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 26,041-26,060 of 38,448 items.

#	Name	Address	Type	List	Program	Date of publication
26041	#26041 Name: Karim Mohammed Yusip Fauz Faturohman Kembar Khalid Abu Walid al Indunisi Zidni Elma Abdullah Faiz Kholid Faiz Mohamad Yusuf Karim Saifullah Faiz Mohammad Saifuddin Mohammad Yusuf Faiz Mohammad Yusef Karim Faiz Saifudin Faiz Ustadz Faiz MOHAMMED YUSIP KARIM Muh Saifudin Udtadz Syaifudin	Syrian Arab Republic (location since 2015)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
26042	#26042 Name: Bin Udin Mohamad Rafi Abu Una al Malayzie Abu Awn al Malizi Muhammad Ratin Bin Nurdin Mhammad Rahim Bin Udin Mohamad Rafi BIN UDIN Mohd Radi Bin Udin Abu Ayn Tok Cit Muhammad Rafiuddin Muhammad Ratin	Negri Sembilan B-3B-19 Glenview Villa Jalan 49 Off Jalan Kuari Taman Pinggiran Cheras Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia (as at 30 January 2014) 90-00-04 Flat Sri Kota Bandar Tun Razak Kuala Lumpur Wilayah Persekutuan Kuala Lumpur 56100 Malaysia (as at 23 April 2010) 96-06-06 Flat Sri Kota Bandar Tun Razak Kuala Lumpur Wilayah Persekutuan Kuala Lumpur 56100 Malaysia (as at 6 April 2007) Syrian Arab Republic (location since 2014)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
26043	#26043 Name: Kiram Muhammed Reza Lahaman Abu Abdul Rahman al Filipini MUHAMMED REZA LAHAMAN KIRAM Abdul Rahman Abtol Rahman	Zamboanga City, Zamboanga del Sur Brgy Recodo Zamboanga City Western Mindanao Philippines (previous address) 96 IlangIlang Sarmiento Subdivision Panabo Davao City Eastern Mindanao Philippines (previous address) Syrian Arab Republic (location since 2015)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
26044	#26044 Name: Choudary Anjem Abu Luqman ANJEM CHOUDARY	Welling, London London United Kingdom	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
26045	#26045 Name: 'Abd Al-Nasir Hajji Abdelnasser Hajji Abd al-Nasr Hajji Haji 'ABD AL-NASIR Hajji Abd al-Nasr Hajji Abdelnasser Taha al-Khuwayt Hajji (formerly listed as) 'ABD AL-NASIR Taha Ibrahim Abdallah Bakr AL KHUWAYT طھ إبراھیم عبد لله بكر ال خویت Khuwayt Khuwayt Mullah Khuwayt Mullah TAHA Hajji 'ABD AL-NASIR	Tall 'Afar Syrian Arab Republic	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
26046	#26046 Name: Bin Laden Hamza Usama Muhammad Hamza Usama Muhammad BIN LADEN حمزة أسامة محمد بن لادن	Jeddah	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
26047	#26047 Name: Alvi Mohammed Masood Azhar MOHAMMED MASOOD AZHAR ALVI Masud Azhar Wali Adam Esah Wali Adam Isah محمد مسعود اظہر علوی	Bahawalpur, Punjab Province	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
26048	#26048 Name: Ayadi Chafiq BIN MUHAMMAD Ben Muhammad AYADI SHAFIQ Ben Muhammad AYADI CHAFIK Ben Muhammad AIADI Ben Muhammad AIADY	Helene Meyer Ring 10-1415-80809, Munich, Germany 129 Park Road, NW8, London, United Kingdom 28 Chaussee de Lille, Mouscron, Belgium Darvingasse 1/2/58-60, Vienna, Austria Tunisia Safais (Sfax), Tunisia	Individual	SDN	SDGT	31.12.2019
26049	#26049 Name: Maychou Ali al Maghrebi Abderahmane le Marocain Abderrahmane Abderahmane al Maghrebi Abderrahmane le Marocain Ali Maychou Abou Abderahmane Sanhaji علي ما يشو	Taza Mali	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
