Lists of sanctions
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21.09.2025 23:37:32

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 25,781-25,800 of 38,448 items.
#NameAddressTypeListProgramDate of publication
25781#25781 Name: Al-Ali Hamid Abdallah Ahmed
Dr Al-Ali Hamed Abdullah
Al-'Ali Hamed
Al-'Ali Hamed bin 'Abdallah
Al-'Ali Hamid 'Abdallah
Al-'Ali Hamid 'Abdallah Ahmad
Al-Ali Hamid bin Abdallah Ahmed
Al-Ali Hamid Abdallah Ahmad
Hamed Abdullah Al-Ali
HAMID ABDALLAH AHMAD AL-ALI
Hamid Abdallah Ahmed Al-Ali
Hamid bin Abdallah Ahmed Al-Ali
Hamed Al-'Ali
Hamed bin 'Abdallah Al-'Ali
Hamid 'Abdallah Al-'Ali
Hamid 'Abdallah Ahmad Al-'Ali
Abu Salim
حامد عبد الله أحمد العلي
Kuwait (residence as at March 2009)IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
25782#25782 Name: Ahmad Al-Jalahmah Jaber Abdallah Jaber
Al-Jalamah Jaber
Al-Jalahmah Abu Muhammad
Jalahmah Jabir Abdallah Jabir Ahmad
Al-Jalamah Jabir 'Abdallah Jabir Ahmad
Al-Jalhami Jabir
Abdul-Ghani
Jaber Abdallah Jaber AHMAD AL-JALAHMAH
Jabir 'Abdallah Jabir Ahmad Al-Jalamah
Jabir Abdallah Jabir Ahmad Jalahmah
Abu Muhammad Al-Jalahmah
Jaber Al-Jalamah
Jabir Al-Jalhami
Abu Muhammad
جابر عبد الله جابر أحمد الجلاهمة
Al-Khitan area
Kuwait (residence as at March 2009)
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
25783#25783 Name: Mubarak Al-Bathali Mubarak Mushakhas Sanad
Al-Bathali Mubarak Mishkhis Sanad
Al-Badhali Mubarak Mishkhis Sanad
Al-Bathali Mubarak
Al-Bathali Mubarak Mishkhas Sanad
Al-Bazali Mubarak Mishkhas Sanad
Al-Bthaly Mobarak Meshkhas Sanad
Abu Abdulrahman
Mubarak Mishkhis Sanad Al-Badhali
Mubarak Al-Bathali
Mubarak Mishkhas Sanad Al-Bathali
Mubarak Mishkhis Sanad Al-Bathali
Mubarak Mishkhas Sanad Al-Bazali
Mobarak Meshkhas Sanad Al-Bthaly
Mubarak Mushakhas Sanad MUBARAK AL-BATHALI
مبارك مشخص سند مبارك البذال
Al-Salibekhat area Kuwait (residence as at March 2009)IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
25784#25784 Name: GHAZY FEZZA HISHAN AL-MAZIDIH
غازي فيزا هاشم المزيده
Ghazy Fezzaa Hishan
Mushari Abd Aziz Saleh Shlash
Abu Faysal
Abu Ghazzy
Syrian Arab Republic
Iraq
IndividualUNAl-Qaida31.12.2019
25785#25785 Name:
AL RASHEED TRUST
AL-RASHID TRUST
AL-RASHEED TRUST
AL AMIN WELFARE TRUST
AL AMIN TRUST
AL AMEEN TRUST
AL-AMEEN TRUST
AL MADINA TRUST
AL-MADINA TRUST
MAYMAR TRUST
MAIMAR TRUST
MOMAR TRUST
MEYMAR TRUST
Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, Karachi, Pakistan
Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan
Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan
Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan
Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat, Pakistan
Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan
University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal, Karachi, Pakistan
Opposite Jang Press, I.I. Chundrigar Road, Karachi, Pakistan
TE-365, 3rd Floor, Deans Trade Centre, Peshawar Cantt., Pakistan
EntitySDNSDGT31.12.2019
25786#25786 Name: Trinidad Angelo Ramirez
Trinidad Calib
Trinidad Kalib
Abdukahlil
Anis
Abdul Khalil
Abu Khalil
ANGELO RAMIREZ TRINIDAD
Calib Trinidad
Kalib Trinidad
Gattaran, Cagayan Province
3111 Ma. Bautista Punta Santa Ana Manila Philippines
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
25787#25787 Name: Pareja Dinno Amor Rosalejos
Pareja Johnny
Pareja Khalil
Akmad
Mighty
Mohammad
DINNO AMOR ROSALEJOS PAREJA
Johnny Pareja
Khalil Pareja
Rash
Cebu City
Atimonana Quezon Province Philippines
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
25788#25788 Name: Ustadz Delos Reyes Jr Feliciano Semborio
Abdillah Abubakar
Abdillah Abdul
Abdul Abdillah
Abubakar Abdillah
Feliciano Semborio DELOS REYES JR.
