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 - 22.09.2025., 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 - 22.09.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.22 | United Kingdom: 2025.09.22 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 27,741-27,760 of 38,460 items.

#	Name	Address	Type	List	Program	Date of publication
27741	#27741 Name: Salim Y Salamuddin JULKIPLI Salim JULKIPLI Sali KIPLI	Tulay, Jolo Sulu, Philippines Philippines	Individual	SDN	SDGT	31.12.2019
27742	#27742 Name: Aris MUNANDAR	Sambi, Boyolali, Java, Indonesia	Individual	SDN	SDGT	31.12.2019
27743	#27743 Name: Abdul Hakim MURAD Saeed AHMED Saeed AKMAN Abdul Hakim Al Hashim MURAD Adbul Hakim Ali Hashim MURAD Abdul Hakim Hasim MURAD	Kuwait	Individual	SDN	SDGT	31.12.2019
27744	#27744 Name: Parlindungan SIREGAR Parlin SIREGAR Saleh Parlindungan SIREGAR	Indonesia	Individual	SDN	SDGT	31.12.2019
27745	#27745 Name: Yassin SYAWAL ABU MUAMAR Yasin Mahmud MOCHTAR Muhamad MUBAROK Muhammad SYAWAL Abdul Hadi YASIN Salim YASIN ABU SETA MAHMUD Syawal YASIN Laode Agussalim MUBARAK Ustad Haji Laudi Agus Salim MUHAMMAD Mohd Shahwal KHAN Laode IDA AGUS SALIM	Makassar, Indonesia	Individual	SDN	SDGT	31.12.2019
27746	#27746 Name: Mukhlis YUNOS Muklis YUNOS Saifullah Mukhlis YUNOS	Lanao del Sur, Philippines	Individual	SDN	SDGT	31.12.2019
27747	#27747 Name: Amran BIN MANSOUR Amran BIN MANSOR Henry BIN MANSOR Amran MANSOR	Malaysia	Individual	SDN	SDGT	31.12.2019
27748	#27748 Name: Zulkifli Bin Abdul HIR Musa Abdul HIR Zulkifli Abdul HIR Abdul Hir bin ZULKIFLI Bin Abdul Hir ZULKIFLI MUSA ABDUL	Malaysia	Individual	SDN	SDGT	31.12.2019
27749	#27749 Name: Abdul Manaf KASMURI Lt. Col. (Rtd). Abd Manaf KASMURI	Malaysia	Individual	SDN	SDGT	31.12.2019
27750	#27750 Name: Zulkifli MARZUKI Zulkifli BIN MARZUKI Marzuki BIN ZUKEPLI Zulkepli MARZUKI ZUKIPLI ZULKIFLI	Malaysia	Individual	SDN	SDGT	31.12.2019
27751	#27751 Name: Yazid SUFAAT Yazud BIN SUFAAT Yazid SHUFAAT	Johor, Malaysia	Individual	SDN	SDGT	31.12.2019
27752	#27752 Name: Wan Mat WAN MIN bin Wan Mat WAN MIN	Malaysia	Individual	SDN	SDGT	31.12.2019
27753	#27753 Name: Zaini ZAKARIA	A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit Sentosa Rawang, Selangor, 48300, Malaysia Kelantan, Malaysia	Individual	SDN	SDGT	31.12.2019
27754	#27754 Name: Mohamed ABU DHESS Yaser HASSAN ABU ALI	Holdenweg 76, Essen, 45143, Germany Hashmija, Iraq	Individual	SDN	SDGT	31.12.2019
27755	#27755 Name: AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI Abu Maryam al-Zahrani Abu Maryam al-Saudi Ahmed Abdullah S al-Zahrani Ahmad Abdullah Salih al-Zahrani Abu Maryam al-Azadi Ahmed bin Abdullah Saleh bin al-Zahrani Ahmed Abdullah Saleh al-Zahrani al-Khozmri ABU MARYAM AL-ZAHRANI ABU MARYAM AL-SAUDI AHMED ABDULLAH S AL-ZAHRANI AHMAD ABDULLAH SALIH AL-ZAHRANI ABU MARYAM AL-AZADI AHMED BIN ABDULLAH SALEH BIN AL-ZAHRANI AHMED ABDULLAH SALEH AL-ZAHRANI AL-KHOZMRI	Dammam	Individual	UN	Al-Qaida	31.12.2019
27756	#27756 Name: Aschraf AL-DAGMA NOOR	Clemens-August Strasse 10, Kolpinghaus, Beckum, 59269, Germany Leipziger Strasse 64, Altenburg, 04600, Germany Abasan, Gaza Strip	Individual	SDN	SDGT	31.12.2019
27757	#27757 Name: Djamel MOUSTFA Belkasam KALED ALI BARKANI MOUSTAFA Djamel MOSTEFA Damel MOSTAFA Djamal MOSTAFA Belkasam KALAD	c/o Birgit Melani Schroeder, Kuehlungsborner Strasse 30, Hamburg, 22147, Germany Mehdia, Tiaret, Algeria Morocco Algeria	Individual	SDN	SDGT	31.12.2019
27758	#27758 Name: Ismail Abdallah Sbaitan SHALABI	Wilhelm-Strasse 45, 59269, Beckum, Germany Beckum, Germany	Individual	SDN	SDGT	31.12.2019
27759	#27759 Name: AL-AKHTAR TRUST INTERNATIONAL AKHTARABAD MEDICAL CAMP AL-AKHTAR MEDICAL CENTRE PAKISTAN RELIEF FOUNDATION PAKISTANI RELIEF FOUNDATION AZMAT-E-PAKISTAN TRUST AZMAT PAKISTAN TRUST	ST-1/A, Gulshan-e-Iqbal, Block 2, Karachi, 75300, Pakistan Bahawalpur, Pakistan Bawalnagar, Pakistan Gilgit, Pakistan Gulistan-e-Jauhar, Block 12, Karachi, Pakistan Islamabad, Pakistan Mirpur Khas, Pakistan Spin Boldak, Afghanistan Tando-Jan-Muhammad, Pakistan	Entity	SDN	SDGT	31.12.2019
27760	#27760 Name: AL-BAKOUN ALA AL-AHD ORGANIZATION FAITHFUL TO THE OATH	Algeria	Entity	SDN	SDGT	31.12.2019