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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Documents

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Subjects

Showing 23,721-23,740 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
23721	#23721 Name: Mutreb Maher Abdulaziz Maher Abdulaziz MUTREB	Makkah Riyadh Saudi Arabia (currently in detention)	Individual	UK	Global Human Rights	31.12.2019
23722	#23722 Name: Al Asiri Ahmad Hassan Mohammed Ahmad Hassan Mohammed AL ASIRI	Mahayel, Asir Province (unconfirmed)	Individual	UK	Global Human Rights	31.12.2019
23723	#23723 Name: Lieutenant Al Qahtani Saud Abdullah Saud Abdullah AL QAHTANI	Riyadh Riyadh Saudi Arabia	Individual	UK	Global Human Rights	31.12.2019
23724	#23724 Name: Senior General Hlaing Min Aung Hlaing Min Aung Min Aung HLAING	Tavoy Myanmar	Individual	UK	Global Human Rights Burma Myanmar	31.12.2019
23725	#23725 Name: Win Soe Soe Win	-	Individual	UK	Global Human Rights	31.12.2019
23726	#23726 Name: Mufti Mehsud Noor Wali Asim Abu Mansoor Abu Mansoor Asim Noor Wali Mehsud	Gurguray	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23727	#23727 Name: 'General' Sidiki Sidiki Abbas Sidiki Souleman Bi Sidi Bi Sidi Souleymane Soulemane Bi Sidi Bi Sidi Souleman Sidiki Abbas Souleymane Bi Sidi Bi Sidi Soulemane	Bocaranga Koui Ouham-Pende prefecture Central African Republic	Individual	UK	Central African Republic	31.12.2019
23728	#23728 Name: Fazlullah Maulana Mullah Fazlullah Hayat Fazal MAULANA FAZLULLAH Fazal Hayat Mullah Radio	Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province Afghanistan/Pakistan border region	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23729	#23729 Name: Zayniyah Jamal Husayn Zeiniye Jamal Hussein Hassan Abu Hussein Abu-Malik al- Talli abu-Malik al-Ansari Abu-Malik al-Shami Abu Malek El Talleh Jamal Husayn Zayniyah Jamal Hussein Hassan Zeiniye جمال حسين حسن زينيه	(1) Benghazi (2) Al Tall (3) Tell Mnin Arsal Bekaa Lebanon Syrian Arab Republic	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23730	#23730 Name: Badgie Yankuba Badjie Yankouba Badji Yankuba Badjie Yankuba Badji Yankouba Badgie Yankouba Yankouba Badgie Yankuba Badgie Yankouba Badji Yankuba Badji Yankouba Badjie Yankuba Badjie	New Jeshwang, Kanifang Municipality Banjul The Gambia	Individual	UK	Global Human Rights	31.12.2019
23731	#23731 Name: Bastardo Mendoza Rafael Enrique Rafael Enrique BASTARDO MENDOZA	Coche, Libertador, Capital District	Individual	UK	Global Human Rights	31.12.2019
23732	#23732 Name: Ceballos Ichaso Remigio Remigio CEBALLOS ICHASO	Venezuela	Individual	UK	Global Human Rights	31.12.2019
23733	#23733 Name: Jammeh Yahya Abdul Aziz Jemus Junkung Abdul Aziz Jemus Junkung Jammeh Yahya	Kanilai Equatorial Guinea	Individual	UK	Global Human Rights	31.12.2019
23734	#23734 Name: Zavarse Pabón Fabio Fabio ZAVARSE PABON ZAVARSE PABÓN	Caracus Venezuela Caracas	Individual	UK	Global Human Rights	31.12.2019
23735	#23735 Name: Jammeh Zeinab Jammeh Zineb Suma Zineb Suma Zeinab Zeinab Jammeh Zineb Jammeh Zeinab nee. Suma Zineb nee. Suma	Rabat Equatorial Guinea	Individual	UK	Global Human Rights	31.12.2019
23736	#23736 Name: Khan Anwar Ahmed Khan Rao Khan Rao Anwar Anwar Ahmed Khan Rao Khan	Punjab Pakistan	Individual	UK	Global Human Rights	31.12.2019
23737	#23737 Name: Daudov Magomed The Lord Magomed Daudov	Stavropol	Individual	UK	Global Human Rights	31.12.2019
23738	#23738 Name: Alaudinov Apri Aaronovitch Alaudinov Apti Kharanovich Alaudinov Apty Alaudinov Apti Apri Aaronovitch Alaudinov Apti Alaudinov Apti Kharanovich Alaudinov Apty Alaudinov	Stavropol	Individual	UK	Global Human Rights	31.12.2019
23739	#23739 Name: Petrash Aleksandr Aleksandrovich Pietrash Aliaksandr Aliaksandravich Aleksandr Aleksandrovich PETRASH Aliaksandr Aliaksandravich PETRASH Aleksandr Aleksandrovich Pietrash Aliaksandr Aliaksandravich Pietrash Аляксандр Аляксандравiч ПЕТРАШ Александр Александрович ПЕТРАШ	-	Individual	UK	Belarus	31.12.2019
23740	#23740 Name: Shabunya Victoria Valeryeuna Shabunya Victoria Valerevna Victoria Valerevna SHABUNYA Victoria Valeryeuna SHABUNYA Виктория Валерьевна ШАБУНЯ Вiкторыя Валер’еўна ШАБУНЯ	-	Individual	UK	Belarus	31.12.2019