. 18/IL Rinala Khurd Tehsil Rinala Khurd, District Okara, Pakistan	Individual	SDN	SDGT	31.12.2019
29883	#29883 Name: Haji Muhammad ASHRAF Haji M. ASHRAF Muhammad Ashraf MANSHAH Muhammad Ashraf MANSHA Muhammad Ashraf MUNSHA	Faisalabad, Pakistan	Individual	SDN	SDGT	31.12.2019
29884	#29884 Name: Mahmoud Mohammad Ahmed BAHAZIQ Mahmoud BAHAZIQ ABU 'ABD AL-'AZIZ ABU ABDUL AZIZ SHAYKH SAHIB Mahmud BAHADHIQ Mahmud Muhammad Ahmad BAHADHIQ	India Jeddah, Saudi Arabia	Individual	SDN	SDGT	31.12.2019
29885	#29885 Name: CHOE CHUN YONG Ch’oe Ch’un-yo’ng	-	Individual	UN	DPRK	31.12.2019
29886	#29886 Name: Rami MAKHLUF Rami MAKHLOUF Rami Bin Mohammed MAKHLOUF Rami Mohammad MAKHLOUF	Syria	Individual	SDN	SYRIA PAARSSR-EO13894	31.12.2019
29887	#29887 Name: Badran Turki Hishan AL MAZIDIH Badran Turki al-Hishan AL-MAZIDIH Badran Turki Hishan AL MEZIDI Badran Turki HISHAN Badran al-Turki HISHAM Badran AL-TURKI Badran Turki Hisham al-Mazidih AL-SHA'BANI ABU GHADIYAH ABU 'ABDALLAH ABU ABDULLAH Badran Turki Hayshan SHALASH ABU 'AZZAM	Mosul, Iraq Zabadani, Syria	Individual	SDN	SDGT	31.12.2019
29888	#29888 Name: Ghazy Fezza Hishan AL MAZIDIH Ghazy Fezzaa HISHAN ABU FAYSAL SHLASH, Mushari Abd Aziz Saleh ABU GHAZZY	Zabadani, Syria	Individual	SDN	SDGT	31.12.2019
29889	#29889 Name: Akram Turki Hishan AL MAZIDIH Akram Turki Hishan AL-MAZIDIH ABU JARRAH ABU AKRAM Akram Turki AL-HISHAN	Zabadani, Syria	Individual	SDN	SDGT	31.12.2019
29890	#29890 Name: CHOE CHUN-SIK Choe Chun Sik Ch’oe Ch’un Sik	Democratic People's Republic of Korea	Individual	UN	DPRK	31.12.2019
29891	#29891 Name: Saddah Jaylut AL-MARSUMI Sa'da Jalut Hassam AL-MARSUMI Saddaa JALOUT Sa'daa JALOUD	Al Shajlah Village, Syria As Susah Village, Syria Baghuz, Syria	Individual	SDN	SDGT	31.12.2019
29892	#29892 Name: HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH HUJI-B ISLAMI DAWAT-E-KAFELA IDEK HARAKAT UL-JIHAD E ISLAMI BANGLADESH HARKATUL JIHAD AL ISLAM HARKATUL JIHAD HARAKAT UL JIHAD AL ISLAMI HARKAT UL JIHAD AL ISLAMI HARKAT-UL-JEHAD-AL-ISLAMI HARAKAT UL JIHAD ISLAMI BANGLADESH	-	Entity	SDN	FTO SDGT	31.12.2019
29893	#29893 Name: Sirajuddin Haqqani Jalaluddin Khwasa MUHAMMAD Sirajuddin HAQANI Siraj HAQQANI Siraj HAQANI Saraj HAQQANI Saraj HAQANI Sirajuddin HAQQANI	Danda, Miramshah, Afghanistan Khowst Province, Afghanistan Neka District, Paktika, Afghanistan Srana Village, Garda Saray District, Paktya Province, Afghanistan Manba'ul uloom Madrasa, Miramshah, North Waziristan, FATA, NWFP, Pakistan Dergey Manday Madrasa (North of Miramsha), North Waziristan, FATA, NWFP, Pakistan Kela neighborhood/Danda neighborhood (2 km NW from Miramshah town), Pakistan	Individual	SDN	SDGT	31.12.2019
