Lists of sanctions
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19.05.2024 23:21:06

Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 19.04.2024. United Nations - 21.02.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.05.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 31.10.2023. United Kingdom - 17.05.2024., Latvian - 31.12.2019

Latest documents: The European Union: 2024.04.29. 2024/1250 | Office of Foreign Assets Control (OFAC): 2024.05.01. | United Kingdom:2024.05.03., Russia | 2024.05.03., Global Human Rights
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Showing 301-320 of 1,532 items.
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Showing 301-320 of 27,760 items.
#NameAddressTypeListProgramDate of publication
301#301 Name:
الجماعة الاسلامية المقاتلة الليبية
LIFG
LibyaEntityUNAl-Qaida31.12.2019
302#302 Name:
Lashkar-e-Toiba
Lashkar-i-Taiba
al Mansoorian
al Mansooreen
Army of the Pure
Army of the Righteous
Army of the Pure and Righteous
Paasban-e-Kashmir
Paasban-i-Ahle-Hadith
Pasban-e-Kashmir
Pasban-e-Ahle-Hadith
Paasban-e-Ahle-Hadis
Pashan-e-ahle Hadis
Lashkar e Tayyaba
LET
Jamaat-ud-Dawa
JUD
Jama'at al-Dawa
Jamaat ud-Daawa
Jamaat ul-Dawah
Jamaat-ul-Dawa
Jama'at-i-Dawat
Jamaiat-ud-Dawa
Jama'at-ud-Da'awah
Jama'at-ud-Da'awa
Jamaati-ud-Dawa
Falah-i-Insaniat Foundation (FIF)
-EntityUNAl-Qaida31.12.2019
303#303 Name: -EntityUNAl-Qaida31.12.2019
304#304 Name: ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI
Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni
Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni
Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani
Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani
Abdulrhman Mohammed D. Aljahani
Abu al-Wafa’
Abu Anas
Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani
Abu Wafa al-Saudi
Abu al-Wafa
Abd al-Rahman Muhammad Thafir al-Jahni
Abd al-Rahman Muhammad al-Juhani
) Abdelrahman Mouhamad Zafir al Dabissi Juhan
Abdelrahman Mouhamad Zafir al Dabissi Juhani
Abou Wafa al Saoudi
KharjIndividualUNAl-Qaida31.12.2019
305#305 Name:
Khataib al-Imam al-Bukhari
Afghanistan/Pakistan border area
Khan-Shaykhun, Syrian Arab Republic
Idlib, Aleppo and Khama, Syrian Arab Republic
Idlib Aleppo and Khama, Syrian Arab Republic
Faryab, Badghis and Jawzjan Provinces, Afghanistan
EntityUNAl-Qaida31.12.2019
306#306 Name: MOHAMMED AL GHABRA
Mohammed El’ Ghabra
Danial Adam
East London, United Kingdom
Damascus
East London, United Kingdom of Great Britain and Northern Ireland
IndividualUNAl-Qaida31.12.2019
307#307 Name:
Khalid ibn al-Walid Army
Liwa Shuhada al-Yarmouk
Harakat al-Muthanna al-Islamia
-EntityUNAl-Qaida31.12.2019
308#308 Name:
Jund al Khalifa
Jund al-Khilafah fi Ard al-Jaza’ir
Jund al-Khalifa fi Ard al-Jazayer
Soldiers of the Caliphate in Algeria
Soldiers of the Caliphate of Algeria
Soldiers of the Caliphate in the Land of Algeria
Soldiers of the Caliphate in the Land of Algeria
Kabylie region, AlgeriaEntityUNAl-Qaida31.12.2019
309#309 Name:
The Soldiers of Aqsa
Soldiers of Aqsa
Sarayat Al Quds
Idlib Governorate, Syrian Arab Republic
Hama Governorate, Syrian Arab Republic
EntityUNAl-Qaida31.12.2019
310#310 Name:
Jemaah Anshorut Tauhid
Jemmah Ansharut Tauhid
Jem’mah Ansharut Tauhid
Jamaah Ansharut Tauhid
Jama’ah Ansharut Tauhid
Laskar 99
Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, IndonesiaEntityUNAl-Qaida31.12.2019
311#311 Name:
Jema’ah Islamiyah
Jemaah Islamiya
Jemaah Islamiah
Jamaah Islamiyah
Jama’ah Islamiyah
-EntityUNAl-Qaida31.12.2019
312#312 Name:
جمات ال احرار
Jamaat-e-Ahrar
Tehrik-e Taliban Pakistan Jamaat ul Ahrar
Ahrar-ul-Hind
Lalpura, Nangarhar Province, Afghanistan and Afghanistan-Pakistan border region
Mohmand Agency, Pakistan
EntityUNAl-Qaida31.12.2019
313#313 Name:
Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad
Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad
جماعة أهل السنة للدعوة والجهاد
Boko Haram
Western Education is a Sin
NigeriaEntityUNAl-Qaida31.12.2019
314#314 Name:
جماعة نصرة الإسلام والمسلمين
-EntityUNAl-Qaida31.12.2019
315#315 Name:
Society of Islamic Cooperation
Jam'iyat Al Ta'awun Al Islamiyya
Jit
Kandahar City, AfghanistanEntityUNAl-Qaida31.12.2019
316#316 Name: ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH
Abdul Mohsen Abdullah Ibrahim Al-Sharikh
Sanafi al Nasr
SaqraIndividualUNAl-Qaida31.12.2019
317#317 Name:
Army of Mohammed
PakistanEntityUNAl-Qaida31.12.2019
318#318 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
ISIS-K k
ISISK l
IS-Khorasan
ISIS-K
ISISK
-EntityUNAl-Qaida31.12.2019
319#319 Name:
IMU
-EntityUNAl-Qaida31.12.2019
320#320 Name:
Jama’at al-Jihad
Libyan Society
Kazakh Jama’at
Jamaat Mojahedin
Jamiyat
Jamiat al-Jihad al-Islami
Dzhamaat Modzhakhedov
Islamic Jihad Group of Uzbekistan
al-Djihad al-Islami
Zamaat Modzhakhedov Tsentralnoy Asii
Islamic Jihad Union
-EntityUNAl-Qaida31.12.2019