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 - 12.07.2025. 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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Subjects

Showing 37,301-37,320 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
37301	#37301 Name: New People's Army Communist Party of the Philippines NPA, Philippines Uusi kansanarmeija Filippiinien kommunistinen puolue Nya folkarmén Filippinernas kommunistparti Комунистическа партия на Филипините Нова народна армия Partido Comunista de las Filipinas Nuevo Ejército del Pueblo Komunistická strana Filipín Nové lidové armády Det Filippinske Kommunistparti Kommunistische Partei der Philippinen Neue Volksarmee Filipiinide Kommunistlik Partei Uus Rahvaarmee Κομμουνιστικό Κόμμα Φιλιππίνων Νέος Λαϊκός Στρατός Parti communiste des Philippines Nouvelle armée du peuple Páirtí Cumannach na nOileán Filipíneach Arm Nua an Phobail - APN Komunistička partija Filipina Nova narodna vojska Partito comunista delle Filippine Nuovo esercito popolare Filipinų komunistų partija Naująją liaudies armiją Új Néphadsereg Fülöp-szigeteki Kommunista Párt Il-Partit Komunista tal-Filippini l-Armata l-Ġdida tal-Poplu Komunistyczna Partia Filipin Nowa Armia Ludowa Partido Comunista das Filipinas Novo Exército Popular (NEP) Partidul Comunist din Filipine Noua Armată Populară Novej ľudovej armády Komunistična stranka Filipinov Nova ljudska vojska Historical	-	Entity	EU	TERR	31.12.2019
37302	#37302 Name: Il-Ġiħad Iżlamika tal-Palestina Palestinian Islamic Jihad Jihadul Islamic Palestinian Палестински ислямски джихад Palestinska islamiska Jihad Palestinski islamski džihad Palestínsky islamský džihád Palestyński Islamski Dżihad Palestinos islamo džihadas Palestīniešu Islāma Jihad Palesztin Iszlám Dzsihád Palestiina Islami Džihaad Palestinský islámský džihád Jihad islamica palestinese Palestina Islamic Jihad Palæstinensisk Islamisk Jihad Palestiinan islamilainen jihad Palästinensischer Islamischer Dschihad Jihad Islâmica Palestiniana Παλαιστινιακή Ισλαµική Τζιχάντ Yihad islámica para la liberación de Palestina Jihad islamique palestinien PIJ JIP Jiohád Ioslamach na Palaistíne Historical	-	Entity	EU	TERR	31.12.2019
37303	#37303 Name: Il-Front Popolari għal-Liberazzjoni tal-Palestina Popular Front for the Liberation of Palestine Frontul Popular pentru Eliberarea Palestinei Народен Фронт за освобождение на Палестина FPLP PATF Ljudska fronta za osvoboditev Palestine Ľudový front za oslobodenie Palestíny Ludowy Front Wyzwolenia Palestyny PILF Palestinos išlaisvinimo liaudies frontas Palestīnas atbrīvošanas Tautas Fronte Népi Front Palesztina Felszabadításért Palestiina Vabastamise Rahvarinne Lidová fronta za osvobození Palestiny Fronte popolare di liberazione della Palestina Volksfront voor de bevrijding van Palestina Volksfront für die Befreiung Palästinas Folkefronten til Palæstinas Befrielse Palestiinan vapautuksen kansanrintama Frente Popular de Libertação da Palestina Λαϊκό Μέτωπο για την Απελευθέρωση της Παλαιστίνης Frente Popular de Liberación de Palestina Front populaire de libération de la Palestine PFLP FPEP Fronta Pobail i gcomhair Shaoirse na Palaistíne Folkfronten för Palestinas befrielse Narodna fronta za oslobođenje Palestine Historical	-	Entity	EU	TERR	31.12.2019
