Lists of sanctions
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28.04.2025 10:28:25

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 21,641-21,660 of 36,654 items.
#NameAddressTypeListProgramDate of publication
21641#21641 Name:
Soldiers of Aqsa
The Soldiers of Aqsa
Jund Al Aqsa
Hama Governate Syrian Arab Republic
Idib Governate Syrian Arab Republic
EntityUKISIL (Da'esh) and Al-Qaida31.12.2019
21642#21642 Name:
Khalid ibn al-Walid Army
Liwa Shuhada al-Yarmouk
Harakat al-Muthanna al-Islamia
-EntityUKISIL (Da'esh) and Al-Qaida31.12.2019
21643#21643 Name:
Silsilet al Thahab
Silsilat Money Exchange Company
Al Silsilah al Dhahaba
Selselat al-Thahab
Silsalat al Dhab
Silsilah Money Exchange Company
SELESELAT AL-THAHAB
سلسلة الذهب للصرافة
Al-Kadhumi Complex Al-Harthia Baghdad Iraq
Al-Abbas Street Karbala Iraq
EntityUKISIL (Da'esh) and Al-Qaida31.12.2019
21644#21644 Name:
Hanifah Currency Exchange
Hanifeh Exchange
Hanifa Exchange
Hunaifa Office
Hanifah Exchange Company
Hanifa Money Exchange Office
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)
مكتب حنيفة للصرافة
Albu Kamal (Al-Bukamal) Syrian Arab RepublicEntityUKISIL (Da'esh) and Al-Qaida31.12.2019
21645#21645 Name:
Al Kawthar Co.
Al Kawthar Company
Al-Kawthar Hawala
AL-KAWTHAR MONEY EXCHANGE
شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية
Al-Qaim Al Ambar Province IraqEntityUKISIL (Da'esh) and Al-Qaida31.12.2019
21646#21646 Name:
Khataib Al-Imam Al-Bukhari
KHATIBA IMAM AL-BUKHARI
KIB
Khataib al-Imam al-Bukhari
KHATIBA IMAM AL-BUKHARI (KIB)
Afghanistan/Pakistan border area (previous location)
Khan-Shaykhun (53km south of Idib, location as at March 2018) Syrian Arab Republic
Idib Aleppo and Khama Syrian Arab Republic (operation zone)
EntityUKISIL (Da'esh) and Al-Qaida31.12.2019
21647#21647 Name:
Jama'a Nusrat ul-Islam wa al-Muslimin
JNIM
جماعة نصرة الإسلام والمسلمين
-EntityUKISIL (Da'esh) and Al-Qaida31.12.2019
21648#21648 Name:
Commander Tariq Afridi Group
Tariq Afridi Group
Tariq Geedar Group
Tariq Gidar Afridi Group
Tehreek-I-Taliban Pakistan Geedar Group
Tehrik-e-Taliban-Tariq Gidar Group
The Asian Tigers
TTP Geedar Group
TTP-Tariq Gidar Group
طارق گیدڑ گروپ
Afghanistan/Pakistan border regionEntityUKISIL (Da'esh) and Al-Qaida31.12.2019
21649#21649 Name:
ISIL's South Asia Branch
ISIS Wilayat Khorasan
Islamic State's Khorasan Province
Islamic State in Iraq and the Levant - Khorasan (ISIL-K)
South Asian Chapter of ISIL
Islamic State in Iraq and the Levant - Khorasan (ISIL- K)
ISISK
ISIS-K
IS-Khorasan
Islamic State Khurasan
Islamic State of Iraq and Levant in Khorasan Province
The Islamic State of Iraq and ash-Sham—Khorasan Province
The Islamic State of Iraq and Syria—Khorasan
-EntityUKISIL (Da'esh) and Al-Qaida31.12.2019
21650#21650 Name:
Hezbollah
Hizbullah
-EntityUKCounter-Terrorism (International)31.12.2019
21651#21651 Name:
Islamic State of Iraq and Syria – West Africa (ISIS-WA)
Islamic State in Iraq and the Levant – West Africa (ISIL-WA)
Islamic State of Iraq and Syria West Africa Province (ISISWAP)
