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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Subjects

Showing 26,001-26,020 of 38,448 items.

#	Name	Address	Type	List	Program	Date of publication
26001	#26001 Name: Saleh Mohammed Abdel-Halim Hemaida Humaydah Muhammad Abd-al-Halim Baluchistan Faris Saleh Muhammad Hameida Muhammad Abd-al-Halim Humaydah Faris Baluchistan MOHAMMED ABDEL-HALIM HEMAIDA SALEH Muhammad Hameida Saleh	Alexandria Egypt	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
26002	#26002 Name: Benghalem Salim SALIM BENGHALEM	Bourg la Reine Syrian Arab Republic (as of September 2015)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
26003	#26003 Name: Al-Anabi Abu Ubaydah Yusuf Al-Annabi Abou Obejda Youssef Al-Inabi Abu-Ubaydah Yusuf Yazid Mabrak ABU UBAYDAH YUSUF AL-ANABI Abou Obeida Youssef Al-Annabi Abu-Ubaydah Yusuf Al-Inabi Yazid Mebrak Youcef Abu Obeida Yusuf Abu Ubaydah Mebrak Yazid Mibrak Yazid Yousif Abu Obayda Yazid Abou Youcef	Annaba Algeria	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
26004	#26004 Name: Kony Joseph Kony Joseph Rao Kony Josef Kony Josef Kony JOSEPH KONY Joseph Rao Kony Le Messie sanglant	(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak Vakaga Central African Republic Haute-Kotto Central African Republic Basse-Kotto Central African Republic Haut-Mbomou Central African Republic Mbomou Central African Republic Haut-Uolo Democratic Republic of the Congo Bas-Uolo Democratic Republic of the Congo Kafia Kingi (on the Sudan-South Sudan border)	Individual	UK	Central African Republic	31.12.2019
26005	#26005 Name: Al-Zahrani Faysal Ahmad Bin Ali Alzahrani Faisal Ahmed Ali Faisal Ahmed Ali Alzahrani Abu Sarah al-Saudi FAYSAL AHMAD BIN ALI AL-ZAHRANI Abu Sara Zahrani فيصل احمد بن علي الزهراني	Syrian Arab Republic	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
26006	#26006 Name: Amin AL-HAQ Muhammad AMIN Dr. Amin AH HAQ Dr. Amin UL-HAQ	Nangahar Province, Afghanistan	Individual	SDN	SDGT	31.12.2019
26007	#26007 Name: Juaythini Husayn Aljeithni Hussein Mohammed Hussein al-Juaythini Husayn Muhammad al-Juaythini Husayn Muhammad Husayn al-Juaythini Husayn Muhamad Husayn Juaythini Husayn Muhammad Husayn HUSAYN JUAYTHINI Husayn Muhammad Husayn Juaythini Hussein Mohammed Hussein Aljeithni Abu Muath al-Juaitni Husayn Muhamad Husayn al-Juaythini Husayn Muhammad al-Juaythini Husayn Muhammad Husayn al-Juaythini	Nuseirat Refugee Camp, Gaza Strip Gaza Strip Palestinian Territories	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
26008	#26008 Name: Ibrahim Muhammad Sholeh Ibrahim Mohammad Sholeh Ibrohim Muhammad Sholeh Ibrahim Muhammad Soleh Ibrahim Sholeh Ibrahim Muh Sholeh Muh Sholeh Ibrahim MUHAMMAD SHOLEH IBRAHIM Muhammad Soleh Ibrahim Mohammad Sholeh Ibrahim Muhammad Sholeh Ibrohim	Demak	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
26009	#26009 Name: Byutukaev Aslan Avgazarovich Amir Khazmat Abubakar ASLAN AVGAZAROVICH BYUTUKAEV Абубакар Аслан Авгазарович Бютукаев Амир Хазмат	Kitaevka, Novoselitskiy District, Stavropol Region Akharkho Street 11 Katyr Yurt Achkhoy Martanovskiy District Republic of Chechnya Russian Federation	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
