Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.08 | United Kingdom: 2025.09.11 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 32,781-32,800 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
32781	#32781 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
32782	#32782 Name: Jama'ah Islamiyah Jamaah Islamiyah Jemaah Islamiya Jemaah Islamiyah Jema'ah Islamiyah Jemaah Islamiah	-	Entity	EU	TAQA	31.12.2019
32783	#32783 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
32784	#32784 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
32785	#32785 Name: Lashkar i Jhangvi	-	Entity	EU	TAQA	31.12.2019
32786	#32786 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
32787	#32787 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
32788	#32788 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
32789	#32789 Name: Batalhão de Reconhecimento e Sabotagem dos Shahids (Mártires) Riyadu-Salikhin Grupo de Sabotagem e de Vigilância Militar dos Mártires Riyadh al-Salihin Batalhão de Reconhecimento e Sabotagem Riyadus-Salikhin Batalhão de Reconhecimento e Sabotagem dos Mártires Chechenos Riyadus-Salikhin RSRSBCM Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs Riyadh-as-Saliheen Riyadus-Salikhin Reconnaissance and Sabotage Battalion Riyadu-Salikhin Reconnaissance and Sabotage battalion of Shahids (Martyrs)	-	Entity	EU	TAQA	31.12.2019
32790	#32790 Name: ROSHAN MONEY EXCHANGE صرافی روشان Roshan Sarafi Roshan Trading Company Rushaan Trading Company Roshan Shirkat Maulawi Ahmed Shah Hawala Mullah Ahmed Shah Hawala Haji Ahmad Shah Hawala Ahmad Shah Hawala		Entity	UN	Taliban	31.12.2019
32791	#32791 Name: Abu Thale Meherez Hamdouni Amdouni Mehrez ben Tah Meherez ben Ahdoud ben Amdouni Fabio Fusco Mohamed Hassan Mehrez Ben Mahmoud Ben Sassi Al-Amdouni	Naples / Napoli Asima-Tunis ITALY	Individual	EU	TAQA	31.12.2019
32792	#32792 Name: Agus Dwikarna	Makassar, South Sulawesi	Individual	EU	TAQA	31.12.2019
32793	#32793 Name: Julkipli Salim Kipli Sali Salim Y Salamuddin JULKIPLI	Tulay, Jolo Sulu	Individual	EU	TAQA	31.12.2019
32794	#32794 Name: Abdul Hakim Ali al-Hashem Murad Abdul Hakim Hasim Murad Abdul Hakim Ali Hashim Murad Saeed Akman Abdul Hakim al Hashim Murad Abdul Hakim MURAD Saeed Ahmed		Individual	EU	TAQA	31.12.2019
32795	#32795 Name: Saleh Parlindungan Siregar Parlin Siregar Parlindungan SIREGAR		Individual	EU	TAQA	31.12.2019
32796	#32796 Name: Abu Seta Salim Yasin Mubarok Yassin Sywal Abu Muamar Mahmud Yassin Syawal Muhammad Syawal Muhamad Mubarok Abdul Hadi Yasin Yasin Mahmud Mochtar	Makassar	Individual	EU	TAQA	31.12.2019
32797	#32797 Name: Yunos Umpara Moklis Hadji Onos Saifulla Moklis Yunos Saifullah Mukhlis Yunos Muklis Yunos Mukhlis Yunos	Lanao del Sur PHILIPPINES	Individual	EU	TAQA	31.12.2019
32798	#32798 Name: Djamel Mostefa Ali Barkani Kalad Belkasam Mostafa Djamel Mostefa Djamel Mustafa Djamel Balkasam Kalad Bekasam Kalad Belkasam Kalad Damel Mostafa Djamal Mostafa Djamel Mostafa Fjamel Moustfa Djamel Mustafa Djamel Moustfa Mustafa	Mascara Algiers Mahdia Tiaret Maskara ALGERIA	Individual	EU	TAQA	31.12.2019
32799	#32799 Name: Mucchad Iqbal Bhai Shaikh Ismail Abdul Ibrahim Shaikh Mohd Anis Dowood Hassan Shaikh Ibrahim Shaikh Mohd Ismail Abdul Rehman Kaskar Dawood Hasan Dawood Sabri Dawood Ibrahim Memon Dawood Hasan Ibrahim Kaskar Daud Ibrahim Memon Kaskar Daud Hasan Shaikh Ibrahim Kaskar Aziz Dilip Anis Ibrahim Abdul Hamid Abdul Aziz Hizrat Sheikh Dawood Hassan Dawood Ebrahim Dawood Ibrahim Kaskar Haji Sahab Bada Bhai Bada Seth Sheikh Farooqi Dawood Bhai	Kher, Ratnagiri, Maharashtra Palatial bungalow in the hilly area of Noorabad in Karachi, PAKISTAN White House, Near Saudi Mosque, Clifton, Karachi, PAKISTAN House No 37 – 30th Street – defence, Housing Authority, Karachi, PAKISTAN	Individual	EU	TAQA	31.12.2019
32800	#32800 Name: Cabdullah Mayamed Ciise Maxamed Cabdullaahi Ciise Maxammed Cabdulllaahi Maxamed Cabdullaah Ciise	Kismaayo SOMALIA	Individual	EU	TAQA	31.12.2019