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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 22,421-22,440 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
22421	#22421 Name: Rabita Trust RABITA TRUST	Room 9a 2nd Floor Wahdat Road Education Town Lahore Pakistan Wares Colony Lahore Pakistan (at time of listing)	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22422	#22422 Name: The al-Jihad-Fisi-Sabililah Special Islamic Regiment Special Purpose Islamic Regiment (SPIR) The Islamic Special Purpose Regiment Islamic Regiment of Special Meaning SPECIAL PURPOSE ISLAMIC REGIMENT SPIR	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22423	#22423 Name: Ummah Tameer E-Nau (UTN) UMMAH TAMEER E-NAU (UTN)	Pakistan Street 13 Wazir Akbar Khan Kabul Afghanistan	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22424	#22424 Name: Al-Awadi Qaid Hussein	-	Individual	UK	Iraq	31.12.2019
22425	#22425 Name: Al-Muhammad Khamis Sirhan Dr Khamis Fnu Mnu Fnu Mnu Khamis KHAMIS SIRHAN AL-MUHAMMAD خميس سرحان المحمد	-	Individual	UK	Iraq	31.12.2019
22426	#22426 Name: al-ubaidi Yahia Abdallah YAHIA ABDALLAH AL-UBAIDI يحيى عبد الله العبيدي	-	Individual	UK	Iraq	31.12.2019
22427	#22427 Name: GHALIB Nayif Shindakh Thamir NAYIF SHINDAKH THAMIR GHALIB نايف شنداخ ثامر غالب	-	Individual	UK	Iraq	31.12.2019
22428	#22428 Name: kathim Rashid Taan Rashid Taan Kathim رشيد طعان كاظم	-	Individual	UK	Iraq	31.12.2019
22429	#22429 Name: Al-Khafaji Muhsin Khadr MUHSIN KHADR AL-KHAFAJI محسن خضر الخفاجي	-	Individual	UK	Iraq	31.12.2019
22430	#22430 Name: TDG Limited Technology and Development Group Limited TDG Ltd. TECHNOLOGY AND DEVELOPMENT GROUP LIMITED	2 Stratford Place London W1N 9AE United Kingdom 53/64 Chancery Lane London WC2A 1QU United Kingdom	Entity	UK	Iraq	31.12.2019
22431	#22431 Name: T.M.G. Engineering Limited TMG Limited T.M.G. ENGINEERING LIMITED TMG Ltd.	53/64 Chancery Lane London WC2A 1QU United Kingdom	Entity	UK	Iraq	31.12.2019
22432	#22432 Name: Idleb Company For Spinning IDLEB COMPANY FOR SPINNING	PO Box 9 Idleb Iraq	Entity	UK	Iraq	31.12.2019
22433	#22433 Name: Al Furqan Dzemilijati Furkan Dzem'ijjetul Furqan Association for Citizens Rights and Resistance to Lies Dzemijetul Furkan Association of Citizens for the Support of Truth and Suppression of Lies Sirat Association for Education, Culture and Building Society-Sirat Association for Education, Cultural, and to Create Society -Sirat Istikamet In Siratel Citizens' Association for Support and Prevention of lies - Furqan AL FURQAN Association for Education Cultural and to Create Society -Sirat Association for Education Culture and Building Society-Sirat Association of Citizens for the Support of Truth and Supression of Lies	30a Put Mladih Muslimana (ex Pavla Lukaca Street) 71 000 Sarajevo Bosnia and Herzegovina 72 ul. Strossmajerova Zenica Bosnia and Herzegovina 42 Muhameda Hadzijahica Sarajevo Bosnia and Herzegovina 70 and 53 Strosmajerova Street Zenica Bosnia and Herzegovina Zlatnih Ljiljana Street Zavidovici Bosnia and Herzegovina	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22434	#22434 Name: Al Harammein Al Masjed Al-Aqsa Charity Foundation Al-Haramain and Al Masjed Al-Aqsa Charity Foundation Al Haramain Al Masjed Al Aqsa Al-Haramayn Al Masjid Al Aqsa Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation Al Haramayn Al Masjid Al Aqsa AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION	2A Hasiba Brankovica Sarajevo Bosnia and Herzegovina (Branch) 14 Bihacka Street Sarajevo Bosnia and Herzegovina 64 Potur Mahala Street Travnik Bosnia and Herzegovina Zenica Bosnia and Herzegovina	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22435	#22435 Name: Taibah International-Bosnia Offices Taibah International Aid Agency Taibah International Aid Association Taibah International Aide Association Al Taibah, Intl. TAIBAH INTERNATIONAL-BOSNIA OFFICES	6 Avde Smajlovica Street Novo Sarajevo Bosnia and Herzegovina 26 Tabhanska Street Visoko Bosnia and Herzegovina 3 Velika Cilna Ulica Visoko Bosnia and Herzegovina	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22436	#22436 Name: Alfa Company Limited for International Trading and Marketing Alfa Investment and International Trading Alfa Trading Company	PO Box 910606 Amman 11191 Jordan	Entity	UK	Iraq	31.12.2019
22437	#22437 Name: Al-Haramain Foundation (Pakistan) AL-HARAMAIN FOUNDATION (PAKISTAN)	House #279 Nazimuddin Road F-10/1 Islamabad Pakistan (at time of listing)	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22438	#22438 Name: Al-Haramayn Foundation (Kenya) AL-HARAMAYN FOUNDATION (KENYA)	Nairobi Kenya (at time of listing) Garissa Kenya (at time of listing) Dadaab Kenya (at time of listing)	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22439	#22439 Name: Al-Haramayn Foundation (Tanzania) AL-HARAMAYN FOUNDATION (TANZANIA)	Singida (at time of listing) PO Box 3616 Dar es Salaam Tanzania (at time of listing) Tanga (at time of listing)	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22440	#22440 Name: Al Wasel and Babel General Trading LLC AL WASEL AND BABEL GENERAL TRADING LLC	Lootah Building Airport Road near Aviation Club Rashidya Dubai United Arab Emirates Villa in the Harasiyah area Baghdad Iraq Ibrahim Saeed Lootah Building Al Ramool Street PO Box 10631 and 638 Rashidiya Dubai United Arab Emirates	Entity	UK	Iraq	31.12.2019