26010	#26010 Name: Bulgarskiy Salman Vakhitov Ayrat Nasimovich Salman Bulgarskiy AYRAT NASIMOVICH VAKHITOV Салман Булгарский Айрат Насимович Вахитов	Naberezhnye Chelny, Republic of Tartarstan Naberezhnye Chelny, Republic of Tatarstan	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
26011	#26011 Name: Kony Ali Lalobo Ali Labolo Ali Mohammad Mohammed Ali Lalobo Ali Mohammed Kony Ali Mohammed Labola Ali Mohammed Salongo Ali Mohammed Lalobo Ali Bashir Bashir Ali Lalobo Kapere Otim Ali Lalobo Ali Bashir Lalobo Otim Kapere Ali Mohammed Lalobo Ali Mohammed Labola Ali Mohammad Labolo 1-P Bashir Ali Lalobo Bashir Caesar Ali Mohammed Kony ALI KONY Ali Mohammed One-P Ali Mohammed Salongo	Kafia Kingi (border of Sudan and South Sudan)	Individual	UK	Central African Republic	31.12.2019
26012	#26012 Name: Kony Salim Ogaro Salim Saleh Obol Salim Okolu Ogaro Salim Saleh Salim Kony Salim Saleh Obol Simon Salim Salim Ogaro Salim Saleh Kony SALIM KONY Simon Salim Obol Salim Saleh Obol Ogaro Salim Saleh Okolu Salim	Central African Republic Kafia Kingi (border of Sudan and South Sudan)	Individual	UK	Central African Republic	31.12.2019
26013	#26013 Name: Aselderov Rustam Magomedovich Abu Muhammad Al-Kadari RUSTAM MAGOMEDOVICH ASELDEROV Muhamadmuhtar Abu Muhammad Абу Мухаммад Аль-Кадари Рустам Магомедович Асельдеров Мухамадмухтар Абу Мухаммад	Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
26014	#26014 Name: Al-Hasri Bassam Ahmad Husari Bassam Ahmad Bassam Ahmad Husari Abu Ahmad Akhlaq BASSAM AHMAD AL-HASRI Abu Ahmad al-Shami بسام أحمد الحصري	(1) Qalamun, Damascus Province (2) Ghutah, Damascus Province (3) Tadamon, Rif Dimashq Syrian Arab Republic (southern, as of 2016)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
26015	#26015 Name: Khalil Iyad Nazmi Salih Khalil Ayyad Nazmi Salih Khalil Eyad Nazmi Saleh IYAD NAZMI SALIH KHALIL Abu-Julaybib Abu al-Darda' Iyad al-Toubasi Iyad al-Tubasi Abu-Julaybib al-Urduni Ayyad Nazmi Salih Khalil Eyad Nazmi Saleh Khalil إياد نظمي صالح خليل	Syrian Arab Republic (coastal area, as of April 2016)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
26016	#26016 Name: Salim Ahmad Salim HAMDAN Saqar AL-JADAWI Saqr AL-JADDAW	Al-Mukalla, Yemen	Individual	SDN	SDGT	31.12.2019
26017	#26017 Name: al-Zaydi Ghalib Abdallah Ali al-Zaydi Ghalib Abdallah Al-Zaidi Ghalib Abdullah Ghalib al Zaydi GHALIB ABDULLAH AL-ZAIDI Ghalib Abdallah al-Zaydi Ghalib Abdallah Ali al-Zaydi غالب عبدالله الزيدي	Raqqah Region, Marib Governorate	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
26018	#26018 Name: Lieutenant General Makol Gabriel Jok Riak Jok Gabriel Riak Jock Riak Jok GABRIEL JOK RIAK MAKOL Gabriel Jok Jock Riak Jok Riak	Bor Unity State South Sudan Wau Western Bahr El Ghazal South Sudan	Individual	UK	South Sudan	31.12.2019
26019	#26019 Name: General Hissene Abdoulaye Abdoulaye Issene Abdoulaye Hissene Abdoulaye Issene Ramadane Hissein Abdoulaye Abdoulaye Issene Ramadan Issene Abdoulaye Hissene Abdoulaye Abdoulaye Hissein ABDOULAYE HISSENE Abdoulaye Issène Abdoulaye Ramadane Issène	(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne KM5 Bangui Central African Republic Nana-Grebizi Central African Republic Ndjari Ndjamena Chad Ndele Bamingui-Bangoran	Individual	UK	Central African Republic	31.12.2019
26020	#26020 Name: Saal Fared Abu Luqmaan Al Almani Abu Lugmaan FARED SAAL	Bonn	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019