Lists of sanctions
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12.07.2025 17:24:31

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.


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Showing 22,561-22,580 of 37,654 items.
#NameAddressTypeListProgramDate of publication
22561#22561 Name:
Al-Gama'a Al-Islamiyya
Al-Jamā'ah Al-Islāmīyah
The Islamic Group
IG
GI
Al-jama'ah al-islamiyah
Al-jamāʻah al-islāmīyah
-EntityUKCounter-Terrorism (International)31.12.2019
22562#22562 Name: -EntityUKCounter-Terrorism (International)31.12.2019
22563#22563 Name:
Hizbul Mujahideen (HM)
-EntityUKCounter-Terrorism (International)31.12.2019
22564#22564 Name:
Islami Büyükdoğu Akıncılar Cephesi
IBDA-C
Islami Buyukdogu Akincilar Cephesi
İslami Büyükdoğu Akıncılar Cephesi
-EntityUKCounter-Terrorism (International)31.12.2019
22565#22565 Name: -EntityUKCounter-Terrorism (International)31.12.2019
22566#22566 Name:
Kurdistan Workers Party
Kurdistan Workers' Party
Partiya Karkeren Kurdistane (PKK)
-EntityUKCounter-Terrorism (International)31.12.2019
22567#22567 Name: -EntityUKCounter-Terrorism (International)31.12.2019
22568#22568 Name: -EntityUKCounter-Terrorism (International)31.12.2019
22569#22569 Name:
PFLP - General Command
The Popular Front for Liberation of Palestine - General Command
-EntityUKCounter-Terrorism (International)31.12.2019
22570#22570 Name: -EntityUKCounter-Terrorism (International)31.12.2019
22571#22571 Name: -EntityUKCounter-Terrorism (International)31.12.2019
22572#22572 Name:
Kurdistan Freedom Hawks
Kurdistan Freedom Falcons
Teyrebazen Azadiya Kurdistan (TAK)
-EntityUKCounter-Terrorism (International)31.12.2019
22573#22573 Name:
Basque Homeland And Liberty
Basque Homeland and Liberty
-EntityUKCounter-Terrorism (International)31.12.2019
22574#22574 Name: Colonel Of Justice Smal Andrei Fiodaravich
Smal Andrei Fyodorovich
Andrei Fiodaravich Smal
Andrei Fyodorovich Smal
СМАЛЬ, Андрэй Фёдаравіч
СМАЛЬ, Андрей Федорович
BrestIndividualUKBelarus31.12.2019
22575#22575 Name: 19 L.Chalovskoy Street Borisov BelarusEntityUKBelarus31.12.2019
22576#22576 Name: Minsk Nezavisimosti ave. 86-B 220012 BelarusEntityUKBelarus31.12.2019
22577#22577 Name:
Dana Holdings a.k.a. Dana Astra
Dana Holdings a.k.a Dana Astra
Dana Center St.P.Mstislavets 9 (1st floor) Minsk 220 114 BelarusEntityUKBelarus31.12.2019
22578#22578 Name: Miasnakova str.37 Minsk BelarusEntityUKBelarus31.12.2019
22579#22579 Name:
LLC Synesis
ООО “Синезис”
20B Platonova street Minsk BelarusEntityUKBelarus31.12.2019
22580#22580 Name:
Volat (Giant)
150 Partizanski Avenue Minsk BelarusEntityUKBelarus31.12.2019