Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 31,781-31,800 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
31781	#31781 Name: REVIVAL OF ISLAMIC HERITAGE SOCIETY جمعية احياء التراث الاسلامي Revival of Islamic Society Heritage on the African Continent Jamia Ihya ul Turath RIHS Jamiat Ihia Al-Turath Al-Islamiya Al-Furqan Foundation Welfare Trust Al-Furqan Welfare Foundation	Pakistan Afghanistan	Entity	UN	Al-Qaida	31.12.2019
31782	#31782 Name: Tarek Ben Habib Ben Al-Toumi Al-Maaroufi Abu Ismail Abou Ismail Al Djoundoubi Abou Ismail el Jendoubi	Ghardimaou 107/1 rue Léon Théodore, Jette, Bruxelles, 1090, BELGIUM 107/1 Léon Theodorestraat, Jette, Brussel, 1090, BELGIUM 107/1 rue Léon Théodore, Jette, Brussels, 1090, BELGIUM	Individual	EU	TAQA	31.12.2019
31783	#31783 Name: Abdelhalim Remadna Abdelhalim Hafed Abdelfattah Remadna Jalloul	Biskra ALGERIA	Individual	EU	TAQA	31.12.2019
31784	#31784 Name: Isam Ali Mohamed Alouche Mansour Thaer	Baghdad	Individual	EU	TAQA	31.12.2019
31785	#31785 Name: Partido Islâmico do Turquestão Oriental The Eastern Turkistan Islamic Party of Allah The Eastern Turkistan Islamic Party Eastern Turkistan Islamic Movement Partido Islâmico do Turquestão Türkisztáni Iszlám Párt Ислямска партия на Туркистан Източно туркистанска ислямска партия на Аллах Източно туркистанска ислямска партия Източно туркистанско ислямско движение Djamaat Turkistan Islamic Party of Turkestan Allah Kelet-türkisztáni Iszlám Pártja Kelet-türkisztáni Iszlám Párt Partido Islâmico de Alá do Turquestão Oriental Movimento Islâmico do Turquestão Oriental	-	Entity	EU	TAQA	31.12.2019
31786	#31786 Name: Zouheir Al Maghribi Abderrahmane Al Maghribi Mohamed Abbattay Said Bahaji	Haselünne (Lower Saxony) Bunatwiete, 23, Hamburg, D-21073, GERMANY	Individual	EU	TAQA	31.12.2019
31787	#31787 Name: Ramsi Mohamed Abdullah Binalshibh Ramzi Mohamed Abdellah Omar Ramzi Mohamed Abdullah Binalsheidah Ramzi Bin Al Shibh Mohamed Ali Abdullah Bawazir Ramzi Omar Umar Muhammad "Abdallah Ba" Amar Abu Ubaydah Ramzi Mohamed Abdullah Binalshibh Ramzi Mohamed Abdellah Omar Hassan Alassiri Ramzi Binalshib Ramzi Mohammed Abdullah Binalshibh	Khartoum Gheil Bawazir, Hadramawt	Individual	EU	TAQA	31.12.2019
31788	#31788 Name: Mounir El Motassadeq Mounir El Moutassadeq	Marrakesh	Individual	EU	TAQA	31.12.2019
31789	#31789 Name: Zakariya Essabar Zakarya Essabar	Essaouria	Individual	EU	TAQA	31.12.2019
31790	#31790 Name: Grupo islâmico combatente marroquino Groupe Islamique Combattant Marocain GICM Moroccan Islamic Combatant Group Marokkaanse Groep van Islamitische Strijders Gruppo islamico combattente marocchino Grupo Islámico Combatiente Marroquí	MOROCCO	Entity	EU	TAQA	31.12.2019
31791	#31791 Name: Тунизийска бойна група Tunezyjska Grupa Bojowa Tunéziai Harcoló Csoportok GICT Groupe Islamiste Combattant Tunisien Groupe Combattant Tunisien Grupo Combatiente Tunecino Tunisian Combatant Group	TUNISIA	Entity	EU	TAQA	31.12.2019
31792	#31792 Name: RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM) Riyadus-Salikhin Reconnaissance and Sabotage Battalion Riyadh-as-Saliheen The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids (martyrs)	-	Entity	UN	Al-Qaida	31.12.2019
31793	#31793 Name: Global Relief Foundation (GRF)	9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, UNITED STATES Bridgeview, Illinois, PO Box 1406 - 60455, UNITED STATES	Entity	EU	TAQA	31.12.2019
31794	#31794 Name: Jama'ah Islamiyah Jamaah Islamiyah Jemaah Islamiya Jemaah Islamiyah Jema'ah Islamiyah Jemaah Islamiah	-	Entity	EU	TAQA	31.12.2019
31795	#31795 Name: Hambali Ending Hambali Nurjaman Isomuddin, Nurjaman Riduan Isamudin Ridwan Isamuddin Riduan Hambali Hambali Bin Ending Nurjaman Riduan Isamuddin Encep Nurjaman (birth name) Nurjaman Riduan Isomuddin	Cianjur, West Java	Individual	EU	TAQA	31.12.2019
31796	#31796 Name: Fikiruddin Muqti Mohamad Iqbal Rahman Mohamad Iqbal A Rahman Mohamad Iqbal Abdul Rahman Abu Jibril Abdurrahman Fihiruddin Muqti Mohamad Iqbal Abdurrahman	Tirpas-Selong Village, East Lombok Korleko-Lombok Timur Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, INDONESIA	Individual	EU	TAQA	31.12.2019
31797	#31797 Name: Lashkar i Jhangvi	-	Entity	EU	TAQA	31.12.2019
31798	#31798 Name: Devotos del Islam Seguidores do Islão no Curdistão Devotees of Islam Devotos do Islão Apoiantes do Islão no Curdistão Apoiantes Curdos do Islão Soldados do Islão Seguidores del Islam en Kurdistán Simpatizantes del Islam en Kurdistán Simpatizantes kurdos del Islam Soldados del Islam Followers of Islam in Kurdistan Supporters of Islam in Kurdistan Kurdistan Supporters of Islam Soldiers of Islam Jund al-Islam Ansar al-Islam Войници на бог Кюрдски талибани Последователи на исляма в Кюрдистан Поддръжници на исляма в Кюрдистан Кюрдски поддръжници на исляма Войници на исляма Поданици на исляма Exército Ansar al-Sunna Soldados de Deus Ejército Ansar al-Sunna Soldados de Dios Talibanes kurdos Ansar al-Sunna Jaish Ansar al-Sunna Ansar al-Sunna Army Soldiers of God Kurdish Taliban	IRAQ	Entity	EU	TAQA	31.12.2019
31799	#31799 Name: Brigada Internacional Islâmica International Brigade Islamic Peacekeeping Army Islamic Peacekeeping Brigade Brigada Internacional Islámica Islamic International Brigade Islamic Peacekeeping International Brigade International Battalion Islamic Peacekeeping Battalion the Islamic Peacekeeping Army the Islamic Peacekeeping Brigade the International Brigade	-	Entity	EU	TAQA	31.12.2019
31800	#31800 Name: Regimento Islâmico de Significado Especial Regimento Islâmico Especial al-Jihad-Fisi-Sabililah Regimento Islâmico de Operações Especiais Special Purpose Islamic Regiment Islamic Regiment of Special Meaning The al-Jihad-Fisi-Sabililah Special Islamic Regiment The Islamic Special Purpose Regiment SPIR	-	Entity	EU	TAQA	31.12.2019