Lists of sanctions
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19.09.2025 23:41:08

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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Showing 22,681-22,700 of 38,448 items.
#NameAddressTypeListProgramDate of publication
22681#22681 Name: Major General ALIAA Malik
Alia Malek
Malek Alia
Malik Alia
Malek ALIAA
Malik ALIAA
مالك علياء
مالك عليا
TatrousIndividualUKSyria16.03.2021
22682#22682 Name: Saleh Zaed
Major General SALAH Zaid
Zaed Salah
Zaid Salah
Zaed Saleh
Zaid Saleh
زيد صالح
LatakiaIndividualUKSyria16.03.2021
22683#22683 Name: AL-QATIRJI Muhammad Bara
Al-Qatarji Abu al-Bara
Al-Qatarji Bara Ahmad
Al-Qatarji Bara
Al-Qatarji Muhammad Nur al-Din
Al-Qatarji Muhammad
Katarji Bara
Katarji Muhammad
Katarji Bara Ahmad
Al-Qatarji Muhammad Bara Ahmad Rushdi
Abu Bara
Katarji Abu al-Bara
Katarji Muhammad Bara Ahmad Rushdi
Katarji Muhammad Nur al-Din
Khatarji Bara
Khatarji Muhammad
Khatarji Bara Ahmad
Khatarji Abu al-Bara
Khatarji Muhammad Bara Ahmad Rushdi
Khatarji Muhammad Nur al-Din
Khatirji Bara
Khatirji Muhammad
Khatirji Bara Ahmad
Khatirji Abu al-Bara
Khatirji Muhammad Nur al-Din
Khatirji Muhammad Bara Ahmad Rushdi
Qatarji Bara
Qatarji Bara Ahmad
Qatarji Abu al-Bara
Qatarji Muhammad Bara Ahmad Rushdi
Qatarji Muhammad Nur al-Din
Qatirji Bara
Qatirji Muhammad
Qatarji Muhammad
Qatirji Abu al-Bara
Qatirji Muhammad Bara Ahmad Rushdi
Qatirji Bara Ahmad
Qatrji Bara
Qatirji Muhammad Nur al-Din
Qatrji Muhammad
Qatrji Bara Ahmad
Qatrji Abu al-Bara
Qatrji Muhammad Bara Ahmad Rushdi
Qatrji Muhammad Nur al-Din
Abu al-Bara Al-Qatarji
Bara Al-Qatarji
Bara Ahmad Al-Qatarji
Muhammad Al-Qatarji
Muhammad Bara Al-Qatarji
Muhammad Bara Ahmad Rushdi Al-Qatarji
Muhammad Nur al-Din Al-Qatarji
Abu al-Bara AL-QATIRJI
Bara AL-QATIRJI
Bara Ahmad AL-QATIRJI
Muhammad AL-QATIRJI
Muhammad Bara AL-QATIRJI
Muhammad Bara Ahmad Rushdi AL-QATIRJI
Muhammad Nur al-Din AL-QATIRJI
Muhammad Nur al-Din Katarji
Abu al-Bara Katarji
Bara Katarji
Bara Ahmad Katarji
Muhammad Katarji
Muhammad Bara Katarji
Muhammad Bara Ahmad Rushdi Katarji
Abu al-Bara Khatarji
Bara Khatarji
Bara Ahmad Khatarji
Muhammad Khatarji
Muhammad Bara Khatarji
Muhammad Bara Ahmad Rushdi Khatarji
Muhammad Nur al-Din Khatarji
Abu al-Bara Khatirji
Bara Khatirji
Bara Ahmad Khatirji
Muhammad Khatirji
Muhammad Bara Khatirji
Muhammad Bara Ahmad Rushdi Khatirji
Muhammad Nur al-Din Khatirji
Muhammad Bara Qatarji
Muhammad Bara Ahmad Rushdi Qatarji
Muhammad Nur al-Din Qatarji
Muhammad Bara Ahmad Rushdi Qatrji
Muhammad Nur al-Din Qatrji
Abu al-Bara Qatarji
Bara Qatarji
Bara Ahmad Qatarji
Muhammad Qatarji
Abu al-Bara Qatirji
Bara Qatirji
Bara Ahmad Qatirji
Muhammad Qatirji
Muhammad Bara Qatirji
Muhammad Bara Ahmad Rushdi Qatirji
Muhammad Nur al-Din Qatirji
Abu al-Bara Qatrji
Bara Qatrji
Bara Ahmad Qatrji
Muhammad Qatrji
Muhammad Bara Qatrji
محمد براء قاطرجي
RaqqahIndividualUKSyria16.03.2021
22684#22684 Name: Meqdad Fayçal
Meqdad Fayssal
Al-Mekdad Fayçal
Dr AL-MIQDAD Faisal
Miqdad Fayssal
Miqdad Fayçal
Al-Meqdad Fayssal
Al-Mekdad Fayssal
Al-Meqdad Fayçal
Mekdad Fayssal
Mekdad Fayçal
Faisal Miqdad
Faycal Miqdad
Fayssal Miqdad
Faisal Al-Mekdad
Faycal Al-Mekdad
Fayssal Al-Mekdad
Faisal Al-Meqdad
Faycal Al-Meqdad
