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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Documents

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Subjects

Showing 26,761-26,780 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
26761	#26761 Name: 'Abd al-Rahman Muhammad JAFFAR 'ALI ABU MUHAMMAD AL-KHAL 'ALI AL-KHAL 'Abd al-Rahman Muhammad JAFFIR 'Abd al-Rahman Muhammad JAFIR 'ALI Abd al-Rahman JAFFIR ALI Abdul Rahman Mohamed JAFFER ALI Abdulrahman Mohammad JAFFAR	Muharraq, Bahrain	Individual	SDN	SDGT	31.12.2019
26762	#26762 Name: Khalifa Muhammad Turki AL-SUBAIY Khalifa Mohd Turki ALSUBAIE Khalifa Mohd Turki AL-SUBAIE Khalifa AL-SUBAYI Khalifa Turki bin Muhammad BIN AL-SUAIY	Doha, Qatar	Individual	SDN	SDGT	31.12.2019
26763	#26763 Name: Adil Muhammad Mahmud ABD AL-KHALIQ Adel Mohamed Mahmoud ABDUL KHALIQ Adel Mohamed Mahmood ABDUL KHALED	Bahrain	Individual	SDN	SDGT	31.12.2019
26764	#26764 Name: Haji Asad Khan Zarkari MOHAMMADHASNI Haji Asad Khan MOHAMMADHASNI Asad Khan ZARKARI Asad Khan MUHAMMADHASNI Asad Khan MOHMMADHASNI Asad Khan MOHADMMADHASNI Asad KHAN Haji Asad KHAN ASAD, Haji Mohammed KHAN HAJI ABDULLAH	Nimroz, Afghanistan Kabul, Afghanistan Karachi, Pakistan Basalani, Afghanistan Balochistan, Pakistan Dubai, United Arab Emirates	Individual	SDN	SDNTK	31.12.2019
26765	#26765 Name: Marcos Arturo BELTRAN LEYVA Arturo BELTRAN LEYVA EL FANTASMA EL BARBAS Arturo Guzman BELTRAN LEYVA	Culiacan, Sinaloa, Mexico Badiraguato, Sinaloa, Mexico Avenida Juan de la Barrera No. 1970, Colonia Burocrata, Culiacan, Sinaloa, Mexico Calle Francisco Marquez, Colonia Chapultepec, Culiacan, Sinaloa, Mexico Calle Cerro, Colinas de San Miguel, Culiacan, Sinaloa, Mexico Monterrey, Nuevo Leon, Mexico Nogales, Sonora, Mexico Tijuana, Baja California, Mexico Acapulco, Guerrero, Mexico Nuevo Leon, Nuevo Leon, Mexico Guamuchil, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
26766	#26766 Name: BELTRAN LEYVA ORGANIZATION BLO	Mexico	Entity	SDN	SDNTK ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059	31.12.2019
26767	#26767 Name: Hermagoras GONZALEZ POLANCO Armando GONZALEZ APUSHANA Amaury GONZALEZ POLANCO GORDITO POLANCO EL GORDO BAEZ UNCLE TOLI MILCIADES	Maicao, Guajira, Colombia Avenida El Milagro Edificio Villa Virginia, Maracaibo, Zulia, Venezuela Karla Karolin Penthouse Avenida 3 Entre 76 y 77, Maracaibo, Zulia, Venezuela Maracaibo, Zulia, Venezuela Caja Seca, Zulia, Venezuela Merida, Merida, Venezuela Aruba	Individual	SDN	SDNTK	31.12.2019
26768	#26768 Name: ANDERS CAMEROON OSTENSVIG DALE Muslim Abu Abdurrahman Abu Abdurrahman the Norwegian Abu Abdurrahman the Moroccan	Oslo	Individual	UN	Al-Qaida	31.12.2019
26769	#26769 Name: 'NDRANGHETA ORGANIZATION	Italy	Entity	SDN	SDNTK	31.12.2019
26770	#26770 Name: Cumhur YAKUT Ahmet TANN	Turkey Dubai, United Arab Emirates Bartin, Turkey	Individual	SDN	SDNTK	31.12.2019
26771	#26771 Name: CRANHA DANFA	-	Individual	UN	GB	31.12.2019