37304	#37304 Name: Front populaire de libération de la Palestine — Commandement général PFLP — General Command Popular Front for the Liberation of Palestine — General Command PFLP -Főparancsnokság PFLP – Kmand Ġenerali Il-Front Popolari għal-Liberazzjoni tal-Palestina – Kmand Ġenerali FPEP – Comandamentul General Frontul Popular pentru Eliberarea Palestinei – Comandamentul General Народен Фронт за освобождение на Палестина – Общо командване PFLP – glavno poveljstvo Ljudska fronta za osvoboditev Palestine – glavno poveljstvo PFLP-Hlavné veliteľstvo Ľudový front za oslobodenie Palestíny – hlavné veliteľstvo Ludowy Front Wyzwolenia Palestyny – Naczelne Dowództwo PILF Aukščiausioji vadovybė Palestinos išlaisvinimo žmonių fronto Aukščiausioji vadovybė PFLP – virsvadība Palestīnas atbrīvošanas Tautas Fronte – virsvadība Népi Front Palesztina Felszabadításért – Főparancsnokság Vrchní velitelství Lidové fronty za osvobození Palestiny Comando generale del PFLP Fronte popolare di liberazione della Palestina — Comando generale Volksfront voor de bevrijding van Palestina-Algemeen Commando Generalkommando der Volksfront für die Befreiung Palästinas Folkefronten til Palæstinas Befrielse-Generalkommandoen FPLP — Comando Geral Frente Popular de Libertação da Palestina — Comando Geral Λαϊκό Μέτωπο για την Απελευθέρωση της Παλαιστίνης — Γενική ∆ιοίκηση FPLP-CG FPLP — Comando General Frente Popular de Liberación de Palestina — «Comando General» FPLP — Commandement général Народен фронт за освобождение на Палестина — Главно командване PFLP peastaap Fronta Pobail i gcomhair Shaoirse na Palaistíne — Ceannas Ginearálta PFLP — Ceannas Ginearálta Narodna fronta za oslobođenje Palestine — Glavni stožer PFLP — Glavni stožer PFLP – Naczelne Dowództwo Ljudska fronta za osvoboditev Palestine – splošno poveljstvo PFLP – splošno poveljstvo Palestiinan vapautuksen kansanrintama – keskuskomento PFLP:n keskuskomento Folkfronten för Palestinas befrielse – Generalkommandot Palestiina Vabastamise Rahvarinde peastaap Historical	-	Entity	EU	TERR	31.12.2019
37305	#37305 Name: Esercito/Fronte/Partito rivoluzionario popolare di liberazione Sinistra rivoluzionaria Revolutionair Volksbevrijdingsleger/front/partij Revolutionäre Linke Revolutionäre Volksbefreiungsarmee/-front/- partei Esquerda Revolucionária Exército/Frente/Partido Revolucionário Popular de Libertação Επαναστατική Αριστερά Επαναστατικός Λαϊκός Απελευθερωτικός Στρατός/Μέτωπο Izquierda revolucionaria Ejército/Frente/Partido Revolucionario de Liberación Popular Gauche révolutionnaire Armée/Front/Parti révolutionnaire populaire de libération Dev Sol Revolutionary Left Devrimci Sol DHKP/C Revolutionary People's Liberation Army/Front/Party Xellug Rivoluzzjonarju L-Armata/Il-Front/Il-Partit Rivoluzzjonarju/a għal-Liberazzjoni tal-Poplu Devrimci Halk Kurtulus Partisi-Cephesi Devrimci Halk Kurtuluş Partisi-Cephesi Stânga Revoluționară Armata/Frontul/Partidul de Eliberare Revoluționară Populară Революционни леви Революционни армия/ фронт / партия за народно освобождение Revolucionarna levica Revolucionarna ljudska osvobodilna vojska/fronta/stranka Revolučná ľavica Revolučná ľudová oslobodzovacia armáda/front/strana Lewica Rewolucyjna Partia/Front i Armia Wyzwolenia Ludu Tureckiego Revoliucinė kairė Revoliucinė liaudies išlaisvinimo armija/frontas/partija revolucionāri kreisie Revolucionārā Tautas atbrīvošanās armija/fronte/partija Forradalmi Baloldal Forradalmi Népi Felszabadítási Hadsereg/Front/Párt Revolutsioonilised Vasakpoolsed Revolutsiooniline Rahva Vabastusarmee/ Rinne/Partei Revoluční levice Revoluční lidově osvobozenecká armáda/fronta/strana Revolutionair Links Επαναστατικός Λαϊκός Απελευθερωτικός Στρατός/Μέτωπο/Κόμμα Vallankumouksellinen vasemmisto Rewolucyjna Ludowa Partia/Front/Armia Wyzwolenia Revolucionarna ljevica Narodna oslobodilačka revolucionarna vojska/fronta/stranka ix-Xellug Rivoluzzjonarju Folkets revolutionära befrielsefront/parti Armata/Front/Partit Rivoluzzjonarju għall-Ħelsien tal-Poplu Arm/Fronta/Páirtí Saortha Réabhlóidigh an Phobail An Eite Chlé Réabhlóideach Historical	-	Entity	EU	TERR	31.12.2019
