Lists of sanctions
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04.06.2023 21:27:48

Lists of sanctions

The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.

Latest recordings in the Sanction list (list - date): The European Union - 02.06.2023. United Nations - 28.05.2023. SDN- 02.06.2023. NONSDN - 25.02.2022. United Kingdom - 31.05.2023.

Latest documents: The European Union: 2023.05.30. (CFSP) 2023/1048, 2023.05.30. (CFSP) 2023/1047, | Office of Foreign Assets Control (OFAC): 2023.06.01. | United Kingdom: 2023.05.31., Somalia | 2023.05.31., Russia
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Showing 321-340 of 1,397 items.
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Showing 321-340 of 23,716 items.
#NameAddressTypeListProgramDate of publication
321#321 Name:
Shahid Sattari Group Equipment Industries
Southeast Tehran, Iran (Islamic Republic of)EntityUNIran31.12.2019
322#322 Name:
Al Akhtar Trust
Azmat Pakistan Trust
Azmat-e-Pakistan Trust
Al-Akhtar Trust International
Pakistan Relief Foundation
Akhtarabad Medical Camp
Al-Akhtar Medical Centre
Gulistan-e-Jauhar, Block 12, Karachi, PAKISTAN
ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, PAKISTAN
EntityEUTAQA31.12.2019
323#323 Name: Sa’ad Sabawi Ibrahim Hasan Al-Tikriti
Sa’d Sabawi Ibrahim Hasan Al-Tikriti
Sa’d Sab’awi Hasan Al-Tikriti

Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, SYRIAN ARAB REPUBLIC
YEMEN
IndividualEUIRQ31.12.2019
324#324 Name: Bashar Sab’awi Ibrahim Hasan Al-Tikriti
Bashar Sabawi Ibrahim Hasan Al-Tikriti
Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti
Ali Zafir ‘Abdullah’
Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti
Bashar Sabawi Ibrahim Hasan Al-Bayjat
Baghdad
Fuad Dawod Farm, Az Zabadani, Damascus, SYRIAN ARAB REPUBLIC
Beirut, LEBANON
IndividualEUIRQ31.12.2019
325#325 Name: Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti
Ibrahim Sabawi Ibrahim Hasan Al-Tikriti
Ibrahim Sabawi Ibrahim Hassan Al-Tikriti
Muhammad Da’ud Salman
Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti
Baghdad
IRAQ
Fuad Dawod Farm, Az Zabadani, Damascus, SYRIAN ARAB REPUBLIC
Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, SYRIAN ARAB REPUBLIC
IndividualEUIRQ31.12.2019
326#326 Name: Qais Muhammad Salman
Ayman Sabawi Ibrahim Hasan Al-Tikriti
Ayman Sab’awi Ibrahim Hasan Al-Tikriti
Aiman Sabawi Ibrahim Hasan Al-Tikriti
Ayman Sabawi Ibrahim Hassan Al-Tikriti
Al-Owja
Baghdad
Bludan, SYRIAN ARAB REPUBLIC
Mutanabi Area, Al Monsur, Baghdad, IRAQ
IndividualEUIRQ31.12.2019
327#327 Name: Umar Ahmad Ali Al-Alusi
Omar Sabawi Ibrahim Hasan Al-Tikriti
Umar Sabawi Ibrahim Hasan Al-Tikriti
Omar Sabawi Ibrahim Hassan Al-Tikriti
Omar Sab’awi Ibrahim Hasan Al-Tikriti
Baghdad
Damascus, SYRIAN ARAB REPUBLIC
Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, SYRIAN ARAB REPUBLIC
YEMEN
IndividualEUIRQ31.12.2019
328#328 Name: Yasir Sab’awi Ibrahim Hasan Al-Tikriti
Yassir Sabawi Ibrahim Hasan Al-Tikriti
Yasser Sabawi Ibrahim Hasan Al-Tikriti
Yasir Sabawi Ibrahim Hasan Al-Tikriti
Ali Thafir Abdallah
Yasir Sabawi Ibrahim Hassan Al-Tikriti
Baghdad
Al-Owja
Mosul, IRAQ
Az Zabadani, IRAQ
IndividualEUIRQ31.12.2019
329#329 Name: Rachid
Abdelkader Laagoub
Casablanca
Number 4 via Europa, Paderno Ponchielli (Cremona), ITALY
IndividualEUTAQA31.12.2019
330#330 Name: Faycal Boughanemi
Faical Boughanmi
Faysal al-Bughanimi
Tunis
Number 5/B viale Cambonino, Cremona, ITALY
IndividualEUTAQA31.12.2019
331#331 Name: Muhammad Yunis Al-Ahmed
Muhammad Yunis Ahmed
Muhammad Yunis Ahmad Al-Badrani
Muhammad Yunis Ahmad
Muhammad Yunis Ahmed Al-Moali
Al-Mowall, MosulIndividualEUIRQ31.12.2019
332#332 Name: Tehran, Iran (Islamic Republic of)EntityUNIran31.12.2019
333#333 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
334#334 Name:
Skupina islamského džihádu Uzbekistanu
Gruparea islamică Jihad din Uzbekistan
Societatea libaneză
Gruparea islamică Jihad
Unia Islamska Dżihad
l-Unjoni tal-Jihad Iżlamika
il-Grupp tal-Ġiħad Iżlamiku ta’ l-Użbekistan
is-Soċjetà Libjana
Il-Grupp tal-Ġiħad Iżlamiku
Unione della Jihad islamica
skupina islámský džihád
Unión de la Jihad Islámica
Islamic Jihad Union
Zamaat Modzhakhedov Tsentralnoy Asii
Skupina Islamski džihad v Uzbekistanu
Libijsko združenje
Skupina Islamski džihad
Skupina Islamský džihád
Grupo Islâmico Jihad
Islamska Grupa Dżihad
Gruppo Jihad islamica dell’Uzbekistan
Società libica
Gruppo Jihad islamica
Usbekistani islami rühmitus Jihad
Liibüa ühendus
Islami rühmitus Jihad
Grupo Islámico Jihad de Uzbekistan
Sociedad Libia
Grupo Islámico Jihad
al-Djihad al-Islami
Islamic Jihad Group of Uzbekistan
Dzhamaat Modzhakhedov
Jamiat al-Jihad al-Islami
Jamiyat
Jamaat Mojahedin
Kazakh Jama’at
Libyan Society
Jama’at al-Jihad
Islamic Jihad Group
Zveza islamskega džihada
Únia islamského džihádu
Uniunea Jihadului Islamic
-EntityEUTAQA31.12.2019
335#335 Name:
al Mansoorian
Lashkar-i-Taiba
Lashkar-e-Toiba
Lashkar e-Tayyiba
FIF
Falah-i-Insaniat Foundation
Армията на „чистите“ и праведните
Армията на праведните
Армията на „чистите“
Jamaat-ud-Daawa
Jamaat-ud-Daawah
Jamaat-i-Dawat
Jamaat al-Dawa
Jamaati-ud-Dawa
Jamaiat-ud-Dawa
Jamaat-ul-Dawa
Jamaat ul-Dawah
Jamaat ud-Daawa
JUD
Jamaat-ud-Dawa
Ejército de los Puros y de los Justos
Ejército de los Justos
Ejército de los Puros
LET
Lashkar e Tayyaba
Pashan-e-ahle Hadis
Exército dos Puros e dos Justos
Exército dos Justos
Exército dos Puros
A tiszták és erényesek hadserege
Az erényesek hadserege
A tiszták hadserege
Paasban-e-Ahle-Hadis
Pasban-e-Ahle-Hadith
Pasban-e-Kashmir
Paasban-i-Ahle-Hadith
Paasban-e-Kashmir
Army of the Pure and Righteous
Army of the Righteous
Army of the Pure
-EntityEUTAQA31.12.2019
336#336 Name:
Сдружение „Ал-Акса
Združenie al-Aksá
Stowarzyszenie Al-Aksa
Σωματείο Αλ-Ακσά
Sdružení Al-Aksá e.V.
Združenie al-Aksá
-EntityEUTERR31.12.2019
337#337 Name: Muhsin Fadhil ‘Ayyid al Fadhli
Abu Majid Samiyah
Abu Samia
Muhsin Fadil Ayid Ashur al Fadhli
Muhsin Fadhil Ayed Ashour Al-Fadhli

