Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Subjects

Showing 22,641-22,660 of 36,673 items.

#	Name	Address	Type	List	Program	Date of publication
22641	#22641 Name: Iqbal Zafar Iqbal Zaffer Shehbaz Malik Zafar Iqbal Shahbaz Malik Zafar Iqbal Iqbal Malik Zafar Malik Zafar Iqbal Muhammad Zafar Iqbal ZAFAR IQBAL Zaffer Iqbal Zafar Iqbal Chaudhry Malik Zafar Iqbal Shahbaz Malik Zafar Iqbal Shehbaz	Masjid al-Qadesia, 4 Lake Road, Lahore	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22642	#22642 Name: Abdur Rehman Abdul Rehman Abd Ur-Rehman Abdur Rahman Sindhi Abdul Rehman al-Sindhi Abdul Rehman al-Sindhi Abdur Rahman Sindhi Abdur Rehman Sindhi Abdurahman Sindhi Abdullah ABDUR REHMAN Abdul Rehman AL-SINDHI Abdur Rahman AL-SINDHI Abdul Rehman SINDHI Abdullah Sindhi Abdur Rehman SINDHI Abdurahman SINDHI Abdur Rehman Muhammad Yamin عبد الرحمن عبد الرحمن السيندي عبدالله السندي	Mirpur Khas Karachi Pakistan	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22643	#22643 Name: Akhwan Mochtar Akwan Mochtar Achwan Mochammad Achwan Muhammad Akhwan Muhammad Achwan Mochtar MOCHAMMAD ACHWAN Mochtar Achwan Muhammad Achwan Mochtar Akhwan Muhammad Akhwan Mochtar Akwan	Tulungagung Jalan Ir. H. Juanda 8/10 RT/RW 002/001 Jodipan Blimbing Malang Indonesia	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22644	#22644 Name: Ali ATWA Ammar Mansour BOUSLIM Hassan Rostom SALIM	Lebanon	Individual	SDN	SDGT	31.12.2019
22645	#22645 Name: Mullah Naimullah Mawlawi Mohammad Gul Mullah Khudaidad Mohammad Naim Barich Mullah Barech Naeem Kamran Gul Mohammad Haji Barich Gul Mohammed Naim Mohammad Gul Haji Mohammad Ghul Zrae Spen Mullah Baraich Naeem Mullah Bareh Naim Naim Mohammad Mullah Barich Naim Mullah Barech Naim Mullah Akhund Naim Barech Mullah Baric Naeem Berich Naim Naim Barech Akhund Naeem Mullah Baraich Naeem Mullah Barech Naim Barech Naim Bareh Naeem Baric Gul Mohammed Naim Barich Naim Barich Naim Berich Gul Mohammad Kamran MOHAMMAD NAIM BARICH KHUDAIDAD Ghul Mohammad Gul Mohammad Mohammad Naim Naimullah Spen Zrae محمد نعيم بريخ خدايداد	(1) Lakhi, Hazarjuft area, Garmsir District, Helmand Province (2) Laki, Garmsir District, Helmand Province (3) Lakari, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah, Garmsir Dist, Helmand Province (1) Lakhi village, Hazarjuft area, Garmsir District, Helmand Province (2) Laki village, Garmsir District, Helmand Province (3) Lakari village, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah village, Garmsir District, Helmand Province	Individual	UK	Afghanistan	31.12.2019
22646	#22646 Name: Maulavi Mati Mohammadullah Mawlawi Nanai MOHAMMADULLAH MATI NANAI محمد الله مطيع	Arghandab District, Kandahar Province	Individual	UK	Afghanistan	31.12.2019
22647	#22647 Name: Mr Abdul Ahad Azizirahman Azizirahman ABDUL AHAD عزیز الرحمان عبد الاحد	Shega District, Kandahar Province	Individual	UK	Afghanistan	31.12.2019
22648	#22648 Name: Maulavi Mohammad Ishak Abdul Manan Abdul Manan MOHAMMAD ISHAK عبدالمنان محمد اسحاق	Siyachoy village, Panjwai District, Kandahar Province	Individual	UK	Afghanistan	31.12.2019
