Lists of sanctions
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13.04.2024 02:30:15

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 - 10.04.2024. United Nations - 21.02.2024. SDN- 12.04.2024. NONSDN - 31.10.2023. United Kingdom - 27.03.2024.

Latest documents: The European Union: 2024.04.12. 2024/90234 | 2024.04.12. 2024/1074 | Office of Foreign Assets Control (OFAC): 2024.04.04. | United Kingdom:2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
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Showing 381-400 of 1,516 items.
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Showing 381-400 of 27,300 items.
#NameAddressTypeListProgramDate of publication
381#381 Name: MOHAMMED TUFAIL
Tufail, S.M.
Tuffail, Sheik Mohammed
-IndividualUNAl-Qaida31.12.2019
382#382 Name: ANGELO RAMIREZ TRINIDAD
Abdul Khalil
Abdukahlil
Calib Trinidad
Kalib Trinidad
Abu Khalil
Anis
3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines
Gattaran, Cagayan Province
IndividualUNAl-Qaida31.12.2019
383#383 Name: IBRAHIM ALI ABU BAKR TANTOUSH
ابراهيم علي أبو بكر تنتوش
Abd al-Muhsin
Ibrahim Ali Muhammad Abu Bakr
Abdul Rahman
Abu Anas
Ibrahim Abubaker Tantouche
Ibrahim Abubaker Tantoush
‘Abd al-Muhsi
‘Abd al-Rahman
Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated)
Al-Libi
Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated)
Tripoli, Libya
al Aziziyya
IndividualUNAl-Qaida31.12.2019
384#384 Name: YASSIN SYAWAL
Salim Yasin
Yasin Mahmud Mochtar
Abdul Hadi Yasin
Muhamad Mubarok
Muhammad Syawal
Yassin Sywal
Abu Seta
Mahmud
Abu Muamar
Mubarok
MakassarIndividualUNAl-Qaida31.12.2019
385#385 Name: ARIS SUMARSONO
Zulkarnan
Zulkarnain
Zulkarnin
Arif Sunarso
Zulkarnaen
Aris Sunarso
Ustad Daud Zulkarnaen
Murshid
Daud
Pak Ud
Mbah Zul
Zainal Arifin
Zul
Abdullah Abdurrahman
Abdul
Abdurrahman
Gebang village, Masaran, Sragen, Central Java
Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tengah, Indonesia
Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung, Indonesia
IndividualUNAl-Qaida31.12.2019
386#386 Name: BAMBANG SUKIRNO
Pak Zahra
Abu Zahra
IndividualUNAl-Qaida31.12.2019
387#387 Name: YAZID SUFAAT
Joe
Abu Zufar
Taman Bukit Ampang, State of Selangor, Malaysia
Malaysia
Johor
IndividualUNAl-Qaida31.12.2019
388#388 Name: PARLINDUNGAN SIREGAR
Siregar, Parlin
Siregar, Saleh Parlindungan
IndividualUNAl-Qaida31.12.2019
389#389 Name: THARWAT SALAH SHIHATA
ثروت صالح شحاته
Tarwat Salah Abdallah
Salah Shihata Thirwat
Shahata Thirwat
Tharwat Salah Shihata Ali
IndividualUNAl-Qaida31.12.2019
390#390 Name: ABUBAKAR MOHAMMED SHEKAU
أبو بكر محمد الشكوى
Abubakar Shekau
Abu Mohammed Abubakar bin Mohammed
Abu Muhammed Abubakar bi Mohammed
Shekau
Shehu
Shayku
Imam Darul Tauhid
Imam Darul Tawheed
Nigeria
Shekau Village, Yobe State
IndividualUNAl-Qaida31.12.2019
391#391 Name: JABER ABDALLAH JABER AHMAD AL-JALAHMAH
جابر عبد الله جابر أحمد الجلاهمة
Jaber Al-Jalamah
Abu Muhammad Al-Jalahmah
Jabir Abdallah Jabir Ahmad Jalahmah
Jabir 'Abdallah Jabir Ahmad Al-Jalamah
Jabir Al-Jalhami
Abdul-Ghani
Abu Muhammad
Kuwait
Al-Khitan area
IndividualUNAl-Qaida31.12.2019
392#392 Name: WIJI JOKO SANTOSO
Wijijoko Santoso
Abu Seif al-Jawi
Abu Seif
Rembang, Jawa TengahIndividualUNAl-Qaida31.12.2019
393#393 Name: HILARION DEL ROSARIO SANTOS
Akmad Santos
Ahmed Islam
Ahmad Islam Santos
Hilarion Santos, III (third)
Hilarion Del Rosario Santos, III (third)
Abu Abdullah Santos
Faisal Santos
Lakay
Aki
Aqi
Abu Hamsa
50, Purdue Street, Cubao, Quezon City, Philippines
686 A. Mabini Street, Sangandaan, Caloocan City
IndividualUNAl-Qaida31.12.2019
394#394 Name: MOHAMMED ABDEL-HALIM HEMAIDA SALEH
Muhammad Hameida Saleh
Muhammad Abd-al-Halim Humaydah
Faris Baluchistan
Egypt
Alexandria
IndividualUNAl-Qaida31.12.2019
395#395 Name: NESSIM BEN ROMDHANE SAHRAOUI
نسيم بن رمضان صحراوي
Dass
Nasim al-Sahrawi
Tunisia
Bizerta
IndividualUNAl-Qaida31.12.2019
396#396 Name: RADULAN SAHIRON
Radullan Sahiron
Radulan Sahirun
Radulan Sajirun
Commander Putol
Sulu region, Philippines
Kaunayan, Patikul, Jolo Island
IndividualUNAl-Qaida31.12.2019
397#397 Name: HAFIZ MUHAMMAD SAEED
Hafiz Mohammad Sahib
Hafiz Mohammad Sayid
Hafiz Muhammad
Hafiz Saeed
Hafez Mohammad Saeed
Hafiz Mohammad Sayeed
Tata Mohammad Syeed
Mohammad Sayed
Muhammad Saeed
Hafiz Ji
House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan
Sargodha, Punjab
IndividualUNAl-Qaida31.12.2019
398#398 Name: NAJMUDDIN FARAJ AHMAD
Mullah Krekar
Fateh Najm Eddine Farraj
Faraj Ahmad Najmuddin
Heimdalsgate 36-V, Oslo, 0578, Norway
Olaqloo Sharbajer, Al-Sulaymaniyah Governorate
IndividualUNAl-Qaida31.12.2019
399#399 Name: MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL
محمد حمدي محمد صادق الأهدل
Al-Hamati, Muhammad
Muhammad Muhammad Abdullah Al-Ahdal
Mohamed Mohamed Abdullah Al-Ahdal
Abu Asim Al-Makki
Ahmed
Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen
Medina
IndividualUNAl-Qaida31.12.2019
400#400 Name: AMIN MUHAMMAD UL HAQ SAAM KHAN
Al-Haq, Amin
Amin, Muhammad
Dr. Amin
Ul-Haq, Dr. Amin
Nangarhar ProvinceIndividualUNAl-Qaida31.12.2019