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 23,301-23,320 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
23301	#23301 Name: Moustfa Djamel Barkani Ali Belkasam Kalad Djamel Mostafa Djamel Mostefa Djamel Mustafa Kalad Balkasam Kalad Bekasam Kalad Belkasam Mostafa Damel Mostafa Djamal Mostafa Djamel Moustfa Fjamel Mustafa Djamel Mostefa Djamel Ali Barkani Balkasam Kalad Bekasam Kalad Damel Mostafa Djamal Mostafa DJAMEL MOUSTFA Fjamel Moustfa Mustafa جمال مصطفى	(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) - Algeria	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23302	#23302 Name: El Ayashi Radi Abd El Samie Abou El Yazid Radi Abd El Samie Abou El Yazid EL AYASHI Mera'i راضي عبد السميع أبواليزيد العياشي	El Gharbia Governorate Via Cilea 40 Milan Italy (Domicile)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23303	#23303 Name: Ciise Cabdullah Mayamed Ciise Maxamed Cabdullaah Ciise Maxamed Cabdullaahi Cabdullaahi Maxammed Maxammed Cabdullaahi Cabdullah Mayamed Ciise MAXAMED CABDULLAAH CIISE Maxamed Cabdullaahi Ciise	Kismaayo Somalia	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23304	#23304 Name: Imam Hussein Mohammad Tahir Hammid Al Kurdi Abdelhamid MOHAMMAD TAHIR HAMMID HUSSEIN Abdelhamid AL KURDI حسين محمد طاهر حامد	Poshok Sulaymaniya Iraq	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23305	#23305 Name: Mostafa Mohamed Amin MOHAMED AMIN MOSTAFA محمد أمين مصطفى	Kirkuk Via Della Martinella 132 Parma Italy (Domicile)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23306	#23306 Name: Bouyehia Hamadi Ben Abdul Aziz Ben Ali Mohamed Gamel Bahaa Abd el Wanis Abd Gawwad Abd el Latif Hamid Mahmoud Abd el Wanis Abd Gawwad Abd el Latif Bahaa Mahmoud Hamid HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA Gamel Mohamed حمادي بن عبد العزيز بن علي بويحي	(1) Tunis (2) - (3) - Corso XXII Marzo 39 Milan Italy	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23307	#23307 Name: Rouine Al-Azhar Ben Khalifa Ben Ahmed Lazhar AL-AZHAR BEN KHALIFA BEN AHMED ROUINE Salmane الأزهر بن خليفة بن احمد روين	Sfax No 2 89th Street Zehrouni Tunis Tunisia	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23308	#23308 Name: al-Zarkaoui Imad ben al-Mekki ben al-Akhdar Zarkaoui Imed Ben Mekki Nadre Dour Nadre Daour Imad ben al-Mekki ben al-Akhdar Al-Zarkaoui Nadra Daour Nadre Dour Nadre Zarga IMED BEN MEKKI ZARKAOUI عماد بن مكي زرقاوي	(1) Tunis (2) - (3) - 41-45 Rue Estienne d'Orves Pre Saint Gervais France	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23309	#23309 Name: Ben Mouldi Hamroui Kamel Al-Hamraoui Kamal Ben Maoeldi Ben Hassan Kamel Hamraoui Kamel Kimo Hamraoui Kamel KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI Hamroui Kamel ben Mouldi كمال بن المولدي بن حسن الحمراوي	(1) Beja (2) - (3) - Via Bertesi 27 Cremona Italy Via Plebiscito 3 Cremona Italy (1) Beja (2) -	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23310	#23310 Name: Al-Drissi Noureddine Ben Ali Ben Belkassem Drissi Noureddine Faycal NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI Abou Ali نور الدين بن علي بن بلقاسم الدريسي	Tunis Via Plebiscito 3 Cermona Italy