Lists of sanctions
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19.07.2025 01:50:59

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.07.18. 2025/1481, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.17 | United Kingdom: 2025.07.18 Russia, 2025.07.18 Cyner | Canada: 2025.06.13
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Showing 421-440 of 1,674 items.
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Showing 421-440 of 37,683 items.
#NameAddressTypeListProgramDate of publication
421#421 Name: Abd al-Rahman
Abd al-Muhsin
Ibrahim Ali Muhammad Abu Bakr
Abdul Rahman
Abu Anas
Abdel Ilah Sabri
Al-Libi
Ibrahim Ali Abu Bakr Tantoush
Abd al-Muhsi
Ibrahim Abubaker Tantoush
Ibrahim Abubaker Tantouche
al Aziziyya
TRIPOLI, LIBYA
IndividualEUTAQA31.12.2019
422#422 Name: Saqar Aljawadi
Saqar Al Jadawi
Saqr Al-Jaddawi
Salim Ahmad Salim Hamdan
Salem Ahmed Salem Hamdan
Al-Mukalla
Al-Mukala
Shari Tunis, Sana’a, YEMEN
IndividualEUTAQA31.12.2019
423#423 Name: Ahmed
Abu Asim Al-Makki
Muhammad Muhammad Abdullah Al-Ahdal
Mohamed Mohamed Abdullah Al-Ahdal
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
Muhammad Al-Hamati
Medina
Jamal Street, Al-Dahima alley, Al-Hudaydah, YEMEN
IndividualEUTAQA31.12.2019
424#424 Name: Mohammad Abbas AkhundKhas Uruzgan District IndividualEUAFG31.12.2019
425#425 Name: Ubaidullah Akhund Yar Mohammed Akhund
Obaidullah Akhund
Obaid Ullah Akhund
Nalgham area, Zheray District, Kandahar Province

Arghandab District
Sangisar village, Panjwai District
IndividualEUAFG31.12.2019
426#426 Name: Allah Dad Matin
Akhund
Shahidwror
Allahdad
Kadani village, Spin Boldak district, Kandahar provinceIndividualEUAFG31.12.2019
427#427 Name: Attiqullah Akhund Shah Wali Kot district, Kandahar ProvinceIndividualEUAFG31.12.2019
428#428 Name: Mohammad Essa Akhund Mial area, Spin Boldak DistrictIndividualEUAFG31.12.2019
429#429 Name: Ahmed Jan Akhundzada Wazir
Ahmed Jan Akhund
Haji Ahmad Jan
Tirin Kot District, Uruzgan Province
Kandahar province
IndividualEUAFG31.12.2019
430#430 Name: Ahmed, Abubakar K.
Ahmed, Abubakar Khalfan
Ahmed, A
Ahmad, Abu Bakr
Fupi
Foopie
Ahmed The Tanzanian
Ahmed Khalfan Ghailani
Ahmed Tanzanianul
Ahmed el Tanzano
Haytham al-Kini
Ahmed le Tanzanien
Mohammed, Shariff Omar
Ahmed, Abubakar
Ahmed, Abubakary K.
Ahmed, Ahmed Khalfan
Al Tanzani, Ahmad
Ali, Ahmed Khalfan
Bakr, Abu
Khalfan, Ahmed
Khabar, Abu
Hussein, Mahafudh Abubakar Ahmed Abdallah
Ahmad Khalafan Ghilani
Ahmed Ghailani
Abubakary Khalfan Ahmed Ghailani
Zanzibar
UNITED STATES
IndividualEUTAQA31.12.2019
431#431 Name: Mohammad Ahmadi Daman district, Kandahar province
Pashmul village, Panjwai District, Kandahar Province
IndividualEUAFG31.12.2019
432#432 Name: Sayed Ghias
Sayyed Ghiassouddine Agha
Sayed Ghiasuddin Sayed Ghousuddin
Sayyed Ghayasudin
Kohistan District, Faryab ProvinceIndividualEUAFG31.12.2019
433#433 Name: Sayed Mohammad Azim Agha
Agha Saheb
Panjwai District, Kandahar provinceIndividualEUAFG31.12.2019
434#434 Name: Agha, Abdul Rahman Arghandab district, Kandahar provinceIndividualEUAFG31.12.2019
435#435 Name: Abu Hafs a mauritániai
Abu Hafs el Mauritano
Abu Hafs il Mauritano
Abu Hafs de Mauritaniër
Mafouz Walad Al-Walid
Abu Hafs il-Mawritani
Mahfouz Ould Al-Walid
Abu Hafs the Mauritanian
Khalid Al-Shanqiti
Abu Hafs Mauretańczyk
IndividualEUTAQA31.12.2019
436#436 Name: Saleh
Abu Mariam
Abdullah Ahmed Abdullah El Alfi
Abu Mohamed Al-Masri
GharbiaIndividualEUTAQA31.12.2019
437#437 Name: Abdul Rahman S. Taher
Abdul Rahman Said Yasin
Aboud Yasin
Abdul Rahman S. Taha
Abdul Rahman Yasin
Bloomington, Indiana
UNKNOWN
IndividualEUTAQA31.12.2019
438#438 Name: Abdul Hadi al-Taweel
Abd al-Hadi al-Ansari
Abd al-Muhayman
Abu Ayub
Nashwan Abd Al-Razzaq Abd Al-Baqi
Abdal Al-Hadi Al-Iraqi
Abdul Hadi Arif Ali
Abd al-Hadi al-Iraqi
Abu Abdallah
Omar Uthman Mohammed
MosulIndividualEUTAQA31.12.2019
439#439 Name: Hazem, Abdul Hai
Abdul Hai Hazem Abdul Qader
Abdul Hai Hazem
Ghazni
Quetta, PAKISTAN
Pashawal Yargatoo village
Puli Charkhi Area, District Number 9, Kabul City, Kabul Province, AFGHANISTAN
Iltifat village, Shakardara District,, Kabul Province, AFGHANISTAN
IndividualEUTAQA
AFG
31.12.2019
440#440 Name:
Salafist Group for Call and Combat
Le Groupe Salafiste pour la Prédiction et le Combat
Grupo Salafista de Prédica e Combate
Gruppo salafista per la predicazione e il combattimento
Οµάδα σαλαφιστών µαχητών και ιεροκηρύκων
The Organization of Al-Qaida in the Islamic Maghreb
Al Qaïda au Maghreb islamique
AQMI
Grupo Salafista para la Predicación y el Combate
Al-Qaida organizācija Islama Magrebas valstīs
Organização da Al-Qaida no Magrebe Islâmico
Organizația Al-Qaida în Magrebul islamic
AQIM
MAURITANIA
ALGERIA
TUNISIA
NIGER
MOROCCO
MALI
EntityEUTAQA31.12.2019