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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 35,661-35,680 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
35661	#35661 Name: Al-Dulaymi Khalaf M M Al Dulaimi Khalaf KHALAF Al Dulaimi KHALAF M M AL-DULAYMI خلف م. م. الدليمي Historical	-	Individual	UK	Iraq	31.12.2019
35662	#35662 Name: Burhan Sahir Berhan Sahir Dr Barhan Sahir Al-Deen Saher Burhan Saher Burhan Al-Deen Sahir Barhan SAHIR BERHAN Sahir Burhan الدكتور ساهــر برهــان Historical	United Arab Emirates (possibly) Baghdad Iraq	Individual	UK	Iraq	31.12.2019
35663	#35663 Name: Hamudat Maki Mustafa General Al-Hamadat Maki Hamudat Maki Hmodat Mackie Mustafa Macki Hamoudat Maki Hamudat MAKI MUSTAFA HAMUDAT Maki Al-Hamadat Mackie Hmodat Macki Hamoudat Mustafa مكــي مصطفــى حمـودة Historical	Mosul Iraq	Individual	UK	Iraq	31.12.2019
35664	#35664 Name: Shant Adam Yacub Yacoub Adam Shareif Adam Historical	El-Fasher	Individual	UK	Sudan	31.12.2019
35665	#35665 Name: Al-Subaiy Khalifa Muhammad Turki Alsubaie Khalifa Mohd Turki al-Subaie Khalifa Mohd Turki Al-Subayi Khalifa bin al-Suaiy Khalifa Turki bin Muhammad Historical	Doha Doha Qatar Al-Waab Qatar	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
35666	#35666 Name: Kar Mevlut Kar Mevluet Historical	Ludwigshafen Gungoren Merkez Mahallesi Toros Sokak 6/5 Istanbul Turkey (previous, as at August 2009)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
35667	#35667 Name: Ajami Ajaj Al Ajmi Hajjaj Bin Fahd al-Ajmi Hijaj Fahid Hijaj Muhammad Sahib al-Acmi Hicac Fehid Hicac Muhammed Sebib al-Ajmi Hajjaj bin-Fahad al-Ajami Sheikh Hajaj al-Ajami Hajaj Ajaj Ajami Hajjaj Bin Fahd AL AJMI Hicac Fehid Hicac Muhammed Sebib al-Acmi Sheikh Hajaj al-Ajami Hajjaj bin-Fahad al-Ajmi Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi Historical	Kuwait	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
35668	#35668 Name: Saleh Ali Abdullah Salih Ali Abdallah ALI ABDULLAH SALEH Ali Abdallah Salih علي عبد الله صالح Historical	(1) Bayt al-Ahmar, Sana’a Governorate (2) Sana’a (3) Sana'a, Sanhan, Al-Rib' al-Sharqi	Individual	UK	Yemen	31.12.2019
35669	#35669 Name: Cuspert Denis Mamadou Gerhard Historical	Berlin Karl-Marx-Str. 210 Berlin 12055 Germany	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
35670	#35670 Name: al-Fadhli Abd al-Aziz Adhay Zimin Al-Fadhil Abd Al-Aziz Aday Zimin al-Fadhli Abd al-Aziz Udai Samin al-Fadhl Abd al-Aziz Udai Samin Fadhli al-Fadhali Abdalaziz Ad'ai Samin Abd al-Aziz Udai Samin al Fahdl Abdalaziz Ad'ai Samin Fadhli al-Fadhali ABD AL-AZIZ ADAY ZIMIN AL-FADHIL Abd al-Aziz Adhay Zimin al-Fadhli Abd al-Aziz Udai Samin al-Fadhli عبدالعزیز عدي زمین الفضیل Historical	-	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
35671	#35671 Name: Al-Shammari Hamad Awad Dahi Sarhan Abu Uqlah al-Kuwaiti HAMAD AWAD DAHI SARHAN AL-SHAMMARI حمد عوض ضاحي سرحان الشمري Historical	-	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
35672	#35672 Name: Al-Ahmar Ahmed Ali Abdullah Saleh Ahmed Ali Abdullah Ahmed Ali Abdullah Al-Ahmar AHMED ALI ABDULLAH SALEH أحمد علي عبد الله صالح Historical	United Arab Emirates	Individual	UK	Yemen	31.12.2019
35673	#35673 Name: Ujaym Al-Hababi Nayf Salam Muhammad Sheikh Ujaym Al-Hababi Nayef Salam Muhammad Historical	Afghanistan (since 2009)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
35674	#35674 Name: Al-Binali Turki Mubarak Al-Benali Turki Al-Binali Turki Ahmad Al-Binali Turki Mubarak Abdullah Historical	Al Muharraq	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
35675	#35675 Name: Febriwansyah Tuah Bin Arif-Hasrudin Tuah Febriwansyah Febriwansyah Tuwah Fachri Muhammad Fachria Muhammad Fachry Muhammad Historical	Jakarta Jalan Baru LUK, No.1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub District Pamulang District Tangerang Selatan Banten Province Indonesia	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
35676	#35676 Name: Ag Albachar Ahmed Ag Albachar Intahmadou Intahmadou Ag Albacha AHMED AG ALBACHAR Historical	Tin-Essako, Kidal region Quartier Aliou Kidal Mali	Individual	UK	Mali	31.12.2019
35677	#35677 Name: Ibn Alhousseyni Mohamed Ibn Al-Husayn Muhammad Cadi Ag Alhousseini Houka Houka Mohamed Ibn Alhousseyni Muhammad Ibn Al-Husayn Houka Houka HOUKA HOUKA AG ALHOUSSEINI Historical	Ariaw, Tombouctou region	Individual	UK	Mali	31.12.2019
35678	#35678 Name: Daya Yoro Ould Yoro Daha Yoro Ould Daha Sidi Amar Ould Ben Daha Mahri Sidi Amar MAHRI SIDI AMAR BEN DAHA Sidi Amar Ould Daha Yoro Ould Daha Yoro Ould Daya Historical	Djebock Golf Rue 708 Door 345 Gao Mali	Individual	UK	Mali	31.12.2019
35679	#35679 Name: Deya Mohamed Ould Ahmed Mahri Mohamed Ben Ahmed Rouggy Mohamed Rougi Mohammed Daya Mohamed Ould Mahri Ahmed Rougie Mohamed Rouji Mohamed MOHAMED BEN AHMED MAHRI Mohamed Ould Mahri Ahmed Daya Mohamed Ould Ahmed Deya Mohamed Rouggy Mohammed Rougi Mohamed Rougie Mohamed Rouji Historical	Tabankort Bamako Mali	Individual	UK	Mali	31.12.2019
35680	#35680 Name: Mataly Mohamed Ould MOHAMED OULD MATALY Historical	Golf Rue 708 Door 345 Gao Mali	Individual	UK	Mali	31.12.2019