Via Plebiscito 3 Cremona Italy	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23311	#23311 Name: Sheikh Kaskar Dawood Ibrahim Hassan Dawood Ebrahim Dawood Kaskar Daud Hasan Shaikh Ibrahim Kaskar Daud Ibrahim Memon Kaskar Dawood Hasan Ibrahim Memon Dawood Ibrahim Sabri Dawood Hasan Kaskar Dawood Abdul Rehman Shaikh Mohd Ismail Ibrahim Dowood Hassan Shaikh Abdul Aziz Abdul Hamid Ibrahim Anis Dilip Aziz Bhai Dawood Hizrat Ismail Abdul Ibrahim Shaikh Mohd Anis Abdul Hamid Abdul Aziz Bada Bhai Dawood Bhai Iqbal Bhai Aziz Dilip Farooqi Kaskar Dawood Hasan Dawood Hassan Anis Ibrahim Dowood Hassan Shaikh Ibrahim Daud Hasan Shaikh Ibrahim Kaskar Daud Ibrahim Memon Kaskar Dawood Hasan Ibrahim Kaskar DAWOOD IBRAHIM KASKAR Dawood Ibrahim Memon Mucchad Mohd Ismail Abdul Rehman Dawood Sabri Sahab Bada Seth	Kher, Ratnagiri, Maharashtra White House Near Saudi Mosque Clifton Karachi Pakistan House No 37 30th Street - defence Housing Authority Karachi Pakistan Noorabad Karachi Pakistan (Palatial bungalow in the hilly area)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23312	#23312 Name: Abou El Abbes Khaled Abou El Abes Khaled Oor Khaled Abulabbas Na Belmokhtar Mokhtar Khaled Abou Abbes Abou El Abass Belaouar Khaled Abou El Abass Belaouer Khaled Belmokhtar Khaled Abou El Abes Abou El Abass Khaled Belmukhtar Mukhtar Belaouar Khaled Abou El Abass Belaouer Khaled Abou El Abass Khaled Abou El Abass Khaled Abou El Abbes Khaled Abou El Abes Belaoua Belaour MOKHTAR BELMOKHTAR Mukhtar Belmukhtar Abou Abbes Khaled Khaled Abulabbas Na Oor مختار بلمختار	Ghardaia	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23313	#23313 Name: Ammari Saifi Haidara Abou Zaimeche Abderrezak Abu Haidra Abdul Rasak ammane El Ourassi Abdalarak Abou Haidara Abdul Rasak Ammane Abu Haidra Saifi Ammari El Para Abderrezak Le Para Abderrezak Zaimeche سيفي عماري	(1) Kef Rih (2) Guelma Algeria	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23314	#23314 Name: Ali Abo Ghaith Sulaiman Jassem Sulaiman Abo Ghaith Sulaiman Jassem Sulaiman ALI ABO GHAITH سليمان جاسم سليمان علي أبوغيث	-	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23315	#23315 Name: Lounici Jamal Lounici Djamel DJAMEL LOUNICI Jamal Lounici جمال لونيسي	Algiers Algeria	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23316	#23316 Name: Sheikh Al-Zindani Abd-Al-Majid Aziz Sheikh Al-Zindani Abdelmajid Shaykh Al-Zindani 'Abd Al-Majid Sheikh Al-Zandani Abd Al-Meguid Sheikh Abd Al-Meguid Al-Zandani ABD-AL-MAJID AZIZ AL-ZINDANI Abdelmajid Al-Zindani Shaykh 'Abd Al-Majid Al-Zindani عبدالحميد المصلي	PO Box 8096 Sana'a Yemen	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23317	#23317 Name: Abd Al-Ghafur Sundus Sundus ABD AL-GHAFUR سندس عبد الغفور	Kirkuk Iraq	Individual	UK	Iraq	31.12.2019
23318	#23318 Name: Al-Duri Jawhar Majid JAWHAR MAJID AL-DURI جوهر مجيد الدوري	Al-Dur Iraq	Individual	UK	Iraq	31.12.2019
23319	#23319 Name: Al-Rabi'i Nidal NIDAL AL-RABI'I نضال الربيعي	Al-Dur Iraq	Individual	UK	Iraq	31.12.2019
23320	#23320 Name: Mahfouz Ould AL-WALID Khalid AL-SHANQITI Mafouz Walad AL-WALID ABU HAFS THE MAURITANIAN	Mauritania	Individual	SDN	SDGT	31.12.2019