Lists of sanctions
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10.07.2025 04:22:47

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. 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 - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Showing 29,461-29,480 of 37,644 items.
#NameAddressTypeListProgramDate of publication
29461#29461 Name: ARIS SUMARSONO
Zulkarnan
Zulkarnain
Zulkarnin
Arif Sunarso
Zulkarnaen
Aris Sunarso
Ustad Daud Zulkarnaen
Murshid
Daud
Pak Ud
Mbah Zul
Zainal Arifin
Zul
Abdullah Abdurrahman
Abdul
Abdurrahman		Gebang village, Masaran, Sragen, Central Java
Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tengah, Indonesia
Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung, Indonesia		IndividualUNAl-Qaida31.12.2019
29462#29462 Name: Muhammad Bahrun Naim Anggih TAMTOMO
Bahrun NAIM
Anggih TAMTOMO
RAYYAN, Abu
RAYAN, Abu
AISYAH, Abu		Surakarta, Indonesia
Pekalongan, Indonesia
Aleppo, Syria
Raqqa, Syria		IndividualSDNSDGT31.12.2019
29463#29463 Name: Muhammad Wanndy Bin Mohamed JEDI
Muhamad Wanndy bin Muhamad JEDI
Muhamad Wanndy Muhamad JEDI
Muhamad Wanndy Mohamad JEDI
Muhamad WANNDY
AL-FATEH, Abu Hamzah
AL-MALIZI, Abu Sayyaf		Durian Tunggal, Malacca, Malaysia
Syria		IndividualSDNSDGT31.12.2019
29464#29464 Name: El Shafee ELSHEIKH
Shaf
Shafee		Sudan
Aleppo, Syria		IndividualSDNSDGT31.12.2019
29465#29465 Name: Sami Bashur BOURAS
Wakrici
Khadim		-IndividualSDNSDGT31.12.2019
29466#29466 Name: Mark John TAYLOR
Mark TAYLOR
DANIEL, Mohammad
DANIEL, Muhammad
Abu Abdul Rahman
AL-RAHMAN, Mark John		New Zealand
Raqqa, Syria		IndividualSDNSDGT31.12.2019
29467#29467 Name: Anjem CHOUDARY
Abu Luqman		Welling, Southeast London, UK
North London, UK
United Kingdom		IndividualSDNSDGT31.12.2019
29468#29468 Name: Shane Dominic CRAWFORD
Asadullah
Abu Sa'd at-Trinidadi
Shane Asadullah CRAWFORD
Asad		Trinidad and Tobago
Syria		IndividualSDNSDGT31.12.2019
29469#29469 Name: Chol Su KANGLinjiang, ChinaIndividualSDNNPWMD31.12.2019
29470#29470 Name: Il-Kyu PAK
Il-Gyu PAK		Shenyang, ChinaIndividualSDNNPWMD31.12.2019
29471#29471 Name: Su Yong RICubaIndividualSDNNPWMD31.12.2019
29472#29472 Name: HAMDULLAH SUNANI
حمد الله سنانی
Sanani		Dai Chopan District, Zabul ProvinceIndividualUNTaliban31.12.2019
29473#29473 Name: Sung Nam JANGDalian, ChinaIndividualSDNNPWMD31.12.2019
29474#29474 Name: Jiadi Square, Number 64, Binjiang Middle Road Room 1001, Building B, Dandong City, Liaoning, ChinaEntitySDNNPWMD31.12.2019
29475#29475 Name: Yong Su KIM
Yo'ng-su KIM		VietnamIndividualSDNDPRK231.12.2019
29476#29476 Name: Chol Song JO
Ch'o'l-so'ng CHO		Dandong, ChinaIndividualSDNNPWMD31.12.2019
29477#29477 Name: Mun Chol KIM
Mun-ch'o'l KIM		Dandong, ChinaIndividualSDNDPRK331.12.2019
29478#29478 Name: Nam Ung KIMMoscow, RussiaIndividualSDNDPRK331.12.2019
29479#29479 Name: Chun Yong CHOE
Ch'un-yo'ng CH'OE		Moscow, RussiaIndividualSDNDPRK331.12.2019
29480#29480 Name: Tong-ho KIMVietnamIndividualSDNDPRK331.12.2019