Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Documents

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Subjects

Showing 22,981-23,000 of 38,262 items.

#	Name	Address	Type	List	Program	Date of publication
22981	#22981 Name: BIF BIF-USA Al-Bir Al-Dawalia Benevolence International Foundation Mezhdunarodnyj Blagotvoritel’nyj Fond Mezhdunarodnyj Blagotvoritel'nyl Fond Al Bir Al Dawalia BENEVOLENCE INTERNATIONAL FOUNDATION	Yemen Bangladesh Gaza Strip 20-24 Branford Place Suite 705 Newark New Jersey 67102 United States of America (Former location) 9838 S. Roberts Road Suite 1W Palos Hills Illinois 60465 United States of America (Former location) 8820 Mobile Avenue IA Oak Lawn Illinois 60453 United States of America PO Box 1937 Khartoum Sudan PO Box 548 Worth Illinois 60482 United States of America	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22982	#22982 Name: Harakat Ul-Ansar Harakat Ul-Mujahideen Harakat Ul-Mujahidin (HUM) HUA Al-Faran Al-Hadid Al-Hadith Harakat Ul- Mujahideen HARAKAT UL-MUJAHIDIN (HUM)	Pakistan	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22983	#22983 Name: MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF محمد جمال عبدالرحيم أحمد الكاشف Muhammad Jamal Abdo Al-Kashif Muhammad Jamal Abdo Al Kashef Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif Muhammad Jamal Abd-Al Rahim Al-Kashif Muhammad Jamal Abdu Muhammad Jamal Muhammad Jamal Abu Ahmad Abu Ahmad Abu Jamal Muhammad Gamal Abu Ahmed Mohammad Jamal Abdo Ahmed Muhammad Jamal Abduh Muhammad Jamal Ahmad Abdu Riyadh	Egypt Cairo	Individual	UN	Al-Qaida	31.12.2019
22984	#22984 Name: Egyptian Islamic Movement Jihad Group Egyptian Islamic Jihad Egyptian Al-Jihad Al-Jihad New Jihad EGYPTIAN ISLAMIC JIHAD الجهاد الاسلامي المصري	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22985	#22985 Name: Al-Itihaad Al-Islamiya (AIAI) AL-ITIHAAD AL-ISLAMIYA (AIAI) الاتحاد الاسلامي	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22986	#22986 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
22987	#22987 Name: Army of Mohammed Jaish-I-Mohammed JAISH-I-MOHAMMED	Pakistan	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22988	#22988 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
22989	#22989 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
22990	#22990 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
22991	#22991 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
22992	#22992 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
22993	#22993 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
22994	#22994 Name: IMU Islamic Movement of Uzbekistan ISLAMIC MOVEMENT OF UZBEKISTAN	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22995	#22995 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
22996	#22996 Name: Islamic Army of Aden ISLAMIC ARMY OF ADEN	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22997	#22997 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
22998	#22998 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
22999	#22999 Name: Lashkar I Jhangvi (LJ) LJ LASHKAR I JHANGVI	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23000	#23000 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