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 - 09.07.2025. 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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Documents

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Subjects

Showing 23,521-23,540 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
23521	#23521 Name: Haji Abdul Manan Abdul Satar Barakzai Abdul Sattar Satar Abdul Barakzai Satar Abdulasattar Abdul Satar ABDUL MANAN ABDULASATTAR Abdul Satar BARAKZAI Satar BARAKZAI Abdul SATAR عبد الستار عبد المنان	(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province Kachray Road Pashtunabad Quetta Baluchistan Province Pakistan Nasrullah Khan Chowk Pashtunabad Area Baluchistan Province Pakistan Chaman Baluchistan Province Pakistan Abdul Satar Food Shop Ayno Mina 0093 Kandahar Province Afghanistan	Individual	UK	Afghanistan	31.12.2019
23522	#23522 Name: Haji Kheirullah Haji Khairullah Haji Karimullah Haji Khudai Nazar Khairullah Barakzai Haji Ullah Khair Haji Mohammad Khair KHEIRULLAH KARIMULLAH KHAIRULLAH KHAIRULLAH BARAKZAI KHUDAI NAZAR Khair MOHAMMAD Khair ULLAH خيرالله بارکزی خدای نظر	(1) Zumbaleh village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province Abdul Manan Chowk Pashtunabad Quetta Baluchistan Province Pakistan	Individual	UK	Afghanistan	31.12.2019
23523	#23523 Name: Mustafa Mohamed FADHIL Moustafa Ali ELBISHY Mustafa MOHAMMED Mustafa FAZUL HUSSEIN Mustafa Muhamad FADIL Abd Al Wakil AL MASRI ANIS, Abu YUSSRR, Abu Hassan ALI Nu MAN KHALID Abu JIHAD Abu AL-NUBI	Cairo, Egypt	Individual	SDN	SDGT	31.12.2019
23524	#23524 Name: Rogo Aboud Seif Rogo Aboud Mohammad Rogo Sheikh Aboud Muhammad Aboud Rogo Mohamed Aboud Rogo Rogo Aboud Mohammed Mohammed Aboud Rogo Aboud Rogo Mohamed ABOUD ROGO MOHAMMED Aboud Rogo Muhammad Aboud Mohammad Rogo Aboud Mohammed Rogo Aboud Seif Rogo Sheikh Aboud Rogo	Lamu Island	Individual	UK	Somalia	31.12.2019
23525	#23525 Name: Ahmed Sheikh Abubakar Shariff Abu Makaburi Ahmed Abubakar Shariff Abubaker Ahmed Abubaker Shariff Abubakar Ahmed ABUBAKER SHARIFF AHMED Sheikh Abubakar Ahmed Makaburi Abu Makaburi Shariff Abubaker Shariff	Majengo area Mombasa Kenya	Individual	UK	Somalia	31.12.2019
23526	#23526 Name: (1) Qari (2) Alhaj Bashir Ayyub Bashar Ayub Ayub Muhammad Qari Muhammad Ayub Qari Ayub Bashar AYYUB BASHIR ایوب بشیر	Mir Ali North Waziristan Agency Federal Administered Tribal Areas Pakistan	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23527	#23527 Name: Chaudhry Aamir Ali Chaudary Aamir Ali Choudry Aamir Ali Chaudry Amir Ali Huzaifa Aamir Ali Chaudary AAMIR ALI CHAUDHRY Amir Ali Chaudry Aamir Ali Choudry عبد العالي ابو ذر	-	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23528	#23528 Name: Qari Zakir Abdul Rauf Qari Zakir ABDUL RAUF ZAKIR ZAKIR عبد الروف ذاکر	Kabul Province	Individual	UK	Afghanistan	31.12.2019
23529	#23529 Name: Haji Khudai Rahim Mohammed Qasim Mir Wali Salam Abdul Qasim Muhammad Mohammed Qasim Mir Wali KHUDAI RAHIM Muhammad Qasim Abdul SALAM محمد قاسم میر ولی خدايرحيم	(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province Wesh Spin Boldak District Kandahar Province Afghanistan Safaar Bazaar Garmser District Helmand Province Afghanistan Room number 33 5th Floor Sarafi Market Kandahar City Kandahar Province Afghanistan	Individual	UK	Afghanistan	31.12.2019
