Lists of sanctions
216.73.216.102
02.11.2025 12:07:30

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.30 | United Kingdom: 2025.10.30 | Canada: 2025.09.22
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Showing 12,101-12,120 of 39,874 items.
#NameAddressTypeListProgramDate of publication
12101#12101 Name:
Macina Batallion
Ansar al-Din South
Harakat Ansar al-Din Macina Brigade
Ansar Dine Macina
Macina Brigade
Massina Brigade
Katiba Massina
Massina Liberation Front
MLM
MLF
FLM
Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin
Macina Liberation Front
Katiba Macina
bevrijdingsfront van Macina
Katiba Macina van Jama’a Nusrat ul-Islam wa al-Muslimin
bevrijdingsfront van Massina
brigade van Ansar al-Din Macina
bevrijdingsbeweging van Massina
ML-beweging
bevrijdingsbeweging van Macina
bataljon van Macina
Ansar al-Din zuid
brigade van Harakat Ansar al-Din Macina
brigade van Macina
brigade van Massina
Katiba Macina fra Jama'a Nusrat ul-Islam wa al-Muslimin
Massinai Brigád
Massinai Felszabadító Front
Ansar al-Din Massinai Brigád
Massinai Felszabadító Mozgalom
Massinai Zászlóalj
Harakat Ansar al-Din Massinai Brigád
ML Mozgalom
La Force de Libération du Macina
ML Movement
Massina Liberation Movement
Ansar al-Din Macina Brigade
Katiba Macina – Ansar Dine
Massinai Felszabadító Erők
Ansar al-Din Macina
-EntityEUEUAQ03.04.2024
12102#12102 Name: Tong Hyok RI
Tong-Hyo'k RI
Shenyang, ChinaIndividualSDNNPWMD27.03.2024
12103#12103 Name: Pu Ung YU
Bu Ung YU
Mr. O
67 Kap 2-9-1 Sobuk 1 Tonglo Cho'lso' District, Shenyang, ChinaIndividualSDNNPWMD27.03.2024
12104#12104 Name:
ALIAS LLC
ALIS LLC
Office 222, Building 23, Kirova Street, Vladivostok, 690068, Primorsky Krai, RussiaEntitySDNDPRK227.03.2024
12105#12105 Name: Dubai, United Arab EmiratesEntitySDNDPRK227.03.2024
12106#12106 Name: Yun Gun JON
Yo'n Ku'n CHO'N
LaosIndividualSDNDPRK227.03.2024
12107#12107 Name: Chol Man HAN
Ch'o'l-man HAN
Shenyang, ChinaIndividualSDNDPRK327.03.2024
12108#12108 Name: In Chun O
ln-chun O
In Jun O
Vladivostok, RussiaIndividualSDNDPRK27.03.2024
12109#12109 Name: Song Ho JONG
So'ng-ho CHO'NG
Vladivostok, RussiaIndividualSDNDPRK427.03.2024
12110#12110 Name: Mustafa AYYASH
MUSTAFA AYASH
GazaIndividualUKCounter-Terrorism (Domestic)27.03.2024
12111#12111 Name: AOZMA SULTANA
Aozma QURESHI
LutonIndividualUKCounter-Terrorism (Domestic)27.03.2024
12112#12112 Name:
GNNANOW
GAZAALAN
GAZAALANNET
Region: GazaEntitySDNSDGT27.03.2024
12113#12113 Name: Mustafa AYASH
Mostafa Moin Mahmoud AYASH
Mustafa AYYASH
Gaza Strip
Wienerstrasse 20, Linz, 4020, Austria
IndividualSDNSDGT27.03.2024
12114#12114 Name: Aozma SULTANA
Aozma QURESHI
Luton, UK
4 Culham Court Redford Way Uxbridge, London, UB8 1SY, United Kingdom
5 Maryport Road, Luton, LU4 8EA, Bedfordshire, United Kingdom
8 St. Mildreds Avenue, Luton, LU31QR, Bedfordshire, United Kingdom
IndividualSDNSDGT27.03.2024
12115#12115 Name: 4 Culham Court Redford Way Uxbridge, London, UB8 1SY, United KingdomEntitySDNSDGT27.03.2024
12116#12116 Name: 4 Culham Court Redford Way Uxbridge, London, UB8 1SY, United KingdomEntitySDNSDGT27.03.2024
12117#12117 Name: Jurij Konovějev
Yuri KONOVEEV
Juri Konovejev
Юрий КОНОВЕЕВ
Jurij Konovejev
RivneIndividualEUHR27.03.2024
12118#12118 Name: Alexej Lisiuk
Aleksei Lisjuk
Alexej Lisjuk
Алексей Васильевич ЛИСЮК
Alexei Vassilyevich LISYUK
Alexei Vassilyevich LYSYUK
UssuriyskIndividualEUHR27.03.2024
12119#12119 Name: Vadim Konstantinovič Kalinin
Вадим Kонстантинович КАЛИНИН
Wadim Konstantinowitsch KALININ
IndividualEUHR27.03.2024
12120#12120 Name: Sergej Nikolajevič Koržov
Sergei Nikolajevitš Koržov
Siergiej Nikołajewicz KORZHOV
Sergey Nikolaevich KORZHOV
Сергей Николаевич КОРЖОВ
IndividualEUHR27.03.2024