Lists of sanctions
18.218.124.105
30.04.2025 18:40:17

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 - 30.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 12,481-12,500 of 36,681 items.
#NameAddressTypeListProgramDate of publication
12481#12481 Name: مختار بلمختار
Khaled Abou El Abes
Mukhtar Belmukhtar
Belaoua
Belaour
Mokhtar Belmokhtar
Khaled Abulabbas Na Oor
Khaled Abou El Abbes
Abou Abbes Khaled
Belaouar Khaled Abou El Abass
Belaouer Khaled Abou El Abass
Belmokhtar Khaled Abou El Abes
Khaled Abou El Abass
GhardaiaIndividualEUTAQA16.02.2023
12482#12482 Name:
Al Taibah, Intl.
Taibah International Aide Association
Taibah International – Biura w Bośni
Międzynarodowe Stowarzyszenie Pomocy Taibah
Taibah International – босненски офиси
Агенция за международна помощ „Taibah“
Асоциация за международна помощ „Taibah“
Taibah Idirnáisiúnta — Oifigí sa Bhoisnia
Taibah International Aid Agency
Gníomhaireacht Cúnaimh IdirnáisiúntaTaibah
Comhlathas Cúnaimh IdirnáisiúntaTaibah
Асоциация за международно подпомагане „Taibah“
Taibah International — uredi u Bosni
Taibah International - Bosnia Offices
26, Tabhanska Street, Visoko, BOSNIA AND HERZEGOWINA
6 Avde Smajlovic Street, Novo Sarajevo, BOSNIA AND HERZEGOWINA
3, Velika Cilna Ulica, Visoko, BOSNIA AND HERZEGOWINA
EntityEUTAQA16.02.2023
12483#12483 Name:
Al-Haramain (Nīderlandes nodaļa)
Al-Haramain (sezione Paesi Bassi)
Al-Haramain (nizozemski ogranak)
Al-Haramain (brainse na hÍsiltíre)
Al-Haramain (branche Pays-Bas)
Al-Haramain (den nederländska avdelningen)
Al-Haramain (nizozemska veja)
Al-Haramain (pobočka v Holandsku)
Al-Haramain (sucursala Țările de Jos)
Al-Haramain (oddział Niderlandy)
Al-Haramain (Nederlandse tak)
Al-Haramain (Il-fergħa tan-Netherlands)
Al-Haramain (holland szárny)
Al-Haramain (būstinė Nyderlanduose)
Al-Haramain (The Netherlands branch)
Stichting Al Haramain Humanitarian Aid
Al-Haramain (la rama neerlandesa)
Al-Haramain (nizozemská pobočka)
Al-Haramain (nederlandske afdeling)
Al-Haramain (Niederlassung in den Niederlanden)
Al-Haramain (παράρτημα Κάτω Χωρών)
Al-Haramain (Madalmaade filiaal)
Jan Hanzenstraat, 114, Amsterdam, 1053 SV, NETHERLANDSEntityEUTAQA16.02.2023
12484#12484 Name:
Благотворителна фондация „Al-Haramain & Al Masjed Al-Aqsa
Al-Haramayn и Благотворителна фондация Al Masjid Al Aqsa
Благотворителна фондация Al Harammein Al Masjed Al-Aqsa
Al-Haramayn og Al Masjid Al Aqsa Charitable Foundation
Institución benéfica Al-Haramain y Al Masjed Al-Aqsa
Institución benéfica Al-Haramayn y Al Masjid Al Aqsa
Institución benéfica Al Harammein Al Masjed Al-Aqsa
Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
Al Haramain Al Masjed Al Aqsa
Al-Haramayn Al Masjid Al Aqsa
Al-Haramayn och Al Masjid Al Aqsa Charitable Foundation
Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation
64 Potur mahala Street, Travnik, BOSNIA AND HERZEGOWINA
14 Bihacka Street, Sarajevo, BOSNIA AND HERZEGOWINA