فلسيانو سمبوريو ديلوس رييس الإبن
Arco, Lamitan, Basilan
Philippines
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
25789#25789 Name: Amir Santos Hilarion Del Rosario
Santos Akmad
Islam Ahmed
Santos Ahmad Islam
Santos III Hilarion
Santos Abu Abdullah
Santos Faisal
Santos III Hilarion Del Rosario
Ahmed Islam
Lakay
Aki
Abu Hamsa
Aqi
Abu Abdullah Santos
Ahmad Islam Santos
Akmad Santos
Faisal Santos
HILARION DEL ROSARIO SANTOS
Hilarion Santos III (third)
Hilarion Del Rosario Santos III (third)
686 A Mabini Street, Sangandaan, Caloocan City
50, Purdue Street Cubao Quezon City Philippines
Sangandaan, Caloocan City
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
25790#25790 Name: De Vera Pio Abogne
De Vera Ismael
Ismail
Khalid
Tito Art
Dave
Ismael DE VERA
Pio Abogne DE VERA
Leo
Manex
Bagac, Bagamanok, Catanduanes
Concepcion Zaragosa Nueva Ecija Philippines
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
25791#25791 Name: Dellosa Redendo Cain
Abu Ilonggo
Berusa Brandon
Abu Muadz
Alvarado Arnulfo
Dellosa Habil Ahmad
Arnulfo Alvarado
Brandon Berusa
Habil Ahmad Dellosa
REDENDO CAIN DELLOSA
Dodong
Troy
Uthman
Punta, Santa Ana, Manila
Ma. Bautista Punta Santa Ana Manila 3111 Philippines
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
25792#25792 Name: Sheik Lavilla Jr Ruben Pestano
Lavilla Reuben
Lavilla Mile D
Lavilla Reymund
Lavilla Ramo
de Lavilla Mike
Muddaris Abdullah
Omar Ali
Lavilla Omar
Labella Omar
Omar Labella
Mike de Lavilla
Eso
Junjun
Reymund Lavilla
Mile D Lavilla
Omar Lavilla
Ramo Lavilla
Reuben Lavilla
Ruben Pestano LAVILLA, JR
Abdullah Muddaris
Ali Omar
Sheik Omar
So
Sitio Banga Maiti, Barangay, Tranghawan, Lambunao, Iloilo
10th Avenue Caloocan City Philippines
Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
25793#25793 Name: Ayeras Ricardo Perez
Ayeras Abdul Kareem
Ayeras Abdul Karim
Abdul Kareem Ayeras
Abdul Karim Ayeras
RICARDO PEREZ AYERAS
Ricky Ayeras
Jimboy
Abdul Mujib
Isaac Jay Galang Perez
24 Paraiso Street, Barangay Poblacion, Mandaluyong City
Barangay Mangayao Tagkawayan Quezon Philippines
Barangay Tigib Ayungon Negros Oriental Philippines
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
25794#25794 Name: Ammar Yahia Abou
Ala Abou
Djouadi Yahia
Abou Ala
Yahia Abou Ammar
YAHIA DJOUADI
يحيى جوادي
M'Hamid, Wilaya (province) of Sidi Bel Abbes
M’Hamid, Wilaya (province) of Sidi Bel Abbes
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
25795#25795 Name: Ghedeir Amor Mohamed
Zeid Abdelhamid Abou
Adel Youcef
Abdellah Abou
Hammadou Abid
AMOR MOHAMED GHEDEIR
Abou Abdellah
Youcef Adel
Abid Hammadou
Abdelhamid Abou Zeid
عمر محمد قدير
(1) Deb-Deb, Amenas, Wilaya (province) of Illizi (2) Touggourt, Wilaya (province) of Ouargla
Deb-Deb, Amenas, Wilaya (province) of Illizi
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
25796#25796 Name:
DARKAZANLI COMPANY
DARKAZANLI EXPORT-IMPORT SONDERPOSTEN
Uhlenhorsterweg 34 11, Hamburg, GermanyEntitySDNSDGT31.12.2019
25797#25797 Name: Gasmi Salah Eddine
Salah Abou Mohamed
SALAH EDDINE GASMI
Bounouadher
Abou Mohamed Salah
صالح قاسمي
Abou MALEK
BOUNOUADER
Zeribet El Oued, Wilaya (province) of Biskra
Algeria
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
25798#25798 Name: Ahmed Abdellah
Deghdegh Ahmed
Abd El Illah
Dit Said Adbellillah Dit Abdellah Ahmed
AHMED DEGHDEGH
Abdellillah dit Abdellah Ahmed dit Said
أحمد دغداغ
Anser, Wilaya (province) of Jijel
Algeria
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
25799#25799 Name: Yilmaz Adem
Talha
ADEM YILMAZ
Bayburt
Germany (in prison since September 2007)
Sudliche Ringstrasse 133 Langen 63225 Germany (previous address)
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
25800#25800 Name: El Habhab Redouane
Abdelrahman
Redouane EL HABHAB
Casablanca
Iltisstrasse 58 Kiel 24143 Germany (previous address)
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019