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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Subjects

Showing 23,121-23,140 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
23121	#23121 Name: Sher AFGHAN Shir AFGHAN Abdullah KHAN Mohammad AZIZ Shear AFGHAN	Pakistan	Individual	SDN	SDNTK	31.12.2019
23122	#23122 Name: Al-Iman Mahir Burhaneddine Mahir BurhanEddine AL-IMAN ماهر برهان الدين الإمام	-	Individual	UK	Syria	31.12.2019
23123	#23123 Name: Al Qatarji Company Al-Sham And Al-Darwish Company Khatirji Katarji Katerji Groupal Qatarji Company Qatarji International Group Katirji Company Khatirji Group Al-Sham and Al-Darwish Company Katerji Group مجموعة شركة قاطرخي	-	Entity	UK	Syria	31.12.2019
23124	#23124 Name: Qatana Mohammad Hassan Mohammad Hassan Qatana	Damascus	Individual	UK	Syria	31.12.2019
23125	#23125 Name: Al-Rostom Saqer Asad Al-Rostom Saqr Asaad Al-Rostom Saqr As’ad Al-Rostom Saqr Asad Al-Rostom Saqer Asaad Al-Rostom Saqer As’ad Rustom Saqr Al-Rustom Saqr As’Ad Al-Rustom Saqr Asaad Al-Rustom Saqr Asad Al-Rustom Saqer As’Ad Al-Rustom Saqer Asaad Al-Rustom Saqer Asad Saqer Al-Rostom Saqer Asaad Al-Rostom Saqer Asad Al-Rostom Saqer As'ad Al-Rostom Saqr Al-Rostom Saqr Asaad Al-Rostom Saqr Asad Al-Rostom Saqr As'ad Al-Rostom Saqer Alrustom Saqr Alrustom Saqer Asaad Al-Rustom Saqer Asad Al-Rustom Saqer As'ad Al-Rustom Saqr Asaad Al-Rustom Saqr Asad Al-Rustom Saqr As'ad Al-Rustom Saqer Rustom Saqer Asaad Rustom Saqer Asad Rustom Saqer As'ad Rustom Saqr Rustom صقر أسعد الرستم صقر رستم	-	Individual	UK	Syria	31.12.2019
23126	#23126 Name: Joint-stock company 'The Berkatit-Tommot-Yakutsk Railway Line's Construction Directorate'	Mayakovskogo St.14 Alansky District Aldan 678900 Russia	Entity	UK	Russia	31.12.2019
23127	#23127 Name: Federal United Enterprise 'Crimea Railway' Crimean Railway (Federal State United Enterprise) Federal United Enterprise ‘Crimea Railway’	Pavlenko St 34 Simferopol 95006 Ukraine	Entity	UK	Russia	31.12.2019
23128	#23128 Name: First Crimean Insurance Company	Ukraine	Entity	UK	Russia	31.12.2019
23129	#23129 Name: Damascus Cham Holding Damascus Cham Holding Company Damascus Cham Private Joint Stock Company	-	Entity	UK	Syria	31.12.2019
23130	#23130 Name: Med Wave Shipping	Office 511 5th Floor Baraka Building Dauwar Al-Waha Jordan Ground Floor Orient Queen Homes Building John Kennedy Ras Beirut Lebanon Adel Al-Hojrat Building Number 3 First Floor opposite Swefieh Mall-Swfieh PO Box 850880 Amman 11185 Jordan	Entity	UK	Libya	31.12.2019
23131	#23131 Name: Osiel CARDENAS GUILLEN Osiel CARDENAS GULLEN Osiel CARDENAS CASTILLO Osiel CARDENAS GILLEN Ociel CARDENAS GUILLEN Oscar CARDENAS GUILLEN Oziel CARDENAS GUILLEN Osiel CARDENAS TUILLEN Jorge SALINA AGUILAR Jorge SALINAS AGUILAR	Mexico	Individual	SDN	SDNTK	31.12.2019
23132	#23132 Name: Lieutenant-General Hlaing Than Hlaing Than Than Hlaing	Myanmar	Individual	UK	Burma Myanmar	31.12.2019
23133	#23133 Name: Diab Moussa Diab Mousa Mousa Diab Moussa Diab	-	Individual	UK	Libya	31.12.2019
23134	#23134 Name: Ali Tharwat Salah Shihata Thirwat Salah Shihata Thirwat Shahata Abdallah Tarwat Salah Shihata Tharwat Salah Tarwat Salah Abdallah Tharwat Salah Shihata Ali THARWAT SALAH SHIHATA Salah Shihata Thirwat Shahata Thirwat ثروت صالح شحاته	-	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23135	#23135 Name: Majid Abdul Abdul Majeed Chaudhry Abdul Chaudhry Majeed Majeed Abdul Majeed Chaudhry Abdul Majeed ABDUL CHAUDHRY	-	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23136	#23136 Name: El Alfi Abdullah Ahmed Abdullah Abu Mariam Abu Mohamed Al-Masri ABDULLAH AHMED ABDULLAH EL ALFI Saleh عبد الله احمد عبدالله الالفي	Gharbia	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23137	#23137 Name: al-Kini Haytham Ahmad Abu Bakr Ali Ahmed Khalfan Ahmed Abubakar Ahmed Abubakar K Ahmed Abubakar Khalfan Ahmed Abubakary K Ahmed Ahmed Khalfan Ghailani Abubakary Khalfan Ahmed Ghailani Ahmed Ghailani Ahmed Khalfan Ghilani Ahmad Khalafan Hussein Mahafudh Abubakar Ahmed Abdallah Khalfan Ahmed Mohammed Shariff Omar Mahafudh Abubakar Ahmed Abdallah Hussein Foopie Abu Khabar Ahmed Khalfan Fupi Abubakary Khalfan Ahmed Ghailani Ahmed Ghailani AHMED KHALFAN GHAILANI Ahmad Khalafan Ghilani Ahmed A Abu Bakr Ahmad Abubakar Ahmed Abubakar Khalfan Ahmed Abubakar K. Ahmed Abubakary K. Ahmed Ahmed Khalfan Ahmed Ahmed The Tanzanian Ahmad Al Tanzani Ahmed Khalfan Ali Haythem al-Kini Abu Bakr Shariff Omar Mohammed	Zanzibar United States of America	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23138	#23138 Name: Al-Walid Mahfouz Ould Al-Shanqiti Khalid Al-Walid Mafouz Walad Abu Hafs the Mauritanian Khalid Al-Shanqiti Mafouz Walad Al-Walid MAHFOUZ OULD AL-WALID محفوظ ولد الوليد	-	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23139	#23139 Name: Eaman Adam Ramsey Ibrahim Mostafa Kamel Mostafa Mustapha Mustapha Kamel Mustafa Mustafa Kamel Mustapha Kamel Mustapha Mostafa Mostafa Kamel Abu Hamza MOSTAFA KAMEL MOSTAFA IBRAHIM Mostafa Kamel Mostafa Abu Hamza Al-Masri Abu Hamza Al-Misri Adam Ramsey Eaman Mustafa Kamel Mustafa Kamel Mustapha Mustapha مصطفى كمال مصطفى ابراهيم	Alexandria United States of America	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23140	#23140 Name: Othman Omar Mohammed Uthman Al-Samman Uthman Umar Uthman Omar Mahmoud Abu Qatada Al-Filistini Abu Ismail Omar Mohammed Othman Abu Umr Takfiri Abu Omar Abu Umar Abu Umar Umar Al-Samman Uthman OMAR MAHMOUD UTHMAN Umar Uthman عمر محمود عثمان	Bethlehem, West Bank Jordan (since July 2013)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019