Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.12 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Documents

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Subjects

Showing 24,601-24,620 of 36,741 items.

#	Name	Address	Type	List	Program	Date of publication
24601	#24601 Name: Parlindungan SIREGAR Parlin SIREGAR Saleh Parlindungan SIREGAR	Indonesia	Individual	SDN	SDGT	31.12.2019
24602	#24602 Name: Yassin SYAWAL ABU MUAMAR Yasin Mahmud MOCHTAR Muhamad MUBAROK Muhammad SYAWAL Abdul Hadi YASIN Salim YASIN ABU SETA MAHMUD Syawal YASIN Laode Agussalim MUBARAK Ustad Haji Laudi Agus Salim MUHAMMAD Mohd Shahwal KHAN Laode IDA AGUS SALIM	Makassar, Indonesia	Individual	SDN	SDGT	31.12.2019
24603	#24603 Name: Mukhlis YUNOS Muklis YUNOS Saifullah Mukhlis YUNOS	Lanao del Sur, Philippines	Individual	SDN	SDGT	31.12.2019
24604	#24604 Name: Amran BIN MANSOUR Amran BIN MANSOR Henry BIN MANSOR Amran MANSOR	Malaysia	Individual	SDN	SDGT	31.12.2019
24605	#24605 Name: Zulkifli Bin Abdul HIR Musa Abdul HIR Zulkifli Abdul HIR Abdul Hir bin ZULKIFLI Bin Abdul Hir ZULKIFLI MUSA ABDUL	Malaysia	Individual	SDN	SDGT	31.12.2019
24606	#24606 Name: Abdul Manaf KASMURI Lt. Col. (Rtd). Abd Manaf KASMURI	Malaysia	Individual	SDN	SDGT	31.12.2019
24607	#24607 Name: Zulkifli MARZUKI Zulkifli BIN MARZUKI Marzuki BIN ZUKEPLI Zulkepli MARZUKI ZUKIPLI ZULKIFLI	Malaysia	Individual	SDN	SDGT	31.12.2019
24608	#24608 Name: Yazid SUFAAT Yazud BIN SUFAAT Yazid SHUFAAT	Johor, Malaysia	Individual	SDN	SDGT	31.12.2019
24609	#24609 Name: Wan Mat WAN MIN bin Wan Mat WAN MIN	Malaysia	Individual	SDN	SDGT	31.12.2019
24610	#24610 Name: Zaini ZAKARIA	A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit Sentosa Rawang, Selangor, 48300, Malaysia Kelantan, Malaysia	Individual	SDN	SDGT	31.12.2019
24611	#24611 Name: Mohamed ABU DHESS Yaser HASSAN ABU ALI	Holdenweg 76, Essen, 45143, Germany Hashmija, Iraq	Individual	SDN	SDGT	31.12.2019
24612	#24612 Name: AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI Abu Maryam al-Zahrani Abu Maryam al-Saudi Ahmed Abdullah S al-Zahrani Ahmad Abdullah Salih al-Zahrani Abu Maryam al-Azadi Ahmed bin Abdullah Saleh bin al-Zahrani Ahmed Abdullah Saleh al-Zahrani al-Khozmri ABU MARYAM AL-ZAHRANI ABU MARYAM AL-SAUDI AHMED ABDULLAH S AL-ZAHRANI AHMAD ABDULLAH SALIH AL-ZAHRANI ABU MARYAM AL-AZADI AHMED BIN ABDULLAH SALEH BIN AL-ZAHRANI AHMED ABDULLAH SALEH AL-ZAHRANI AL-KHOZMRI	Dammam	Individual	UN	Al-Qaida	31.12.2019
24613	#24613 Name: Aschraf AL-DAGMA NOOR	Clemens-August Strasse 10, Kolpinghaus, Beckum, 59269, Germany Leipziger Strasse 64, Altenburg, 04600, Germany Abasan, Gaza Strip	Individual	SDN	SDGT	31.12.2019
24614	#24614 Name: Djamel MOUSTFA Belkasam KALED ALI BARKANI MOUSTAFA Djamel MOSTEFA Damel MOSTAFA Djamal MOSTAFA Belkasam KALAD	c/o Birgit Melani Schroeder, Kuehlungsborner Strasse 30, Hamburg, 22147, Germany Mehdia, Tiaret, Algeria Morocco Algeria	Individual	SDN	SDGT	31.12.2019
24615	#24615 Name: Ismail Abdallah Sbaitan SHALABI	Wilhelm-Strasse 45, 59269, Beckum, Germany Beckum, Germany	Individual	SDN	SDGT	31.12.2019
24616	#24616 Name: AL-AKHTAR TRUST INTERNATIONAL AKHTARABAD MEDICAL CAMP AL-AKHTAR MEDICAL CENTRE PAKISTAN RELIEF FOUNDATION PAKISTANI RELIEF FOUNDATION AZMAT-E-PAKISTAN TRUST AZMAT PAKISTAN TRUST	ST-1/A, Gulshan-e-Iqbal, Block 2, Karachi, 75300, Pakistan Bahawalpur, Pakistan Bawalnagar, Pakistan Gilgit, Pakistan Gulistan-e-Jauhar, Block 12, Karachi, Pakistan Islamabad, Pakistan Mirpur Khas, Pakistan Spin Boldak, Afghanistan Tando-Jan-Muhammad, Pakistan	Entity	SDN	SDGT	31.12.2019
24617	#24617 Name: AL-BAKOUN ALA AL-AHD ORGANIZATION FAITHFUL TO THE OATH	Algeria	Entity	SDN	SDGT	31.12.2019
24618	#24618 Name: Mokhtar BELMOKHTAR	Ghardaia, Algeria	Individual	SDN	SDGT	31.12.2019
24619	#24619 Name: DHAMAT HOUMET DAAWA SALAFIA DJAMAAT HOUMAT ED DAWA ESSALAFIA DJAMAAT HOUMAT ED DAAWA ES SALAFIYA DJAMAATT HOUMAT ED DAAWA ES SALAFIYA EL-AHOUAL BATTALION GROUP PROTECTORS OF SALAFIST PREACHING GROUP OF SUPPORTERS OF THE SALAFIST TREND GROUP OF SUPPORTERS OF THE SALAFISTE TREND THE HORROR SQUADRON HOUMAT ED DAAWA ES SALIFIYA HOUMAT ED-DAAOUA ES-SALAFIA HOUMATE ED-DAAWA ES-SALAFIA HOUMATE EL DA'AWAA ES-SALAFIYYA KATIBAT EL AHOUAL KATIBAT EL AHOUEL PROTECTORS OF THE SALAFIST CALL PROTECTORS OF THE SALAFIST PREDICATION SALAFIST CALL PROTECTORS	Algeria	Entity	SDN	SDGT	31.12.2019
24620	#24620 Name: Mustapha Nasri Ben Abdul Kader Ait EL HADI	Tunis, Tunisia	Individual	SDN	SDGT	31.12.2019