Block Four, Street 13, House No 179, Kuwait City, Al-Riqqa area, KUWAIT
IndividualEUTAQA31.12.2019
338#338 Name:
Al-Qaida of Jihad in the Land of the Two Rivers
Ислямска държава в Ирак и в Изтока
Фронтът Al-Nusrah за хората от Изтока
Победният фронт
Islamic State in Iraq and the Levant
Monoteizem in skupina džihad
mreža al-Zarqawi
Grupa „Monoteizm i Jihad”
réseau al-Zarqawi
Gruppe ,Einheit Gottes und Heiliger Krieg
Al-Zarqawi-Netzwerk
the Monotheism and Jihad Group
al-Tawhid
al-Zarqawi network
JTJ
Jama’at al-Tawhid Waal-Jihad
Мрежата „al-Zarqawi”
Ислямска държава Ирак
Базата на организацията на джихад/Месопотамия
Организацията на основата на джихад/Страната на двете реки
Организацията на основата на джихад в страната на двете реки
Ал Кайда на джихад в станата на двете реки
Кайда на джихад в страната на двете реки
Групата за монотеизъм и джихад
Ал Кайда в Ирак
Al-Kaida v Iraku
Estado Islâmico do Irão
Al-Qaida no Iraque
ISI
Islamic State of Iraq
AQI
Al-Qaida in Iraq
Organizacijski sedež džihad/Mezopotamija
Organizacijski sedež džihad/Dežela dveh rek
Organizacija džihad v deželi dveh rek
Džihadska Al-Kaida v deželi dveh rek
Džihadska Kaida v deželi dveh rek
rete al-Zarqawi
Tanzeem Qa’idat al Jihad/Bilad al Raafidaini
Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn
The Organization Base of Jihad/Mesopotamia
The Organization Base of Jihad/Country of the Two Rivers
The Organization of Jihad’s Base in the Country of the Two Rivers
Islamska država v Iraku in Levantu
-EntityEUTAQA31.12.2019
339#339 Name:
Al-Haramain Foundation (Union of the Comoros)
Al-Haramain Foundation (Komorerna)
Al-Haramain Foundation (União das Ilhas Comores)
Al-Haramain Foundation (Unie der Comoren)
Al-Haramain Foundation (Komoru salas)
Al-Haramain Foundation (Komorų Sąjunga)
Al-Haramain Foundation (Unione delle Comore)
Al-Haramain Foundation (Comore-szigetek)
Al-Haramain Foundation (Komorien liitto)
Al-Haramain Foundation (Unión de la Comoras)
Al-Haramain Foundation (Κομόρες)
Al-Haramain Foundation (Union der Komoren)
Al-Haramain Foundation (Unionen Comorerne)
B/P: 1652, Moroni, COMOROSEntityEUTAQA31.12.2019
340#340 Name: Al-Habib ben Ahmad ben al-Tayib al-Lubiri
Habib Ben Ahmed Al-Loubiri
Menzel Temime
UNKNOWN
Salam Marnaq Ben Arous district, Sidi Mesoud, TUNISIA
IndividualEUTAQA31.12.2019