Lists of sanctions
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10.12.2023 00:30:19

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 - 07.12.2023. United Nations - 09.12.2023. SDN- 08.12.2023. NONSDN - 31.10.2023. United Kingdom - 08.12.2023.

Latest documents: The European Union: 2023.12.07. 2023/2765 | Office of Foreign Assets Control (OFAC): 2023.12.07. | United Kingdom: 2023.12.08., Iran | 2023.12.08., Global Human Rights | 2023.12.08., Belarus
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Showing 461-480 of 1,431 items.
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Showing 461-480 of 25,424 items.
#NameAddressTypeListProgramDate of publication
461#461 Name: Godane
Godani
Shaykh Mukhtar
Abu Zubeyr
Muktar Abdulrahim Abuzubair
Ahmed Abdi Aw Mohammed
Ahmed Abdi Aw-Mohamud
Ahmed Abdi aw-Mohamed
Muktar Abdirahman Abu Zubeyr
HargeysaIndividualEUSOM31.12.2019
462#462 Name: MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI
محمد بن بلقاسم بن عبد الله العوادي
Mohamed Ben Belkacem Aouadi
Fathi Hannachi
50th Street, Number 23, Zehrouni, Tunis, Tunisia
Tunis
IndividualUNAl-Qaida31.12.2019
463#463 Name: Hassan Turki
Hassan Abdillahi Hersi Turki
Sheikh Hassan Turki
Hassan Abdullah Hersi Al-Turki
Xasan Cabdulle Xirsi
Xasan Cabdilaahi Xirsi
Hassan - Al-Turki
Ogaden RegionIndividualEUSOM31.12.2019
464#464 Name: Hassan Tahir Uways
Hassan Tahir Oais
Mohammed Hassan Ibrahim
Aweys Hassan Dahir
Sheikh Hassan Dahir Aweys
Sheikh Aweys
Ahmed Dahir Aweys
Hassen Dahir Aweyes
Shaykh Hassan Dahir Awes
Hassan Dahir Awes
Sheikh Hassan
Sheikh Hassan Dahir Aweys Ali
Hassan Dahir Aweys
IndividualEUSOM31.12.2019
465#465 Name: PAK Chae-Kyong
PAK Jae-gyong
PAK Jae Gyong
박재경
IndividualEUPRK31.12.2019
466#466 Name: Se Bong PAEK
Se-bong PAEK
IndividualEUPRK31.12.2019
467#467 Name: Moussa Tiégboro CAMARA
Moussa Thiegboro CAMARA
IndividualEUGIN31.12.2019
468#468 Name: Dr. Muthanna Harith al-Dari al-Zowbai
Muthanna Harith Al-Dari
Muthanna Al Dari
Muthana Harith Al Dari
Muthanna Harith Sulayman Al-Dari
Muthanna Harith Sulayman Al-Dhari
Muthanna Hareth Al-Dhari
Muthanna al-Dari
Muthana Haris al-Dari
Muthanna Hareth al-Dari
Muthanna Harith Sulayman Al-Dari al-Zawba’i
Muthanna Harith Sulayman Al-Dari Al-Zobai
Doctor Muthanna Harith Sulayman Al Dari Al-Zawba’
Muthana Haris Al-Dhari

EGYPT
Asas Village, Abu Ghurayb, IRAQ
Amman, JORDAN
Khan Dari, IRAQ
IndividualEUTAQA31.12.2019
469#469 Name: Abu Mohammad Shaykh Aminullah Al- Bishauri
Abu Mohammad Amin Bishawri
Abu Mohammad Aminullah Peshawari
Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari
Sheik Aminullah
Shaykh Aminullah
Shaykh Aminullah Al-Peshawari
Shaykh Abu Mohammed Ameen al-Peshawari
Shunkrai village, Sarkani District, Konar province
Ganj District, Peshawar, PAKISTAN
IndividualEUTAQA31.12.2019
470#470 Name: Mohammad Yahya Aziz
Mohammed Yahya Mujahid
Lahore, Punjab ProvinceIndividualEUTAQA31.12.2019
471#471 Name: Ho-chin Yun
Ho-jin Yun

Pyongyang, KOREA, DEMOCRATIC PEOPLES REPUBLIC OF
IndividualEUPRK31.12.2019
472#472 Name: Che son Ri
Je-son Ri
IndividualEUPRK31.12.2019
473#473 Name: Hong-sop Ri
Pyongyang, KOREA, DEMOCRATIC PEOPLES REPUBLIC OF
IndividualEUPRK31.12.2019
474#474 Name: Sok-hwa Hwang-IndividualEUPRK31.12.2019
475#475 Name: Yu-ro Han-IndividualEUPRK31.12.2019
476#476 Name: Jules Mateso Mlamba
Deogratias Bigaruka Izabayo
Bigaruka
Bigurura
Stanislas Nzeyimana
Izabayo Deo
Mugusa (Butare)IndividualEUCOD31.12.2019
477#477 Name: Kolonel Omega
Colonel Omega
Nzeri
Israel
plukovník Omega
pulkvedis Omega
Pacifique Ntawunguka
полковник Omega
Pacifique Ntawungula

Gaseke, Gisenyi Province
CONGO, Democratic Republic of (was Zaire)
IndividualEUCOD31.12.2019
478#478 Name: Callixte Mbarushimana Ndusu/Ruhengeri, Northern ProvinceIndividualEUCOD31.12.2019
479#479 Name: Tata Mohammad Syeed
Hafiz Muhammad
Hafiz Saeed
Hafiz Mohammad Sahib
Muhammad Saeed
Hafiz Ji
Mohammad Sayed
Hafiz Muhammad Saeed
Hafiz Mohammad Sayid
Hafiz Mohammad Sayeed
Hafez Mohammad Saeed
Sargodha, Punjab
116E Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, PAKISTAN
IndividualEUTAQA31.12.2019
480#480 Name: Chachajee
Zakir Rehman Lakvi
Zaki Ur-Rehman Lakvi
Kaki Ur-Rehman
Zakir Rehman
Zaki-ur-Rehman Lakhvi
Abu Waheed Irshad Ahmad Arshad
Okara
Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, PAKISTAN
Barahkoh, P.O. DO, Islamabad (Tehsil and District), PAKISTAN
IndividualEUTAQA31.12.2019