Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Documents

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Subjects

Showing 31,941-31,960 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
31941	#31941 Name: Ugla Abid Sakr Al-Zubaisi Ougla Abid Sakr Al-Koubaïssi Saqr al-Kabisi Abd Aqala	Kubaisi, al-Anbar	Individual	EU	IRQ	31.12.2019
31942	#31942 Name: Ghazi Hammoud Al-Oubaïdi Ghazi Hammud Al-Ubaidi	Baghdad	Individual	EU	IRQ	31.12.2019
31943	#31943 Name: Adil Abdallah Mahdi	Al-Dur (J.O. ES) al-Dour (J.O. FR) al-Dur	Individual	EU	IRQ	31.12.2019
31944	#31944 Name: Dr. Fnu Mnu Khamis Khamis Sirhan Al-Muhammad	-	Individual	EU	IRQ	31.12.2019
31945	#31945 Name: Sa'd Abd-al-Majid Al-Faisal Al-Tikriti Saad Abdul-Majid Al-Faissal Al-Tikriti	Tikrit	Individual	EU	IRQ	31.12.2019
31946	#31946 Name: Abdelkarim Hussein Mohamed AL-NASSER Abdelkarim Huseyn Mohamed AL-NASSER	Al Ihsa	Individual	EU	TERR	31.12.2019
31947	#31947 Name: Ibrahim Salih Mohammed AL-YACOUB Ibrahim Salih Mohamed AL-YACUB	Tarut	Individual	EU	TERR	31.12.2019
31948	#31948 Name: Garbaya Ahmed Salwwan Samir Sa’id Hasan Izz AL-DIN Hassan Izz AL-DIN Izz Hasan AL-DIN	LEBANON	Individual	EU	TERR	31.12.2019
31949	#31949 Name: Khalid Sheikh MOHAMMED Ali Salem Wadood Khalid Abdul Henin Ashraf Refaat Nabith Bin Khalid Fahd Bin Abdallah Wadood Khalid Adbul Bin Khalid Fahd Bin Adballah	-	Individual	EU	TERR	31.12.2019
31950	#31950 Name: NAMCHONGANG TRADING CORPORATION NCG NAMCHONGANG TRADING NAM CHON GANG CORPORATION NOMCHONGANG TRADING CO. NAM CHONG GAN TRADING CORPORATION Namhung Trading Corporation Korea Daeryonggang Trading Corporation Korea Tearyonggang Trading Corporation	Pyongyang, Democratic People's Republic of Korea Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, Democratic People's Republic of Korea Chilgol, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31951	#31951 Name: İslami Büyük Doğu Akıncılar Cephesi Great Islamic Eastern Warriors Front IBDA-C Фронт на великите ислямски източни воини Förtrupperna för ett islamiskt Stororienten Fronta islámských bojovníků Velkého východu Front der islamischen Kämpfer des Großen Ostens Suur Islami Idavõitlejate Rinne Μέγα Ισλαμικό Μέτωπο των Πολεμιστών της Ανατολής Front islamique des combattants du Grand Orient Fronta Mór Laochra Ioslamacha an Oirthir Fronta ratnika velikog islamskog istoka Fronte islamico dei combattenti del grande oriente Didysis islamo rytų karių frontas Nagy Iszlám Keleti Harci Front il-Front Iżlamiku tal-Ġellieda tal-Lvant il-Kbir Front van Voorvechters voor het Grote Islamitische Oosten Islamski Front Bojowników o Wielki Wschód Grande Frente Islâmica Oriental de Combatentes Marele Front de Est Islamic al Războinicilor Front islamských bojovníkov Veľkého východu Fronta islamskih bojevnikov velikega vzhoda Frente de Guerreros del Gran Oriente Islámico	-	Entity	EU	TERR	31.12.2019
31952	#31952 Name: NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION NADA NATA NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION	Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31953	#31953 Name: Grupo Abu Sayyaf Gruppo Abu Sayyaf De Groep Abu Sayyaf Abu Sayyaf Gruppe Al Harakat Al Islamiyya Abu Sayyaf Group Groupe Abu Sayyaf	PHILIPPINES	Entity	EU	TAQA	31.12.2019