37306	#37306 Name: Leuchtender Pfad Lichtend Pad Loistava polku Den lysande stigen Φωτεινό Μονοπάτι Sentier lumineux Sendero Luminoso SL Shining Path It-Triq li Tiddi CL Cărarea Luminoasă Светъл път Sijoča pot Svetlý chodník Świetlisty Szlak Šviečiantis kelias Mirdzošā taka Fényes Ösvény Särav Tee Světlá stezka Sentiero luminoso Den Lysende Sti Caminho Luminoso Сияйната пътека Calea Luminoasă Osvijetljeni put an Chonair Lonrach Historical	-	Entity	EU	TERR	31.12.2019
37307	#37307 Name: Al-Rasheed Bank Al-Rashid Bank Rasheed Bank Al Rashid Bank Historical	Haifa Street, Baghdad, PO Box 7177, IRAQ Al Masarif Street, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
37308	#37308 Name: Al-Rafidain Bank Rafidain Bank Historical	offices, YEMEN Rashid Street, Baghdad/Bagdad, IRAQ offices, SUDAN offices, UNITED ARAB EMIRATES offices, UNITED KINGDOM offices, EGYPT offices, IRAQ offices, JORDAN	Entity	EU	IRQ	31.12.2019
37309	#37309 Name: Al Rashid Trust Organizzazzjoni tal- Għajnuna tal-Ulema, Pakistan Организация за подпомагане на Ulema, Пакистан Al-Madina Trust, Pakistan Al Madina Trust Al-Ameen Trust Al Ameen Trust Al Amin Trust Al Amin Welfare Trust Aid Organisation of the Ulema, Pakistan Al-Rashid Trust Al-Rasheed Trust Al Rasheed Trust Historical	Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, PAKISTAN Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, PAKISTAN Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, PAKISTAN 302b-40 Good Earth Court, Opposite Pia Planitarium, Block 13a, Gushan-I Iqbal, Karachi, PAKISTAN Kitab Ghar, Darul Ifta Wal Irshad, Nazimbad No 4, Karachi, PAKISTAN Clifton Center, Block 5, 6th floor, Clifton, 617, Karachi, PAKISTAN Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, PAKISTAN Jamia Masjid Sulaiman Park Begum Pura, Lahore, PAKISTAN Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, PAKISTAN Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae,Mingora, Swat, PAKISTAN 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, PAKISTAN	Entity	EU	TAQA	31.12.2019
37310	#37310 Name: NATIONAL COMPANY FOR FOOD INDUSTRIES Historical	P.O. Box 3210 Baghdad, Za'faraniya, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
37311	#37311 Name: NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE Historical	P.O. Box 12014, Al-Daura, Bayaa, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
37312	#37312 Name: NATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING Historical	Al Jamhuria Street, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
37313	#37313 Name: Saiyid Abd al-Man Abdul Manan Agha Abdul Manan Abdul Man’am Saiyid Historical	-	Individual	EU	TAQA	31.12.2019
37314	#37314 Name: Agha, Sayyed Ghiassouddine Sayyed Ghiassouddine Agha Sayed Ghias Sayed Ghiasuddin Sayed Ghousuddin Sayyed Ghayasudin Historical	Faryab province	Individual	EU	TAQA	31.12.2019
37315	#37315 Name: MAHMUD DHIYAB AL-AHMED محمود ذياب الأحمد Historical	Baghdad Mosul	Individual	UN	Iraq	31.12.2019
37316	#37316 Name: NENAWA GENERAL STATE ENTERPRISE Historical	P.O. Box 13, Mosul, Iraq	Entity	UN	Iraq	31.12.2019
37317	#37317 Name: Akhund, Ahmed Jan Historical	Kandahar province	Individual	EU	TAQA	31.12.2019
37318	#37318 Name: NIRU BATTERY MANUFACTURING COMPANY Historical	-	Entity	UN	Iran	31.12.2019
37319	#37319 Name: Ul-Haq, Dr Amin Amin, Muhammad Dr Amin Amin Muhammad Ul Haq Saam Khan Al-Haq, Amin Historical	Nangarhar Province	Individual	EU	TAQA	31.12.2019
37320	#37320 Name: Boubakeur Boulghit Boubekeur Boulghiti Abou Yasser Al-Jaziri Abu Bakr al-Jaziri Abou Bakr Al Djazairi Yasir Al-Jazari Abou Yasser El Djazairi Historical	Rouiba Algier	Individual	EU	TAQA	31.12.2019