Lists of sanctions
18.97.14.85
17.05.2025 12:03:28

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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Showing 261-280 of 1,648 items.
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Showing 261-280 of 36,760 items.
#NameAddressTypeListProgramDate of publication
261#261 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
262#262 Name: Tenth Floor, Rmz Latitude, Commercial, Bellary Road, Hebbal, Bengaluru, 560092, India
No 6, 80feet Road Koramangala, 4th Block, Bengaluru, 560034, India
EntitySDNRUSSIA-EO1402430.10.2024
263#263 Name: Pakistan
Afghanistan
United Arab Emirates
EntitySDNTCO08.04.2021
264#264 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
265#265 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
266#266 Name: Rm 803, 8/F Easey Comm Bldg, 253-261 Hennessy Rd, Wanchai, Hong Kong, ChinaEntitySDNRUSSIA-EO1402415.01.2025
267#267 Name:
ABLE FAST LOGISTICS SHENZHEN LIMITED
ABLE FAST LOGISTICS LIMITED
ABLE FAST AIR FREIGHT LIMITED
1702 A, Block C, Tian'an International Building, 3012 Renmin South Luohu District, Shenzhen, China
Room 1607, 16/F, No 93-103 Wing Lok Street, Hong Kong, China
Room C, 26/F, Shield Industrial Centre, No 84-92 Chai Wan Kok Street, Hong Kong, China
EntitySDNRUSSIA-EO1402430.10.2024
268#268 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
269#269 Name: ABOLGHASEM VALAGOHAR-IndividualUKRussia08.08.2023
270#270 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
271#271 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
272#272 Name: ABOUD ROGO MOHAMMED
Aboud Mohammad Rogo
Aboud Seif Rogo
Aboud Mohammed Rogo
Sheikh Aboud Rogo
Aboud Rogo Muhammad
Aboud Rogo Mohamed
Lamu IslandIndividualUNSomalia31.12.2019
273#273 Name: Rogo Aboud Seif
Rogo Aboud Mohammad
Rogo Sheikh Aboud
Muhammad Aboud Rogo
Mohamed Aboud Rogo
Rogo Aboud Mohammed
Mohammed Aboud Rogo
Aboud Rogo Mohamed
ABOUD ROGO MOHAMMED
Aboud Rogo Muhammad
Aboud Mohammad Rogo
Aboud Mohammed Rogo
Aboud Seif Rogo
Sheikh Aboud Rogo
Lamu IslandIndividualUKSomalia31.12.2019
274#274 Name:
LIMITED LIABILITY COMPANY ABS ELECTROTECHNICS
VOLZHSKI ELEKTROSHCHIT LLC
Prospekt I.Ya.Yakovleva d. 1, Cheboksary, 428020, RussiaEntitySDNRUSSIA-EO1402416.11.2023
275#275 Name:
ACHB, PK
PROMOUTERSKAYA KOMPANIYA ABSOLYUTNY CHEMPIONAT BERKUTA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
d. 64 etazh 3 ofis 1, ul. Im Gairbekova Muslima Gairbekovicha, Grozny, 364903, Chechenskaya Resp., RussiaEntitySDNGLOMAG11.12.2020
276#276 Name: ABTIN 1-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
277#277 Name: ABU BAKAR BA'ASYIR
Abu Bakar Baasyir
Abu Bakar Bashir
Abdus Samad
Abdus Somad
Indonesia
Jombang, East Java
IndividualUNAl-Qaida31.12.2019
278#278 Name: Ba'asyir Abu Bakar
Baasyir Abu Bakar
Bashir Abu Bakar
Abdus Samad
Abdus Somad
Abu Bakar Baasyir
ABU BAKAR BA'ASYIR
Abu Bakar Bashir
Jombang, East Java
Indonesia (imprisoned)
Indonesia
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
279#279 Name: ABU BAKR YUNIS JABIRJaloIndividualUNLibya31.12.2019
280#280 Name: Major General Jabir Abu Bakr Yunis
ABU BAKR YUNIS JABIR
JaloIndividualUKLibya31.12.2019