Lists of sanctions
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26.08.2025 15:25:15

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Showing 24,181-24,200 of 38,258 items.
#NameAddressTypeListProgramDate of publication
24181#24181 Name: Atabiev Islam Seit-Umarovich
Abu Jihad
ISLAM SEIT-UMAROVICH ATABIEV
Ислам Сеит-Умарович Атабиев
Абу Джихад
Ust-Dzheguta, Republic of Karachayevo-Cherkessia
Moscovskiy Microrayon 6 App. 96 Ust-Dzheguta Republic of Karachayevo-Cherkessia Russian Federation
Syrian Arab Republic, located in as at August 2015
Ust-Dzheguta, Republic of Karachayevo- Cherkessia
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
24182#24182 Name: Chataev Akhmed Rajapovich
Shishani Akhmad
Mayer David
Sene Elmir
Elmir Sene
AKHMED RAJAPOVICH CHATAEV
David Mayer
Odnorukiy
Akhmad Shishani
Ахмед Ражапович Чатаев
Давид Майер
Однорукий
Эльмир Сене
Ахмад Шишани
Vedeno Village, Vedenskiy District, Republic of Chechnya
Syrian Arab Republic, located in as at August 2015
Iraq, possible alternative location
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
24183#24183 Name: Gaziev Tarkhan Ismailovich
Oduev Ramzan
Gaziev Tarkhan Isaevich
Gaziev Husan Isaevich
Sulimov Umar
Husan
Husan Isaevich Gaziev
Tarkhan Isaevich Gaziev
TARKHAN ISMAILOVICH GAZIEV
Ab-Bilal
Abu-Naser
Abu Asim
Abu Bilal
Ramzan Oduev
Sever
Umar Sulimov
Wainakh
Abu Yasir
Абу Ясим
Абу-Билал
Хусан Исаевич Газиев
Тархан Исаевич Газиев
Тархан Исмаилович Газиев
Хусан
Рамзан Одуев
Север
Умар Сулимов
Вайнах
Абу Ясир
Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya
Syrian Arab Republic (as at August 2015)
Iraq (possible alternative location as at August 2015)
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
24184#24184 Name: Guchaev Zaurbek Salimovich
ZAURBEK SALIMOVICH GUCHAEV
Abdul Aziz
Aziz
Bach
Fackih
Muslim
Vostochniy
Абул Азиз
Азиз
Бэч
Факих
Заурбек Салимович Гучаев
Муслим
Восточный
Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria
Syrian Arab Republic, located in as at August 2015
Iraq, possible alternativelocation as at August 2015
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
24185#24185 Name: Ismailov Shamil Magomedovich
Aliev Shamil Magomedovich
Abu Hanifa
SHAMIL MAGOMEDOVICH ISMAILOV
Shamil Magomedovich Aliev
Шамиль Магомедович Алиев
Абу Ханифа
Шамиль Магомедович Измайлов
Astrakhan
Syrian Arab Republic, (as at August 2015)
Iraq, possible alternative location as at August 2015
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
24186#24186 Name: Haji Abdul Manan AGHA
Abd Al-Man'am SAIYID
PakistanIndividualSDNSDGT31.12.2019
24187#24187 Name: Haji Agha Torek
Agha Toriq
Hashan Sayed Mohammed
Agha Torak
Sayed Toriq Agha
Sayed Mohammed HASHAN
Torak AGHA
TOREK AGHA
Toriq AGHA
Toriq Agha SAYED
تورک آغا
(1) Kandahar Province (2) Pishin, Baluchistan Province
Pashtunabad Quetta Baluchistan Province Pakistan
(1) Kandahar Province. (2) Pishin, Baluchistan Province
IndividualUKAfghanistan31.12.2019
24188#24188 Name: Gaye Haroun
Geye Aroun
Geye Haroun
Gaye Aroun
Aroun Gaye
HAROUN GAYE
Aroun Geye
Haroun Geye
Bangui Central African Republic
Ndele Bamingui-Bangoran