26050	#26050 Name: Ag Moussa Bah Ag Mossa Salim Ammi Bah AG MOUSSA Ammi Salim	-	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
26051	#26051 Name: Barry Amadou Kouffa Amadou Koufa Hamadoun Koufa Amadou Kouffa Hamadoun Koufa Hamadou Kouffa Hamadou Amadou Barry Amadou Koufa Hamadou Koufa Hamadoun Koufa Amadou Kouffa Hamadou Kouffa Hamadoun Kouffa	Koufa Mali	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
26052	#26052 Name: Boulghiti Boubekeur Boulghit Boubakeur Abou Bakr Al Djazairi Yasir Al-Jazari Abou Yasser Al-Jaziri Abu Bakr al-Jaziri Boubakeur Boulghit BOUBEKEUR BOULGHITI Abou Yasser El Djazairi	Rouiba, Algiers	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
26053	#26053 Name: Koumtamadji Martin Nadingar Koumtamadji Martin Madji Martin Koumta Miskine Abdoullaye Mahamat Omar Miskine Abdoulaye Nkoumtamadji Martin Martin KOUMTAMADJ Martin Nadingar Koumtamadji Martin Koumta Madji Omar Mahamat Abdoulaye Miskine Abdoullaye Miskine Martin Nkoumtamadji	(1) Ndinaba (2) Kobo (3) Kabo Am Dafock Vakaga prefecture Central African Republic Ndjamena Chad (since his arrest in November 2019)	Individual	UK	Central African Republic	31.12.2019
26054	#26054 Name: Mamoun DARKAZANLI	Uhlenhorsterweg 34 11, 22085, Hamburg, Germany Aleppo, Syria	Individual	SDN	SDGT	31.12.2019
26055	#26055 Name: al-Mawla Amir Muhammad Sa'id Abdal-Rahman al-Qurashi Abu Ibrahim al-Hashim al-Turkmani Abu 'Umar Qardash Abdullah Hajji Abdallah Qardash Abu 'Abdullah Qardash al-Hajj Abdullah Salbi `Abdul Amir Muhammad Sa'id al-Mawla Muhammad Sa'id `Abd-al-Rahman Hajji Al-Afari Abdullah al-Mula Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad Ustadh Ahmad Hajji Abdullah Al-Afari Amir Muhammad Sa'id Abdal-Rahman al-Mawla Muhammad Sa'id Abd-al-Rahman al-Mawla Amir Muhammad Sa'id ' Abd-al-Rahman Muhammad al-Mula Abu Ibrahim al-Hashimi al-Qurashi Abu 'Umar al-Turkmani Al-Ustadh Abu 'Abdullah Qardash al-Hajj Abdullah Qardash Abdullah Qardash Abdul Amir Muhammad Sa'id Salbi أمیر محمد سعید عبد الرحمن المولى Amir Muhammad Sa'id Abdal-Rahman (previously listed as) AL-MAWLA Amir Muhammad Sa'id Abdal-Rahman AL-SALBI أمیر محمد سعید عبد الرحمن المولى السلبي Amir Muhammad Sa'id Abdal-Rahman AL-MAWLA	(1) Tall’Afar (2) Mosul	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
26056	#26056 Name: Doctor Kratov Dmitry Borisovich Doctor Kratov Dimitri Borisovich Dimitri Borisovich KRATOV Dmitry Borisovich KRATOV	-	Individual	UK	Global Human Rights	31.12.2019
26057	#26057 Name: Anichin Aleksey Vasilyevich Anichin Alexei Vasilyevich Aleksey Vasilyevich ANICHIN Alexei Vasilyevich ANICHIN	Sevastopol	Individual	UK	Global Human Rights	31.12.2019
26058	#26058 Name: Lt. Col Silchenko Oleg F. Oleg F. SILCHENKO	Samarkand Moscow	Individual	UK	Global Human Rights	31.12.2019
26059	#26059 Name: Al Balawi Fahad Shabib A. Fahad Shabib A. AL BALAWI	Arar	Individual	UK	Global Human Rights	31.12.2019
26060	#26060 Name: Colonel Karlov Gennady Vyacheslavovich Gennady Vyacheslavovich KARLOV	-	Individual	UK	Global Human Rights	31.12.2019