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 29,281-29,300 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
29281	#29281 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
29282	#29282 Name: LOS CHATAS	Bello, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
29283	#29283 Name: Aqsa MAHMOOD Umm LAYTH	Glasgow, United Kingdom Raqqa, Syria	Individual	SDN	SDGT	31.12.2019
29284	#29284 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
29285	#29285 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
29286	#29286 Name: Emilie KONIG	Ploemeur, France Syria	Individual	SDN	SDGT	31.12.2019
29287	#29287 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
29288	#29288 Name: Peter CHERIF Peter CHERAF CHERAF, Abu Hamza	Yemen	Individual	SDN	SDGT	31.12.2019
29289	#29289 Name: Gulmurod KHALIMOV	Varzob, Tajikistan Syria	Individual	SDN	SDGT	31.12.2019
29290	#29290 Name: Boubaker Ben Habib Ben ALI HAKIM Boubakeur EL-HAKIM Boubakeur AL-HAKIM Boubaker EL HAKIM Abou al Mouqatel Abou Mouqatel Abu-Muqatil al-Tunisi	Paris, France Syria	Individual	SDN	SDGT	31.12.2019
29291	#29291 Name: ISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCE VILAYAT KAVKAZ WILAYAT QAWQAZ WILAYAH QAWKAZ CAUCASUS WILAYAH CAUCASUS PROVINCE	Dagestan, Russia Chechnya, Russia lngushetia, Russia Kabardino-Balkaria, Russia	Entity	SDN	SDGT	31.12.2019
29292	#29292 Name: Maxime HAUCHARD Abou Abdallah Al Faransi	Normandy, France Syria	Individual	SDN	SDGT	31.12.2019
29293	#29293 Name: Rustam ASELDEROV Abu Mukhammad al-Kadar Abu Mukhammad Kadarsky Abu Mukhammad Kadarskiy Abu Mohammad al-Qadari Abu Muhammad al-Kadarskii Rustam ASILDAROV Rustam ASELDAROV	Kalmykia, Russia	Individual	SDN	SDGT	31.12.2019
29294	#29294 Name: Tarkhan Ismailovich GAZIYEV	Itum-Kale District, Chechen Ingush Chechen Republic, Russia Turkey	Individual	SDN	SDGT	31.12.2019
29295	#29295 Name: Shamil IZMAYLOV Abu Khalif Abu Hani Abu Khanif Abu Hanif	Astrakhan, Russia Syria	Individual	SDN	SDGT	31.12.2019
29296	#29296 Name: JUND AL-KHILAFAH IN ALGERIA JAK-A JUND AL-KHALIFA FI ARD AL-JAZAYER JUND AL-KHILAFAH FI ARD AL-JAZA' IR SOLDIERS OF THE CALIPHATE IN ALGERIA CALIPHATE SOLDIERS OF ALGERIA SOLDIERS OF THE CALIPHATE IN THE LAND OF ALGERIA JUND AL KHALIFA-ALGERIA JUND AL-KHALIFA JUND AL-KHILAFA GROUP	Kabylie region, Algeria	Entity	SDN	SDGT	31.12.2019
29297	#29297 Name: Nasser MUTHANA Abu Muthanna al-Yemeni Abu Muthanna al Yemeni Abu Muthana Al Yemeni	Cardiff, United Kingdom Syria	Individual	SDN	SDGT	31.12.2019
29298	#29298 Name: SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN شیر محمد عباس استانکزی پادشاه خان	Qala-e-Abbas, Shah Mazar area, Baraki Barak District, Logar Province	Individual	UN	Taliban	31.12.2019
29299	#29299 Name: Emrah ERDOGAN AL-KURDI, Salahuddin	Turkey	Individual	SDN	SDGT	31.12.2019
29300	#29300 Name: ISIL KHORASAN ISLAMIC STATE'S KHORASAN PROVINCE ISIS WILAYAT KHORASAN ISIL'S SOUTH ASIA BRANCH SOUTH ASIAN CHAPTER OF ISIL THE ISLAMIC STATE OF IRAQ AND ASH-SHAM - KHORASAN PROVINCE THE ISLAMIC STATE OF IRAQ AND SYRIA - KHORASAN ISLAMIC STATE OF IRAQ AND LEVANT IN KHORASAN PROVINCE ISLAMIC STATE KHURASAN ISISK ISIS-K IS-KHORASAN	Afghanistan Pakistan	Entity	SDN	FTO SDGT	31.12.2019