Lists of sanctions
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27.04.2025 18:04:23

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 21,441-21,460 of 36,654 items.
#NameAddressTypeListProgramDate of publication
21441#21441 Name: Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir
Adnan Abu Waleed al-Sahrawi
Adnan Abu Walid al-Sahraoui
Abu Walid al Sahrawi
Adnan Abou Walid Al-Sahraoui
Adnan Abu Walid al-Sahrawi
Lehbib Ould Ali Ould Said Ould Joumani
عدنان أبو وليد الصحراوي
Laayoune
Gao Region, MALI
IndividualEUTAQA31.12.2019
21442#21442 Name: Zidni Elma
Abu Walid al Indunisi
Udtadz Syaifudin
Mohammad Yusef Karim Faiz
Mohammed Yusip Karim
Fauz Faturohman
Abdullah Faiz
Kholid Faiz
Saifudin Faiz
Ustadz Faiz
Mohammad Saifuddin Mohammad Yusuf Faiz
Mohamad Yusuf Karim Saifullah Faiz
Kembar Khalid
Muh Saifudin

SYRIAN ARAB REPUBLIC
IndividualEUTAQA31.12.2019
21443#21443 Name: IZZAT IBRAHIM AL-DURI
عزت ابراهيم الدوري
Abu Brays
Abu Ahmad
al-DurIndividualUNIraq31.12.2019
21444#21444 Name: Muhammad Ratin Bin Nurdin
Abu Ayn Tok Cit
Muhammad Rafiuddin
Abu Una al Malayzie
Mhammad Rahim Bin Udin
Muhammad Ratin
Abu Awn Awn al Malizi
Mohd Radi Bin Udin
Mohamad Rafi Bin Udin
Negri Sembilan
SYRIAN ARAB REPUBLIC
90-00-04 Flat Sri Kota, Bandar Tun Razak, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, 56100, MALAYSIA
B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, 56000, MALAYSIA
96-06-06 Flat Sri Kota, Bandar Tun Razak, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, 56100, MALAYSIA
IndividualEUTAQA31.12.2019
21445#21445 Name: Abu Abdul Rahman al Filipini
Abtol Rahman
Abdul Rahman
Muhammed Reza Lahaman Kiram
Zamboanga
Zamboanga, PHILIPPINES
SYRIAN ARAB REPUBLIC
PHILIPPINES
IndividualEUTAQA31.12.2019
21446#21446 Name: Ibrahim Saeed Salim Jadhran
Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran
IndividualEULBY31.12.2019
21447#21447 Name:
JNIM
-EntityEUTAQA31.12.2019
21448#21448 Name: Abu Luqman
ANJEM CHOUDARY
Welling, London
London, UNITED KINGDOM
IndividualEUTAQA31.12.2019
21449#21449 Name: Hocine BOUGUETOFTebessa IndividualEUEUAQ31.12.2019
21450#21450 Name: Taha Ibrahim Abdallah Bakr Al Khuwayt
Taha al-Khuwayt
Hajji Abd al-Nasr
Hajji Abdelnasser
طه إبراهيم عبد الله بكر ال خويت
Hajji ‘Abd Al-Nasir
Mullah Taha
Mullah Khuwayt
Tall 'Afar
SYRIAN ARAB REPUBLIC
IRAQ
IndividualEUTAQA31.12.2019
21451#21451 Name: Salah Badi-IndividualEULBY31.12.2019
21452#21452 Name: Vladimir Anatolievich BIDYOVKA
Vladimir Anatolievich BIDEVKA
Владимир Анатольевич БИДЁВКА
Volodymyr Anatoliyovych BIDIOVKA
Володимир Анатолійович БІДЬОВКА
Donetsk Oblast MakeevkaIndividualEUUKR31.12.2019
21453#21453 Name: Oleksii Oleksiyovych NAYDENKO
Алексей Алексеевич НАЙДЕНКО
Aleksey Alekseevich NAYDENKO
Олексій Олексійович НАЙДЕНКО
DonetskIndividualEUUKR31.12.2019
21454#21454 Name: Ba Kyaw-IndividualEUMMR31.12.2019
21455#21455 Name: Tun Naing-IndividualEUMMR31.12.2019
21456#21456 Name: Aung Myo Thu-IndividualEUMMR31.12.2019
21457#21457 Name: Thant Zaw Win-IndividualEUMMR31.12.2019
21458#21458 Name: Kyaw Chay-IndividualEUMMR31.12.2019
21459#21459 Name: Nyi Nyi Swe-IndividualEUMMR31.12.2019
21460#21460 Name: Assadollah ASSADI
Assadollah Asadi
Tehran TehranIndividualEUTERR31.12.2019