26772	#26772 Name: REVIVAL OF ISLAMIC HERITAGE SOCIETY RIHS RIHS HEADQUARTERS-KUWAIT REVIVAL OF ISLAMIC HERITAGE FOUNDATION RIHF SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE ISLAMIC HERITAGE REVIVAL PARTY ISLAMIC HERITAGE RESTORATION SOCIETY IHRS KUWAITI HERITAGE IHYA TURAS AL-ISLAMI IJHA TURATH AL-ISLAMI JAMIA IHYA UL TURATH JAMIAT IHIA AL-TURATH AL-ISLAMIYA JAM'IYAT IHYA' AL-TURATH AL-ISLAMI JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA JAMIATUL IHYA UL TURATH JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE JAMIATUL-YAHYA UT TURAZ JOMIATUL EHYA-UT TURAJ JOMIYATU-EHYA-UT TURAS AL ISLAMI JAMA'AH IHYA AL-TURAZ AL-ISLAMI JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH LAJNAT IHYA AL-TURATH AL-ISLAMI LAJNAT AL-IHYA AL-TURATH AL-ISLAMI RIHS ADMINISTRATION FOR THE BUILDING OF MOSQUES AND ISLAMIC PROJECTS RIHS MOSQUES COMMITTEE ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE RIHS ARAB WORLD COMMITTEE RIHS COMMITTEE FOR THE ARAB WORLD RIHS COMMITTEE FOR WEST ASIA RIHS CENTRAL ASIA COMMITTEE COMMITTEE FOR EUROPE AND THE AMERICAS RIHS EUROPE AND THE AMERICAS COMMITTEE RIHS TWO AMERICAS AND EUROPEAN MUSLIM COMMITTEE RIHS EUROPE AMERICA MUSLIMS COMMITTEE RIHS SOUTHEAST ASIA COMMITTEE RIHS COMMITTEE FOR SOUTH EAST ASIA RIHS INDIAN CONTINENT COMMITTEE RIHS INDIAN SUBCONTINENT COMMITTEE RIHS COMMITTEE FOR INDIA RIHS AFRICAN CONTINENT COMMITTEE REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT RIHS PUBLIC RELATIONS COMMITTEE RIHS CULTURAL COMMITTEE RIHS PRINCIPLE COMMITTEE FOR THE CENTER FOR PRESERVATION OF THE HOLY QU'ARAN RIHS GENERAL COMMITTEE FOR DONATIONS RIHS YOUTH CENTER COMMITTEE RIHS SCIENTIFIC COMMITTEE-BRANCH OF SABAH AL-NASIR RIHS FATWAS COMMITTEE RIHS CENTER FOR MANUSCRIPTS COMMITTEE RIHS EDUCATING COMMITTEES, AL-JAHRA' RIHS AUDIO RECORDINGS COMMITTEE RIHS PROJECT OF ASSIGNING PREACHERS COMMITTEE RIHS OFFICE OF PRINTING AND PUBLISHING RIHS COMMITTEE FOR WOMEN RIHS COMMITTEE FOR WOMEN, ADMINISTRATION FOR THE BUILDING OF MOSQUES RIHS ADMINISTRATION FOR THE COMMITTEES OF ALMSGIVING RIHS WOMEN'S BRANCH FOR THE PROJECT OF ENDOWMENT RIHS COMMITTEE FOR ALMSGIVING AND CHARITIES RIHS COMMITTEE FOR THE CALL AND GUIDANCE RIHS-CAMBODIA THE KUWAITI-CAMBODIAN ORPHANAGE CENTER RIHS CAMBODIA-KUWAIT ORPHANAGE CENTER RIHS CHAOM CHAU CENTER THE KUWAIT-CAMBODIA ISLAMIC CULTURAL TRAINING CENTER NARA WELFARE AND EDUCATION ASSOCIATION RIHS-BOSNIA AND HERZEGOVINA KUWAITI JOINT RELIEF COMMITTEE, BOSNIA AND HERZEGOVINA KJRC-BOSNIA AND HERZEGOVINA PLANDISTE SCHOOL, BOSNIA AND HERZEGOVINA ORGANIZACIJA PREPORODA ISLAMSKE TRADICIJE KUVAJT KUWAIT GENERAL COMMITTEE FOR AID GENERAL KUWAIT COMMITTEE RIHS-ALBANIA CENTER OF CALL FOR WISDOM CCFW THIRRJA PER UTESI NGO TURATH RIHS-KOSOVO DORA E MIRESISE HAND OF MERCY RIHS-AZERBAIJAN RIHS-RUSSIA RIHS-LEBANON RIHS-BANGLADESH RIHS-SOMALIA RIHS-GHANA RIHS-TANZANIA RIHS-BENIN RIHS-CAMEROON RIHS-SENEGAL RIHS-NIGERIA RIHS-LIBERIA RIHS-IVORY COAST RIHS COMMITTEE FOR AFRICA	Part 5, Qurtaba, P.O. Box 5585, Safat, Kuwait House #40, Lake Drive Road, Sector #7, Uttara, Dhaka, Bangladesh Number 28 Mula Mustafe