IndividualUKCentral African Republic31.12.2019
24189#24189 Name: Younous Abdoulay Oumar
M'Betibangui Oumar Younous
Younous Omar
Younous Oumar
Sodiam Oumar
Oumar Younous M'Betibangui
Oumar Sodiam
Omar Younous
Oumar Younous
OUMAR YOUNOUS ABDOULAY
Bria Central African Republic (Tel: +236 75507560)
Birao Central African Republic
Tullus southern Darfur Sudan (previous location)
IndividualUKCentral African Republic31.12.2019
24190#24190 Name: Lugovoy Andrey Konstantinovich
Lugovoi Andrey Konstantinovich
Andrey Konstantinovich LUGOVOI
Andrey Konstantinovich LUGOVOY
Андрей Константинович Луговой
Baku
Soloviniya Proezcl 16-1-247 Moscow 117593 Russia
Soloviniya Proezd 16-1-247 Moscow 117593 Russia
IndividualUKUK Freezing Orders
Global Human Rights
31.12.2019
24191#24191 Name: Kovtun Dmitri Vadimovich
Kovtun Dmitry Vadimovich
Dmitry Vadimovich KOVTUN
Дмитрий Вадимович Ковтун
Moscow
Apartment no. 150 Golubinskay Street Moscow 117463 Russia
IndividualUKUK Freezing Orders
Global Human Rights
31.12.2019
24192#24192 Name: Azouz Abdul Baset
Azzouz Abd Al-Baset
Azouz Abdelbassed
AA
Abdelbassed Azouz
Abdul Baset Azouz
ABD AL-BASET AZZOUZ
Doma
Libya
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
24193#24193 Name: Khalimov Gulmurod
GULMUROD KHALIMOV
(1) Varzob area (2) Dushanbe
Syrian Arab Republic, as of September 2015
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
24194#24194 Name: Imamovic Nusret Sulejman
Imamovic Nusret
NUSRET IMAMOVIC
Nusret Sulejman Imamovic
Miljanovci, Kalesija Municipality
Syrian Arab Republic (as of September 2015)
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
24195#24195 Name: Al-Najdi Muhannad
al-'Utaybi Ali Manahi 'Ali al-Mahaydali
MUHANNAD AL-NAJDI
Ghassan al-Tajiki
Ali Manahi Ali al-Mahaydali al-'Utaybi
al-DuwadmiIndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
24196#24196 Name: Laaboudi Morad
Abu Ismail al-Maghribi
Abu Ismail
MORAD LAABOUDI
TurkeyIndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
24197#24197 Name: MUHANNAD AL-NAJDI
'Ali Manahi 'Ali al-Mahaydali al-'Utaybi
Ghassan al-Tajiki
al-DuwadmiIndividualUNAl-Qaida31.12.2019
24198#24198 Name: Mohammad Hamdi Mohammad Sadiq AL-AHDAL
Muhammad AL-HAMATI
AL-MAKKI, Abu Asim
Muhammad Muhummad Abdullah AL-AHDAL
Mohamed Mohamed Abdullah AL-AHDAL
Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen
Medina, Saudi Arabia
IndividualSDNSDGT31.12.2019
24199#24199 Name: al-Shawakh Ali Musa
al-shawagh 'Ali Musa
al-Shawakh Ali al-Hamoud
al-Shawwakh Ibrahim
al-Shawakh Muhammad 'Ali
Abdullah Shuwar al-Aujayd
Ali al-Hamud
Ali Hammud
Abu Luqman al-Sahl
Ali Musa al-Shawagh
Ali al-Hamoud al-Shawakh
ALI MUSA AL-SHAWAKH
Muhammad Ali al-Shawakh
Ibrahim al-Shawwakh
Abu Luqman al-Suri
Ali Awas
Abu Ayyub
Ali Derwish
Abu Luqman
Sahl Village, Raqqa Province
Syrian Arab Republic
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
24200#24200 Name: al-Sha'ari Hasan al-Salahayn Salih
al-Sha'iri Husayn al-Salihin Salih
Hasan Abu Habib
Abu Habib al-Libi
HASAN AL-SALAHAYN SALIH AL-SHA'ARI
Husayn al-Salihin Salih al-Sha'iri
Derna
Libya
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019