Lists of sanctions
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22.06.2025 23:22:33

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., 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 - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Showing 201-220 of 1,666 items.
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Showing 201-220 of 37,112 items.
#NameAddressTypeListProgramDate of publication
201#201 Name: Doulas Iruta Mpamo
Iruta Douglas MPAMO
Mpano
Uvira
Goma
Bashali, Masisi
Gisenyi, RWANDA
IndividualEUCOD31.12.2019
202#202 Name: Kawa Mandro
Kawa Panga
Kawa Panga Mandro
Yves Khawa Panga Mandro
Mandro Panga Kahwa
Khawa Panga Mandro
Kawa
Chief Kahwa
Yves Andoul Karim
Bunia
UGANDA
IndividualEUCOD31.12.2019
203#203 Name: Thomas LUBANGA Ituri
CONGO, Democratic Republic of (was Zaire)
IndividualEUCOD31.12.2019
204#204 Name: Germain KatangaIturi Province Mambasa
CONGO, Democratic Republic of (was Zaire)
IndividualEUCOD31.12.2019
205#205 Name: Commandant Jérôme
Jérôme Kakwavu Bukande
Jérôme Kakwavu
-IndividualEUCOD31.12.2019
206#206 Name: AIGLE BLANC
Frank Kakorere
Frank Kakolele Bwambale
Frank Kakorere Bwambale
Kinshasa, CONGO, Democratic Republic of (was Zaire)IndividualEUCOD31.12.2019
207#207 Name: Hani al-Sayyid El Sebai
Hani El Sayyed Elsebai Yusef
Abu Karim
Hani Al-Sayyid Al-Sebai Yusif
Hani Elsayed Youssef
Abu Akram
Abu Tusnin
El-Sababt
Hani al-Sayyid El Sabaay
Hani al-Sayyid Al Siba’i
Hani al-Sayyid Al-Sabai
Hani Yusef
Hany Youseff
Hani Youssef
Hani Yousef Al-Sebai
Qaylubiyah
London, UNITED KINGDOM
IndividualEUTAQA31.12.2019
208#208 Name: Abd Al-Aziz al-Masri
Ali Salim
Ali Sayyid Muhamed Mustafa Bakri
Beni-SuefIndividualEUTAQA31.12.2019
209#209 Name:
Al Akhtar Trust
Azmat Pakistan Trust
Azmat-e-Pakistan Trust
Al-Akhtar Trust International
Pakistan Relief Foundation
Akhtarabad Medical Camp
Al-Akhtar Medical Centre
Gulistan-e-Jauhar, Block 12, Karachi, PAKISTAN
ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, PAKISTAN
EntityEUTAQA31.12.2019
210#210 Name: Sa’ad Sabawi Ibrahim Hasan Al-Tikriti
Sa’d Sabawi Ibrahim Hasan Al-Tikriti
Sa’d Sab’awi Hasan Al-Tikriti

Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, SYRIAN ARAB REPUBLIC
YEMEN
IndividualEUIRQ31.12.2019
211#211 Name: Bashar Sab’awi Ibrahim Hasan Al-Tikriti
Bashar Sabawi Ibrahim Hasan Al-Tikriti
Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti
Ali Zafir ‘Abdullah’
Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti
Bashar Sabawi Ibrahim Hasan Al-Bayjat
Baghdad
Fuad Dawod Farm, Az Zabadani, Damascus, SYRIAN ARAB REPUBLIC
Beirut, LEBANON
IndividualEUIRQ31.12.2019
212#212 Name: Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti
Ibrahim Sabawi Ibrahim Hasan Al-Tikriti
Ibrahim Sabawi Ibrahim Hassan Al-Tikriti
Muhammad Da’ud Salman
Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti
Baghdad
IRAQ