22649	#22649 Name: Mohammad Masood Mohammad Sarwar Siddiqmal Siddiqmal Mohammad Sarwar Mohammad Sarwar Siddiqmal MOHAMMAD MASOOD Mohammad Sarwar SIDDIQMAL محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ	Jani Khel District, Paktia Province	Individual	UK	Afghanistan	31.12.2019
22650	#22650 Name: Qureshi Abdul Ghaffar Maulavi Abdul Ghani Abdul Ghafar Qurishi ABDUL GHAFAR QURISHI ABDUL GHANI Abdul Ghaffar QURESHI عبدالغفار قریشی عبد الغنی	Turshut village, Wursaj District, Takhar Province Khairkhana Section Number 3 Kabul Afghanistan	Individual	UK	Afghanistan	31.12.2019
22651	#22651 Name: Mufti Noorani Mohammad Aleem MOHAMMAD ALEEM NOORANI محمد علیم نورانی	Ghazni Province	Individual	UK	Afghanistan	31.12.2019
22652	#22652 Name: Maulavi Quddus Aminullah Amin Yusuf Muhammad Amin Aminullah Aminullah AMIN AMINULLAH AMIN QUDDUS Muhammad YUSUF امین الله امین قدوس	Loy Karez village, Spin Boldak District, Kandahar Province	Individual	UK	Afghanistan	31.12.2019
22653	#22653 Name: Maulavi Hakimi Gul Ahmad GUL AHMAD HAKIMI گل احمد حكيمى	(1) Logar Province (2) Kabul Province (1) Kabul Province. (2) Logar Province	Individual	UK	Afghanistan	31.12.2019
22654	#22654 Name: Maulavi Allah Noor Hamdullah Hamdullah ALLAH NOOR حمد الله الله نور	District Number 6, Kandahar City, Kandahar Province	Individual	UK	Afghanistan	31.12.2019
22655	#22655 Name: Ali Saed Bin Ali EL-HOORIE Ali Saed Bin Ali AL-HOURI Ali Saed Bin Ali EL-HOURI	El Dibabiya, Saudi Arabia	Individual	SDN	SDGT	31.12.2019
22656	#22656 Name: (1) Maulavi (2) Sar Muallim Abdul Basir Nazir Mohammad Mohammad Nazar NAZIR MOHAMMAD ABDUL BASIR Nazar MOHAMMAD نظر محمدعبد البصیر	Malaghi Village, Kunduz District, Kunduz Province	Individual	UK	Afghanistan	31.12.2019
22657	#22657 Name: (1) Mullah (2) Maulavi Abdul Zahir Shams Ur-Rahman Abdurahman Shamsurrahman Sher Alam Shams ur-Rahman Shams-u-Rahman Shamsurrahman Shams Ur-Rahman Abdul Zahir Shams ur-Rahman Sher Alam شمس الرحمن عبد الظاهر	Waka Uzbin village, Sarobi District, Kabul Province	Individual	UK	Afghanistan	31.12.2019
22658	#22658 Name: Ahmadi Mohammad Shafiq Mullah Shafiqullah Mullah Fatih Khan Mohammad Shafiqullah Ahmadi MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN Mohammad Shafiq AHMADI SHAFIQULLAH محمد شفیق الله احمدی فاتح خان	(1) Charmistan village, Tirin Kot District, Uruzgan Province (2) Marghi village, Nawa District, Ghazni Province (1) Charmistan village, Tirin Kot District, Uruzgan Province. (2) Marghi village, Nawa District, Ghazni Province	Individual	UK	Afghanistan	31.12.2019
22659	#22659 Name: (1) Mullah (2) Maulavi Akhundzada Ahmad Jan Akhundzada Shukoor Akhunzada Ahmad Jan Zada Ahmad Jan Akhund AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA Ahmad Jan AKHUNZADA Ahmad Jan Akhund ZADA احمد جان آخوند زاده شكور آخوند زاده	(1) Lablan village, Dehrawood District, Uruzgan Province (2) Zurmat District, Paktia Province (1) Lablan village, Dehrawood District, Uruzgan Province. (2) Zurmat District, Paktia Province	Individual	UK	Afghanistan	31.12.2019
22660	#22660 Name: Maulavi Mohammad Yaqoub MOHAMMAD YAQOUB محمد يعقوب	(1) Shahjoi District, Zabul Province (2) Janda District, Ghazni Province (1) Janda District, Ghazni Province. (2) Shahjoi District, Zabul Province	Individual	UK	Afghanistan	31.12.2019