2A Hasiba Brankovica, Sarajevo, BOSNIA AND HERZEGOWINA
Zenica, BOSNIA AND HERZEGOWINA
EntityEUTAQA16.02.2023
12485#12485 Name: Rusydan
Thoriquidin
Abu Rusdan
Abu Thoriq
Rusdjan
Rusjan
Thoriquddin
Thoriquiddin
Toriquddin
Kudus, Central JavaIndividualEUTAQA16.02.2023
12486#12486 Name: Tuan Isnilon
Isnilun Hapilun
Abu Musab
Salahudin
Isnilon Hapilun
Isnilon Totoni Hapilon
Bulanza, Lantawan, Basilan
Basilan, PHILIPPINES
Lanao del Sur, PHILIPPINES
IndividualEUTAQA16.02.2023
12487#12487 Name: Abdullah Anshori
Abu Fathi
Toyib, Ibnu
Thoyib, Ibnu
Abu Fatih
Pacitan, East JavaIndividualEUTAQA16.02.2023
12488#12488 Name: Abou Mossaab Abdelouadoud
Abdelmalek Droukdel
عبد المالك دروكدال
Meftah, Wilaya of Blida
ALGERIA
IndividualEUTAQA16.02.2023
12489#12489 Name: Hamed Abdullah Al-Ali
Hamid bin Abdallah Ahmed Al-Ali
Hamid 'Abdallah Ahmad Al-'Ali
Hamid 'Abdallah Al-'Ali
حامد عبد الله أحمد العلي
Hamid Abdallah Ahmad Al-Ali
Hamid Abdallah Ahmed Al-Ali
Hamed Al-'Ali
Hamed bin 'Abdallah Al-'Ali
IndividualEUTAQA16.02.2023
12490#12490 Name: Abu Abdulrahman
Mobarak Meshkhas Sanad Al-Bthaly
Mubarak Al-Bathali
مبارك مشخص سند مبارك البذالي
Mubarak Mushakhas Sanad Mubarak Al-Bathali
Mubarak Mishkhis Sanad Al-Bathali
Mubarak Mishkhis Sanad Al-Badhali
Mubarak Mishkhas Sanad Al-Bathali
Mubarak Mishkhas Sanad Al-Bazali

Al-Salibekhat area, Kuwait, KUWAIT
IndividualEUTAQA16.02.2023
12491#12491 Name: يحيى جوادي
Yahia Djouadi
Yahia Abou Ammar
Abou Ala
M’Hamid, Wilaya (province) of Sidi Bel AbbesIndividualEUTAQA16.02.2023
12492#12492 Name: مطیع الرحمن علی محمد
Mati ur-Rehman Ali Muhammad
Hussain
Mati-ur Rehman
Mati ur Rehman
Matiur Rahman
Matiur Rehman
Matti al-Rehman
Abdul Samad
Samad Sial
Abdul Samad Sial
Ustad Talha
Qari Mushtaq
Tariq
Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab ProvinceIndividualEUTAQA16.02.2023
12493#12493 Name: Vasil Bojkov
Vassil Kroumov Bojkov
Vasil Bozhkov
Васил Божков
Vasil Kroumov Bozhkov
The Skull
-IndividualUKGlobal Anti-Corruption10.02.2023
12494#12494 Name: Delyan Slavchev Peevski
ДЕЛЯН СЛАВЧЕВ ПЕЕВСКИ
SofiaIndividualUKGlobal Anti-Corruption10.02.2023
12495#12495 Name: Ilko Dimitrov Zhelyazkov
Илко Димитров Желязков
-IndividualUKGlobal Anti-Corruption10.02.2023
12496#12496 Name: Nikolay Simeonov MALINOV
Nikolai MALINOV
Nikolai Simeonov MALINOV
Sofia, Bulgaria
Sredna Gora Street 131, Sofia, Bulgaria
IndividualSDNGLOMAG10.02.2023
12497#12497 Name: Rikkardo Vakkarini 10A, VH. 2, AP. Atelie 3, 1404, Sofia, BulgariaEntitySDNGLOMAG10.02.2023
12498#12498 Name:
MS CONSULT 216
Sredna Gora, 131, 1000, Sofia, BulgariaEntitySDNGLOMAG10.02.2023
12499#12499 Name:
BULGARIAN NATIONAL MOVEMENT OF RUSSOPHILES
THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION
Georgi S. Rakovski, 108, 1000, Sofia, BulgariaEntitySDNGLOMAG10.02.2023
12500#12500 Name:
REVIVAL OF THE FATHERLAND POLITICAL PARTY
FATHERLAND'S REVIVAL
21 Mihail Marinov Street, Sofia, BulgariaEntitySDNGLOMAG10.02.2023