Lists of sanctions
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25.05.2024 05:21:40

Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 23.05.2024. United Nations - 22.05.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.05.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 31.10.2023. United Kingdom - 22.05.2024., Latvian - 31.12.2019

Latest documents: The European Union: 2024.05.17. 2024/1390 | Office of Foreign Assets Control (OFAC): 2024.05.16. | United Kingdom:2024.05.22.
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Showing 221-240 of 1,534 items.
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Showing 221-240 of 27,774 items.
#NameAddressTypeListProgramDate of publication
221#221 Name: Germain KatangaIturi Province Mambasa
CONGO, Democratic Republic of (was Zaire)
IndividualEUCOD31.12.2019
222#222 Name: Commandant Jérôme
Jérôme Kakwavu Bukande
Jérôme Kakwavu
-IndividualEUCOD31.12.2019
223#223 Name: AIGLE BLANC
Frank Kakorere
Frank Kakolele Bwambale
Frank Kakorere Bwambale
Kinshasa, CONGO, Democratic Republic of (was Zaire)IndividualEUCOD31.12.2019
224#224 Name: Hani al-Sayyid El Sebai
Hani El Sayyed Elsebai Yusef
Abu Karim
Hani Al-Sayyid Al-Sebai Yusif
Hani Elsayed Youssef
Abu Akram
Abu Tusnin
El-Sababt
Hani al-Sayyid El Sabaay
Hani al-Sayyid Al Siba’i
Hani al-Sayyid Al-Sabai
Hani Yusef
Hany Youseff
Hani Youssef
Hani Yousef Al-Sebai
Qaylubiyah
London, UNITED KINGDOM
IndividualEUTAQA31.12.2019
225#225 Name: Abd Al-Aziz al-Masri
Ali Salim
Ali Sayyid Muhamed Mustafa Bakri
Beni-SuefIndividualEUTAQA31.12.2019
226#226 Name: Abu Usama
Rif’at Salim
Zaki Ezat Zaki Ahmed
Zaqazig
Sharqiyah
IndividualEUTAQA31.12.2019
227#227 Name: Abu Jihad
Abu Al-Khayr
Abd Allah Mohamed Ragab Abdel Rahman
Ahmad Hasan
Kafr Al-ShaykhIndividualEUTAQA31.12.2019
228#228 Name:
Al Akhtar Trust
Azmat Pakistan Trust
Azmat-e-Pakistan Trust
Al-Akhtar Trust International
Pakistan Relief Foundation
Akhtarabad Medical Camp
Al-Akhtar Medical Centre
Gulistan-e-Jauhar, Block 12, Karachi, PAKISTAN
ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, PAKISTAN
EntityEUTAQA31.12.2019
229#229 Name: Sa’ad Sabawi Ibrahim Hasan Al-Tikriti
Sa’d Sabawi Ibrahim Hasan Al-Tikriti
Sa’d Sab’awi Hasan Al-Tikriti

Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, SYRIAN ARAB REPUBLIC
YEMEN
IndividualEUIRQ31.12.2019
230#230 Name: Bashar Sab’awi Ibrahim Hasan Al-Tikriti
Bashar Sabawi Ibrahim Hasan Al-Tikriti
Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti
Ali Zafir ‘Abdullah’
Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti
Bashar Sabawi Ibrahim Hasan Al-Bayjat
Baghdad
Fuad Dawod Farm, Az Zabadani, Damascus, SYRIAN ARAB REPUBLIC
Beirut, LEBANON
IndividualEUIRQ31.12.2019
231#231 Name: Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti
Ibrahim Sabawi Ibrahim Hasan Al-Tikriti
Ibrahim Sabawi Ibrahim Hassan Al-Tikriti
Muhammad Da’ud Salman
Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti
Baghdad
IRAQ
Fuad Dawod Farm, Az Zabadani, Damascus, SYRIAN ARAB REPUBLIC
Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, SYRIAN ARAB REPUBLIC
IndividualEUIRQ31.12.2019
232#232 Name: Qais Muhammad Salman
Ayman Sabawi Ibrahim Hasan Al-Tikriti
Ayman Sab’awi Ibrahim Hasan Al-Tikriti
Aiman Sabawi Ibrahim Hasan Al-Tikriti
Ayman Sabawi Ibrahim Hassan Al-Tikriti
Al-Owja
Baghdad
Bludan, SYRIAN ARAB REPUBLIC
Mutanabi Area, Al Monsur, Baghdad, IRAQ
IndividualEUIRQ31.12.2019
233#233 Name: Umar Ahmad Ali Al-Alusi
Omar Sabawi Ibrahim Hasan Al-Tikriti
Umar Sabawi Ibrahim Hasan Al-Tikriti
Omar Sabawi Ibrahim Hassan Al-Tikriti
Omar Sab’awi Ibrahim Hasan Al-Tikriti
Baghdad
Damascus, SYRIAN ARAB REPUBLIC
Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, SYRIAN ARAB REPUBLIC
YEMEN
IndividualEUIRQ31.12.2019
234#234 Name: Yasir Sab’awi Ibrahim Hasan Al-Tikriti
Yassir Sabawi Ibrahim Hasan Al-Tikriti
Yasser Sabawi Ibrahim Hasan Al-Tikriti
Yasir Sabawi Ibrahim Hasan Al-Tikriti
Ali Thafir Abdallah
Yasir Sabawi Ibrahim Hassan Al-Tikriti
Baghdad
Al-Owja
Mosul, IRAQ
Az Zabadani, IRAQ
IndividualEUIRQ31.12.2019
235#235 Name: Rachid
Abdelkader Laagoub
Casablanca
Number 4 via Europa, Paderno Ponchielli (Cremona), ITALY
IndividualEUTAQA31.12.2019
236#236 Name: Faycal Boughanemi
Faical Boughanmi
Faysal al-Bughanimi
Tunis
Number 5/B viale Cambonino, Cremona, ITALY
IndividualEUTAQA31.12.2019
237#237 Name: Muhammad Yunis Al-Ahmed
Muhammad Yunis Ahmed
Muhammad Yunis Ahmad Al-Badrani
Muhammad Yunis Ahmad
Muhammad Yunis Ahmed Al-Moali
Al-Mowall, MosulIndividualEUIRQ31.12.2019
238#238 Name: ABU UBAYDAH YUSUF AL-ANABI
Abou Obeida Youssef Al-Annabi
Abu-Ubaydah Yusuf Al-Inabi
Mebrak Yazid
Youcef Abu Obeida
Mibrak Yazid
Yousif Abu Obayda Yazid
Yazid Mebrak
Yazid Mabrak
Yusuf Abu Ubaydah
Abou Youcef
Algeria
Annaba
IndividualUNAl-Qaida31.12.2019
239#239 Name:
Skupina islamského džihádu Uzbekistanu
Gruparea islamică Jihad din Uzbekistan
Societatea libaneză
Gruparea islamică Jihad
Unia Islamska Dżihad
l-Unjoni tal-Jihad Iżlamika
il-Grupp tal-Ġiħad Iżlamiku ta’ l-Użbekistan
is-Soċjetà Libjana
Il-Grupp tal-Ġiħad Iżlamiku
Unione della Jihad islamica
skupina islámský džihád
Unión de la Jihad Islámica
Islamic Jihad Union
Zamaat Modzhakhedov Tsentralnoy Asii
Skupina Islamski džihad v Uzbekistanu
Libijsko združenje
Skupina Islamski džihad
Skupina Islamský džihád
Grupo Islâmico Jihad
Islamska Grupa Dżihad
Gruppo Jihad islamica dell’Uzbekistan
Società libica
Gruppo Jihad islamica
Usbekistani islami rühmitus Jihad
Liibüa ühendus
Islami rühmitus Jihad
Grupo Islámico Jihad de Uzbekistan
Sociedad Libia
Grupo Islámico Jihad
al-Djihad al-Islami
Islamic Jihad Group of Uzbekistan
Dzhamaat Modzhakhedov
Jamiat al-Jihad al-Islami
Jamiyat
Jamaat Mojahedin
Kazakh Jama’at
Libyan Society
Jama’at al-Jihad
Islamic Jihad Group
Zveza islamskega džihada
Únia islamského džihádu
Uniunea Jihadului Islamic
-EntityEUTAQA31.12.2019
240#240 Name:
al Mansoorian
Lashkar-i-Taiba
Lashkar-e-Toiba
Lashkar e-Tayyiba
FIF
Falah-i-Insaniat Foundation
Армията на „чистите“ и праведните
Армията на праведните
Армията на „чистите“
Jama'at-ud-Da'awa
Jama'at-ud-Da'awah
Jama'at-i-Dawat
Jama'at al-Dawa
Jamaati-ud-Dawa
Jamaiat-ud-Dawa
Jamaat-ul-Dawa
Jamaat ul-Dawah
Jamaat ud-Daawa
JUD
Jamaat-ud-Dawa
Ejército de los Puros y de los Justos
Ejército de los Justos
Ejército de los Puros
LET
Lashkar e Tayyaba
Pashan-e-ahle Hadis
Exército dos Puros e dos Justos
Exército dos Justos
Exército dos Puros
A tiszták és erényesek hadserege
Az erényesek hadserege
A tiszták hadserege
Paasban-e-Ahle-Hadis
Pasban-e-Ahle-Hadith
Pasban-e-Kashmir
Paasban-i-Ahle-Hadith
Paasban-e-Kashmir
Army of the Pure and Righteous
Army of the Righteous
Army of the Pure
-EntityEUTAQA31.12.2019