Lists of sanctions
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30.04.2025 03:27:43

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 - 29.04.2025., 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): 2025.04.28 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 22,381-22,400 of 36,672 items.
#NameAddressTypeListProgramDate of publication
22381#22381 Name: Dwikarna Agus
AGUS DWIKARNA
Makassar, South SulawesiIndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
22382#22382 Name: Munandar Aris
ARIS MUNANDAR
Sambi, Boyolali, JavaIndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
22383#22383 Name: Akman Saeed
Murad Abdul Hakim
Ahmed Saeed
Murad Abdul Hakim al Hashim
Murad Abdul Hakim Ali Hashim
Murad Abdul Hakim Hasim
Murad Abdul Hakim Ali al-Hashem
Saeed Akman
Abdul Hakim al Hashim Murad
ABDUL HAKIM MURAD
Abdul Hakim Ali al-Hashem Murad
Abdul Hakim Ali Hashim Murad
Abdul Hakim Hasim Murad
عبد الحكيم مراد
-IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
22384#22384 Name: Siregar Parlin
Siregar Saleh Parlindungan
Siregar Parlindungan
Parlin Siregar
PARLINDUNGAN SIREGAR
Saleh Parlindungan Siregar
-IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
22385#22385 Name: Yasin Salim
Mochtar Yasin Mahmud
Mubarok Muhamad
Syawal Muhammad
Yasin Abdul Hadi
Sywal Yassin
Syawal Yassin
Yasin Mahmud Mochtar
Mahmud
Abu Muamar
Mubarok
Muhamad Mubarok
Abu Seta
Muhammad Syawal
YASSIN SYAWAL
Yassin Sywal
Abdul Hadi Yasin
Salim Yasin
MakassarIndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
22386#22386 Name: Alcides RAMON MAGANA
Ramon ALCIDES MAGANA
Ramon ALCIDEZ MAGANA
Ramon ALCIDES MAYENA
Ramon MAGNA ALCIDEDES
Ramon ALCIDES MAGANE
Antonio ROMERO
Jorge GONZALEZ QUIONES
Jorge MAGANA
Ramon MAGANA ALCIDES
Alcides MATA
Alcedis RAMON MAGANA
-IndividualSDNSDNTK31.12.2019
22387#22387 Name: Yunos Muklis
Yunos Saifullah Mukhlis
Yunos Mukhlis
Moklis Yunos Umpara
Yunos Saifulla Moklis
YUNOS UMPARA MOKLIS
Hadji Onos
Saifullah Mukhlis Yunos
Mukhlis Yunos
Muklis Yunos
Saifulla Moklis Yunos
Lanao del Sur
Philippines
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
22388#22388 Name: Sufaat Yazid
Joe
YAZID SUFAAT
Abu Zufar
Johor
Taman Bukit Ampang State of Selangor Malaysia (previous address)
Malaysia
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
22389#22389 Name: Julkipli Salim Y Salamuddin
Sali Kipli
Salim Julkipli
SALIM Y SALAMUDDIN JULKIPLI
Kipli Sali
Julkipli Salim
Tulay, Jolo SuluIndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
22390#22390 Name: (1) Mullah (2) Haji Akhund Mohammad Hassan
MOHAMMAD HASSAN AKHUND
محمد حسن آخوند
Pashmul village, Panjwai District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
22391#22391 Name: Maulavi Mohammad Jan Abdul Kabir
Kabir A
A Kabir
Abdul Kabir MOHAMMAD JAN
عبد الکبیر محمد جان
Pul-e-Khumri or Baghlan Jadid District, Baghlan Province
(1) Baghlan Jadid District, Baghlan Province (2) Pul-e-Khumri
IndividualUKAfghanistan31.12.2019
22392#22392 Name: Mullah Anwari Muhammad Taher
Anwari Mohammad Taher
Anwari Muhammad Tahir
Anwari Mohammad Tahre
Haji Mudir
Mohammad Taher Anwari
Mohammad Tahre Anwari
Muhammad Taher Anwari
Muhammad Tahir Anwari
Mudir
محمد طاهر أنوري
Zurmat District, Paktia ProvinceIndividualUKAfghanistan31.12.2019
22393#22393 Name: Mohammad Wali
Mansoor Abdul Latif
Maulavi Mansur Abdul Latif
Abdul Latif MANSOOR
Abdul Latif MANSUR
Wali MOHAMMAD
عبد اللطيف منصور
(1) Zurmat District, Paktia Province (2) Garda Saray District, Paktia Province
(1) Garda Saray District, Paktia Province. (2) Zurmat District, Paktia Province
IndividualUKAfghanistan31.12.2019
22394#22394 Name: Maulavi Akhund Attiqullah
ATTIQULLAH AKHUND
عتیق الله آخوند
Shah Wali Kot District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
22395#22395 Name: Hidayatullah
Abu Turab
HIDAYATULLAH
ABU TURAB
هدايت الله
Arghandab District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
22396#22396 Name: Mullah Rahimi Yar Mohammad
YAR MOHAMMAD RAHIMI
یار محمد رحیمی
Talugan village, Panjwai District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
22397#22397 Name:
AUTODEFENSAS UNIDAS DE COLOMBIA
AUC
-EntitySDNSDGT
SDNTK
31.12.2019
22398#22398 Name: (1) Mullah (2) Haji Muhammad Allah Dad Tayeb Wali
Tayyab Allah Dad
Tabeeb Allah Dad
ALLAH DAD TAYEB WALI MUHAMMAD
Allah Dad Tabeeb
Allah Dad Tayyab
الله داد طیب ولی محمد
(1) Ghorak District, Kandahar Province (2) Nesh District, Uruzgan Province
(1) Ghorak District, Kandahar Province. (2) Nesh District, Uruzgan Province
IndividualUKAfghanistan31.12.2019
22399#22399 Name: Mullah Matiullah
MATIULLAH
مطيع الله
Daman District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
22400#22400 Name: Mullah Matin Allah Dad
Akhund
Allahdad
Shahidwror
AKHUND
ALLAHDAD
ALLAH DAD MATIN
SHAHIDWROR
الله داد متین
Kadani village, Spin Boldak District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019