Lists of sanctions
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29.03.2024 12:07:58

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 - 27.03.2024. United Nations - 21.02.2024. SDN- 27.03.2024. NONSDN - 31.10.2023. United Kingdom - 27.03.2024.

Latest documents: The European Union: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Office of Foreign Assets Control (OFAC): 2024.03.27. | United Kingdom:2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
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Showing 321-340 of 1,510 items.
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Showing 321-340 of 27,273 items.
#NameAddressTypeListProgramDate of publication
321#321 Name: Walijan Quetta
Nimroz Province
IndividualEUAFG31.12.2019
322#322 Name: Abdul Wali SeddiqiZilzilay village, Andar District GhazniIndividualEUAFG31.12.2019
323#323 Name: Mohammad Wali Mohammad Ewaz
Mohammad Wali
Siyachoy village, Panjwai District, Kandahar Province
Jelawur village, Arghandab District, Kandahar province
IndividualEUAFG31.12.2019
324#324 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
325#325 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
326#326 Name:
Utn
Street 13 Wazir Akbar Khan, Kabul, AFGHANISTAN
PAKISTAN
EntityEUTAQA31.12.2019
327#327 Name: Noor ud Din Turabi
Nooruddin Turabi Muhammad Qasim
Haji Karim
Spin Boldak District, Kandahar Province

Dehrawood District, Uruzgan Province
Chora District, Uruzgan Province
IndividualEUAFG31.12.2019
328#328 Name: Hidayatullah
Abu Turab
Arghandab district, Kandahar provinceIndividualEUAFG31.12.2019
329#329 Name: Shahata Thirwat
Tarwat Salah Abdallah
Tharwat Salah Shihata Ali
Tharwat Salah Shihata
Salah Shihata Thirwat
IndividualEUTAQA31.12.2019
330#330 Name: Allah Dad Tabeeb
Allah Dad Tayyab
Allah Dad Tayeb Wali Muhammad
Nesh District, Uruzgan Province
Ghorak District, Kandahar Province, Afghanistan
IndividualEUAFG31.12.2019
331#331 Name: Ahmad Taha Khalid Abdul Qadir Siddiq Khel village, Naka District, Paktia Province,
Khost Province
Nangarhar Province
IndividualEUAFG31.12.2019
332#332 Name: Tarek Anwar El Sayed Ahmad
Hamdi Ahmad Farag
Tariq Anwar El-Sayed Ahmed
Amr Al-Fatih Fathi
AlexandriaIndividualEUTAQA31.12.2019
333#333 Name: Abdul Raqib Takhari Zardalu Darra village, Kalafgan District, Takhar ProvinceIndividualEUAFG31.12.2019
334#334 Name: Mohammad Sarwar Siddiqmal
Mohammad Sarwar Siddiqmal Mohammad Masood
Jani Khel District, Paktia ProvinceIndividualEUAFG31.12.2019
335#335 Name: Abdul Ghafar Shinwari Nangarhar ProvinceIndividualEUAFG31.12.2019
336#336 Name: Shams-u-Rahman
Shamsurrahman
Shams Ur-Rahman Abdul Zahir
Shamsurrahman Abdurahman
Shams ur-Rahman Sher Alam
Waka Uzbin village, Sarobi District, Kabul ProvinceIndividualEUAFG31.12.2019
337#337 Name: Said Ahmed Shahidkhel Spandeh (Espandi 'Olya) village, Andar District, Ghazni ProvinceIndividualEUAFG31.12.2019
338#338 Name: Mullah Shafiqullah
Mohammad Shafiq Ahmadi
Mohammad Shafiqullah Ahmadi Fatih Khan
Charmistan village, Tirin Kot District, Uruzgan Province
Marghi village, Nawa District, Ghazni Province
IndividualEUAFG31.12.2019
339#339 Name: Abdul Wahed Shafiq Nangarhar provinceIndividualEUAFG31.12.2019
340#340 Name: Sadruddin
Saduddin Sayyed
Sadudin Sayed
Spin Boldak District, Kandahar Province
Chaman district
IndividualEUAFG31.12.2019