Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 28,401-28,420 of 37,116 items.

#	Name	Address	Type	List	Program	Date of publication
28401	#28401 Name: Muwaffaq Mustafa Muhammad AL-KARMUSH Abu Salah Muwafaq Mustafa Muhammad Ali AL KASAB Muwafaq Mustafa Muhammad 'Ali AL-KARMUSH AL-'AFRI, Abu Salah Muwaffaq Mustafa Mohammad EL KHARMOUSH Muwafaq Mustafa AL-KARMUSH Muwaffaq Mustafa MUHAMMAD Muwaffaq Mustafa Muhammad 'Ali Mahmud AL-KARMUSH Muwaffaq KARMUSH Muafaq Mustafa Mohammed AL-KARMOUSH Muwaffaq Mustafa AL-KARMUSH Muwafaq Mustafa Mohammed Ali KARMOOSH	-	Individual	SDN	SDGT	31.12.2019
28402	#28402 Name: Husayn Al-Salihin Salih AL-SHA'IRI Hasan al-Salahayn Salih AL-SHA'ARI ABU-HABIB, Hasan AL-SALIHIN, Habib AL-LIBI, Abu-Habib	Darna, Libya	Individual	SDN	SDGT	31.12.2019
28403	#28403 Name: Mustapha CHAD Mustapha TCHAD	-	Individual	SDN	SDGT	31.12.2019
28404	#28404 Name: Mohammed NUR Mohammed NURA Mammam NUR Mohammad NUR MUHAMMAD, Muhammad Mallam Ahmed NURU	Maiduguri, Nigeria	Individual	SDN	SDGT	31.12.2019
28405	#28405 Name: TOREK AGHA تورک آغا Sayed Mohammed Hashan Torak Agha Toriq Agha Toriq Agha Sayed	Pashtunabad, Quetta, Baluchistan Province, Pakistan Kandahar Province Pishin, Baluchistan Province	Individual	UN	Taliban	31.12.2019
28406	#28406 Name: TARAK BEN TAHER BEN FALEH OUNI HARZI طارق بن الطاھر بن الفالح العوني الحرزي Abou Omar Al Tounisi	18 Mediterranean Street, Ariana, Tunisia Syrian Arab Republic Iraq Libya Tunis	Individual	UN	Al-Qaida	31.12.2019
28407	#28407 Name: Mounir Ben Dhaou Ben Brahim Ben HELAL Mounir HELEL Mounir HILEL RAHMAH, Abu AL-TUNISI, Abu Maryam IBRAHIM, Munir Bin Du Bin	Ben Guerdane, Tunisia	Individual	SDN	SDGT	31.12.2019
28408	#28408 Name: DIEUDONNÉ OZIA MAZIO Ozia Mazio Omari Mr Omari	Ariwara	Individual	UN	DRC	31.12.2019
28409	#28409 Name: Geova BURITICA HINCAPIE CAMILO CHATA MI VIEJO	San Rafael, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
28410	#28410 Name: Hafiz Saeed KHAN Hafiz SAEED Said Khan HAFIZ Wali Hafiz Sayid KHAN Hafiz SA'ID Hafiz Sa'id KHAN Hafiz Said KHAN Hafiz Said Muhammad KHAN Hafez Sayed KHAN Shaykh Hafidh Sa'id KHAN Sayed AHMAD	Mamondzowi Village, Orakzai Agency, Pakistan	Individual	SDN	SDGT	31.12.2019
28411	#28411 Name: Tuah FEBRIWANSYAH Tuah FEBRIWANSYAH BIN ARIF HASRUDIN Tuwah FEBRIWANSAH Muhammad FACHRI Muhammad FACHRIA Muhammad FACHRY	Jakarta, Indonesia Jalan Baru LUK, No. 1 RT 05/07 Kelurahan Bhakti Jaya Setu Sub-District, Pamulang District, Tangerang Selatan, Banten Province, Indonesia	Individual	SDN	SDGT	31.12.2019
28412	#28412 Name: Muhammad Sholeh IBRAHIM Mohammad Sholeh IBRAHIM Muhammad Sholeh IBROHIM Sholeh IBRAHIM Muhammad Soleh IBRAHIM Muh Sholeh IBRAHIM	Demak, Indonesia	Individual	SDN	SDGT	31.12.2019
28413	#28413 Name: LOS CHATAS	Bello, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
28414	#28414 Name: Aqsa MAHMOOD Umm LAYTH	Glasgow, United Kingdom Raqqa, Syria	Individual	SDN	SDGT	31.12.2019
28415	#28415 Name: Sally-Anne Frances JONES Sally Anne JONES Sally JONES AL-BRITANI, Umm Hussain Sakinah HUSSAIN	Greenwich, England Syria	Individual	SDN	SDGT	31.12.2019
28416	#28416 Name: MUJAHIDIN INDONESIA TIMUR MUJAHIDEEN INDONESIA TIMOR MUJAHIDIN OF EASTERN INDONESIA MUJAHIDIN INDONESIA BARAT MUJAHIDIN INDONESIA TIMOR MUJAHIDIN OF WESTERN INDONESIA MIB MIT	Indonesia	Entity	SDN	SDGT	31.12.2019
28417	#28417 Name: Emilie KONIG	Ploemeur, France Syria	Individual	SDN	SDGT	31.12.2019
28418	#28418 Name: Mus’ab Mustafa Abu al Qassim Omar مصعب مصطفى ابو القاسم عمر Mus’ab Abu Qarin ABU-AL QASSIM OMAR Musab Boukrin The Doctor Al-Grein	Sabratha	Individual	UN	Libya	31.12.2019
28419	#28419 Name: Peter CHERIF Peter CHERAF CHERAF, Abu Hamza	Yemen	Individual	SDN	SDGT	31.12.2019
28420	#28420 Name: Gulmurod KHALIMOV	Varzob, Tajikistan Syria	Individual	SDN	SDGT	31.12.2019