Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.13 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Documents

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Subjects

Showing 31,861-31,880 of 36,741 items.

#	Name	Address	Type	List	Program	Date of publication
31861	#31861 Name: Abu Seta Salim Yasin Mubarok Yassin Sywal Abu Muamar Mahmud Yassin Syawal Muhammad Syawal Muhamad Mubarok Abdul Hadi Yasin Yasin Mahmud Mochtar	Makassar	Individual	EU	TAQA	31.12.2019
31862	#31862 Name: Yunos Umpara Moklis Hadji Onos Saifulla Moklis Yunos Saifullah Mukhlis Yunos Muklis Yunos Mukhlis Yunos	Lanao del Sur PHILIPPINES	Individual	EU	TAQA	31.12.2019
31863	#31863 Name: Djamel Mostefa Ali Barkani Kalad Belkasam Mostafa Djamel Mostefa Djamel Mustafa Djamel Balkasam Kalad Bekasam Kalad Belkasam Kalad Damel Mostafa Djamal Mostafa Djamel Mostafa Fjamel Moustfa Djamel Mustafa Djamel Moustfa Mustafa	Mascara Algiers Mahdia Tiaret Maskara ALGERIA	Individual	EU	TAQA	31.12.2019
31864	#31864 Name: Mucchad Iqbal Bhai Shaikh Ismail Abdul Ibrahim Shaikh Mohd Anis Dowood Hassan Shaikh Ibrahim Shaikh Mohd Ismail Abdul Rehman Kaskar Dawood Hasan Dawood Sabri Dawood Ibrahim Memon Dawood Hasan Ibrahim Kaskar Daud Ibrahim Memon Kaskar Daud Hasan Shaikh Ibrahim Kaskar Aziz Dilip Anis Ibrahim Abdul Hamid Abdul Aziz Hizrat Sheikh Dawood Hassan Dawood Ebrahim Dawood Ibrahim Kaskar Haji Sahab Bada Bhai Bada Seth Sheikh Farooqi Dawood Bhai	Kher, Ratnagiri, Maharashtra Palatial bungalow in the hilly area of Noorabad in Karachi, PAKISTAN White House, Near Saudi Mosque, Clifton, Karachi, PAKISTAN House No 37 – 30th Street – defence, Housing Authority, Karachi, PAKISTAN	Individual	EU	TAQA	31.12.2019
31865	#31865 Name: Cabdullah Mayamed Ciise Maxamed Cabdullaahi Ciise Maxammed Cabdulllaahi Maxamed Cabdullaah Ciise	Kismaayo SOMALIA	Individual	EU	TAQA	31.12.2019
31866	#31866 Name: Mera’i Radi Abd El Samie Abou El Yazid El Ayashi	El Gharbia Governorate Via Cilea, 40 (domicile), Milan, ITALY	Individual	EU	TAQA	31.12.2019
31867	#31867 Name: Mohammad Tahir Hammid Hussein Abdelhamid Al Kurdi	Poshok Sulaymaniya, IRAQ	Individual	EU	TAQA	31.12.2019
31868	#31868 Name: Lazhar Salmane Al-Azhar Ben Khalifa Ben Ahmed Rouine	Sfax No 2 89th Street, Zehrouni, Tunis,, TUNISIA	Individual	EU	TAQA	31.12.2019
31869	#31869 Name: Djamel Lounici Jamal Lounici	Algiers ALGERIA	Individual	EU	TAQA	31.12.2019
31870	#31870 Name: Abdelmajid Al-Zindani Abd-al-Majid Aziz Al-Zindani Abd Al-Majid Al-Zindani Abd Al-Meguid Al-Zandani	P.O. Box 8096, Sana'a, YEMEN	Individual	EU	TAQA	31.12.2019
31871	#31871 Name: Al-Haramain Foundation (Pakistan)	House No 279, Nazimuddin Road, F-10/1, Islamabad, PAKISTAN	Entity	EU	TAQA	31.12.2019
31872	#31872 Name: Al-Haramayn Foundation (Kenya)	Dadaab, KENYA Garissa, KENYA Nairobi, KENYA	Entity	EU	TAQA	31.12.2019
31873	#31873 Name: Al-Haramayn Foundation (Tanzania)	Singida, TANZANIA, UNITED REPUBLIC OF Tanga, TANZANIA, UNITED REPUBLIC OF PO box 3616, Dar es Salaam, TANZANIA, UNITED REPUBLIC OF	Entity	EU	TAQA	31.12.2019
31874	#31874 Name: Nationaal Bevrijdingsleger Exército de Libertaçao Nacional Armée de libération nationale Nationale Befreiungsarmee Den Nationale Befrielseshær Ejército de Liberación Nacional National Liberation Army Exército de Libertação Nacional L-Armata għal-Liberazzjoni Nazzjonali Armata de Eliberare Națională Национална армия за освобождение Nacionalna osvobodilna vojska Národná oslobodzovacia armáda Narodowa Armia Wyzwolenia Nacionalinė išlaisvinimo armija Nacionālā atbrīvošanās armija Nemzeti Felszabadítási Hadsereg Rahvuslik Vabastusarmee Národně osvobozenecká armáda Εθνικός Απελευθερωτικός Στρατός Nationella befrielsearmén Kansallinen vapautusarmeija Esercito di Liberazione Nazionale Nacionalna oslobodilačka vojska an tArm um Shaoradh Náisiúnta	-	Entity	EU	TERR	31.12.2019
31875	#31875 Name: Sajida Khayrallah Tilfah	Al-Awja (near Tikrit)	Individual	EU	IRQ	31.12.2019
31876	#31876 Name: Raghad Saddam Hussein Al-Tikriti	Amman, JORDAN	Individual	EU	IRQ	31.12.2019
31877	#31877 Name: Rana Saddam Hussein Al-Tikriti	Amman, JORDAN	Individual	EU	IRQ	31.12.2019
31878	#31878 Name: Hala Saddam Hussein Al-Tikriti		Individual	EU	IRQ	31.12.2019
31879	#31879 Name: Samira Shahbandar Chadian	Baghdad	Individual	EU	IRQ	31.12.2019
31880	#31880 Name: Ali Saddam Hussein Al-Tikriti Hassan		Individual	EU	IRQ	31.12.2019