Lists of sanctions
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29.03.2024 00:43:42

Lists of sanctions

The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.

Latest recordings in the Sanction list (list - date): The European Union - 27.03.2024. United Nations - 21.02.2024. SDN- 27.03.2024. NONSDN - 31.10.2023. United Kingdom - 27.03.2024.

Latest documents: The European Union: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Office of Foreign Assets Control (OFAC): 2024.03.27. | United Kingdom:2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
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Showing 241-260 of 1,510 items.
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Showing 241-260 of 27,273 items.
#NameAddressTypeListProgramDate of publication
241#241 Name: ABDULLAH HAMAD MOHAMMAD KARIM
عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ
al-Hammad
Darweshan village, Hazar Juft area, Garmser District, Helmand ProvinceIndividualUNTaliban31.12.2019
242#242 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
243#243 Name: al-Mu’ayyad Abdallah
al-Hakim Abdallah
al-Hakim Abu-Ali
al Hakim Abu Ali
Al Hakim Abdullah Yahya
Alhakim Abu Ali
ABDULLAH YAHYA AL HAKIM
Abu Ali al Hakim
Abu Ali Alhakim
Abdallah al-Hakim
Abu-Ali al-Hakim
Abdallah al-Mu'ayyad
عبد الله يحيى الحاكم
(1) Dahyan (2) Sa’dah Governorate
Dahyan Sa’dah Governorate Yemen
IndividualUKYemen31.12.2019
244#244 Name: Injineer Ismaaciil
Faracade
Eng. Ismail
Dhagacade
Cabdullahi Cusman Maxamed Caddow
ABDULLAHI OSMAN MOHAMED CADDOW
-IndividualUKSomalia31.05.2023
245#245 Name: ABDULLAHI OSMAN MOHAMED CADDOW
Cabdullahi Cusman Maxamed Caddow
Dhagacade
Faracade
Injineer Ismaaciil
Eng. Ismail
SomaliaIndividualUNSomalia28.05.2023
246#246 Name: al-Houthi Abdulmalik
al-Huthi Abdulmalik
ABDULMALIK AL-HOUTHI
Abdulmalik al-Huthi
-IndividualUKYemen31.12.2019
247#247 Name: ABDULMALIK AL-HOUTHI
Abdulmalik al-Huthi
-IndividualUNYemen31.12.2019
248#248 Name: ABDULPATTA ESCALON ABUBAKAR
Abdulpatta Abubakar Escalon
Abdul Patta Escalon Abubakar
Abdul Patta Abu Bakar
Philippines
Jeddah, Saudi Arabia
Daina, Saudi Arabia
Tuburan, Basilan Province
IndividualUNAl-Qaida31.12.2019
249#249 Name: Abubakar Abdulpatta Escalon
Escalon Abdulpatta Abubakar
Abubakar Abdul Patta Escalon
Abu Bakar Abdul Patta
Abdul Patta Abubakar
Abdul Patta Escalon Abubakar
ABDULPATTA ESCALON ABUBAKAR
Abdulpatta Abubakar Escalon
Tuburan, Basilan Province
Philippines
Jeddah Saudi Arabia
Daina Saudi Arabia
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
250#250 Name: ABDULQADER MOHAMMED AL-BAGHDADITunisiaIndividualUNLibya31.12.2019
251#251 Name: ABDULQADER YUSEF DIBRIHounIndividualUNLibya31.12.2019
252#252 Name: ABDUR REHMAN
