Lists of sanctions
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19.06.2024 23:28:34

Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 17.06.2024. United Nations - 22.05.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.06.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 31.10.2023. United Kingdom - 13.06.2024., Latvian - 31.12.2019

Latest documents: The European Union: 2024.05.31. 2024/1603 | 2024.05.31. 2024/1605 | Office of Foreign Assets Control (OFAC): 2024.06.18.| United Kingdom:2024.06.13, Russia | 2024.06.13, Central African Republic | 2024.06.13, Myanmar
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Showing 221-240 of 1,534 items.
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Showing 221-240 of 28,334 items.
#NameAddressTypeListProgramDate of publication
221#221 Name: ABDUL SATAR ABDUL MANAN
عبد الستار عبد المنان
Haji Abdul Sattar Barakzai
Haji Abdul Satar
Haji Satar Barakzai
Abdulasattar
Kachray Road, Pashtunabad, Quetta, Baluchistan Province, Pakistan
Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan
Chaman, Baluchistan Province, Pakistan
Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, Afghanistan
Mirmandaw village, Nahr-e Saraj District, Helmand Province
Qilla Abdullah, Baluchistan Province
Mirmadaw village, Gereshk District, Helmand Province
IndividualUNTaliban31.12.2019
222#222 Name: ABDUL WAHED SHAFIQ
عبد الواحد شفيق
Nangarhar ProvinceIndividualUNTaliban31.12.2019
223#223 Name: Maulavi Shafiq Abdul Wahed
ABDUL WAHED SHAFIQ
عبد الواحد شفيق
Nangarhar ProvinceIndividualUKAfghanistan31.12.2019
224#224 Name: ABDUL WALI SEDDIQI
عبدالولی صدیقی
Zilzilay village, Andar District, Ghazni ProvinceIndividualUNTaliban31.12.2019
225#225 Name: Qari Seddiqi Abdul Wali
ABDUL WALI SEDDIQI
عبدالولی صدیقی
Zilzilay village, Andar District, Ghazni ProvinceIndividualUKAfghanistan31.12.2019
226#226 Name: ABDUL-HAQ WASSIQ
عبد الحق وثيق
Abdul-Haq Wasseq
Abdul Haq Wasiq
Qatar
Gharib village, Khogyani District, Ghazni Province
IndividualUNTaliban31.12.2019
227#227 Name: Maulavi Wassiq Abdul-Haq
Wasseq Abdul-Haq
Wasiq Abdul Haq
Abdul Haq WASIQ
Abdul-Haq WASSEQ
ABDUL-HAQ WASSIQ
عبد الحق وثيق
Gharib village, Khogyani District, Ghazni Province
Qatar
IndividualUKAfghanistan31.12.2019
228#228 Name: ABDULHAI MOTMAEN
عبدالحی مطمئن
Abdul Haq son of M. Anwar Khan (عبد الحق ولد محمد انور خان)
Shinkalai village, Nad-e-Ali District, Helmand Province
Zabul Province
IndividualUNTaliban31.12.2019
229#229 Name: Maulavi Motmaen Abdulhai
Haq Abdul
Abdul HAQ
ABDULHAI MOTMAEN
عبدالحی مطمئن
(1) Shinkalai village, Nad-e-Ali District, Helmand Province (2) Zabul Province
(1) Shinkalai village, Nad-e-Ali District, Helmand Province. (2) Zabul Province
IndividualUKAfghanistan31.12.2019
230#230 Name: ABDULHAI SALEK
عبدالحی سالک
Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak ProvinceIndividualUNTaliban31.12.2019
231#231 Name: Maulavi Salek Abdulhai
ABDULHAI SALEK
عبدالحی سالک
Awlyatak village, Gardan Masjid area, Chaki Wardak District, Maidan Wardak ProvinceIndividualUKAfghanistan31.12.2019
232#232 Name:
ABD-AL-KARIM GROUP
ALKARIM FOR TRADE AND INDUSTRY
ALKARIM FOR TRADE & INDUSTRY L.L.C.
MOHD. WAEL ABDULKARIM & PARTNERS CO.
WAEL ABDULKARIM AND PARTNERS
Abu Rumaneh, Ibn Al Haytham St., Besides Indian Embassy Building No. 7, 1st Floor Office No. 5, Damascus, Syria
Jaber Bin Hayan St. No. 162 Akkad & Sufi Bldg No. 1 1st Floor, Damascus, Syria
P.O. Box 5797, Damascus, Syria
P.O. Box 30693, Damascus, Syria
Adra-Tal El Kordi Triangle PC, Damascus, 30693, Syria
Riyad El Solh Street, Beirut, 12347, Lebanon
EntitySDNSYRIA31.12.2019
233#233 Name: ABDULLAH AHMED ABDULLAH EL ALFI
عبد الله احمد عبدالله الالفي
Abu Mariam
Al-Masri, Abu Mohamed
Saleh
GharbiaIndividualUNAl-Qaida31.12.2019
234#234 Name: El Alfi Abdullah Ahmed Abdullah
Abu Mariam
Abu Mohamed Al-Masri
ABDULLAH AHMED ABDULLAH EL ALFI
Saleh
عبد الله احمد عبدالله الالفي
GharbiaIndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
235#235 Name: ABDULLAH AL-SENUSSI
Abdoullah Ould Ahmed
Libya
IndividualUNLibya31.12.2019
236#236 Name: Colonel Al-Senussi Abdullah
Ahmed Abdoullah Ould
Abdoullah Ould Ahmed
ABDULLAH AL-SENUSSI
(1) - (2) Anefif (Kidal)
Libya (in custody)
(1) - . (2) Anefif (Kidal)
IndividualUKLibya31.12.2019
237#237 Name: ABDULLAH ANSHORI
Abu Fatih
Thoyib, Ibnu
Toyib, Ibnu
Abu Fathi
Pacitan, East JavaIndividualUNAl-Qaida31.12.2019
238#238 Name: Anshori Abdullah
Abu Fatih
Thoyib Ibnu
Toyib Ibnu
Abu Fathi
Ibnu Thoyib
ABDULLAH ANSHORI
Ibnu Toyib
Pacitan, East JavaIndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
239#239 Name: ABDULLAH HAMAD MOHAMMAD KARIM
عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ
al-Hammad
Darweshan village, Hazar Juft area, Garmser District, Helmand ProvinceIndividualUNTaliban31.12.2019
240#240 Name: ABDULLAH YAHYA AL HAKIM
عبد الله يحيى الحاكم
Abu Ali al Hakim
Abu-Ali al-Hakim
Abdallah al-Hakim
Abu Ali Alhakim
Abdallah al-Mu’ayyad
Dahyan, Sa’dah Governorate, Yemen
Dahyan
Sa'dah Governorate
IndividualUNYemen31.12.2019