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 23,361-23,380 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
23361	#23361 Name: Ahmad Farhad Kanabi Hamawandi Kawa Achmed Kaua Omar Ahmed Kawa Omar Kawa Hamawandi Kaua Omar Achmed FARHAD KANABI AHMAD Kawa Omar Ahmed فرهاد كنابي أحمد	Arbil Arbil Qushtuba House no. SH11 Alley 5380 Iraq	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23362	#23362 Name: Hapilon Isnilon Totoni Hapilun Isnilon Isnilon Tuan Hapilun Isnilun ISNILON TOTONI HAPILON Isnilon Hapilun Isnilun Hapilun Tuan Isnilon Abu Musab Salahudin	Bulanza, Lantawan, Basilan Basilan (previous location until 2016) Philippines Lanao del Sur (location since 2016) Philippines	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23363	#23363 Name: Sahiron Radulan Sahiron Radullan Sahirun Radulan Sajirun Radulan Commander Putol RADULAN SAHIRON Radullan Sahiron Radulan Sahirun Radulan Sajirun Putol	Kaunayan, Patikul, Jolo Island Sulu region Philippines (reported location)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23364	#23364 Name: Ba'asyir Abu Bakar Baasyir Abu Bakar Bashir Abu Bakar Abdus Samad Abdus Somad Abu Bakar Baasyir ABU BAKAR BA'ASYIR Abu Bakar Bashir	Jombang, East Java Indonesia (imprisoned) Indonesia	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23365	#23365 Name: Gunawan Gun Gun Rusman Gunawan Rusman Abd Al-Hadi Abdul Hadi Abdul Karim Bukhory Bukhori GUN GUN RUSMAN GUNAWAN Rusman Gunawan	Cianjur, West Java	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23366	#23366 Name: Rifqi Taufik Rifki Taufik Refke Taufek Obaidah Rifqi Tawfiq Ami Iraq Ami Irza Amy Erja Ammy Erza Ammy Izza Ami Kusoman Abu Obaida Abu Obaidah Abu Obeida Abu Ubaidah Abu Obayda Izza Kusoman Yacub Eric Taufek Refke TAUFIK RIFKI Taufik Rifqi Tawfiq Rifqi Eric Yacub	Dacusuman Surakarta, Central Java Philippines	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23367	#23367 Name: Anshori Abdullah Abu Fatih Thoyib Ibnu Toyib Ibnu Abu Fathi Ibnu Thoyib ABDULLAH ANSHORI Ibnu Toyib	Pacitan, East Java	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23368	#23368 Name: El Besir Muhammed Ben Ila Larzg Faraj Lazrag il Libico F'raji Lebachir Mohamed Zgbye Meri Albdelfattah Fattah Zoghbai Merai Abdul Zoghbai Meraj Zoghbi Merai Abdefattah Khalil Mohamed Lebachir Zoghbai Merai Abdul Fattah F'raji il Libico Larzg Ben Ila Fredj F'raji di Singapore Muhammed El Besir Farag Lazrag Faraj Meri Albdelfattah Zgbye Merai Zoghbai MERAI ABDEFATTAH KHALIL ZOGHBI مرعي زغبي مرعي عبدفتاح خليل زغبي	(1) Bengasi (2) Bendasi (3) - (4) -	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23369	#23369 Name: Mullah Zahid Mohammad Ahmadzai Jan Agha Ahmadzai Zahid MOHAMMAD ZAHID محمد زاهد	Logar Province	Individual	UK	Afghanistan	31.12.2019
23370	#23370 Name: Tariq Anwar al-Sayyid AHMAD Amr Al-Fatih FATHI Hamdi Ahmad FARAG	Alexandria, Egypt	Individual	SDN	SDGT	31.12.2019
