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 23,601-23,620 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
23601	#23601 Name: Major General WOL Santino Deng WUOL Santino Deng KUOL Santino Deng Santino Deng Kuol SANTINO DENG WOL Santino Deng Wuol	Aweil, Sudan/South Sudan	Individual	UK	South Sudan	31.12.2019
23602	#23602 Name: Yaka Peter Gatdet Yak Peter Gadet (1) General (2) Major General Gadet Peter Yaak Peter Gadet Yaak Peter Gatdet Gatdet Peter Yaka Peter Gatdeet PETER GADET Peter Gatdet Peter Gadet Yaak Peter Gatdet Yaak Peter Gadet Yak Peter Gatdeet Yaka Peter Gatdet Yaka	(1) Mayom County, Unity State (2) Mayan, Unity State	Individual	UK	South Sudan	31.12.2019
23603	#23603 Name: Haji Noorzai Abdul Basir Haji Basir Abdul Haji Al-Basir 'Abd Haji Noorzai Basir Baseer Abdul Basir Abdul Basir NOORZAI 'Abd AL-BASIR Abdul BASEER Abdul BASIR Abdul Basir NOORZAI عبد البصیر نورزی	Baluchistan Province Chaman Baluchistan Province Pakistan	Individual	UK	Afghanistan	31.12.2019
23604	#23604 Name: Yekatom Alfred Saragba Alfred Yekatom Ekatom Alfred Saragba Alfred Alfred Ekatom Rambo Rambot Rombhot Romboh Rombot Alfred Saragba Alfred Yekatom Saragba Alfred YEKATOM	Mbaiki Lobaye province Central African Republic Bimbo Ombella-Mpoko province Central African Republic (previous location) The Hague (since 2018)	Individual	UK	Central African Republic	31.12.2019
23605	#23605 Name: Soussou Habib Abib Soussou Soussou Abib HABIB SOUSSOU	Boda Central African Republic	Individual	UK	Central African Republic	31.12.2019
23606	#23606 Name: Ben Goumo Sofiane Bin Qumu Sufyan Abou Fares al Libi Sofiane BEN GOUMO Sufyan bin Qumu Abou Farai al Libi	Derna Libya	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23607	#23607 Name: Al-Kawari Abd Al-Latif Abdallah Salih Muhammad Al-Kawari Abd-al-Latif Abdallah Salih al-Kuwari Abd-al-Latif Abdallah Salih al-Kawwari Abd-al-Latif Abdallah al-Kawari Abd-al-Latif Abdallah al-Kawari Abu Ali ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI Abd-al-Latif Abdallah al-Kawari Abd-al-Latif Abdallah Salih al-Kawari Abu Ali al-Kawari Abd-al-Latif Abdallah al-Kawwari Abd-al-Latif Abdallah Salih al-Kuwari عبداللطیف بن عبدلله صالح محمد الكواري	Al-Laqtah Qatar Al Kharaitiyat Qatar	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23608	#23608 Name: JAM'YAH TA'AWUN AL-ISLAMIA SOCIETY OF ISLAMIC COOPERATION JAM'IYAT AL TA'AWUN AL ISLAMIYYA JIT	Qandahar City, Afghanistan	Entity	SDN	SDGT	31.12.2019
23609	#23609 Name: Al-Ka'bi Sa'd bin Sa'd Muhammad Shariyan Al-Ka'bi Sa'd al-Sharyan Al-Ka'bi Sa'd bin Sa'd Muhammad Shiryan Al-Ka'bi Sa'd Sa'd Muhammad Shiryan Umar al-Afghani Sa'd al-Sharyan al-Ka'bi SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi Sa'd Sa'd Muhammad Shiryan al-Ka'bi Abu Haza' Abu Hazza' Abu Sa'd Abu Suad سعد بن سعد محمد شریان الكعبي	Umm Salal Qatar	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23610	#23610 Name: Mahmood Aqsa AQSA MAHMOOD Umm Layth	Glasgow, Scotland Syrian Arab Republic, as of November 2013 United Kingdom, previous address	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23611	#23611 Name: Muthana Nasir Muthana Nasser Ahmed Abdul Muthana Abu Muthana Abu Al-Yemeni Muthana Nasir Muthana NASSER AHMED MUTHANA Abu Muthanna	Heath, Cardiff, Wales United Kingdom, previous address Syrian Arab Republic, as of November 2013 Heath, Cardiff	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23612	#23612 Name: Hussain Omar Ali OMAR ALI HUSSAIN Abu-Sa'id Al Britani	High Wycombe, Buckinghamshire Syrian Arab Republic, as of January 2014 United Kingdom, previous address	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23613	#23613 Name: Jones Sally-Anne Frances Sakinah Hussain SALLY-ANNE FRANCES JONES Umm Hussain al-Britani	Greenwich, Greater London United Kingdom (previous location until 2013) Syrian Arab Republic, as of 2013	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23614	#23614 Name: Ben Al-Hakim Boubaker Ben Habib el-Hakim Boubakeur el Hakim Boubaker Abou al Moukatel Abu-Muqatil al-Tunisi BOUBAKER BEN HABIB BEN AL-HAKIM El Hakim Boubakeur Boubaker el Hakim Boubakeur el-Hakim Abou Mouqatel	Paris Syrian Arab Republic, as of September 2015	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23615	#23615 Name: Cherif Peter PETER CHERIF	Paris, 20th district Al Mukalla Hadramawt province Yemen	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23616	#23616 Name: Hauchard Maxime MAXIME HAUCHARD Abou Abdallah al Faransi	Saint Aubin les Elbeuf, Normandy Syrian Arab Republic, as of September 2015	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23617	#23617 Name: Al-Absi Amru al Absi Amr al Absi Abu al Athir Amr Abu al Athir Amr al Absi Amr al Absi Abu Amr al Shami Abu-Umar al-Absi AMRU AL-ABSI Abu al-Asir Abu al-Athir Abu al-Athir al-Shami Abu Asir	Saudi Arabia Homs Syrian Arab Republic (location as of September 2015)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23618	#23618 Name: RABITA TRUST	Room 9A, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan Wares Colony, Lahore, Pakistan	Entity	SDN	SDGT	31.12.2019
23619	#23619 Name: Al-Rumaysh Mu'tassim Yahya 'Ali Handalah Abu-Rayhanah Abu-Rayhanah al-'Ansari al-Jeddawi MU'TASSIM YAHYA 'ALI AL-RUMAYSH Rayhanah	Jeddah	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23620	#23620 Name: Aljarba Tarad Mohammad Alnori Alfares Aljarba Tarad Tarad Mohammad Alnori Alfares ALJARBA	-	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019