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 - 16.05.2025., 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): 2025.05.15 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Documents

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Subjects

Showing 26,801-26,820 of 36,760 items.

#	Name	Address	Type	List	Program	Date of publication
26801	#26801 Name: ABDUL SAMAD ACHEKZAI عبد الصمد اچکزی Abdul Samad		Individual	UN	Taliban	31.12.2019
26802	#26802 Name: MUSTAFA HAJJI MUHAMMAD KHAN مصطفى حجي محمد خان حسن غول (Hassan Ghul; Hassan Gul; Hasan Gul) Khalid Mahmud Ahmad Shahji Mustafa Muhammad Abu Gharib al-Madani أبو شيماء (Abu-Shaima; Abu- Shayma)	Al-Madinah Sangrar, Sindh Province	Individual	UN	Al-Qaida	31.12.2019
26803	#26803 Name: Ahmed YAQUB Mohammad YAKOOB Hamad GHANI	Faisalabad, Pakistan Jeda Walah, Punjab Province, Pakistan	Individual	SDN	SDGT	31.12.2019
26804	#26804 Name: Hafiz Khalid WALID Khalid WALEED Khalid NAIK	Lahore, Pakistan	Individual	SDN	SDGT	31.12.2019
26805	#26805 Name: Qari Muhammad Yaqoob SHEIKH Qari Muhammad Yaqub SHEIKH Qari Shaikh Muhammad YAQOOB Mohammad YAQOOB	Bahawalpur, Punjab, Pakistan	Individual	SDN	SDGT	31.12.2019
26806	#26806 Name: Amir HAMZA Maulana Ameer HAMZA	Sheikhupura, Punjab Province, Pakistan Jamia Masjid al Qadsia Chauburji Chowk, Lahore, Pakistan	Individual	SDN	SDGT	31.12.2019
26807	#26807 Name: Abdullah MUNTAZIR Abdullah MUNTAZER Abdullah KHAN	Abbottabad, Pakistan	Individual	SDN	SDGT	31.12.2019
26808	#26808 Name: Talha SAEED Hafiz Talha SAEED Mohammad Talha SAEED Tahil SAEED	Sarghoda, Punjab Province, Pakistan 116-E Block Johar Town, Lahore, Pakistan	Individual	SDN	SDGT	31.12.2019
26809	#26809 Name: EP-GOL	-	Aircraft	SDN	SDGT	31.12.2019
26810	#26810 Name: EP-GOQ	-	Aircraft	SDN	SDGT	31.12.2019
26811	#26811 Name: EP-GOY	-	Aircraft	SDN	SDGT	31.12.2019
26812	#26812 Name: EZATULLAH HAQQANI KHAN SAYYID عزت الله حقاني خان سيد Ezatullah Haqqani (previously listed as)	Alingar District, Laghman Province	Individual	UN	Taliban	31.12.2019
26813	#26813 Name: EP-GOX	-	Aircraft	SDN	SDGT	31.12.2019
26814	#26814 Name: EX-35011	-	Aircraft	SDN	SDGT NPWMD IFSR	31.12.2019
26815	#26815 Name: EX-301	-	Aircraft	SDN	SDGT NPWMD IFSR	31.12.2019
26816	#26816 Name: EP-MNG	-	Aircraft	SDN	SDGT NPWMD IFSR	31.12.2019
26817	#26817 Name: EP-MNH	-	Aircraft	SDN	SDGT NPWMD IFSR	31.12.2019
26818	#26818 Name: EP-MNI	-	Aircraft	SDN	SDGT NPWMD IFSR	31.12.2019
26819	#26819 Name: EP-MNJ	-	Aircraft	SDN	SDGT NPWMD IFSR	31.12.2019
26820	#26820 Name: EP-MNK	-	Aircraft	SDN	SDGT NPWMD IFSR	31.12.2019