23530	#23530 Name: Maulavi Dost Mohammad Nik Mohammad Nik Mohammad Nik Mohammad DOST MOHAMMAD Nik MOHAMMAD نیک محمد دوست محمد	Zangi Abad village, Panjwai District, Kandahar Province	Individual	UK	Afghanistan	31.12.2019
23531	#23531 Name: (1) Haji (2) Mullah Wali Mohammad Atiqullah Atiqullah ATIQULLAH Atiqullah WALI MOHAMMAD عتیق الله ولی محمد	(1) Tirin Kot District, Uruzgan Province (2) Khwaja Malik village, Arghandab District, Kandahar Province	Individual	UK	Afghanistan	31.12.2019
23532	#23532 Name: Maulavi Ikram Jan Mohammad Madani JAN MOHAMMAD MADANI IKRAM جان محمد مدنی اکرام	Siyachoy village, Panjwai District, Kandahar Province	Individual	UK	Afghanistan	31.12.2019
23533	#23533 Name: Akkacha Djamel El Hoummam Yahia Abou El Hammam Yahia Abou DJAMEL AKKACHA Yahia Abou EL HAMMAM Yahia Abou ELHOUMMAM جمال عكاشة	Rouiba, Algiers Mali	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23534	#23534 Name: KHAMIS SIRHAN AL-MUHAMMAD خميس سرحان المحمد Dr. Fnu Mnu Khamis	-	Individual	UN	Iraq	31.12.2019
23535	#23535 Name: Ahmed Khalfan GHAILANI Ahmad Khalafan GHILANI Ahmed Khalfan AHMED Abubakar K. AHMED Abubakary K. AHMED Abubakar AHMED Abu Bakr AHMAD AHMED, A. Ahmed KHALFAN Ahmed Khalfan ALI Abubakar Khalfan AHMED Ahmed GHAILANI Ahmad AL TANZANI KHABAR, Abu BAKR, Abu Abubakary Khalfan Ahmed GHAILANI Mahafudh Abubakar Ahmed Abdallah HUSSEIN Shariff Omar MOHAMMED "FOOPIE" "FUPI" "AHMED THE TANZANIAN"	Zanzibar, Tanzania	Individual	SDN	SDGT	31.12.2019
23536	#23536 Name: Ould Mohamed El Khairy Hamada El Khairy Hamad Ould Mohamed El Khairy Hamada Ould Mohamed Lemine Kheirou Ould Ould Kheirou Hamad el Khairy Hamada OULD MOHAMED EL KHAIRY Hamada Ould Mohamed Lemine Ould Mohamed el Khairy Abou QumQum حماده ولد محمد الخيري	Nouakchott Gao Mali	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23537	#23537 Name: Ould El Amar Abderrahmane el Tilemsi Ahmed Ould Amar Ahmad Loukbeiti Abderrahmane Ould el Amar Ould Sidahmed Ahmed el Tilemsi Ahmad Ould Amar ABDERRAHMANE OULD EL AMAR Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti عبد الرحمن ولد العامر	Tabankort Gao Mali Tabankort Mali In Khalil Mali Al Moustarat Mali	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23538	#23538 Name: Ag Ghali Iyad Arhali Sidi Mohamed Iyad AG GHALI Sidi Mohamed Arhali اياد اغ غالي	(1) Abeibara, Kidal region (2) Bouressa, Bourem region Mali (1) Abeibara, Kidal Region (2) Bourem Region	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23539	#23539 Name: Maulawi Shah Ahmed Mullah Obaidullah Ahmed Shah Noorzai (1) Mullah (2) Malawi Noorzai Ahmed Shah Mullah Shah Mohammed (1) Haj (2) Haji (3) Mullah Shah Ahmad Ahmed Shah Noorzai AHMED SHAH NOORZAI OBAIDULLAH Ahmed Shah Mohammed Shah Mullah Ahmed Shah احمد شاه نورزی عبیدالله	Quetta Quetta Pakistan	Individual	UK	Afghanistan	31.12.2019
23540	#23540 Name: Maulavi Achekzai Adam Khan Khan Adam Maulavi Adam Adam Khan ACHEKZAI Adam Adam Khan آدم خان اچکزی	Kandahar Province Chaman Baluchistan Province Pakistan	Individual	UK	Afghanistan	31.12.2019