Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.12.2024. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.01.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.01.2025., Latvian - 31.12.2019 , Canada - 10.01.2025.

Latest documents: The European Union: 2024.12.16. 2024/3174, 2024.12.16. 2024/3175, 2024.12.16. 2024/3182, 2024.12.16. 2024/3187 | Office of Foreign Assets Control (OFAC): 2025.01.07 | United Kingdom: 2025.01.09, | Canada: 2024.12.13
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Documents

Showing 441-460 of 1,542 items.

Nr.	Document type	Document date	Journal	Price

441	European Union's sanctions document Information about document (LV)	22.02.2021	Sanctions	2.72 €	Information about document Download
442	European Union's sanctions document Information about document (EN)	22.02.2021	Sanctions	2.72 €	Information about document Download
443	European Union's sanctions document Information about document (LV)	08.02.2021	Sanctions	1.36 €	Information about document Download
444	European Union's sanctions document Information about document (EN)	08.02.2021	Sanctions	1.36 €	Information about document Download
445	European Union's sanctions document Information about document (LV)	15.01.2021	Sanctions	0.68 €	Information about document Download
446	European Union's sanctions document Information about document (EN)	15.01.2021	Sanctions	0.68 €	Information about document Download
447	European Union's sanctions document Information about document (LV)	18.12.2020	Sanctions	0.68 €	Information about document Download
448	European Union's sanctions document Information about document (EN)	18.12.2020	Sanctions	0.68 €	Information about document Download
449	European Union's sanctions document Information about document (LV)	17.12.2020	Sanctions	4.42 €	Information about document Download
450	European Union's sanctions document Information about document (EN)	17.12.2020	Sanctions	4.42 €	Information about document Download
451	European Union's sanctions document Information about document (EN)	11.12.2020	Sanctions	2.38 €	Information about document Download
452	European Union's sanctions document Information about document (LV)	11.12.2020	Sanctions	2.38 €	Information about document Download
453	European Union's sanctions document Information about document (EN)	23.11.2020	Sanctions	0.68 €	Information about document Download
454	European Union's sanctions document Information about document (LV)	23.11.2020	Sanctions	0.68 €	Information about document Download
455	European Union's sanctions document Information about document (LV)	13.11.2020	Sanctions	3.40 €	Information about document Download
456	European Union's sanctions document Information about document (EN)	13.11.2020	Sanctions	3.40 €	Information about document Download
457	European Union's sanctions document Information about document (LV)	09.11.2020	Sanctions	1.02 €	Information about document Download
458	European Union's sanctions document Information about document (EN)	09.11.2020	Sanctions	1.02 €	Information about document Download
459	European Union's sanctions document Information about document (LV)	06.11.2020	Sanctions	0.68 €	Information about document Download
460	European Union's sanctions document Information about document (EN)	06.11.2020	Sanctions	0.68 €	Information about document Download

Subjects

Showing 441-460 of 35,513 items.

#	Name	Address	Type	List	Program	Date of publication
441	#441 Name: Ahmed Jan Akhundzada Wazir Ahmed Jan Akhund Haji Ahmad Jan	Tirin Kot District, Uruzgan Province Kandahar province	Individual	EU	AFG	31.12.2019
442	#442 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	Individual	EU	TAQA	31.12.2019
443	#443 Name: Mohammad Ahmadi	Daman district, Kandahar province Pashmul village, Panjwai District, Kandahar Province	Individual	EU	AFG	31.12.2019
444	#444 Name: Sayed Ghias Sayyed Ghiassouddine Agha Sayed Ghiasuddin Sayed Ghousuddin Sayyed Ghayasudin	Kohistan District, Faryab Province	Individual	EU	AFG	31.12.2019
445	#445 Name: Sayed Mohammad Azim Agha Agha Saheb	Panjwai District, Kandahar province	Individual	EU	AFG	31.12.2019
446	#446 Name: Agha, Abdul Rahman	Arghandab district, Kandahar province	Individual	EU	AFG	31.12.2019
447	#447 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		Individual	EU	TAQA	31.12.2019
448	#448 Name: Saleh Abu Mariam Abdullah Ahmed Abdullah El Alfi Abu Mohamed Al-Masri	Gharbia	Individual	EU	TAQA	31.12.2019
449	#449 Name: Abdul Rahman S. Taher Abdul Rahman Said Yasin Aboud Yasin Abdul Rahman S. Taha Abdul Rahman Yasin	Bloomington, Indiana UNKNOWN	Individual	EU	TAQA	31.12.2019
450	#450 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	Mosul	Individual	EU	TAQA	31.12.2019
451	#451 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	Individual	EU	TAQA AFG	31.12.2019
452	#452 Name: GSPC 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	Entity	EU	TAQA	31.12.2019
453	#453 Name: Revival of Islamic Heritage Society Jamiat Ihia Al-Turath Al-Islamiya Revival of Islamic Society Heritage on the African Continent Jamia Ihya Ul Turath Sociedade da Restauração do Património Islâmico Restauração do Património Social Islâmico do Continente Africano Islami Pärandi Taaselustamise Ühing Islami Pärandi Taaselustamise Ühing Aafrika Mandril, Jamia Ihya Ul Turath Al-Furqan Welfare Foundation Al-Furqan Foundation Welfare Trust RIHS	office locations Afghanistan, AFGHANISTAN office locations: Pakistan, PAKISTAN	Entity	EU	TAQA	31.12.2019
454	#454 Name: RABITA TRUST	Room 9A, Second Floor, Wahdat Road, Education Town, Lahore, PAKISTAN Wares Colony, Lahore, PAKISTAN	Entity	EU	TAQA	31.12.2019
455	#455 Name: Grupo Islâmico Combatente da Líbia Либийска ислямска бойна група Groupe libyen de combat pour l'Islam Grupp Ġellied Iżlamiku Libjan Libyan Islamic Fighting Group LIFG	LIBYA	Entity	EU	TAQA	31.12.2019
456	#456 Name: SOCIEDADE DE COOPERAÇÃO ISLÂMICA SOCIETÀ COOPERATIVA ISLAMICA SOCIÉTÉ de COOPÉRATION ISLAMIQUE JIT Ja'miyat Al Ta'awun Al Islamiyya Society of Islamic Cooperation Jam'yah Ta'awun Al-Islamia	Kandahar City, AFGHANISTAN	Entity	EU	TAQA	31.12.2019
457	#457 Name: Army of Mohammed Jaish-I-Momhammed ESERCITO DI MAOMETTO ARMÉE de MOHAMMED	PAKISTAN	Entity	EU	TAQA	31.12.2019
458	#458 Name: Islamic Movement of Uzbekistan IMU Movimento Islâmico do Usbequistão MIU Ισλαµικό Κίνηµα του Ουζµπεκιστάν Mouvement islamique de l'Ouzbékistan Movimento islamico dell'Uzbekistan	-	Entity	EU	TAQA	31.12.2019
459	#459 Name: Armée islamique d'Aden Ισλαµικός στρατός του Άντεν Exército Islâmico de Aden Esercito islamico di Aden Islamic Army of Aden	-	Entity	EU	TAQA	31.12.2019
460	#460 Name: Harakat Ul-Mujahidin HUM Al-Faran Al-Hadid Al-Hadith Harakat Ul-Ansar HUA Harakat Ul-Mujahideen	PAKISTAN	Entity	EU	TAQA	31.12.2019