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 23,541-23,560 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
23541	#23541 Name: Al-Subhi Azzam Abdullah Zureik Al-Maulid al-Harbi Mansur al-Subhi Azzam Alsbhua Azam Abdallah Razeeq al Mouled al-Maky Abu Muslem al-Harbi Abu Suliman al-Harbi Abu Abdalla Alsbhua Azam A. R. Azam A.R. Alsbhua Azam Abdallah Razeeq al Mouled Alsbhua Abu Abdalla al-Harbi Abu Suliman al-Harbi Mansur al-Harbi Abu Muslem al-Maky AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI Azzam al-Subhi	Al Baraka	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23542	#23542 Name: Dale Anders Cameroon Ostensvig Muslim Abu Abdurrahman ANDERS CAMEROON OSTENSVIG DALE Abu Abdurrahman The Moroccan Abu Abdurrahman The Norwegian	Oslo	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23543	#23543 Name: Al-Hablain Ibrahim Suleiman Hamad al Hblian Barahim Suliman H. Abu Jabal Abu-Jabal Barahim Suliman H. AL HBLian IBRAHIM SULEIMAN HAMAD AL-HABLAIN	Buraidah	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23544	#23544 Name: Ben Hassine Seifallah Ben Omar Ben Mohamed ben Hocine Seif Allah ben Hassine Saifallah bin Hassayn Sayf Allah 'Umar bin Hussayn Sayf Allah Ben Hassine Seifallah Ben Amor Abou Aayadh Abu Ayyad al-Tunisi Abu Iyyadh al-Tunisi Saifallah ben Hassine Seifallah ben Amor ben Hassine Seifallah Ben Omar Ben Mohamed BEN HASSINE Seif Allah ben Hocine Sayf Allah 'Umar bin Hassayn Sayf Allah bin Hussayn Abou Iyadh el-Tounsi Abou Iyadh سيف الله بن عمر بن محمد بنحسين	Tunis 60 Rue de la Libye Hamman Lif Ben Arous Tunisia Libya (possible location as at July 2017)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23545	#23545 Name: Khalid Shaikh MOHAMMED Ashraf Refaat Nabith HENIN Khalid Adbul WADOOD Salem ALI Fahd Bin Adballah BIN KHALID	Kuwait Guantanamo Bay detention center, Cuba	Individual	SDN	SDGT	31.12.2019
23546	#23546 Name: al-Naimi A. Rahman Al-Naimeh Abdelrahman Imer al Jaber Alnaimi A. Rahman Omair J al Neaimi Abdulrahman Omair Al-Nu'aymi 'Abd Al-Rahman Bin 'Umayr al-Na'imi Abd al-Rahman bin 'Amir al-Nu'aimi Abd al-Rahman al-Nua'ymi Abd al-Rahman al-Nu'imi Abd al-Rahman bin 'Amir al-Nu'aymi Abd al-Rahman bin 'Amir al-Nu'aymi Abdallah Muhammad Abdelrahman Imer al Jaber al Naimeh Abdulrahman Omair al Neaimi A. Rahman Omair J Alnaimi A. Rahman al-Naimi Abd al-Rahman bin 'Amir al-Na'imi 'Abd al-Rahman al-Nu'aimi 'Abd al-Rahman bin 'Amir al-Nu'aymi ABD AL-RAHMAN BIN UMAYR AL-NU'AYMI 'Abdallah Muhammad al-Nu'aymi 'Abd al-Rahman al-Nua'ymi 'Abd al-Rahman bin 'Amir al-Nu'imi	Doha Al-Waab Qatar	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23547	#23547 Name: Al-'Anizi 'Abd Al-Rahman Khalaf 'Ubayd Juday' al-Anizi 'Abd al-Rahman Khalaf al-'Anzi 'Abd al-Rahman Khalaf Shaima' Kuwaiti Abu Usamah al-Kuwaiti Abu Usamah al-Rahman Abu 'Abd al-Rahman Khalaf al-Anizi ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI 'Abd al-Rahman Khalaf al-'Anzi Yusuf	Syrian Arab Republic (since 2013)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23548	#23548 Name: Amir Khattab Anas Hasan al-Khayat Samir Ahmed Abu Hamzah Hani Anas Hasan KHATTAB Abu-Ahmad Hadud Samir Ahmed al-Khayat	Damascus	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23549	#23549 Name: Amir Al-Juburi Maysar Ali Musa Abdallah al-Jiburi Muyassir Harara Muyassir