Baseskije Street, Sarajevo, Bosnia and Herzegovina Number 2 Plandiste Street, Sarajevo, Bosnia and Herzegovina M.M. Baseskije Street, No. 28p, Sarajevo, Bosnia and Herzegovina Number 6 Donji Hotonj Street, Sarajevo, Bosnia and Herzegovina RIHS Office, Ilidza, Bosnia and Herzegovina RIHS Alija House, Ilidza, Bosnia and Herzegovina RIHS Office, Tirana, Albania RIHS Office, Pristina, Kosovo Tripoli, Lebanon City of Sidon, Lebanon Dangkor District, Phnom Penh, Cambodia Kismayo, Somalia Kaneshi Quarter of Accra, Ghana Al-Andalus, Kuwait Al-Jahra', Kuwait Al-Qurayn, Kuwait Sabah Al-Nasir, Kuwait Qurtubah, Kuwait Hadiyah, Kuwait Al-Qadisiyah, Kuwait Al-Fayha', Kuwait Al-Riqah, Kuwait Al-Firdaws, Kuwait Khitan, Kuwait Al-Sabahiyah, Kuwait Jalib Al-Shiyukh, Kuwait Bayan Wa Mashrif, Kuwait Sabah Al-Salim, Kuwait Al-Rumaythiyah, Kuwait Al-Salimiyah, Kuwait Al-Aridiyah, Kuwait Al-Khalidiya, Kuwait Al-Dhahr, Kuwait Al-Rawdah, Kuwait Al-Shamiyah Wa Al-Shuwaykh, Kuwait Al-Amiriyah, Kuwait Al-Nuzhah, Kuwait Kifan, Kuwait	Entity	SDN	SDGT	31.12.2019
26773	#26773 Name: JOZA INDUSTRIAL COMPANY JOZA INDUSTRIES COMPANY	P.O. Box 16595-159, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
26774	#26774 Name: RAJAH SOLAIMAN MOVEMENT (RSM) RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM) RAJAH SOLAIMAN GROUP RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM) RAJAH SULAYMAN MOVEMENT RAJAH SULAIMAN MOVEMENT RAJA SOLEIMAN MOVEMENT	-	Entity	SDN	SDGT	31.12.2019
26775	#26775 Name: Ruskor International Company Ltd.	Drake Chambers, Tortola, British Virgin Islands Mosfilmovskaja 72, Maskava, Krievijas Federācija	Entity	LV	ZIEMEĻKOREJA	31.12.2019
26776	#26776 Name: ABDUL GHAFAR QURISHI ABDUL GHANI عبدالغفار قریشی عبد الغنی Abdul Ghaffar Qureshi	Khairkhana Section Number 3, Kabul, Afghanistan Turshut village, Wursaj District, Takhar Province	Individual	UN	Taliban	31.12.2019
26777	#26777 Name: Ahmad (Ahmed) SANTOS Hilarion DEL ROSARIO SANTOS III LAKAY, Abu Ahmad Islam DEL ROSARIO SANTOS Hilarion DEL ROSARIO SANTOS	Manila, Phillipines No. 50 Purdue Street, Cubao Quezon City, Philippines	Individual	SDN	SDGT	31.12.2019
26778	#26778 Name: Najmiddin Kamolitdinovich JALOLOV Nazhmiddin Kamoldinovich ZHALOLOV Nazhmidin Kamoldinovich ZHALOLOV Nazhmiddin ZHALALOV Najmiddin JALALOV Najmiddin JALOLOV Nazhmiddin ZHALOLOV Nazhmuddin Kamoldinovich ZHALOLOV ABU YAHYA MUHAMMAD FATIH ABDURAKHMON YAKH'YO YAHYO Najmiddin Kamilidinovich ZHANOV	Andijan region, Uzbekistan S. Jalilov Street 14, Khartu, Andijan region, Uzbekistan	Individual	SDN	SDGT	31.12.2019
26779	#26779 Name: Suhayl Fatilloevich BURANOV Suhail Fatilloyevich BURANOV Sukhail Fatilloevich BURANOV Suhail BURANOV Mansur BURANOV Sohail MANSUR Suhail MANSUR ABU HUZAIFA	Tashkent, Uzbekistan Massiv Kara-su-6, Building 12, Apartment 59, Tashkent, Uzbekistan	Individual	SDN	SDGT	31.12.2019
26780	#26780 Name: AL-HARAMAIN ISLAMIC FOUNDATION	West Al-M'ather Street, Riyadh, Saudi Arabia P.O. Box 69606, Riyadh, 11557, Saudi Arabia	Entity	SDN	SDGT	31.12.2019