Lists of sanctions
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13.06.2024 08:20:17

Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 05.06.2024. United Nations - 22.05.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 12.06.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 31.10.2023. United Kingdom - 22.05.2024., Latvian - 31.12.2019

Latest documents: The European Union: 2024.05.31. 2024/1603 | 2024.05.31. 2024/1605 | Office of Foreign Assets Control (OFAC): 2024.06.11.| United Kingdom:2024.06.07
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Showing 421-440 of 1,534 items.
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Showing 421-440 of 28,220 items.
#NameAddressTypeListProgramDate of publication
421#421 Name: Belhassen Ben Mohamed Ben Rhouma TRABELSI Tunis
32 Rue Hédi Karray - El Menzah, Tunis, TUNISIA
IndividualEUTUN31.12.2019
422#422 Name: Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI Tunis
the Presidential Palace, Tunis, TUNISIA
IndividualEUTUN31.12.2019
423#423 Name: Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI TunisIndividualEUTUN31.12.2019
424#424 Name: Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI TunisIndividualEUTUN31.12.2019
425#425 Name: Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI Paris
Chouket El Arressa, Hammam-Sousse, TUNISIA
IndividualEUTUN31.12.2019
426#426 Name: Sofiene Ben Habib Ben Haj Hamda BEN ALI Tunis
23 rue Ali Zlitni, Tunis - El Manar 2, TUNISIA
IndividualEUTUN31.12.2019
427#427 Name: Moncef Ben Mohamed Ben Rhouma TRABELSI Tunis
11 Rue de France, Radès Ben Arous, TUNISIA
IndividualEUTUN31.12.2019
428#428 Name: Leila Bent Mohamed Ben Rhouma TRABELSI TunisIndividualEUTUN31.12.2019
429#429 Name: Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALI Hammam-SousseIndividualEUTUN31.12.2019
430#430 Name: Khalil Ahmed Haqqani
Khalil Al-Rahman Haqqani
Khaleel Haqqani
Khalil ur Rahman Haqqani
Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province
Sarana Village, Garda Saray area, Waza Zadran District
Sarana Zadran Village, Paktia Province,, AFGHANISTAN
Kayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PAKISTAN
Peshawar, PAKISTAN
Near Dergey Manday Madrasa, Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PAKISTAN
IndividualEUAFG31.12.2019
431#431 Name: IBRAHIM HASSAN TALI AL-ASIRI
إبراهيم حسن طالع العسيري
Ibrahim Hassan Tali Asiri (إبراهيم حسن طالع عسيري)
Ibrahim Hasan Talea Aseeri
Ibrahim Hassan al-Asiri
Ibrahim Hasan Tali Asiri
Ibrahim Hassan Tali Assiri
Ibrahim Hasan Tali'A 'Asiri
Ibrahim Hasan Tali al-'Asiri
Ibrahim al-'Asiri
Ibrahim Hassan Al Asiri
Abu Saleh
Abosslah
Abu-Salaah
Yemen
Riyadh
IndividualUNAl-Qaida31.12.2019
432#432 Name: Zimulinda
Innocent Zimurinda
Ngungu, Masisi Territory, North Kivu Province
Rubavu, Mudende, RWANDA
IndividualEUCOD31.12.2019
433#433 Name: Félicien Nsanzubukire
Fred Irakeza
Rubungo Kigali
Murama, Kinyinya, Rubungo, Kigali,
Kinyinya Kigali
South Kivu, CONGO, Democratic Republic of (was Zaire)
IndividualEUCOD31.12.2019
434#434 Name: Leo Manzi
Manzi Leon
Leodomir Mugaragu
Rushashi (Northern Province)
Kigali
North Kivu, CONGO, Democratic Republic of (was Zaire)
IndividualEUCOD31.12.2019
435#435 Name: Michel Byiringiro
Rumuli
Byiringiro Victor Rumuli
Victor Rumuri
Gaston Iyamuremye
Ruhengeri
Musanze District (Northern Province)
North Kivu Province, North Kivu Province, CONGO, Democratic Republic of (was Zaire)
IndividualEUCOD31.12.2019
436#436 Name: Saleh Mohammad Kakar Akhtar Muhammad
Saleh Mohammad
Nalghan Village, Panjwai District, Kandahar Province, Afghanistan
Daman District, Kandahar Province, AFGHANISTAN
IndividualEUAFG31.12.2019
437#437 Name: Hajji Agha Jan
Abdul Habib Alizai
Abdul Habib
Haji Agha JanAlizai
Agha Jan Alizai
Loi Agha
Haji Loi Lala
Agha Jan Alazai
Haji Agha Jan Alizai

Musa Qala District Yatimchai village
Kandahar
Hitemchai Village,Helmand Province
IndividualEUAFG
TAQA
31.12.2019
438#438 Name: Gul Agha Ishakzai
Mullah Gul Agha
Hayadatullah
Haji Hidayatullah
Hidayatullah
Mullah Gul Agha Akhund
Band-e-Temur, Maiwand District, Kandahar Province
PAKISTAN
IndividualEUAFG31.12.2019
439#439 Name: Nasiruddin Haqqani
Dr. Alim Ghair
Nashir Haqqani
Nassir Haqqani
Dr. Naseer Haqqani
Naseer Haqqani
Naseruddin
Alim Ghair
Neka District
PAKISTAN
IndividualEUAFG
TAQA
31.12.2019
440#440 Name: Anwar Nasser Abdullah Aulaqi
Anwar al-Aulaqi
Anwar al-Awlaki
Anwar al-Awlaqi
Anwar Nasser Abdulla Aulaqi
Anwar Nasser Abdulla Al-Aulaqi
Anwar Nasser Aulaqi
Las Cruces, New MexicoIndividualEUTAQA31.12.2019