Lists of sanctions
18.97.14.82
16.06.2025 09:22:00

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.05.28. 2025/1110, 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.13, | Canada: 2025.03.20
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Showing 461-480 of 1,664 items.
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Showing 461-480 of 37,066 items.
#NameAddressTypeListProgramDate of publication
461#461 Name: Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan
P.O. Box 212953, Amman 11121, Jordan
P.O. Box 910606, Amman 11191, Jordan
EntityUNIraq31.12.2019
462#462 Name:
الجماعة التونسية المقاتلة
Groupe Combattant Tunisien
Groupe Islamiste Combattant Tunisien
GICT
TunisiaEntityUNAl-Qaida31.12.2019
463#463 Name: Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda
PO BOX 22709, Kampala, Uganda
EntityUNDRC31.12.2019
464#464 Name: HIKMAT MIZBAN IBRAHIM AL-AZZAWI
حكمت مزبان إبراهيم العزاوي
DiyalaIndividualUNIraq31.12.2019
465#465 Name: Street 13, Wazir Akbar Khan, Kabul, Afghanistan
Pakistan
EntityUNAl-Qaida31.12.2019
466#466 Name:
Al Wafa
Al Wafa Organization
Wafa Al-Igatha Al-Islamia
Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan
Saudi Arabia
Kuwait
United Arab Emirates
Afghanistan
EntityUNAl-Qaida31.12.2019
467#467 Name: 419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, 264200, ChinaEntityUNDPRK31.12.2019
468#468 Name: 17-22, UOB Plaza 2, Raffles Place, Singapore, 048624, Singapore
80 Raffles Place, #17-22 UOB Plaza, Singapore, 048624, Singapore
EntityUNDPRK31.12.2019
469#469 Name: ABDULQADER MOHAMMED AL-BAGHDADITunisiaIndividualUNLibya31.12.2019
470#470 Name: IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR
ابراهیم عیسی حاجي محمد البکر
Ibrahim 'Issa Haji Muhammad al-Bakar
Ibrahim 'Isa Haji al-Bakr
Ibrahim Issa Hijji Mohd Albaker
Ibrahim Issa Hijji Muhammad al-Baker
Ibrahim 'Issa al-Bakar
Ibrahim al-Bakr
Abu-Khalil

Al Rayyan, Qatar
IndividualUNAl-Qaida31.12.2019
471#471 Name: SAFIA FARKASH AL-BARASSI
Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.)
Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.)
Sultanate of Oman

Al Bayda
Oman
IndividualUNLibya31.12.2019
472#472 Name: SALEM NOR ELDIN AMOHAMED AL-DABSKI
سالم نور الدين امحمد الدبيسكي
Abu Al-Ward
Abdullah Ragab
Abu Naim
Abdallah al- Masri
Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya
Tripoli
Bab Ben Ghasheer, Tripoli, Libya
IndividualUNAl-Qaida31.12.2019
473#473 Name: MUTHANNA HARITH SALMAN AL-DARI
مثنى حارث الضاري
Dr. Muthanna Al Dari
Muthana Harith Al Dari
Muthanna Harith Sulayman Al-Dari
Muthanna Harith Sulayman Al-Dhari
Muthanna Hareth Al-Dhari
Muthana Haris Al-Dhari
Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'
Muthanna Harith Sulayman Al-Dari Al-Zobai
Muthanna Harith Sulayman Al-Dari al-Zawba'i
Muthanna Hareth al-Dari
Muthana Haris al-Dari
Doctor Muthanna al-Dari
Dr. Muthanna Harith al-Dari al-Zowbai
Amman, Jordan
Khan Dari, Iraq
Asas Village, Abu Ghurayb, Iraq
Egypt
IndividualUNAl-Qaida31.12.2019
474#474 Name: NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI
نور الدين بن علي بن بلقاسم الدريسي
Drissi Noureddine
Abou Ali
Faycal
Via Plebiscito 3, Cermona, Italy
Tunis
Via Plebiscito 3, Cremona, Italy
IndividualUNAl-Qaida31.12.2019
475#475 Name: KIM SE GON-IndividualUNDPRK31.12.2019
476#476 Name: IZZAT IBRAHIM AL-DURI
عزت ابراهيم الدوري
Abu Brays
Abu Ahmad
al-DurIndividualUNIraq31.12.2019
477#477 Name: JAWHAR MAJID AL-DURI
جوهر مجيد الدوري
Iraq
Al-Dur
IndividualUNIraq31.12.2019
478#478 Name: AMADOU KOUFA
Amadou Barry
Amadou Kouffa
Hamadoun Koufa
Hamadoun Kouffa
Hamadou Koufa
Hamadou Kouffa
Koufa
Mali
IndividualUNAl-Qaida05.02.2020
479#479 Name: SEKA BALUKU
Mzee Kajaju
Musa
Lumu
Lumonde
Kajuju camp of Medina II, Beni territory, North Kivu, Democratic Republic of the CongoIndividualUNDRC07.02.2020
480#480 Name:
Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS)
Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS)
Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS)
Islamic State of the Greater Sahel
ISIS in the Greater Sahel
ISIS in the Greater Sahara
ISIS in the Islamic Sahel
-EntityUNAl-Qaida24.02.2020