31954	#31954 Name: Comité de soutien afghan Αφγανική Επιτροπή Στήριξης Comité de Apoio ao Afeganistão Ahya Ul Turas Jamiat Ihya Ul Turath Al Islamia Jamiat Ayat-Ur-Rhas Al Islamia Afghan Support Committee Lajnat Ul Masa Eidatul Afghania ASC	office locations: Headquarters — G. T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, PAKISTAN Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, AFGHANISTAN	Entity	EU	TAQA	31.12.2019
31955	#31955 Name: Rede de Osama bin Laden Frente Islâmica Mundial para o Jihad Contra os Judeus e os Cruzados Exército Islâmico de Libertação dos Lugares Santos Grupo para a Preservação dos Lugares Santos Fundação da Salvação Islâmica Al Qaida/Exército islâmico Usama Bin Laden Organisation Usama Bin Laden Network The World Islamic Front for Jihad Against Jews and Crusaders The Islamic Army for the Liberation of Holy Places The Group for the Preservation of the Holy Sites Islamic Salvation Foundation Al Qaeda The Base Al Qa’ida/ Islamic Army Al-Qaida Al Qa’ida/Armata islamică Organizația lui Osama ben Laden Rețeaua lui Osama ben Laden Frontul islamic mondial pentru Jihadul împotriva evreilor și a cruciaților Armata islamică de eliberare a locurilor sfinte Grupul pentru păstrarea locurilor sfinte Fundația salvării islamice Baza Al Qa’ida / Islamska vojska organizacija Osame bin Ladna mreža Osame bin Ladna Svetovna islamska fronta za džihad proti Judom in križarjem Islamska vojska za osvoboditev svetih krajev Skupina za ohranitev svetih krajev Islamska rešilna fundacija baza Al Kaida Organizacja Osamy Bin Ladena Sieć Osamy Bin Lagena organizace Usámy Bin Ládina síť Usámy Bin Ládina Al-Kajdá Организация „Осама бин Ладен“ Мрежа Осама бин Ладен Световен ислямски фронт за джихад срещу евреите и кръстоносците Ислямска армия за освобождение на светите места Група за опазване на светите места Фондация за спасение на исляма Al Qa’ida/ Ислямска армия базата Ал Кайда Η Βάση Al Qa’ida Παγκόσµιο Ισλαµικό Μέτωπο για τον Ιερό Πόλεµο (Τζιχάντ) κατά των Εβραίων και Σταυροφόρων Organisation d'Oussama ben Laden Réseau d'Oussama ben Laden Front islamique mondial pour le Jihad contre les Juifs et les croisés Armée islamique pour la libération des lieux saints Groupe pour la préservation des lieux saints Fondation du salut islamique la base armée islamique ∆ίκτυο του Οσάµα Μπιν Λάντεν Ισλαµικός Στρατός για την Απελευθέρωση των Αγίων Τόπων Όµιλος για τη Διαφύλαξη των Αγίων Τόπων Ισλαµικό Ίδρυµα Σωτηρίας Αλ Κάιντα/Ισλαμικός στρατός Αλ Κάιντα Usamah bin Laden Organisation Usamah bin Laden Network La Base Osama bin Laden-Organisation Osama bin Laden-Netzwerk Usama Bin Laden Organization Organização de Osama bin Laden	-	Entity	EU	TAQA	31.12.2019
31956	#31956 Name: AIAI Al-Itihaad Al-Islamiya	-	Entity	EU	TAQA	31.12.2019
31957	#31957 Name: Egyptian Al-Jihad Египетски ислямско движение Нов джихад Групата джихад Египетски Al-Jihad Египетски ислямски джихад Movimento Islâmico Egípcio mouvement islamique égyptien Egyptian Islamic Movement Al-Jihad nouveau Jihad Al-Jihad égyptien Jihad islamique égyptien New Jihad Egyptian Islamic Jihad Jihad Group	-	Entity	EU	TAQA	31.12.2019
31958	#31958 Name: Grupo Islâmico Armado Ozbrojená islamská skupina Grupul islamic armat Grupp Islamiku Armat Въоръжена ислямска група Groupe islamique armé GIA Gruppo Islamico Armato Ένοπλη Ισλαµική Οµάδα Groupe Islamique Armé Armed Islamic Group Al Jamm'ah Al Islamiah Al-Musallah	-	Entity	EU	TAQA	31.12.2019
31959	#31959 Name: Asbat al-Ansar	Ein el-Hilweh camp, LEBANON	Entity	EU	TAQA	31.12.2019
31960	#31960 Name: Harakat Ul-Mujahidin HUM Al-Faran Al-Hadid Al-Hadith Harakat Ul-Ansar HUA Harakat Ul-Mujahideen	PAKISTAN	Entity	EU	TAQA	31.12.2019