Islamic State of Iraq and the Levant – West Africa
Islamic State in Iraq and the Levant - West Africa (ISIL-WA)
Islamic State of Iraq and Syria - West Africa (ISIS-WA)
Islamic State of Iraq and the Levant - West Africa
ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)
-EntityUKISIL (Da'esh) and Al-Qaida31.12.2019
21652#21652 Name:
Islamic State of the Greater Sahel
ISIS in the Greater Sahel
ISIS in the Islamic Sahel
ISIS in the Greater Sahara
Islamic State in the Greater Sahara (ISGS)
Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS)
Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS)
Islamic State in Iraq and Syria - Greater Sahara (ISIS-GS)
ISLAMIC STATE IN THE GREATER SAHARA (ISGS)
Islamic State of Iraq and Syria - Greater Sahara (ISIS-GS)
-EntityUKISIL (Da'esh) and Al-Qaida31.12.2019
21653#21653 Name:
Jamaah Ansharut Daulat
Jamaah Ansharut Daulah
JAMAAH ANSHARUT DAULAH
-EntityUKISIL (Da'esh) and Al-Qaida31.12.2019
21654#21654 Name:
Islamic State in Iraq and the Levant - Libya
Islamic State of Iraq and the Levant in Libya
Wilayat Fezzan
Wilayat Tarablus
Wilayat Al-Tarablus
Wilayat Barqa
ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA
Islamic state of Iraq and the Levant in Libya
الدولة الإسلامية في العراق والشام - ليبيا
-EntityUKISIL (Da'esh) and Al-Qaida31.12.2019
21655#21655 Name:
Islamic State in Yemen
ISIS in Yemen
Islamic State of Iraq and the Levant of Yemen
Wilayat al-Yemen, Province of Yemen
ISIL in Yemen
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
الدولة الإسلامية في العراق والشام - اليمن
-EntityUKISIL (Da'esh) and Al-Qaida31.12.2019
21656#21656 Name: Muzaini Ahmed Abdullah
Al Muzaini Ahmed Abdullah
Almuzaini Ahmed Abdullah
Ahmed Abdullah AL MUZAINI
Ahmed Abdullah Almuzaini
Ahmed Abdullah Muzaini
-IndividualUKGlobal Human Rights31.12.2019
21657#21657 Name:
Farm Guidance Bureau
Farming Bureau
Prison Bureau
PyongyangEntityUKGlobal Human Rights31.12.2019
21658#21658 Name:
Ministry of People’s Security Correctional Management Bureau
Ministry of People’s Security Prison Bureau
Ministry of Public Security Prison Bureau
Ministry of Public Security Correctional Bureau
Ministry of Public Security Correctional Management Bureau
Ministry of People's Security Correctional (MPS) Bureau
Ministry of People's Security Correctional Management Bureau
Ministry of People's Security Prison Bureau
PyongyangEntityUKGlobal Human Rights31.12.2019
21659#21659 Name: Lahunovich Andrey Alexandrovich
Lagunovich Andrey Alexandrovich
Lagunovich Andrei Aliaksandravich
Lahunovich Andrei Aliaksandravich
Andrei Aliaksandravich Lagunovich
Andrey Alexandrovich Lagunovich
Andrei Aliaksandravich LAHUNOVICH
Andrey Alexandrovich LAHUNOVICH
Андрэй Аляксандравiч ЛАГУНОВIЧ
Андрей Александрович ЛАГУНОВИЧ
-IndividualUKBelarus31.12.2019
21660#21660 Name: Litvina Alena Vasileuna
Litvina Elena Vasilevna
Alena Vasileuna LITVINA
Elena Vasilevna LITVINA
Анатоль Аляксандравiч СIВАК
Елена Васильевна ЛИТВИНА
Anatol Aliaksandravich SIVAK
-IndividualUKBelarus31.12.2019