Lists of sanctions
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22.10.2025 17:27:17

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 - 22.10.2025., 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: 2025.10.22 | Canada: 2025.09.22
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Showing 32,201-32,220 of 39,627 items.
#NameAddressTypeListProgramDate of publication
32201#32201 Name: Sami Jasim Muhammad AL-JABURI
Sami Jasim Muhammad AL-'AJUZ
Sami Jasim MUHAMMAD
Sami Jasim AL-'AJUZ
Sami A'RAJ
ASIA, Abu
ASIYA, Abu
SAMIYAH, Abu
SUMAYYAH, Abu
HAMAD, Hajji
HAMID, Hajji
HAMID, Ustadh
Al-Sharqat, Salah ad-Din Province, Iraq
Mosul, Iraq
IndividualSDNSDGT31.12.2019
32202#32202 Name: Tarad Mohammad ALJARBA
Tarad ALJARBA
AL-SHIMALI, Abu-Muhammad
IraqIndividualSDNSDGT31.12.2019
32203#32203 Name: Omar HUSSAIN
AL-BRITANI, Abu Sa'eed
High Wycombe, Buckinghamshire, United KingdomIndividualSDNSDGT31.12.2019
32204#32204 Name: Muwaffaq Mustafa Muhammad AL-KARMUSH
Abu Salah
Muwafaq Mustafa Muhammad Ali AL KASAB
Muwafaq Mustafa Muhammad 'Ali AL-KARMUSH
AL-'AFRI, Abu Salah
Muwaffaq Mustafa Mohammad EL KHARMOUSH
Muwafaq Mustafa AL-KARMUSH
Muwaffaq Mustafa MUHAMMAD
Muwaffaq Mustafa Muhammad 'Ali Mahmud AL-KARMUSH
Muwaffaq KARMUSH
Muafaq Mustafa Mohammed AL-KARMOUSH
Muwaffaq Mustafa AL-KARMUSH
Muwafaq Mustafa Mohammed Ali KARMOOSH
-IndividualSDNSDGT31.12.2019
32205#32205 Name: Husayn Al-Salihin Salih AL-SHA'IRI
Hasan al-Salahayn Salih AL-SHA'ARI
ABU-HABIB, Hasan
AL-SALIHIN, Habib
AL-LIBI, Abu-Habib
Darna, LibyaIndividualSDNSDGT31.12.2019
32206#32206 Name: Mustapha CHAD
Mustapha TCHAD
-IndividualSDNSDGT31.12.2019
32207#32207 Name: Mohammed NUR
Mohammed NURA
Mammam NUR
Mohammad NUR
MUHAMMAD, Muhammad
Mallam Ahmed NURU
Maiduguri, NigeriaIndividualSDNSDGT31.12.2019
32208#32208 Name: TOREK AGHA
تورک آغا
Sayed Mohammed Hashan
Torak Agha
Toriq Agha
Toriq Agha Sayed
Pashtunabad, Quetta, Baluchistan Province, Pakistan
Kandahar Province
Pishin, Baluchistan Province
IndividualUNTaliban31.12.2019
32209#32209 Name: TARAK BEN TAHER BEN FALEH OUNI HARZI
طارق بن الطاھر بن الفالح العوني الحرزي
Abou Omar Al Tounisi
18 Mediterranean Street, Ariana, Tunisia
Syrian Arab Republic
Iraq
Libya
Tunis
IndividualUNAl-Qaida31.12.2019
32210#32210 Name: Mounir Ben Dhaou Ben Brahim Ben HELAL
Mounir HELEL
Mounir HILEL
RAHMAH, Abu
AL-TUNISI, Abu Maryam
IBRAHIM, Munir Bin Du Bin
Ben Guerdane, TunisiaIndividualSDNSDGT31.12.2019
32211#32211 Name: DIEUDONNÉ OZIA MAZIO
Ozia Mazio
Omari
Mr Omari
AriwaraIndividualUNDRC31.12.2019
32212#32212 Name: Geova BURITICA HINCAPIE
CAMILO CHATA
MI VIEJO
San Rafael, Antioquia, ColombiaIndividualSDNSDNTK31.12.2019
32213#32213 Name: Hafiz Saeed KHAN
Hafiz SAEED
Said Khan HAFIZ
Wali Hafiz Sayid KHAN
Hafiz SA'ID
Hafiz Sa'id KHAN
Hafiz Said KHAN
Hafiz Said Muhammad KHAN
Hafez Sayed KHAN
Shaykh Hafidh Sa'id KHAN
Sayed AHMAD
Mamondzowi Village, Orakzai Agency, PakistanIndividualSDNSDGT31.12.2019
32214#32214 Name: Tuah FEBRIWANSYAH
Tuah FEBRIWANSYAH BIN ARIF HASRUDIN
Tuwah FEBRIWANSAH
Muhammad FACHRI
Muhammad FACHRIA
Muhammad FACHRY
Jakarta, Indonesia
Jalan Baru LUK, No. 1 RT 05/07 Kelurahan Bhakti Jaya Setu Sub-District, Pamulang District, Tangerang Selatan, Banten Province, Indonesia
IndividualSDNSDGT31.12.2019
32215#32215 Name: Muhammad Sholeh IBRAHIM
Mohammad Sholeh IBRAHIM
Muhammad Sholeh IBROHIM
Sholeh IBRAHIM
Muhammad Soleh IBRAHIM
Muh Sholeh IBRAHIM
Demak, IndonesiaIndividualSDNSDGT31.12.2019
32216#32216 Name: Bello, Antioquia, ColombiaEntitySDNSDNTK31.12.2019
32217#32217 Name: Aqsa MAHMOOD
Umm LAYTH
Glasgow, United Kingdom
Raqqa, Syria
IndividualSDNSDGT31.12.2019
32218#32218 Name: Sally-Anne Frances JONES
Sally Anne JONES
Sally JONES
AL-BRITANI, Umm Hussain
Sakinah HUSSAIN
Greenwich, England
Syria
IndividualSDNSDGT31.12.2019
32219#32219 Name:
MUJAHIDEEN INDONESIA TIMOR
MUJAHIDIN OF EASTERN INDONESIA
MUJAHIDIN INDONESIA BARAT
MUJAHIDIN INDONESIA TIMOR
MUJAHIDIN OF WESTERN INDONESIA
MIB
MIT
IndonesiaEntitySDNSDGT31.12.2019
32220#32220 Name: Emilie KONIGPloemeur, France
Syria
IndividualSDNSDGT31.12.2019