Lists of sanctions
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19.05.2024 23:06:07

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 341-360 of 1,532 items.
Subjects
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Showing 341-360 of 27,760 items.
#NameAddressTypeListProgramDate of publication
341#341 Name:
أنصار الاسلام
Devotees of Islam
Jund al-Islam
Soldiers of Islam
Kurdistan Supporters of Islam
Supporters of Islam in Kurdistan
Followers of Islam in Kurdistan
Kurdish Taliban
Soldiers of God
Ansar al-Sunna Army
Jaish Ansar al-Sunna
Ansar al-Sunna
-EntityUNAl-Qaida31.12.2019
342#342 Name:
أنصار الشريعة – درنة
Ansar al-Charia Derna
Ansar al-Sharia Derna
أنصار الشريعة (Ansar al Charia)
Ansar al-Sharia
Ansar al Sharia
EntityUNAl-Qaida31.12.2019
343#343 Name:
أنصار الشريعة - بنغازي
نصار الشريعة (Ansar al Charia)
Ansar al-Charia
Ansar al-Sharia
Ansar al-Charia Benghazi
Ansar al-Sharia Benghazi
أنصار الشريعة بليبيا (Ansar al Charia in Libya (ASL))
كتيبة أنصار الشريعة (Katibat Ansar al Charia)
Ansar al Sharia
EntityUNAl-Qaida31.12.2019
344#344 Name:
القاعدة في جزيرة العرب
Al-Qaida of Jihad Organization in the Arabian Peninsula
Tanzim Qa’idat al-Jihad fi Jazirat al-Arab
Al-Qaida Organization in the Arabian Peninsula (AQAP)
Al-Qaida in the South Arabian Peninsula
Ansar al-Shari'a (AAS)
Al-Qaida in Yemen (AQY)
Al-Qaida of Jihad Organization in the Arabian Peninsula
Al-Qaida Organization in the Arabian Peninsula (AQAP)
-EntityUNAl-Qaida31.12.2019
345#345 Name:
القاعده في العراق
AQI
al-Tawhid
the Monotheism and Jihad Group
Qaida of the Jihad in the Land of the Two Rivers
Al-Qaida of Jihad in the Land of the Two Rivers
The Organization of Jihad’s Base in the Country of the Two Rivers
The Organization Base of Jihad/Country of the Two Rivers
The Organization Base of Jihad/Mesopotamia
Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn
Tanzeem Qa’idat al Jihad/Bilad al Raafidaini
Jama'at Al-Tawhid Wa'al-Jihad
JTJ
Islamic State of Iraq
ISI
al-Zarqawi network
Islamic State in Iraq and the Levant
-EntityUNAl-Qaida31.12.2019
346#346 Name:
القاعدة
"The Base"
Al Qaeda
Islamic Salvation Foundation
The Group for the Preservation of the Holy Sites
The Islamic Army for the Liberation of Holy Places
The World Islamic Front for Jihad Against Jews and Crusaders
Usama Bin Laden Network
Usama Bin Laden Organization
Al Qa'ida
Al Qa’ida/Islamic Army
-EntityUNAl-Qaida31.12.2019
347#347 Name:
جبهة النصرة لأهل الشام
Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Hay’at Tahrir al-Sham; Hay’et Tahrir al-Sham; Hayat Tahrir al-Sham; Assembly for the Liberation of Syria; Assembly for the Liberation of the Levant; Liberation of al-Sham Commission; Liberation of the Levant Organisation Tahrir al-Sham; Tahrir al-Sham Hay’at)
جبهة النصرة (the Victory Front; Jabhat al-Nusrah; Jabhet al-Nusra; Al-Nusrah Front; Al-Nusra Front)
جبهة فتح الشام (Jabhat Fath al Sham; Jabhat Fath al-Sham; Jabhat Fatah al-Sham; Jabhat Fateh Al-Sham; Fatah al-Sham Front; Fateh al-Sham Front)
Conquest of the Levant Front
The Front for the Liberation of al Sham
Front for the Conquest of Syria/the Levant
Front for the Liberation of the Levant
Front for the Conquest of Syria
شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name)
مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name)
Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Hay’at Tahrir al-Sham; Hay’et Tahrir al-Sham; Hayat Tahrir al-Sham; Assembly for the Liberation of Syria; Assembly for the Liberation of the Levant; Liberation of al-Sham Commission; Liberation of the Levant Organisation Tahrir al-Sham; Tahrir al-Sham Hay’at)
جبهة النصرة (the Victory Front; Jabhat al-Nusrah; Jabhet al-Nusra; Al-Nusrah Front; Al-Nusra Front)
جبهة فتح الشام (Jabhat Fath al Sham; Jabhat Fath al-Sham; Jabhat Fatah al-Sham; Jabhat Fateh Al-Sham; Fatah al-Sham Front; Fateh al-Sham Front)
شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name)
مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name)
Syrian Arab Republic
Iraq
EntityUNAl-Qaida31.12.2019
348#348 Name:
شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية
Al Kawthar Co.
Al Kawthar Company
Al-Kawthar Hawala
Al-Qaim, Al Anbar Province, IraqEntityUNAl-Qaida31.12.2019
349#349 Name:
الاتحاد الاسلامي
-EntityUNAl-Qaida31.12.2019
350#350 Name: P.O. Box 3616, Dar es Salaam, Tanzania
Tanga, Tanzania
Singida, Tanzania
P.O. Box 3616, Dar es Salaam, United Republic of Tanzania
Tanga, United Republic of Tanzania
Singida, United Republic of Tanzania
EntityUNAl-Qaida31.12.2019
351#351 Name: Nairobi, Kenya
Garissa, Kenya
Dadaab, Kenya
EntityUNAl-Qaida31.12.2019
352#352 Name:
Stichting Al Haramain Humanitarian Aid
Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands
Jan Hanzenstraat 114, 1053SV, Amsterdam, Netherlands
EntityUNAl-Qaida31.12.2019
353#353 Name: Woreda District 24 Kebele Section 13, Addis Ababa, EthiopiaEntityUNAl-Qaida31.12.2019
354#354 Name: House 1, Road 1, S-6, Uttara, Dhaka, BangladeshEntityUNAl-Qaida31.12.2019
355#355 Name: Irfan Tomini Street, #58, Tirana, AlbaniaEntityUNAl-Qaida31.12.2019
356#356 Name: AfghanistanEntityUNAl-Qaida31.12.2019
357#357 Name: B/P: 1652 Moroni, Union of the Comoros
B/P: 1652 Moroni, Comoros
EntityUNAl-Qaida31.12.2019
358#358 Name: House #279, Nazimuddin Road, F-10/1, Islamabad, PakistanEntityUNAl-Qaida31.12.2019
359#359 Name:
Al Haramain Al Masjed Al Aqsa
Al Haramayn Al Masjid Al Aqsa
Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation
Al Harammein Al Masjed Al-Aqsa Charity Foundation
Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina
14 Bihacka Street, Sarajevo, Bosnia and Herzegovina
64 Potur mahala Street, Travnik, Bosnia and Herzegovina
Zenica, Bosnia and Herzegovina
EntityUNAl-Qaida31.12.2019
360#360 Name:
Al Akhtar Trust
Al-Akhtar Medical Centre
Akhtarabad Medical Camp
Pakistan Relief Foundation
Pakistani Relief Foundation
Azmat-e-Pakistan Trust
Azmat Pakistan Trust
ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan
Gulistan-e-Jauhar, Block 12, Karachi, Pakistan
EntityUNAl-Qaida31.12.2019