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 23,821-23,840 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
23821	#23821 Name: Bouyeri Mohammed Zubair Abu Sobiar Zoubair Abu Mohammed Bouyeri Sobair Abu Zoubair Abu Zubair	Amsterdam	Individual	UK	Counter-Terrorism (International)	31.12.2019
23822	#23822 Name: El-Hajj Hassan Hassan El-Hajj Hassan El-Hajj Hassan El-Hajj	Zaghdraiya, Sidon Lebanon	Individual	UK	Counter-Terrorism (International)	31.12.2019
23823	#23823 Name: Director General Of Intelligence Moghadam Saeid Hashemi Saeid Hashemi Moghadam	Teheran Tehran	Individual	UK	Counter-Terrorism (International)	31.12.2019
23824	#23824 Name: Al-Din Hasan Izz Al-Din Hassan Izz Garbaya Ahmed Salwwan Samir Sa'id Ahmed Garbaya Hasan Izz Al-Din Hassan Izz Al-Din Samir Salwwan	-	Individual	UK	Counter-Terrorism (International)	31.12.2019
23825	#23825 Name: Meliad Farah Farah Meliad	Sydney	Individual	UK	Counter-Terrorism (International)	31.12.2019
23826	#23826 Name: Mohammed Khalid Sheikh Khalid Sheikh Mohammed	Balochistan	Individual	UK	Counter-Terrorism (International)	31.12.2019
23827	#23827 Name: Şanli Dalokay Sinan Dalokay Sanli Dalokay Şanli	Pülümür	Individual	UK	Counter-Terrorism (International)	31.12.2019
23828	#23828 Name: Deputy Commander IRGC-QF Shahlai Abdul Reza Yusif Abd-Al Reza Yasir Abd-Al Reza Shahla'i Abd-Al Reza Yusef Abd-Al Reza Shalai Abdul-Reza Shahlaee Abdul-Reza Shahla'i Abdul-Reza Yusef Abdul-Reza Shalai Abd-Al Reza Shahlaee Abd-Al Reza Abu-Al-Karkh Abd-Al Reza Yusif Abdul-Reza Yasir Abdul-Reza Shalai Abdolreza Shahlaee Abdolreza Shahla'i Abdolreza Yusef Abdolreza Abu-Al-Karkh Abdul-Reza Yusif Abdolreza Yasir Abdolreza Shalai Abdorreza Shahlaee Abdorreza Shahla'i Abdorreza Yusef Abdorreza Abu-Al-Karkh Abdolreza Yusif Abdorreza Yasir Abdorreza Shalai Hajj Shahlaee Hajj Abu-Al-Karkh Yusuf Shahla'i Hajj Yusef Hajj Yusif Hajj Yasir Hajj Abu-Al-Karkh Hajj Shalai Haji Shahlaee Haji Shahla'i Haji Yusef Haji Abu-Al-Karkh Abdorreza Yusif Haji Yasir Haji Shalai Hajji Shahlaee Hajji Shahla'i Hajji Yusef Hajji Yusif Hajji Yasir Hajji Abu-Al-Karkh Hajji Shalai Yusuf Shahlaee Yusuf Shahla'i Yusuf Yusef Yusuf Abu-Al-Karkh Haji Yusif Yusuf Yasir Yusuf Yusuf Abu-al-Karkh Abdolreza Shahla'i Abdul-Reza Shahlaee Abdul Reza Shahlai Abd-al Reza Shalai Abdorreza Shalai Hajji Yasir Hajj Yusef Haji Yusif Hajji Yusif	Kermanshah Iran Military Base Ilam Province Iran	Individual	UK	Counter-Terrorism (International)	31.12.2019
23829	#23829 Name: General Shakuri Ali Gholam Ali Gholam Shakuri	Tehran Iran	Individual	UK	Counter-Terrorism (International)	31.12.2019
23830	#23830 Name: Bouguetof Hocine Bougetof Hocine Hocine Bougetof Hocine Bouguetof	Tebessa	Individual	UK	Counter-Terrorism (International)	31.12.2019
23831	#23831 Name: Marzook Musa Abu Marzuk Mousa Mohamed Abou Abu-Marzuq Mousa Mohamed Abou Marzook Mousa Mohamed Abou Dr Marzouk Musa Abu Marzuk Musa Abu Abu-Marzuq Musa Abu Marzouk Mousa Mohamed Abou Marzuk Mousa Abu Mohammed Abu-Marzuq Mousa Abu Mohammed Marzook Mousa Abu Mohammed Marzouk Mousa Abu Mohammed Abu-Marzuq Sa'id Abu-'Umar Dr. Musa Mousa Abu Mohammed Marzook Musa Abu Marzouk Musa Abu Marzuk Mousa Mohamed Abou Abu-Marzuq Sa'id Abu-Marzuq	Gaza	Individual	UK	Counter-Terrorism (International)	31.12.2019
23832	#23832 Name: Hamdan Usama Usama Hamdan	East Albatani, Al-Majdal (Ashqelon) (1) Al-Majdal (Ashqelon) (2) East Albatani	Individual	UK	Counter-Terrorism (International)	31.12.2019
23833	#23833 Name: Mishaal Khalid Khalid Mishaal	Silwad, Ramallah, West Bank (Palestinian Authority)	Individual	UK	Counter-Terrorism (International)	31.12.2019
23834	#23834 Name: Musab Abu Tahari Rabah Abu Musab Rabah Tahari	Oran Syria	Individual	UK	Counter-Terrorism (International)	31.12.2019
23835	#23835 Name: El-Khayari Brahim Brahim El-Khayari	Nîmes Syria Iraq	Individual	UK	Counter-Terrorism (International)	31.12.2019
23836	#23836 Name: D'ancona Bryan Bryan D'Ancona	Nice	Individual	UK	Counter-Terrorism (International)	31.12.2019
23837	#23837 Name: Pirotte Guillaume Guillaume Pirotte	Grasse	Individual	UK	Counter-Terrorism (International)	31.12.2019
23838	#23838 Name: Commander Kampete Gaston Hughes Ilunga Kampete Gastson Hughes Ilunga Kampete Hugues Raston Illunga Gaston Hughes Ilunga Kampete Gastson Hughes Ilunga Kampete Hugues Raston Illunga Kampete	Lubumbashi Av Nyangwile No 69 Kinsuka Mimosa Ngaliema Kinshasa. DRC	Individual	UK	Democratic Republic of the Congo	31.12.2019
23839	#23839 Name: Kumba Gabriel Amisi Nkumba Gabriel Amisi Fort Tango Four Tango Gabriel Amisi Kumba Gabriel Amisi Nkumba Tango Fort Tango Four	Malela 22 avenue Mbsenseke Ma Campagne Kinshasa/Ngaliema DRC	Individual	UK	Democratic Republic of the Congo	31.12.2019
23840	#23840 Name: Commander-In-Chief Luyoyo Ferdinand Ilunga Ferdinand Ilunga Luyoyo	Lubumbashi Avenue des Orangiers No 2 commune de las Gombe Kinshasa DRC	Individual	UK	Democratic Republic of the Congo	31.12.2019