29894	#29894 Name: POLOTSK STEKLOVOLOKNO OAO POLOTZK STEKLOVOLOKNO OAO STEKLOVOLOKNO POLOTSKOE STEKLOVOLOKNO OAO POLOTSK-STEKLOVOLOKNO OPEN JOINT-STOCK COMPANY POLOTSK-STEKLOVOLOKNO POLOTSK-STEKLOVOLOKNO JSC SD STEKLOKOMPOZIT POLOTSK-STEKLOVOLOKNO JSC POLOTSK PRODUCTION ASSOCIATION STEKLOVOLOKNO	Industrial Zone Ksty Vitebsk Region, Polotsk, 21140, Belarus Ksty Industrial Zone 211400 Vitebskaya oblast, Polotsk, Belarus ul. Stroitelnaya, Polotsk, 211412, Belarus Promuzel Ksty, Polotsk, 211400, Belarus	Entity	SDN	BELARUS	31.12.2019
29895	#29895 Name: LAKOKRASKA OAO LAKOKRASKA OPEN JOINT-STOCK COMPANY	71 Ignatova Street Grodnenskaya Region, Lida, 231300, Belarus ul. Ignatova, 71 Grodnenskaya oblast, Lida, 231300, Belarus	Entity	SDN	BELARUS	31.12.2019
29896	#29896 Name: JAMES KOANG CHUOL James Koang Chol Ranley James Koang Chol Koang Chuol Ranley James Koang Chual	-	Individual	UN	SouthSudan	31.12.2019
29897	#29897 Name: AL-SHABAAB THE YOUTH AL-SHABAB MUJAHIDIN AL-SHABAAB MOVEMENT MUJAHIDIN YOUTH MOVEMENT MUJAHIDEEN YOUTH MOVEMENT MYM HARAKAT SHABAB AL-MUJAHIDIN HIZBUL SHABAAB HISB'UL SHABAAB AL-SHABAAB AL-ISLAMIYA YOUTH WING AL-SHABAAB AL-ISLAAM AL-SHABAAB AL-JIHAAD THE UNITY OF ISLAMIC YOUTH HARAKAT AL-SHABAAB AL-MUJAAHIDIIN HARAKATUL-SHABAAB AL MUJAAHIDIIN SHABAAB MUJAAHIDIIN YOUTH MOVEMENT AL-HIJRA AL HIJRA MUSLIM YOUTH CENTER MYC PUMWANI MUSLIM YOUTH PUMWANI ISLAMIST MUSLIM YOUTH CENTER	Somalia	Entity	SDN	FTO SDGT SOMALIA	31.12.2019
29898	#29898 Name: BELARUSIAN OIL TRADE HOUSE UE BELARUSIAN OIL TRADE HOUSE BELARUSIAN OIL TRADING HOUSE B.O.T.H. BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE UNITED TRADING SITE WWW.BNTDTORG.BY WWW.BNTD.BY	Prospect Dzerzhinskogo, 73, Minsk, 220116, Belarus 73 Derzhinskiy Ave., Minsk, 220116, Belarus Dzerzhinsky Avenue, 73, Minsk, 220116, Belarus	Entity	SDN	BELARUS	31.12.2019
29899	#29899 Name: MAXAMED CABDULLAAH CIISE Maxamed Cabdullaahi Ciise Maxammed Cabdullaahi Cabdullah Mayamed Ciise	Somalia Kismaayo	Individual	UN	Al-Qaida	31.12.2019
29900	#29900 Name: Angelo Ramirez TRINIDAD Angelo TRINIDAD Y RAMIREZ Khalil TRINIDAD Khulil TRINIDAD Abu Khalil TRINIDAD Calib TRINIDAD Kalib TRINIDAD Adrian TOMAS	Gattaran, Cagayan Province, Philippines 3111 Ma. Bautista Punta Santa Ana, Manila, Philippines	Individual	SDN	SDGT	31.12.2019