Lists of sanctions
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04.07.2025 03:29:09

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, | Office of Foreign Assets Control (OFAC): 2025.07.01 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Showing 301-320 of 1,672 items.
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Showing 301-320 of 37,602 items.
#NameAddressTypeListProgramDate of publication
301#301 Name:
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
EntityUNAl-Qaida31.12.2019
302#302 Name: Salmane
Mehdi Ben Mohamed Ben Mohamed Kammoun
Tunis
Via Masina, 7, Milano, ITALY
IndividualEUTAQA31.12.2019
303#303 Name: Adel Ben Al-Azhar Ben Youssef Ben Soltane
Zakariya
Adel Ben Al-Azhar Ben Youssef Hamdi
Tunis
TUNISIA
IndividualEUTAQA31.12.2019
304#304 Name: Saber
Omar El Mouhajer
Sami Ben Khamis Ben Saleh Elsseid
Menzel Jemil Bizerte
Ibn Al-Haythman Street, Manubah, Tunis, TUNISIA
IndividualEUTAQA31.12.2019
305#305 Name: Abdel Khader Mahmoud Mohamed el Sayed
Abd El Kader Mahmoud Mohamed El Sayed
Kader Es Sayed

UNKNOWN
IndividualEUTAQA31.12.2019
306#306 Name: Abu Obeida
Lased Ben Heni
Mohamed Abu Abda
Al-As’ad Ben Hani
Mohamed Aouani
Mohamed Lakhal
Mohamed Ben Belgacem Awani
Tunis
Tripoli
IndividualEUTAQA31.12.2019
307#307 Name: Mohamed Ben Belgacem Ben Abdallah Al-Aouadi
Fathi Hannachi
Mohamed Ben Belkacem Aouadi
Tunis
23 50th Street, Zehrouni, Tunis, TUNISIA
IndividualEUTAQA31.12.2019
308#308 Name: Mustapha Kamel Mustapha
Mustafa Kamel Mustafa
Adam Ramsey Eaman
Abu Hamza Al-Masri
Mostafa Kamel Mostafa
Mostafa Kamel Mostafa Ibrahim
Kamel Mustapha Mustapha
Abu Hamza
Al-Misri Abu Hamza
Alexandria
UNITED STATES
IndividualEUTAQA31.12.2019
309#309 Name:
Chongch’al Ch’ongguk
KPA Unit 586
RGB
Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea
Nungrado, Pyongyang, Democratic People's Republic of Korea
EntityUNDPRK31.12.2019
310#310 Name: Zahid Ahmadzai
Mohammad Zahid
Jan Agha Ahmadzai
Logar ProvinceIndividualEUAFG31.12.2019
311#311 Name: Abdul Rehman Zahid
Abdul Rahman Zahed
Kharwar District, Logar ProvinceIndividualEUAFG31.12.2019
312#312 Name: Yaqoub Mohammad Shahjoi District, Zabul Province
Janda District, Ghazni Province
IndividualEUAFG31.12.2019
313#313 Name: Abdul Haq Wasiq
Abdul-Haq Wasseq
Abdul-Haq Wassiq
Gharib village, Khogyani District, Ghazni province
QATAR
IndividualEUAFG31.12.2019
314#314 Name: Walijan Quetta
Nimroz Province
IndividualEUAFG31.12.2019
315#315 Name: Abdul Wali SeddiqiZilzilay village, Andar District GhazniIndividualEUAFG31.12.2019
316#316 Name: Mohammad Wali Mohammad Ewaz
Mohammad Wali
Siyachoy village, Panjwai District, Kandahar Province
Jelawur village, Arghandab District, Kandahar province
IndividualEUAFG31.12.2019
317#317 Name: Abu Omar Abu Umar
Abu Ismail
Omar Mohammed Othman
Omar Mahmoud Uthman
Abu Umar Umar
Al-Samman Uthman
Umar Uthman
Abu Umr Takfiri
Abu Qatada Al-Filistini
Bethlehem, West Bank
JORDAN
IndividualEUTAQA31.12.2019
318#318 Name: Ben Laden Osama
Ben Laden Ossama
Abu Abdallah Abd Al-Hakim
Usama Bin Muhammed Bin Awad, Osama Bin Laden
Usama Muhammed Awad Bin Laden
Usama bin Ladin
Ben Laden Usama
Bin Laden Osama Mohamed Awdh
Bin Laden Usamah Bin Muhammad
Shaykh Usama Bin Ladin
Usamah Bin Muhammad Bin Ladin
Al Qaqa
Usama bin Laden
Osama bin Ladin
Osama bin Muhammad bin Awad bin Ladin
Usama bin Muhammad bin Awad bin Ladin
Jeddah
IndividualEUTAQA31.12.2019
319#319 Name:
Utn
Street 13 Wazir Akbar Khan, Kabul, AFGHANISTAN
PAKISTAN
EntityEUTAQA31.12.2019
320#320 Name:
Rajah Solaiman Islamic Movement
Rajah Solaiman Revolutionary Movement
Barangay Mal-Ong, Anda, Pangasinan Province, Philippines
Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines
Number 50, Purdue Street, Cubao, Quezon City, Philippines
EntityUNAl-Qaida31.12.2019