Lists of sanctions
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15.07.2025 21:53:24

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Showing 281-300 of 1,674 items.
Subjects
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Showing 281-300 of 37,654 items.
#NameAddressTypeListProgramDate of publication
281#281 Name:
Abu Sayyaf Group
ABU SAYYAF GROUP
PhilippinesEntityUKISIL (Da'esh) and Al-Qaida31.12.2019
282#282 Name:
AL HARAKAT AL ISLAMIYYA
-EntitySDNFTO
SDGT
31.12.2019
283#283 Name: ABU SHAARIYA-IndividualEULBY31.12.2019
284#284 Name: PO Box 86973, Dubai, United Arab Emirates
Deira Al Riqqa, Dubai, United Arab Emirates
EntitySDNSDGT07.12.2023
285#285 Name: ABU UBAYDAH YUSUF AL-ANABI
Abou Obeida Youssef Al-Annabi
Abu-Ubaydah Yusuf Al-Inabi
Mebrak Yazid
Youcef Abu Obeida
Mibrak Yazid
Yousif Abu Obayda Yazid
Yazid Mebrak
Yazid Mabrak
Yusuf Abu Ubaydah
Abou Youcef
Algeria
Annaba
IndividualUNAl-Qaida31.12.2019
286#286 Name: Al-Anabi Abu Ubaydah Yusuf
Al-Annabi Abou Obejda Youssef
Al-Inabi Abu-Ubaydah Yusuf
Yazid Mabrak
ABU UBAYDAH YUSUF AL-ANABI
Abou Obeida Youssef Al-Annabi
Abu-Ubaydah Yusuf Al-Inabi
Yazid Mebrak
Youcef Abu Obeida
Yusuf Abu Ubaydah
Mebrak Yazid
Mibrak Yazid
Yousif Abu Obayda Yazid
Abou Youcef
Annaba
Algeria
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
287#287 Name: ABU ZAYD UMAR DORDA
Dorda Abuzed OE
Abu Zayd Umar Hmeid Dorda
Libya
Alrhaybat
IndividualUNLibya31.12.2019
288#288 Name: Dorda Abu Zayd Umar
Oe Dorda Abuzed
ABU ZAYD UMAR DORDA
Abuzed OE Dorda
Abu Zayd Umar Hmeid DORDA
Alrhaybat
Libya (Believed status/location: residing in Egypt)
IndividualUKLibya31.12.2019
289#289 Name: ABUBAKAR MOHAMMED SHEKAU
أبو بكر محمد الشكوى
Abubakar Shekau
Abu Mohammed Abubakar bin Mohammed
Abu Muhammed Abubakar bi Mohammed
Shekau
Shehu
Shayku
Imam Darul Tauhid
Imam Darul Tawheed
Nigeria
Shekau Village, Yobe State
IndividualUNAl-Qaida31.12.2019
290#290 Name: ABUBAKAR SWALLEH
Abubaker Swaleh
Tom Kiyurige
MengoIndividualUKISIL (Da'esh) and Al-Qaida18.06.2025
291#291 Name: ABUBAKAR SWALLEH
ABUBAKER SWALEH
TOM KIYURIGE
Mengo
Luzira Prison, Luzira, Kampala, Uganda
IndividualUNAl-Qaida17.06.2025
292#292 Name: ABUBAKER SHARIFF AHMED
Makaburi
Sheikh Abubakar Ahmed
Abubaker Shariff Ahmed
Abu Makaburi Shariff
Abubaker Shariff
Abubakar Ahmed
Majengo area, Mombasa, Kenya
IndividualUNSomalia31.12.2019
293#293 Name: Ahmed Sheikh Abubakar
Shariff Abu Makaburi
Ahmed Abubakar
Shariff Abubaker
Ahmed Abubaker Shariff
Abubakar Ahmed
ABUBAKER SHARIFF AHMED
Sheikh Abubakar Ahmed
Makaburi
Abu Makaburi Shariff
Abubaker Shariff
Majengo area Mombasa KenyaIndividualUKSomalia31.12.2019
294#294 Name: ABUBAKER SWALEH
ABUBAKAR SWALLEH
TOM KIYURIGE
Mengo
Luzira Prison, Luzira, Kampala, UGANDA
IndividualEUUNLI
EUAQ
19.06.2025
295#295 Name: ABUKAR ALI ADAN
Abukar Ali Aden
Ibrahim Afghan
Sheikh Abukar
-IndividualUNSomalia27.02.2021
296#296 Name: ABULFAZEL NAZERI-IndividualUKRussia08.08.2023
297#297 Name: ABYAN-VesselSDNIRAN
IFSR
NPWMD
31.12.2019
298#298 Name: ABYSS-VesselSDNSDGT27.03.2024
299#299 Name: Madar Square, Boulvar-e-Mirdamad, Tehran, IranEntitySDNIRAN-HR31.12.2019
300#300 Name:
ABZAR BORESH KAVEH CO. (BK CO.)
ABK Co.
-EntityUKIran (Nuclear)18.10.2023