Fuad Dawod Farm, Az Zabadani, Damascus, SYRIAN ARAB REPUBLIC
Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, SYRIAN ARAB REPUBLIC
IndividualEUIRQ31.12.2019
213#213 Name: Qais Muhammad Salman
Ayman Sabawi Ibrahim Hasan Al-Tikriti
Ayman Sab’awi Ibrahim Hasan Al-Tikriti
Aiman Sabawi Ibrahim Hasan Al-Tikriti
Ayman Sabawi Ibrahim Hassan Al-Tikriti
Al-Owja
Baghdad
Bludan, SYRIAN ARAB REPUBLIC
Mutanabi Area, Al Monsur, Baghdad, IRAQ
IndividualEUIRQ31.12.2019
214#214 Name: Umar Ahmad Ali Al-Alusi
Omar Sabawi Ibrahim Hasan Al-Tikriti
Umar Sabawi Ibrahim Hasan Al-Tikriti
Omar Sabawi Ibrahim Hassan Al-Tikriti
Omar Sab’awi Ibrahim Hasan Al-Tikriti
Baghdad
Damascus, SYRIAN ARAB REPUBLIC
Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, SYRIAN ARAB REPUBLIC
YEMEN
IndividualEUIRQ31.12.2019
215#215 Name: Yasir Sab’awi Ibrahim Hasan Al-Tikriti
Yassir Sabawi Ibrahim Hasan Al-Tikriti
Yasser Sabawi Ibrahim Hasan Al-Tikriti
Yasir Sabawi Ibrahim Hasan Al-Tikriti
Ali Thafir Abdallah
Yasir Sabawi Ibrahim Hassan Al-Tikriti
Baghdad
Al-Owja
Mosul, IRAQ
Az Zabadani, IRAQ
IndividualEUIRQ31.12.2019
216#216 Name: Rachid
Abdelkader Laagoub
Casablanca
Number 4 via Europa, Paderno Ponchielli (Cremona), ITALY
IndividualEUTAQA31.12.2019
217#217 Name: Faycal Boughanemi
Faical Boughanmi
Faysal al-Bughanimi
Tunis
Number 5/B viale Cambonino, Cremona, ITALY
IndividualEUTAQA31.12.2019
218#218 Name: Muhammad Yunis Al-Ahmed
Muhammad Yunis Ahmed
Muhammad Yunis Ahmad Al-Badrani
Muhammad Yunis Ahmad
Muhammad Yunis Ahmed Al-Moali
Al-Mowall, MosulIndividualEUIRQ31.12.2019
219#219 Name: ABU UBAYDAH YUSUF AL-ANABI
Abou Obeida Youssef Al-Annabi
Abu-Ubaydah Yusuf Al-Inabi
Mebrak Yazid
Youcef Abu Obeida
Mibrak Yazid
Yousif Abu Obayda Yazid
Yazid Mebrak
Yazid Mabrak
Yusuf Abu Ubaydah
Abou Youcef
Algeria
Annaba
IndividualUNAl-Qaida31.12.2019
220#220 Name:
Skupina islamského džihádu Uzbekistanu
Gruparea islamică Jihad din Uzbekistan
Societatea libaneză
Gruparea islamică Jihad
Unia Islamska Dżihad
l-Unjoni tal-Jihad Iżlamika
il-Grupp tal-Ġiħad Iżlamiku ta’ l-Użbekistan
is-Soċjetà Libjana
Il-Grupp tal-Ġiħad Iżlamiku
Unione della Jihad islamica
skupina islámský džihád
Unión de la Jihad Islámica
Islamic Jihad Union
Zamaat Modzhakhedov Tsentralnoy Asii
Skupina Islamski džihad v Uzbekistanu
Libijsko združenje
Skupina Islamski džihad
Skupina Islamský džihád
Grupo Islâmico Jihad
Islamska Grupa Dżihad
Gruppo Jihad islamica dell’Uzbekistan
Società libica
Gruppo Jihad islamica
Usbekistani islami rühmitus Jihad
Liibüa ühendus
Islami rühmitus Jihad
Grupo Islámico Jihad de Uzbekistan
Sociedad Libia
Grupo Islámico Jihad
al-Djihad al-Islami
Islamic Jihad Group of Uzbekistan
Dzhamaat Modzhakhedov
Jamiat al-Jihad al-Islami
Jamiyat
Jamaat Mojahedin
Kazakh Jama’at
Libyan Society
Jama’at al-Jihad
Islamic Jihad Group
Zveza islamskega džihada
Únia islamského džihádu
Uniunea Jihadului Islamic
-EntityEUTAQA31.12.2019