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 - 27.08.2025., 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 - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 29,001-29,020 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
29001	#29001 Name: JANAN AGHA جانان آغا Abdullah Jan Agha	Tirin Kot city, Uruzgan Province	Individual	UN	Taliban	31.12.2019
29002	#29002 Name: TAYEB NAIL الطيب نايل Djaafar Abou Mohamed (جعفر ابو محمد) Abou Mouhadjir (ابو مهاجر) Mohamed Ould Ahmed Ould Ali	Mali Faidh El Batma, Djelfa Cité Feradj Lakhdar, Merine, Sidi Bel Abbes, Algeria	Individual	UN	Al-Qaida	31.12.2019
29003	#29003 Name: 'Abd al-Aziz Aday Zimin AL-FADHIL 'Abd al-Aziz Udai Samin AL-FADHLI 'Abd al-Aziz Udai Samin AL-FADHL 'Abd al-Aziz 'Adhay Zimin AL-FADHLI 'Abdalaziz 'Ad'ai Samin Fadhli AL-FADHALI	Kuwait	Individual	SDN	SDGT	31.12.2019
29004	#29004 Name: Lavdrim MUHAXHERI Ebu Abdullah EL ALBANI AL KOSOVA, Abu Abdullah AL-KOSOVI, Abu Abdallah AL-KOSOVO, Abu Abdallah	-	Individual	SDN	SDGT	31.12.2019
29005	#29005 Name: JAISH AL-MUHAJIREEN WAL-ANSAR KATIBA AL-MUHAJIREEN JAISH AL-MUHAJIREEN WA ANSAR KATEEB AL MUHAJIREEN WAL ANSAR BRIGADE OF THE EMIGRANTS AND HELPERS ARMY OF THE EMIGRANTS AND HELPERS JAYSH AL-MUHAJIRIN WAL-ANSAR JAYSH AL-MUHAJIRIN AND AL-ANSAR ARMY AL-MUAJIRIN BRIGADE MUHAJIRIN AND ANSAR ARMY ARMY OF FOREIGN FIGHTERS AND SUPPORTERS	Syria	Entity	SDN	SDGT	31.12.2019
29006	#29006 Name: Ibrahim 'Isa Hajji Muhammad AL-BAKR Ibrahim 'Issa Haji Muhammad AL-BAKAR Ibrahim 'Isa Haji AL-BAKR Ibrahim Issa Hijji Mohd ALBAKER Ibrahim 'Issa AL-BAKAR Ibrahim AL-BAKR Abu Khalil	Qatar	Individual	SDN	SDGT	31.12.2019
29007	#29007 Name: 'Abd al-Malik Muhammad Yusuf 'Uthman 'ABD AL-SALAM 'Abd al-Malik Muhammad Yusif 'ABD-AL-SALAM 'Umar al-Qatari 'Umar al-Tayyar	-	Individual	SDN	SDGT	31.12.2019
29008	#29008 Name: Ashraf Muhammad Yusuf 'Uthman 'ABD AL-SALAM Ashraf Muhammad Yusif 'Uthman 'ABD-AL-SALAM Ashraf Muhammad Yusuf 'ABD-AL-SALAM Ashraf Muhammad Yusif 'ABD AL-SALAM Khattab Ibn al-Khattab	Iraq Syria	Individual	SDN	SDGT	31.12.2019
29009	#29009 Name: Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni AL-HARZI Tariq Tahir Falih AI-Awni AI-HARZI Tariq Tahir Faleh Al-Awni AL-HARZI Tariq Abu 'Umar AL-TUNISI Tariq Abu Umar AL-TUNISI Abu 'Umar AL-TUNISI Tarek Ben El Felah El Aouni EL HARAZI Tarik Bin al-Falah al-Awni AL-HARAZI Tariq AL-TUNISI Tariq Tahir Falih 'Awni HARZI Tariq Bin Tahir Bin Al-Falih Al-Auni AI-HARZI HOUDOUD, Abu Omar	Tunis, Tunisia	Individual	SDN	SDGT	31.12.2019
29010	#29010 Name: Salim BENGHALEM	Bourg la Reine, France Syria	Individual	SDN	SDGT	31.12.2019
29011	#29011 Name: Magomed Khozhakhmedovich DAUDOV Magomed Hozhahmedovich DAUDOV Magomed Hojahmedovich DAUDOV	Shpakovskoe, Shpakovsky District, Stravopol, Russia	Individual	SDN	MAGNIT	31.12.2019
29012	#29012 Name: Muhannad AL-NAJDI AL-TAJIKI, Ghassan 'Ali Manahi 'Ali al-Mahaydali AL-'UTAYBI	al-Duwadmi, Saudi Arabia	Individual	SDN	SDGT	31.12.2019
29013	#29013 Name: KIM NAM UNG	-	Individual	UN	DPRK	31.12.2019
29014	#29014 Name: Abdessamad FATEH Abu Hamza	Morocco	Individual	SDN	SDGT	31.12.2019
29015	#29015 Name: Fatih HASAR AL-TURKI, Ubayd	Puturge, Turkey	Individual	SDN	SDGT	31.12.2019
29016	#29016 Name: HARAKAT SHAM AL-ISLAM HARAKET SHAM AL-ISLAM SHAM AL-ISLAM MOVEMENT SHAM AL-ISLAM	Syria	Entity	SDN	SDGT	31.12.2019
29017	#29017 Name: Abd al-Baset AZZOUZ Abdelbassed AZOUZ Abdulbasit AZUZ	Doma, Libya	Individual	SDN	SDGT	31.12.2019
29018	#29018 Name: Serhii Anatoliyovych ZDRILIUK Serghiei ZDRILIUK Sergei ZDRILYUK Sergey ZDRILYUK Serhiy ZDRYLYUK	Vinnytsia Region, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
29019	#29019 Name: Elvis KELMENDI Elvis KELJMENDI	Prizren, Kosovo Pec, Kosovo	Individual	SDN	SDNTK	31.12.2019
29020	#29020 Name: Donata KELMENDI	Pec (Peje), Kosovo	Individual	SDN	SDNTK	31.12.2019