عبد الرحمن
Abdul Rehman; Abd Ur-Rehman; Abdur Rahman
عبد الرحمن السيندي
عبدالله السندي (Abdullah Sindhi)
Abdur Rehman Muhammad Yamin
Karachi, Pakistan
Mirpur Khas
IndividualUNAl-Qaida31.12.2019
253#253 Name: Abdur Rehman
Abdul Rehman
Abd Ur-Rehman
Abdur Rahman
Sindhi Abdul Rehman
al-Sindhi Abdul Rehman
al-Sindhi Abdur Rahman
Sindhi Abdur Rehman
Sindhi Abdurahman
Sindhi Abdullah
ABDUR REHMAN
Abdul Rehman AL-SINDHI
Abdur Rahman AL-SINDHI
Abdul Rehman SINDHI
Abdullah Sindhi
Abdur Rehman SINDHI
Abdurahman SINDHI
Abdur Rehman Muhammad Yamin
عبد الرحمن
عبد الرحمن السيندي
عبدالله السندي
Mirpur Khas
Karachi Pakistan
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
254#254 Name: Pakistan
Afghanistan
United Arab Emirates
EntitySDNTCO08.04.2021
255#255 Name: ABID HAMID MAHMUD AL-TIKRITI
عابد حامد محمود التكريتي
Abid Hamid Bid Hamid Mahmud
Col Abdel Hamid Mahmoud
Abed Mahmoud Hammud
al-Awja, near TikritIndividualUNIraq31.12.2019
256#256 Name: Al-Tikriti Abid Hamid Mahmud
Mahmud Abid Hamid Bid Hamid
Col Mahmoud Abdel Hamid
Hammud Abed Mahmoud
Abdel Hamid Mahmoud
Abid Hamid Bid Hamid Mahmud
Abed Mahmoud Hammud
ABID HAMID MAHMUD AL-TIKRITI
عابد حامد محمود التكريتي
al-Awja, near TikritIndividualUKIraq31.12.2019
257#257 Name:
ABM CONSTRUCTION COMPANY
THAI SOUTH SUDAN CRUSHER, AGGREGATES, AND BUILDING MATERIALS COMPANY
TSSABM
ABMC THAI SOUTH SUDAN CONSTRUCTION
AGGREGATE BUILDING MATERIALS CONSTRUCTION COMPANY
Customs Area Adjacent to the Bus Park, Juba, South Sudan
Jebel Kujur Juba-Yei Road, South Sudan
Luri, Central Equatoria State, South Sudan
EntitySDNGLOMAG31.12.2019
258#258 Name: ABOLGHASEM VALAGOHAR-IndividualUKRussia08.08.2023
259#259 Name: ABOU MOHAMED AL ADNANI
Yaser Khalaf Nazzal Alrawi
Jaber Taha Falah
Abou Khattab
Abou Sadeq Alrawi
Tah al Binchi
Abu Mohammed al-Adnani
Taha Sobhi Falaha
Yasser Khalaf Hussein Nazal al-Rawi
Abu Baker al-Khatab
Abu Sadek al-Rawi
Taha al-Banshi
Abu Mohamed al-Adnani
Abu-Mohammad al-Adnani al-Shami
Hajj Ibrahim
BinnishIndividualUNAl-Qaida31.12.2019
260#260 Name: Al Adnani Abou Mohamed
Alrawi Yaser Khalaf Nazzal
Falah Jaber Taha
Khattab Abou
Alrawi Abou Sadeq
al Binchi Tah
al-Adnani Abu Mohammed
Falaha Taha Sobhi
al-Rawi Yasser Khalaf Hussein Nazal
al-Khatab Abu Baker
al-Rawi Abu Sadek
al-Banshi Taha
al-Adnani Abu Mohamed
al-Shami Abu-Mohammad al-Adnani
Ibrahim Hajj
ABOU MOHAMED AL ADNANI
Tah al Binchi
Abu Mohamed al-Adnani
Abu Mohammed al-Adnani
Taha al-Banshi
Abu Baker al-Khatab
Abou Sadeq Alrawi
Yaser Khalaf Nazzal Alrawi
Abu Sadek al-Rawi
Yasser Khalaf Hussein Nazal al-Rawi
Abu-Mohammad al-Adnani al-Shami
Jaber Taha Falah
Taha Sobhi Falaha
Hajj Ibrahim
Abou Khattab
BinnishIndividualUKISIL (Da'esh) and Al-Qaida31.12.2019