Lists of sanctions
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19.07.2025 01:45:45

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.07.18. 2025/1481, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.17 | United Kingdom: 2025.07.18 Russia, 2025.07.18 Cyner | Canada: 2025.06.13
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Showing 221-240 of 1,674 items.
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Showing 221-240 of 37,683 items.
#NameAddressTypeListProgramDate of publication
221#221 Name: ABDUL ROSYID RIDHO BA'ASYIR
Abdul Rosyid Ridho Bashir
Rashid Rida Ba’aysir
Rashid Rida Bashir
Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, Indonesia
Sukoharjo
IndividualUNAl-Qaida31.12.2019
222#222 Name: Ba'asyir Abdul Rosyid Ridho
Bashir Abdul Rosyid Ridho
Ba'aysir Rashid Rida
Bashir Rashid Rida
ABDUL ROSYID RIDHO BA'ASYIR
Rashid Rida Ba'aysir
Abdul Rosyid Ridho Bashir
Rashid Rida Bashir
Sukoharjo
Podok Pesantren Al Wayain Ngrandu Sumber Agung Magetan East Java Indonesia
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
223#223 Name: ABDUL SALAM HANAFI ALI MARDAN QUL
عبدالسلام حنفی علی مردان قل
Abdussalam Hanifi
Hanafi Saheb
Darzab District, Faryab Province
Qush Tepa District, Jawzjan Province
IndividualUNTaliban31.12.2019
224#224 Name: (1) Mullah (2) Maulavi Qul Abdul Salam Hanafi Ali Mardan
Hanifi Abdussalam
Saheb Hanafi
Abdussalam HANIFI
ABDUL SALAM HANAFI ALI MARDAN QUL
Hanafi SAHEB
عبدالسلام حنفی علی مردان قل
(1) Darzab District, Faryab Province (2) Qush Tepa District, Jawzjan Province
(1) Darzab District, Faryab Province. (2) Qush Tepa District, Jawzjan Province
IndividualUKAfghanistan31.12.2019
225#225 Name: ABDUL SAMAD ACHEKZAI
عبد الصمد اچکزی
Abdul Samad
IndividualUNTaliban31.12.2019
226#226 Name: Achekzai Abdul Samad
Samad Abdul
ABDUL SAMAD ACHEKZAI
Abdul SAMAN
عبد الصمد اچکزی
-IndividualUKAfghanistan31.12.2019
227#227 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
228#228 Name: ABDUL WAHED SHAFIQ
عبد الواحد شفيق
Nangarhar ProvinceIndividualUNTaliban31.12.2019
229#229 Name: Maulavi Shafiq Abdul Wahed
ABDUL WAHED SHAFIQ
عبد الواحد شفيق
Nangarhar ProvinceIndividualUKAfghanistan31.12.2019
230#230 Name: ABDUL WALI SEDDIQI
عبدالولی صدیقی
Zilzilay village, Andar District, Ghazni ProvinceIndividualUNTaliban31.12.2019
231#231 Name: Qari Seddiqi Abdul Wali
ABDUL WALI SEDDIQI
عبدالولی صدیقی
Zilzilay village, Andar District, Ghazni ProvinceIndividualUKAfghanistan31.12.2019
232#232 Name: ABDUL-HAQ WASSIQ
عبد الحق وثيق
Abdul-Haq Wasseq
Abdul Haq Wasiq
Qatar
Gharib village, Khogyani District, Ghazni Province
IndividualUNTaliban31.12.2019
233#233 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
234#234 Name: ABDULHAI MOTMAEN
عبدالحی مطمئن
Abdul Haq son of M. Anwar Khan (عبد الحق ولد محمد انور خان)
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
235#235 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
236#236 Name: ABDULHAI SALEK
عبدالحی سالک
Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak ProvinceIndividualUNTaliban31.12.2019
237#237 Name: Maulavi Salek Abdulhai
ABDULHAI SALEK
عبدالحی سالک
Awlyatak village, Gardan Masjid area, Chaki Wardak District, Maidan Wardak ProvinceIndividualUKAfghanistan31.12.2019
238#238 Name: ABDULLAH AHMED ABDULLAH EL ALFI
عبد الله احمد عبدالله الالفي
Abu Mariam
Al-Masri, Abu Mohamed
Saleh
GharbiaIndividualUNAl-Qaida31.12.2019
239#239 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
240#240 Name: ABDULLAH AL-SENUSSI
Abdoullah Ould Ahmed
Libya
IndividualUNLibya31.12.2019