Lists of sanctions
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26.04.2025 02:19:00

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 21,021-21,040 of 36,654 items.
#NameAddressTypeListProgramDate of publication
21021#21021 Name: San Martin 323, Piso 14, Buenos Aires, ArgentinaEntitySDNCUBA31.12.2019
21022#21022 Name: Mus'ab al-Qahtani
Al-Shammari
Muhammad Khalid Hassan
Muyassir al-Shammari
Muyassir Harara
Abu Maria al-Qatani
Maysar Ali Musa Abdallah Al-Juburi
Muyassir al-Jiburi
Abu Umar
Ninawa Province Hararah
Al-Shura, Mosul
IndividualEUTAQA31.12.2019
21023#21023 Name: Shafi al-Ajmi
Shafi Sultan Mohammed Al-Ajmi
Shaykh Abu-Sultan
Sheikh Shafi al-Ajmi
Warah
327 Street, Area 3, Building 41, Al-Uqaylah, KUWAIT
IndividualEUTAQA31.12.2019
21024#21024 Name: Abu Iman
‘Abd al-Rahman Muhammad Mustafa Shaykhlari
Umar Muhammad Khalil Mustafa
Abu Zayna
Abu Muhammad
Abu Hasan
Abu Ala
Abd Al-Rahman Muhammad Mustafa Al-Qaduli
Hajji Iman
Abu-Shuayb
Aliazra Ra’ad Ahmad
Tahir Muhammad Khalil Mustafa al-Bayati
Abdul Rahman Muhammad al-Bayati
Mosul, Ninawa Province
Mosul
IndividualEUTAQA31.12.2019
21025#21025 Name: Emilie Samra Konig
Emilie Edwige Konig
PloemeurIndividualEUTAQA31.12.2019
21026#21026 Name: Kevin Jordan Axel Guiavarch Paris
SYRIAN ARAB REPUBLIC
FRANCE
Grenoble, FRANCE
TURKEY
IndividualEUTAQA31.12.2019
21027#21027 Name: Oumar Omsen
Omsen
Oumar Diaby
DakarIndividualEUTAQA31.12.2019
21028#21028 Name:
Supporters of Islamic Law
Ansar al-Sharia
Ansar Al-shari’a in Tunisia (AAS-T)
Ansar al-Shari’ah in Tunisia
Ansar al-Sharia in Tunisia
AAS-T
Ansar al-Shari’ah
-EntityEUTAQA31.12.2019
21029#21029 Name:
Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades
Abdallah Azzam Brigades (AAB)
AAB
Abdullah Azzam Brigades
-EntityEUTAQA31.12.2019
21030#21030 Name:
Ocean Maritime Management Company, Limited
Korea Mirae Shipping Co. Ltd
East Sea Shipping Company
Haeyang Crew Management Company
Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Donghung Dong, Central District, PO Box 120, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
EntityEUPRK31.12.2019
21031#21031 Name: Kari Rahmat
Qari Rahmat
Rahmatullah Shah Nawaz
Shadal Bazaar, Achin District, Nangarhar Province
Kamkai Village, Achin District, Nangarhar Province, AFGHANISTAN
Surkhel village, Achin district, Nangarhar Province, AFGHANISTAN
Batan village, Achin District, Nangarhar Province, AFGHANISTAN
IndividualEUAFG31.12.2019
21032#21032 Name: SALEM NOR ELDIN AMOHAMED AL-DABSKI
سالم نور الدين امحمد الدبيسكي
Abu Al-Ward
Abdullah Ragab
Abu Naim
Abdallah al- Masri
Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya
Tripoli
Bab Ben Ghasheer, Tripoli, Libya
IndividualUNAl-Qaida31.12.2019
21033#21033 Name: Boezembolcht 23, Rotterdam, NetherlandsEntitySDNCUBA31.12.2019
21034#21034 Name: Qari Sahab
Qari Saifullah
Qari Saifullah Al Tokhi
Qari Saifullah Tokhi
Saifullah Tokhi
Daraz Village, Jaldak wa Tarnak District, Zabul Province
Chalo Bawari area, Quetta City, Baluchistan Province, PAKISTAN
IndividualEUAFG31.12.2019
21035#21035 Name: Qari Sahab
Yaya
Yahya Haqqani

A Haqqani Madrassa in the Afghanistan/Pakistan Border Area, AFGHANISTAN
IndividualEUAFG31.12.2019
21036#21036 Name: Abid Khan
Saidullah Jan
Giyan District, Paktika ProvinceIndividualEUAFG31.12.2019
21037#21037 Name: Mohammad-Omar Jadran
Muhammad Omar Zadran
Sultan Kheyl Village, Spera District, Khost ProvinceIndividualEUAFG31.12.2019
21038#21038 Name: Maalim Salman Ali
Mu'alim Salman
Ma'alin Sulayman
Ma'alim Selman
Maalim Selman Ali
Maalim Salman
Ma'alim Suleiman
Ameer Salman
Mualem Suleiman
Nairobi
SOMALIA
IndividualEUSOM31.12.2019
21039#21039 Name: Sheikh Mahad Omar Abdikarim
Sheikh Ahmed Umar Abu Ubaidah
Abu Diriye
Abu Ubaidah
Ahmed Diriye
Sheikh Ahmed Umar
Sheikh Omar Abu Ubaidaha

SOMALIA
IndividualEUSOM31.12.2019
21040#21040 Name: Hammam al-Jazairi
Houmam JAZA'IRI
Humam al-Jazaeri
IndividualEUSYR31.12.2019