Lists of sanctions
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21.10.2025 02:49:36

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 32,741-32,760 of 39,614 items.
#NameAddressTypeListProgramDate of publication
32741#32741 Name: Muhammad Nafi BILAL
Muhammad BILAL
SyriaIndividualSDNSYRIA
PAARSSR-EO13894
31.12.2019
32742#32742 Name: Yasin Ahmad DAHISyriaIndividualSDNSYRIA
PAARSSR-EO13894
31.12.2019
32743#32743 Name: Muhammad Mahmud MAHALLA
Muhammad MAHALA
SyriaIndividualSDNSYRIA
PAARSSR-EO13894
31.12.2019
32744#32744 Name: Muhammad Khalid RAHMUNSyriaIndividualSDNSYRIA
PAARSSR-EO13894
31.12.2019
32745#32745 Name: Talal Shafiq MAKHLUF
Talal MAKHLOUF
Syria
Al-Qardaha, Latakia, Syria
IndividualSDNSYRIA
PAARSSR-EO13894
31.12.2019
32746#32746 Name: Saji Jamil DARWISHSyriaIndividualSDNSYRIA
PAARSSR-EO13894
31.12.2019
32747#32747 Name: AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED
اختر محمد منصور شاه محمد
Akhtar Mohammad Mansour Khan Muhammad
Akhtar Muhammad Mansoor
Akhtar Mohammad Mansoor
Naib Imam
Band-e-Timur village, Maiwand District, Kandahar ProvinceIndividualUNTaliban31.12.2019
32748#32748 Name: Ahmad BALLUL
Ahmad Muhammad BALLUL
Ahmed BALLUL
SyriaIndividualSDNSYRIA
PAARSSR-EO13894
31.12.2019
32749#32749 Name: Badi MUALLA
Badi Sulayman MUALLA
Bistuwir, Jablah, Syria
Syria
IndividualSDNSYRIA
PAARSSR-EO13894
31.12.2019
32750#32750 Name: RAHMATULLAH SHAH NAWAZ
رحمت الله شاه نواز
Qari Rahmat
Kari Rahmat
Kamkai Village, Achin District, Nangarhar Province, Afghanistan
Surkhel village, Achin District, Nangarhar Province, Afghanistan
Batan village, Achin District, Nangarhar Province, Afghanistan
Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province
IndividualUNTaliban31.12.2019
32751#32751 Name: Pavel Valentinovich SHPEROVUkraineIndividualSDNUKRAINE-EO1366031.12.2019
32752#32752 Name: Abdallah Faysal SADIQ AL-AHDAL
Abdallah Bin Faysal AL-AHDAL
Abdullah Bin Faysal AL-AHDAL
Abdallah Bin Faisal AL-AHDAL
Abdullah Bin Faisal AL-AHDAL
Abdallah Faysal AL-AHDAL
Abdullah Faysal AL-AHDAL
Abdallah Faisal AL-AHDAL
Abdullah Faisal AL-AHDAL
Abdullah AL-AHDAL
Abdullah AL-AHDEL
Abdullah AL-ALAHADIL
Ash Shihr District, Hadramawt Governorate, YemenIndividualSDNSDGT31.12.2019
32753#32753 Name:
AL-RAHMAH CHARITABLE ASSOCIATION
AL-RAHMA CHARITY FOUNDATION
AL-RAHMAH CHARITY FOUNDATION
EL RAHMAH CHARITY FOUNDATION
AR RAHMAH CHARITY FOUNDATION
AL-RAHMAH CHARITY ORGANIZATION
AL-RAHMAH WELFARE ORGANIZATION
MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH
AL-RAHMAN WELFARE ORGANIZATION
RAHMA WELFARE FOUNDATION
RAHMA WELFARE ASSOCIATION
AL-RAHMA FOUNDATION
AL-RAHMAH FOUNDATION
EL RAHMAH FOUNDATION
AR RAHMAH FOUNDATION
AL-RAHMAH ORGANIZATION
MUASSASSAT AL-RAHMAH
RAHMA CHARITABLE ORGANIZATION
Ash Shihr City, Hadramawt Governorate, YemenEntitySDNSDGT31.12.2019
32754#32754 Name: Se Gon KIM-IndividualSDNNPWMD31.12.2019
32755#32755 Name: Toribio Alberto LUGO LEONSinaloa, Sinaloa, Mexico
Mexico
IndividualSDNSDNTK31.12.2019
32756#32756 Name: Michael Makuei LUETH
Michael MAKUEI
Michael Makwei LUETH
Michael Makuei Lueth MAKUEI
Bor, South Sudan
Bor, Sudan
Juba, South Sudan
IndividualSDNSOUTH SUDAN31.12.2019
32757#32757 Name: Tarcela LOYA VILCHEZ
Comrade Olga
Tambobamba community, Ayacucho district, Province of Huanta, Ayacucho Region, PeruIndividualSDNSDGT31.12.2019
32758#32758 Name: Abdullah Ahmed AL-MESHEDANI
Abdullah Ahmed AL-MASHHADANI
Abdullah Ahmad AL-MASHHADANI
Abu Qassim
Abu Kassem
Abu al-Qasem
Iraq
Syria
IndividualSDNSDGT31.12.2019
32759#32759 Name: JABER ABDALLAH JABER AHMAD AL-JALAHMAH
جابر عبد الله جابر أحمد الجلاهمة
Jaber Al-Jalamah
Abu Muhammad Al-Jalahmah
Jabir Abdallah Jabir Ahmad Jalahmah
Jabir 'Abdallah Jabir Ahmad Al-Jalamah
Jabir Al-Jalhami
Abdul-Ghani
Abu Muhammad
Kuwait
Al-Khitan area
IndividualUNAl-Qaida31.12.2019
32760#32760 Name: SAMIRA SHAHBANDAR
سميرة الشاهبندر
Chadian
BaghdadIndividualUNIraq31.12.2019