Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Documents

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Subjects

Showing 28,681-28,700 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
28681	#28681 Name: MOTOS Y REPUESTOS JOTA	Calle 49 AA 99 EE 58, Medellin, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
28682	#28682 Name: Nasir Muhammad 'Awad al-Ghidani AL-HARBI Nasir Muhammad 'Iwad al-Ghaydani AL-HARBI AL-HARBI, Abu-Bilal AL-GHAYDANI, Abu-Bilal AL-NAJDI, Hammam BILAL AL-RAS, Ra'i	al-Qasim, Saudi Arabia Yemen	Individual	SDN	SDGT	31.12.2019
28683	#28683 Name: Mu'tassim Yahya 'Ali AL-RUMAYSH AL-JEDDAWI, Abu-Rayhanah al-'Ansari ABU-RAYHANAH RAYHANAH HANDALAH	Jeddah, Saudi Arabia	Individual	SDN	SDGT	31.12.2019
28684	#28684 Name: Morad LAABOUDI Mourad LAABOUDI ABU ISMAIL AL-MAGHRIBI, Abu Ismail AL-MAGRABI, Abu Isma'il	-	Individual	SDN	SDGT	31.12.2019
28685	#28685 Name: Ali Musa AL-SHAWAKH 'Ali Musa AL-SHAWAGH Ali al-Hamoud AL-SHAWAKH Abdullah Shuwar AL-'AUJAYD Ibrahim AL-SHAWWAKH Muhammad 'Ali AL-SHAWAKH AWAS, Ali DERWISH, 'Ali HAMMUD, Ali AL-HAMUD, 'Ali AL-SAHL, Abu Luqman AL-SURI, Abu Luqman LUQMAN, Abu AYYUB, Abu	Sahl village, Raqqa province, Syria	Individual	SDN	SDGT	31.12.2019
28686	#28686 Name: Bajro IKANOVIC	Hrncici, Bratunac, Bosnia and Herzegovina	Individual	SDN	SDGT	31.12.2019
28687	#28687 Name: ALI BEN TAHER BEN FALEH OUNI HARZI علي بن الطاھر بن الفالح العوني الحرزي Abou Zoubair	18 Mediterranean Street, Ariana, Tunisia Syrian Arab Republic Iraq Libya Ariana	Individual	UN	Al-Qaida	31.12.2019
28688	#28688 Name: Sami Jasim Muhammad AL-JABURI Sami Jasim Muhammad AL-'AJUZ Sami Jasim MUHAMMAD Sami Jasim AL-'AJUZ Sami A'RAJ ASIA, Abu ASIYA, Abu SAMIYAH, Abu SUMAYYAH, Abu HAMAD, Hajji HAMID, Hajji HAMID, Ustadh	Al-Sharqat, Salah ad-Din Province, Iraq Mosul, Iraq	Individual	SDN	SDGT	31.12.2019
28689	#28689 Name: Tarad Mohammad ALJARBA Tarad ALJARBA AL-SHIMALI, Abu-Muhammad	Iraq	Individual	SDN	SDGT	31.12.2019
28690	#28690 Name: Omar HUSSAIN AL-BRITANI, Abu Sa'eed	High Wycombe, Buckinghamshire, United Kingdom	Individual	SDN	SDGT	31.12.2019
28691	#28691 Name: Muwaffaq Mustafa Muhammad AL-KARMUSH Abu Salah Muwafaq Mustafa Muhammad Ali AL KASAB Muwafaq Mustafa Muhammad 'Ali AL-KARMUSH AL-'AFRI, Abu Salah Muwaffaq Mustafa Mohammad EL KHARMOUSH Muwafaq Mustafa AL-KARMUSH Muwaffaq Mustafa MUHAMMAD Muwaffaq Mustafa Muhammad 'Ali Mahmud AL-KARMUSH Muwaffaq KARMUSH Muafaq Mustafa Mohammed AL-KARMOUSH Muwaffaq Mustafa AL-KARMUSH Muwafaq Mustafa Mohammed Ali KARMOOSH	-	Individual	SDN	SDGT	31.12.2019
28692	#28692 Name: Husayn Al-Salihin Salih AL-SHA'IRI Hasan al-Salahayn Salih AL-SHA'ARI ABU-HABIB, Hasan AL-SALIHIN, Habib AL-LIBI, Abu-Habib	Darna, Libya	Individual	SDN	SDGT	31.12.2019
28693	#28693 Name: Mustapha CHAD Mustapha TCHAD	-	Individual	SDN	SDGT	31.12.2019
28694	#28694 Name: Mohammed NUR Mohammed NURA Mammam NUR Mohammad NUR MUHAMMAD, Muhammad Mallam Ahmed NURU	Maiduguri, Nigeria	Individual	SDN	SDGT	31.12.2019
28695	#28695 Name: TOREK AGHA تورک آغا Sayed Mohammed Hashan Torak Agha Toriq Agha Toriq Agha Sayed	Pashtunabad, Quetta, Baluchistan Province, Pakistan Kandahar Province Pishin, Baluchistan Province	Individual	UN	Taliban	31.12.2019
28696	#28696 Name: TARAK BEN TAHER BEN FALEH OUNI HARZI طارق بن الطاھر بن الفالح العوني الحرزي Abou Omar Al Tounisi	18 Mediterranean Street, Ariana, Tunisia Syrian Arab Republic Iraq Libya Tunis	Individual	UN	Al-Qaida	31.12.2019
28697	#28697 Name: Mounir Ben Dhaou Ben Brahim Ben HELAL Mounir HELEL Mounir HILEL RAHMAH, Abu AL-TUNISI, Abu Maryam IBRAHIM, Munir Bin Du Bin	Ben Guerdane, Tunisia	Individual	SDN	SDGT	31.12.2019
28698	#28698 Name: DIEUDONNÉ OZIA MAZIO Ozia Mazio Omari Mr Omari	Ariwara	Individual	UN	DRC	31.12.2019
28699	#28699 Name: Geova BURITICA HINCAPIE CAMILO CHATA MI VIEJO	San Rafael, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
28700	#28700 Name: Hafiz Saeed KHAN Hafiz SAEED Said Khan HAFIZ Wali Hafiz Sayid KHAN Hafiz SA'ID Hafiz Sa'id KHAN Hafiz Said KHAN Hafiz Said Muhammad KHAN Hafez Sayed KHAN Shaykh Hafidh Sa'id KHAN Sayed AHMAD	Mamondzowi Village, Orakzai Agency, Pakistan	Individual	SDN	SDGT	31.12.2019