Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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 - 26.06.2025.

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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Documents

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Subjects

Showing 22,401-22,420 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
22401	#22401 Name: Al-Itihaad Al-Islamiya (AIAI) AL-ITIHAAD AL-ISLAMIYA (AIAI) الاتحاد الاسلامي	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22402	#22402 Name: Ansar Al-Islam Followers of Islam in Kurdistan Devotees of Islam Supporters of Islam in Kurdistan Soldiers of God Soldiers of Islam Kurdistan Supporters of Islam Kurdish Taliban Jund al-Islam Ansar al-Sunna Army Jaish Ansar al-Sunna Ansar al-Sunna ANSAR AL-ISLAM أنصار الاسلام	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22403	#22403 Name: Army of Mohammed Jaish-I-Mohammed JAISH-I-MOHAMMED	Pakistan	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22404	#22404 Name: Asbat Al-Ansar ASBAT AL-ANSAR عصبة الأنصار	Ein el-Hilweh camp Lebanon	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22405	#22405 Name: Eastern Turkistan Islamic Movement (ETIM) The Eastern Turkistan Islamic Party The Eastern Turkistan Islamic Party of Allah Islamic Party of Turkestan Djamaat Turkistan EASTERN TURKISTAN ISLAMIC MOVEMENT ETIM	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22406	#22406 Name: Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs Riyadh-as-Saliheen Riyadus-Salikhin Reconnaissance and Sabotage Battalion Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Shahids (Martyrs) RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids martyrs RSRSBCM	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22407	#22407 Name: Global Relief Foundation (GRF) GLOBAL RELIEF FOUNDATION	9935 South 76th Avenue Unit 1 Bridgeview Illinois 60455 United States of America PO Box 1406 Bridgeview Illinois 60455 United States of America	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22408	#22408 Name: Groupe Islamiste Combattant Tunisien Groupe Combattant Tunisien Tunisian Combatant Group GICT TUNISIAN COMBATANT GROUP الجماعة التونسية المقاتلة	Tunisia	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22409	#22409 Name: Moroccan Islamic Combatant Group Groupe Islamique Combattant Marocain GICM MOROCCAN ISLAMIC COMBATANT GROUP الجماعة الاسلامية المغربية المقاتلة	Morocco	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22410	#22410 Name: IMU Islamic Movement of Uzbekistan ISLAMIC MOVEMENT OF UZBEKISTAN	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22411	#22411 Name: Islamic Peacekeeping Battalion Islamic Peacekeeping International Brigade International Battalion The International Brigade The Islamic Peacekeeping Army The Islamic Peacekeeping Brigade Islamic International Brigade (IIB) ISLAMIC INTERNATIONAL BRIGADE IIB	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22412	#22412 Name: Islamic Army of Aden ISLAMIC ARMY OF ADEN	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22413	#22413 Name: Jamaah Islamiyah Jama'ah Islamiyah Jemaah Islamiah Jemaah Islamiya Jemaah Islamiyah Jema'ah Islamiyah JEMAAH ISLAMIYAH	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22414	#22414 Name: al Mansooreen Falah-i-Insaniat Foundation (FIF) Lashkar e Tayyaba Lashkar-e-Tayyiba al Mansoorian Army of the Pure Army of the Pure and Righteous Army of the Righteous Lashkar-e-Toiba Lashkar-i-Taiba Paasban-e-Ahle-Hadis Paasban-e-Kashmir Paasban-i-Ahle-Hadith Pasban-e-Ahle-Hadith Pasban-e-Kashmir LET Pashan-e-Ahle Hadis Jamaat-ud-Dawa JUD Jama,at al-Dawa Jamaat ud-Daawa Jamaat ul-Dawah Jamaat-ul-Dawa Jama,at-i-Dawat Jamaiat-ud-Dawa Jama,at-ud-Da,awah Jama,at-ud-Da,awa Jamaati-ud-Dawa Jama'at al-Dawa Jama'at-i-Dawat Jama'at-ud-Da'awah LASHKAR-E-TAYYIBA Pashan-e-ahle Hadis	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22415	#22415 Name: Lashkar I Jhangvi (LJ) LJ LASHKAR I JHANGVI	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22416	#22416 Name: Le Groupe Salafiste pour La Predication et le Combat (GSPC) Salafist Group For Call and Combat The Organization of Al-Qaida in the Islamic Maghreb Al Qaida au Maghreb islamique (AQMI) AQIM Al Qaida au Maghreb islamique AQMI Le Groupe Salafiste pour La Predication et le Combat GSPC THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB Al Qaïda au Maghreb islamique AQMI Le Groupe Salafiste pour La Prédication et le Combat GSPC تنظيم القا عدة ببلاد المغرب الاسلامي	Algeria Mali Mauritania Morocco Niger Tunisia	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22417	#22417 Name: LIFG Libyan Islamic Fighting Group LIBYAN ISLAMIC FIGHTING GROUP الجماعة الاسلامية المقاتلة الليبية	Libyan Arab Jamahiriya	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22418	#22418 Name: Jamia Ihya ul Turath Jamiat Ihia Al-Turath Al-Islamiya Revival of Islamic Heritage Society Revival of Islamic Society Heritage on the African Continent RIHS Al-Furqan Welfare Foundation Al-Furqan Foundation Welfare Trust REVIVAL OF ISLAMIC HERITAGE SOCIETY جمعية احياء التراث الاسلامي	Pakistan Afghanistan	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22419	#22419 Name: Society of Islamic Cooperation Jam'iyat Al Ta'awun Al Islamiyya Jam'yah Ta'awun Al-Islamia JIT JAM'YAH TA'AWUN AL-ISLAMIA Jit	Kandahar City Afghanistan	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22420	#22420 Name: Al Kifah MAK Makhtab Al-Khidamat MAKHTAB AL-KHIDAMAT مكتب الخدمات Afghan Service Bureau	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019