23371	#23371 Name: (1) General (2) Maulavi Abdul Baseer Abdul Qadeer Basir Basir Abdul Qadir Haqqani Abdul Qadir Qadir Abdul Haji Ahmad Abdul Qadir HAQQANI Ahmad HAJI Abdul Qadeer Basir ABDUL BASEER Abdul Qadir BASIR Abdul QADIR عبدالقدیر بصیر عبد البصير	(1) Surkh Rod District, Nangarhar Province (2) Hisarak District, Nangarhar Province (1) Hisarak District, Nangarhar Province. (2) Surkh Rod District, Nangarhar Province	Individual	UK	Afghanistan	31.12.2019
23372	#23372 Name: (1) Maulavi (2) Haji Waliullah Nazirullah Hanafi Waliullah Nazirullah Aanafi Nazirullah Aanafi WALIULLAH NAZIRULLAH HANAFI WALIULLAH نذیر الله حنفى ولى الله	Spin Boldak District, Kandahar Province	Individual	UK	Afghanistan	31.12.2019
23373	#23373 Name: Qari Seddiqi Abdul Wali ABDUL WALI SEDDIQI عبدالولی صدیقی	Zilzilay village, Andar District, Ghazni Province	Individual	UK	Afghanistan	31.12.2019
23374	#23374 Name: Maulavi Mazhari Abdul Quddus Maz-hari Akhtar Mohammad ABDUL QUDDUS MAZHARI Akhtar Mohammad MAZ-HARI عبد القدوس مظهری	Kunduz Province Kushal Khan Mena District Number 5 Kabul Afghanistan	Individual	UK	Afghanistan	31.12.2019
23375	#23375 Name: (1) Maulavi (2) Alhaj Amir Mohammad Mohammad Sadiq Mohammad Sadiq AMIR MOHAMMAD محمد صادق امیر محمد	(1) Ghazni Province (2) Logar Province (1) Ghazni Province. (2) Logar Province	Individual	UK	Afghanistan	31.12.2019
23376	#23376 Name: (1) Maulavi (2) Mullah Kakazada Rahmatullah Rehmatullah Kakazada Mullah Nasir KAKAZADA RAHMATULLAH KAKAZADA NASIR REHMATULLAH رحمت الله کاکا زاده	Zurmat District, Paktia Province	Individual	UK	Afghanistan	31.12.2019
23377	#23377 Name: Haji Shinwari Abdul Ghafar ABDUL GHAFAR SHINWARI عبدالغفار شینواری	Nangarhar Province	Individual	UK	Afghanistan	31.12.2019
23378	#23378 Name: Maulavi Mohammad Karim Abdullah Hamad al-Hammad Abdullah Hamad MOHAMMAD KARIM عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ	Darweshan village, Hazar Juft area, Garmser District, Helmand Province	Individual	UK	Afghanistan	31.12.2019
23379	#23379 Name: (1) Maulavi (2) Mullah Abdul Qader Abdul Hai Hazem Hazem Abdul Hai Abdul Hai Hazem ABDUL QADER Abdul Hai HAZEM عبد الحی عظیم عبد القادر	Pashawal Yargatoo village, Andar District, Ghazni Province Iltifat village Shakardara District Kabul Province Afghanistan Puli Charkhi Area District Number 9 Kabul City Kabul Province	Individual	UK	Afghanistan	31.12.2019
23380	#23380 Name: Abu Bakr Ibrahim Ali Muhammad Tantouche Ibrahim Abubaker Tantoush Ibrahim Abubaker Tantoush Ibrahim Ali Abu Bakr Rahman Abdul al-Muhsi 'Abd Sabri Abdel Ilah al-Muhsin Abd al-Rahman 'Abd Anas Abu Ibrahim Ali Muhammad Abu Bakr Al-Libi 'Abd al-Muhsi Abd al-Muhsin 'Abd al-Rahman Abu Anas Abdul Rahman Abdel Ilah Sabri Ibrahim Abubaker Tantouche Ibrahim Abubaker Tantoush IBRAHIM ALI ABU BAKR TANTOUSH ابراهيم علي أبو بكر تنتوش	al Aziziyya Tripoli Libya (as at February 2014)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019