Fayssal Al-Meqdad
Faisal AL-MIQDAD
Faycal AL-MIQDAD
Fayssal AL-MIQDAD
Faisal Mekdad
Faycal Mekdad
Fayssal Mekdad
Faisal Meqdad
Faycal Meqdad
Fayssal Meqdad
Fayçal
فيصل المقداد
DaraaIndividualUKSyria16.03.2021
22685#22685 Name: Al Chebil Luna
Al Chebel Luna
Al Shibil Luna
AL-SHIBL Luna
Al Shebil Luna
Alshebel Luna
Shibl Luna
Chebel Luna
Chebil Luna
Al Shebel Luna
Al Shibl Luna
Shebel Luna
Shebil Luna
Shibil Luna
Luna Al Chebel
Luna Al Chebil
Luna Al Shebel
Luna Al Shebil
Luna Al Shibil
Luna Al Shibl
Luna Alshebel
Luna AL-SHIBL
Luna Chebel
Luna Chebil
Luna Shebel
Luna Shebil
Luna Shibil
Luna Shibl
لونا الشبل
SuweidaIndividualUKSyria16.03.2021
22686#22686 Name: IBRAHIM Yasser Hussein
IBRAHIM Yasar
IBRAHIM Yassar
Yasar IBRAHIM
Yassar IBRAHIM
Yasser Hussein IBRAHIM
يسار حسين ابراهيم
DamascusIndividualUKSyria16.03.2021
22687#22687 Name: Aung Pyae SONE
U Aung Pyae SONE
BurmaIndividualSDNBURMA-EO1401411.03.2021
22688#22688 Name: Khin Thiri Thet MON
Daw Khin Thiri Thet MON
BurmaIndividualSDNBURMA-EO1401411.03.2021
22689#22689 Name: People's Park Compound, Near Planetarium Museum Ahlone Road Dagon Township, Yangon, BurmaEntitySDNBURMA-EO1401411.03.2021
22690#22690 Name:
A AND M MAHAR COMPANY LIMITED
Royal Sinmin Condo Room (1/D) First Floor,Tower-A Ahlone Township, Yangon Region, BurmaEntitySDNBURMA-EO1401411.03.2021
22691#22691 Name: Corner of Aung Chan Thar 2nd Street & Pearl Street No. 42 1st Quarter, Kamaryut TSP, Yangon, BurmaEntitySDNBURMA-EO1401411.03.2021
22692#22692 Name:
YANGON GALLERY
People's Park Compound, Near Planetarium Museum, Ahlone Road Dagon Township, Yangon, Burma
People's Park Compound, Near Planetarium Museum Ahlon Road Dagon Township, Yangon, Burma
EntitySDNBURMA-EO1401411.03.2021
22693#22693 Name: City Mall, Corner of Pyay Road And Min Ye Kyaw Swar Road, Level-3 Lan Ma Daw Township, Yangon, BurmaEntitySDNBURMA-EO1401411.03.2021
22694#22694 Name:
7TH SENSE CREATION
Thu Khi Tar Street, No.3 Bauk Htaw (15) Quarter, Yankin Township, Yangon, BurmaEntitySDNBURMA-EO1401411.03.2021
22695#22695 Name:
ISIS-MOZAMBIQUE
ISLAMIC STATE - MOZAMBIQUE
ANSAR AL-SUNNA
HELPERS OF TRADITION
AHL AL-SUNNA WA AL-JAMAA
ADHERENTS TO THE TRADITIONS AND THE COMMUNITY
AL-SHABAAB IN MOZAMBIQUE
ISLAMIC STATE CENTRAL AFRICA PROVINCE
WILAYAH CENTRAL AFRICA
ANSAAR KALIMAT ALLAH
SUPPORTERS OF THE WORD OF ALLAH
Cabo Delgado Province, Mozambique
Tanzania
EntitySDNFTO
SDGT
11.03.2021
22696#22696 Name: Abu Yasir HASSAN
HASSAN, Yaseer
QASIM, Abu
Pwani Region, Tanzania
Cabo Delgado Province, Mozambique
IndividualSDNSDGT11.03.2021
22697#22697 Name: Sultan Saleh Aida Aida Zabin-IndividualEUYEM06.03.2021
22698#22698 Name: Juan Manuel ABOUZAID EL BAYEH
El Arabe
El Escorpion
El Hermano
Nene
Guadalajara, Jalisco, Mexico
Mexico
IndividualSDNSDNTK04.03.2021
22699#22699 Name: Aleksandr Petrovitj KALASJNIKOV
Alexandr Petrovich KALASHNIKOV
Александр Петрович КАЛАШНИКОВ
Alexander Petrovich KALASHNIKOV
Alexander Petrovitj KALASJNIKOV
Alexandr Petrovič KALAŠNIKOv
TatarskIndividualEUHR04.03.2021
22700#22700 Name: Alexander Ivanovich BASTRYKIN
Alexandr Ivanovich BASTRYKIN
Алексaндр Ивaнович БАСТРЫКИН
Alexander Ivanovitj BASTRYKIN
Alexandr Ivanovitj BASTRYKIN
Александър Бастрикин
Alexandr Ivanovič BASTRYKIN
PskovIndividualEUHR04.03.2021