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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 28,061-28,080 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
28061	#28061 Name: Abdullah MUJAHID Abu ABDALLAH	Bhalwal, Sargodha District, Punjab Province, Pakistan Mohallah Markaz Tayyeba Street, Muridke, Lahore, Pakistan	Individual	SDN	SDGT	31.12.2019
28062	#28062 Name: ABDUL SAMAD ACHEKZAI عبد الصمد اچکزی Abdul Samad		Individual	UN	Taliban	31.12.2019
28063	#28063 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
28064	#28064 Name: Ahmed YAQUB Mohammad YAKOOB Hamad GHANI	Faisalabad, Pakistan Jeda Walah, Punjab Province, Pakistan	Individual	SDN	SDGT	31.12.2019
28065	#28065 Name: Hafiz Khalid WALID Khalid WALEED Khalid NAIK	Lahore, Pakistan	Individual	SDN	SDGT	31.12.2019
28066	#28066 Name: Qari Muhammad Yaqoob SHEIKH Qari Muhammad Yaqub SHEIKH Qari Shaikh Muhammad YAQOOB Mohammad YAQOOB	Bahawalpur, Punjab, Pakistan	Individual	SDN	SDGT	31.12.2019
28067	#28067 Name: Amir HAMZA Maulana Ameer HAMZA	Sheikhupura, Punjab Province, Pakistan Jamia Masjid al Qadsia Chauburji Chowk, Lahore, Pakistan	Individual	SDN	SDGT	31.12.2019
28068	#28068 Name: Abdullah MUNTAZIR Abdullah MUNTAZER Abdullah KHAN	Abbottabad, Pakistan	Individual	SDN	SDGT	31.12.2019
28069	#28069 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
28070	#28070 Name: EP-GOL	-	Aircraft	SDN	SDGT	31.12.2019
28071	#28071 Name: EP-GOQ	-	Aircraft	SDN	SDGT	31.12.2019
28072	#28072 Name: EP-GOY	-	Aircraft	SDN	SDGT	31.12.2019
28073	#28073 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
28074	#28074 Name: EP-GOX	-	Aircraft	SDN	SDGT	31.12.2019
28075	#28075 Name: EX-35011	-	Aircraft	SDN	SDGT NPWMD IFSR	31.12.2019
28076	#28076 Name: EX-301	-	Aircraft	SDN	SDGT NPWMD IFSR	31.12.2019
28077	#28077 Name: EP-MNG	-	Aircraft	SDN	SDGT NPWMD IFSR	31.12.2019
28078	#28078 Name: EP-MNH	-	Aircraft	SDN	SDGT NPWMD IFSR	31.12.2019
28079	#28079 Name: EP-MNI	-	Aircraft	SDN	SDGT NPWMD IFSR	31.12.2019
28080	#28080 Name: EP-MNJ	-	Aircraft	SDN	SDGT NPWMD IFSR	31.12.2019