al-Shammari Muyassir Hassan Muhammad Khalid Muyassir Harara Muhammad Khalid Hassan Muyassir al-Jiburi MAYSAR ALI MUSA ABDALLAH AL-JUBURI Mus'ab al-Qahtani Abu Maria al-Qatani Al-Shammari Muyassir al-Shammari Abu Umar	(1) Al-Shura, Mosul (2) Harara, Ninawa	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23550	#23550 Name: Doctor Al-Ajmi Shafi Sultan Mohammed al-Ajmi Shafi Al-Ajmi Sheikh Shafi Shaykh Abu-Sultan Shafi al-Ajmi SHAFI SULTAN MOHAMMED AL-AJMI Sheikh Shafi al-Ajmi	Warah Area 3 Street 327 Building 41 Al-Uqaylah Kuwait	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23551	#23551 Name: Al-Qaduli 'Abd al-Rahman Muhammad Mustafa Shaykhlari 'Abd al-Rahman Muhammad Mustafa Mustafa Umar Muhammad Khalil al-Bayati Abdul Rahman Muhammad al-Bayati Tahir Muhammad Khalil Mustafa Ahmad Aliazra Ra'ad Iman Hajji al-Rahman Muhammad Mustafa Shaykhlari 'Abd Rahman Muhammad al-Bayati Abdul Ala Abu Hasan Abu Iman Abu Muhammad Abu Zayna Abu Abu-Shuayb Ra'ad Ahmad Aliazra ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI AL-QADULI Muhammad Khalil Mustafa al-Bayati Tahir Muhammad Khalil Mustafa Umar 'ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI	Mosul, Ninawa Province	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23552	#23552 Name: Konig Emilie Edwige EMILIE EDWIGE KONIG Emilie Samra Konig	Ploemeur Syria (since 2013)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23553	#23553 Name: Guiavarch Kevin Jordan Axel KEVIN JORDAN AXEL GUIAVARCH	Paris Grenoble France (from 1993 to 2012) Syrian Arab Republic (between 2012 and 2016) Turkey (from June 2016 to January 2017) France (in detention since January 2017)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23554	#23554 Name: Diaby Oumar Omsen Oumar Omsen OUMAR DIABY	Dakar Syrian Arab Republic	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23555	#23555 Name: Qari Tokhi Qari Saifullah Tokhi Saifullah Qari al Tokhi Saifullah Qari Saifullah Qari Sahab Qari Saifullah AL TOKHI Qari SAHAB Qari SAIFULLAH QARI SAIFULLAH TOKHI Saifullah TOKHI قاري سیف الله توخى	Daraz village, Jaldak wa Tarnak District, Zabul Province Chalo Bawari area Quetta City Baluchistan Province Pakistan Daraz Village, Jaldak wa Tarnak District, Zabul Province	Individual	UK	Afghanistan	31.12.2019
23556	#23556 Name: Abdul Rahman YASIN Abdul Rahman Said YASIN Aboud YASIN Abdul Rahman S. TAHA Abdul Rahman S. TAHER	Bloomington, Indiana USA	Individual	SDN	SDGT	31.12.2019
23557	#23557 Name: Haqqani Yahya Sahab Qari Yaya YAHYA HAQQANI Qari SAHAB يحيى حقانی	A Haqqani Madrassa in the Afghanistan/Pakistan border area	Individual	UK	Afghanistan	31.12.2019
23558	#23558 Name: Jan Saidullah Khan Abid SAIDULLAH JAN Abid KHAN سعيدالله جان	Giyan District, Paktika Province	Individual	UK	Afghanistan	31.12.2019
23559	#23559 Name: (1) Maulavi (2) Mullah Zadran Muhammad Omar Jadran Mohammad-Omar Mohammad-Omar JADRAN MUHAMMAD OMAR ZADRAN محمد عمر ځدران	Sultan Kheyl village, Spera District, Khost Province Afghanistan/Pakistan Border Area Sultan Kheyl Village, Spera District, Khost Province	Individual	UK	Afghanistan	31.12.2019
23560	#23560 Name: Haqani Najibullah Maulavi Hidayatullah Najibullah Haqqani Najibullah HAQANI Najibullah Haqqani HIDAYATULLAH نجیب الله حقانی هدايت الله	Moni village, Shigal District, Kunar Province	Individual	UK	Afghanistan	31.12.2019