Lists of sanctions
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05.09.2025 05:47:43

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.03 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Showing 28,121-28,140 of 38,314 items.
#NameAddressTypeListProgramDate of publication
28121#28121 Name: Amir HAMZA
Maulana Ameer HAMZA
Sheikhupura, Punjab Province, Pakistan
Jamia Masjid al Qadsia Chauburji Chowk, Lahore, Pakistan
IndividualSDNSDGT31.12.2019
28122#28122 Name: Abdullah MUNTAZIR
Abdullah MUNTAZER
Abdullah KHAN
Abbottabad, PakistanIndividualSDNSDGT31.12.2019
28123#28123 Name: Talha SAEED
Hafiz Talha SAEED
Mohammad Talha SAEED
Tahil SAEED
Sarghoda, Punjab Province, Pakistan
116-E Block Johar Town, Lahore, Pakistan
IndividualSDNSDGT31.12.2019
28124#28124 Name: EP-GOL-AircraftSDNSDGT31.12.2019
28125#28125 Name: EP-GOQ-AircraftSDNSDGT31.12.2019
28126#28126 Name: EP-GOY-AircraftSDNSDGT31.12.2019
28127#28127 Name: EZATULLAH HAQQANI KHAN SAYYID
عزت الله حقاني خان سيد
Ezatullah Haqqani (previously listed as)
Alingar District, Laghman ProvinceIndividualUNTaliban31.12.2019
28128#28128 Name: EP-GOX-AircraftSDNSDGT31.12.2019
28129#28129 Name: EX-35011-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
28130#28130 Name: EX-301-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
28131#28131 Name: EP-MNG-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
28132#28132 Name: EP-MNH-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
28133#28133 Name: EP-MNI-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
28134#28134 Name: EP-MNJ-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
28135#28135 Name: EP-MNK-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
28136#28136 Name: EP-MNL-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
28137#28137 Name: EP-MNQ-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
28138#28138 Name: ANAS HASAN KHATTAB
Samir Ahmed al-Khayat
Hani
Abu Hamzah
Abu-Ahmad Hadud
DamascusIndividualUNAl-Qaida31.12.2019
28139#28139 Name: EK-30064-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019
28140#28140 Name: EP-MHA-AircraftSDNSDGT
NPWMD
IFSR
31.12.2019