Lists of sanctions
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29.06.2025 08:14:05

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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Showing 23,581-23,600 of 37,545 items.
#NameAddressTypeListProgramDate of publication
23581#23581 Name: Haji Noorzai Abdul Basir
Haji Basir Abdul
Haji Al-Basir 'Abd
Haji Noorzai Basir
Baseer Abdul
Basir Abdul
Basir NOORZAI
'Abd AL-BASIR
Abdul BASEER
Abdul BASIR
Abdul Basir NOORZAI
عبد البصیر نورزی
Baluchistan Province
Chaman Baluchistan Province Pakistan
IndividualUKAfghanistan31.12.2019
23582#23582 Name: Yekatom Alfred
Saragba Alfred Yekatom
Ekatom Alfred
Saragba Alfred
Alfred Ekatom
Rambo
Rambot
Rombhot
Romboh
Rombot
Alfred Saragba
Alfred Yekatom Saragba
Alfred YEKATOM
Mbaiki Lobaye province Central African Republic
Bimbo Ombella-Mpoko province Central African Republic (previous location)
The Hague (since 2018)
IndividualUKCentral African Republic31.12.2019
23583#23583 Name: Soussou Habib
Abib Soussou
Soussou Abib
HABIB SOUSSOU
Boda Central African RepublicIndividualUKCentral African Republic31.12.2019
23584#23584 Name: Ben Goumo Sofiane
Bin Qumu Sufyan
Abou Fares al Libi
Sofiane BEN GOUMO
Sufyan bin Qumu
Abou Farai al Libi
Derna
Libya
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
23585#23585 Name: Al-Kawari Abd Al-Latif Abdallah Salih Muhammad
Al-Kawari Abd-al-Latif Abdallah Salih
al-Kuwari Abd-al-Latif Abdallah Salih
al-Kawwari Abd-al-Latif Abdallah
al-Kawari Abd-al-Latif Abdallah
al-Kawari Abu Ali
ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI
Abd-al-Latif Abdallah al-Kawari
Abd-al-Latif Abdallah Salih al-Kawari
Abu Ali al-Kawari
Abd-al-Latif Abdallah al-Kawwari
Abd-al-Latif Abdallah Salih al-Kuwari
عبداللطیف بن عبدلله صالح محمد الكواري
Al-Laqtah Qatar
Al Kharaitiyat Qatar
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
23586#23586 Name:
SOCIETY OF ISLAMIC COOPERATION
JAM'IYAT AL TA'AWUN AL ISLAMIYYA
JIT
Qandahar City, AfghanistanEntitySDNSDGT31.12.2019
23587#23587 Name: Al-Ka'bi Sa'd bin Sa'd Muhammad Shariyan
Al-Ka'bi Sa'd al-Sharyan
Al-Ka'bi Sa'd bin Sa'd Muhammad Shiryan
Al-Ka'bi Sa'd Sa'd Muhammad Shiryan
Umar al-Afghani
Sa'd al-Sharyan al-Ka'bi
SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI
Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi
Sa'd Sa'd Muhammad Shiryan al-Ka'bi
Abu Haza'
Abu Hazza'
Abu Sa'd
Abu Suad
سعد بن سعد محمد شریان الكعبي
Umm Salal QatarIndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
23588#23588 Name: Mahmood Aqsa
AQSA MAHMOOD
Umm Layth
Glasgow, Scotland
Syrian Arab Republic, as of November 2013
United Kingdom, previous address
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
23589#23589 Name: Muthana Nasir
Muthana Nasser Ahmed
Abdul Muthana
Abu Muthana
Abu Al-Yemeni Muthana
Nasir Muthana
NASSER AHMED MUTHANA
Abu Muthanna
Heath, Cardiff, Wales
United Kingdom, previous address
Syrian Arab Republic, as of November 2013
Heath, Cardiff
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
23590#23590 Name: Hussain Omar Ali
OMAR ALI HUSSAIN
Abu-Sa'id Al Britani
High Wycombe, Buckinghamshire
Syrian Arab Republic, as of January 2014
United Kingdom, previous address
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
23591#23591 Name: Jones Sally-Anne Frances
Sakinah Hussain
SALLY-ANNE FRANCES JONES
Umm Hussain al-Britani
Greenwich, Greater London
United Kingdom (previous location until 2013)
Syrian Arab Republic, as of 2013
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
23592#23592 Name: Ben Al-Hakim Boubaker Ben Habib
el-Hakim Boubakeur
el Hakim Boubaker
Abou al Moukatel
Abu-Muqatil al-Tunisi
BOUBAKER BEN HABIB BEN AL-HAKIM
El Hakim Boubakeur
Boubaker el Hakim
Boubakeur el-Hakim
Abou Mouqatel
Paris
Syrian Arab Republic, as of September 2015
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
23593#23593 Name: Cherif Peter
PETER CHERIF
Paris, 20th district
Al Mukalla Hadramawt province Yemen
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
23594#23594 Name: Hauchard Maxime
MAXIME HAUCHARD
Abou Abdallah al Faransi
Saint Aubin les Elbeuf, Normandy
Syrian Arab Republic, as of September 2015
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
23595#23595 Name: Al-Absi Amru
al Absi Amr
al Absi Abu al Athir Amr
Abu al Athir Amr al Absi
Amr al Absi
Abu Amr al Shami
Abu-Umar al-Absi
AMRU AL-ABSI
Abu al-Asir
Abu al-Athir
Abu al-Athir al-Shami
Abu Asir
Saudi Arabia
Homs Syrian Arab Republic (location as of September 2015)
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
23596#23596 Name: Room 9A, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan
Wares Colony, Lahore, Pakistan
EntitySDNSDGT31.12.2019
23597#23597 Name: Al-Rumaysh Mu'tassim Yahya 'Ali
Handalah
Abu-Rayhanah
Abu-Rayhanah al-'Ansari al-Jeddawi
MU'TASSIM YAHYA 'ALI AL-RUMAYSH
Rayhanah
JeddahIndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
23598#23598 Name: Aljarba Tarad Mohammad Alnori Alfares
Aljarba Tarad
Tarad Mohammad Alnori Alfares ALJARBA
-IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
23599#23599 Name: Muthana Aseel
ASEEL MUTHANA
Cardiff
Syrian Arab Republic, as of February 2014
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
23600#23600 Name: Abdurakhmanov Maghomed Maghomedzakirovich
MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV
Abu al Banat
Abu Banat
Абдурахманов Магомед Магомедзакирович
Абу аль Банат
Абу Банат
Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan
Syrian Arab Republic (previous confirmed location since September 2012)
Turkey (possible location)
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019