Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 05.09.2024. United Nations - 22.05.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 06.09.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 02.09.2024., Latvian - 31.12.2019 , Canada - 04.09.2024.

Latest documents: The European Union: 2024.08.05. 2024/2116, 2024.07.26. 2024/2075 | Office of Foreign Assets Control (OFAC): 2024.09.05. | United Kingdom: 2024.09.02 | Canada: 2024.08.13
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Documents

Showing 481-500 of 1,536 items.

Nr.	Document type	Document date	Journal	Price

481	European Union's sanctions document Information about document (EN)	11.09.2020	Sanctions	6.80 €	Information about document Download
482	European Union's sanctions document Information about document (LV)	11.09.2020	Sanctions	6.80 €	Information about document Download
483	European Union's sanctions document Information about document (LV)	13.08.2020	Sanctions	1.02 €	Information about document Download
484	European Union's sanctions document Information about document (EN)	13.08.2020	Sanctions	1.02 €	Information about document Download
485	European Union's sanctions document Information about document (EN)	10.08.2020	Sanctions	2.38 €	Information about document Download
486	European Union's sanctions document Information about document (LV)	10.08.2020	Sanctions	2.38 €	Information about document Download
487	European Union's sanctions document Information about document (LV)	31.07.2020	Sanctions	0.68 €	Information about document Download
488	European Union's sanctions document Information about document (EN)	31.07.2020	Sanctions	0.68 €	Information about document Download
489	European Union's sanctions document Information about document (EN)	31.07.2020	Sanctions	1.36 €	Information about document Download
490	European Union's sanctions document Information about document (LV)	31.07.2020	Sanctions	1.36 €	Information about document Download
491	European Union's sanctions document Information about document (EN)	31.07.2020	Sanctions	3.06 €	Information about document Download
492	European Union's sanctions document Information about document (LV)	31.07.2020	Sanctions	3.06 €	Information about document Download
493	European Union's sanctions document Information about document (LV)	30.07.2020	Sanctions	1.02 €	Information about document Download
494	European Union's sanctions document Information about document (EN)	30.07.2020	Sanctions	1.02 €	Information about document Download
495	European Union's sanctions document Information about document (LV)	30.07.2020	Sanctions	2.04 €	Information about document Download
496	European Union's sanctions document Information about document (EN)	30.07.2020	Sanctions	2.04 €	Information about document Download
497	European Union's sanctions document Information about document (EN)	23.07.2020	Sanctions	0.68 €	Information about document Download
498	European Union's sanctions document Information about document (LV)	23.07.2020	Sanctions	0.68 €	Information about document Download
499	European Union's sanctions document Information about document (LV)	29.06.2020	Sanctions	1.70 €	Information about document Download
500	European Union's sanctions document Information about document (EN)	29.06.2020	Sanctions	1.70 €	Information about document Download

Subjects

Showing 481-500 of 33,620 items.

#	Name	Address	Type	List	Program	Date of publication
481	#481 Name: ISLAMIC STATE IN THE GREATER SAHARA (ISGS) 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	-	Entity	UN	Al-Qaida	24.02.2020
482	#482 Name: ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP) Islamic State in Iraq and the Levant – West Africa (ISIL-WA) Islamic State of Iraq and Syria – West Africa (ISIS-WA) Islamic State of Iraq and Syria West Africa Province (ISISWAP) Islamic State of Iraq and the Levant – West Africa	-	Entity	UN	Al-Qaida	24.02.2020
483	#483 Name: ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA الدولة الإسلامية في العراق والشام - ليبيا Islamic state of Iraq and the Levant in Libya Wilayat Barqa Wilayat Fezzan Wilayat Tripolitania Wilayat Tarablus Wilayat Al-Tarablus	-	Entity	UN	Al-Qaida	19.03.2020
484	#484 Name: ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN الدولة الإسلامية في العراق والشام - اليمن Islamic State of Iraq and the Levant of Yemen Islamic State in Yemen ISIL in Yemen ISIS in Yemen Wilayat al-Yemen, Province of Yemen	-	Entity	UN	Al-Qaida	19.03.2020
485	#485 Name: JAMAAH ANSHARUT DAULAH Jemaah Anshorut Daulah Jamaah Ansharut Daulat	-	Entity	UN	Al-Qaida	19.03.2020
486	#486 Name: KHALID ABD AL-RAHMAN HAMD AL-FAWAZ خالد عبد الرحمن حمد الفواز Khaled Al-Fauwaz Khaled A. Al-Fauwaz Khalid Al-Fawwaz Khalik Al Fawwaz Khaled Al-Fawwaz Khaled Al Fawwaz Khalid Abdulrahman H. Al Fawaz ABU-KHALIL	United States of America	Individual	UN	Al-Qaida	31.12.2019
487	#487 Name: MARTIN KOUMTAMADJI Abdoulaye Miskine Abdoullaye Miskine Martin Nadingar Koumtamadji Martin Nkoumtamadji Martin Koumta Madji Omar Mahamat	Ndïnaba Kobo Kabo Am Dafock, Vakaga prefecture, Central African Republic Ndjamena, Chad	Individual	UN	CAR	22.04.2020
488	#488 Name: Amir Muhammad Sa’id Abdal-Rahman al-Mawla أمیر محمد سعید عبد الرحمن المولى Abu Ibrahim al-Hashimi al-Qurashi Hajji Abdallah Abu ‘Umar al-Turkmani Abdullah Qardash Abu ‘Abdullah Qardash al-Hajj Abdullah Qardash Hajji Abdullah Al-Afari `Abdul Amir Muhammad Sa'id Salbi Muhammad Sa'id `Abd-al-Rahman al-Mawla Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula Al-Ustadh Ustadh Ahmad Amir Muhammad Sa’id Abdal-Rahman al-Mawla Abu Ibrahim al-Hashimi al-Qurashi Abu ‘Umar al-Turkmani Abdullah Qardash Abu ‘Abdullah Qardash al-Hajj Abdullah Qardash Hajji Abdullah Al-Afari `Abdul Amir Muhammad Sa'id Salbi Muhammad Sa'id `Abd-al-Rahman al-Mawla Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula	Tall’Afar Mosul House 110, Street 704, District 704, Tall ‘Afar, Iraq near Shahid Mazen Mosque and al-Khansa Hospital, Mosul, Iraq Idlib, Syrian Arab Republic	Individual	UN	Al-Qaida	22.05.2020
489	#489 Name: OTHMAN AHMED OTHMAN AL-GHAMDI عثمان أحمد عثمان الغامدي Othman al-Ghamdi Uthman al-Ghamdi Uthman al-Ghamidi Othman bin Ahmed bin Othman Alghamdi Othman Ahmed Othman Al Omairah Uthman Ahmad Uthman al-Ghamdi Othman Ahmed Othman al-Omirah Al Umairah al-Ghamdi Othman Bin Ahmed Bin Othman	Yemen	Individual	UN	Al-Qaida	31.12.2019
490	#490 Name: NOOR WALI MEHSUD Abu Mansoor Asim	Gurguray Lamman, District Barmal, Paktika Province, Afghanistan	Individual	UN	Al-Qaida	17.07.2020
491	#491 Name: IBRAHIM SULEIMAN HAMAD AL-HABLAIN Barahim Suliman H. al Hblian Abu Jabal Abu-Jabal	Buraidah	Individual	UN	Al-Qaida	31.12.2019
492	#492 Name: BI SIDI SOULEMAN Sidiki “General” Sidiki Sidiki Abbas Souleymane Bi Sidi Bi Sidi Soulemane	Bocaranga Koui, Ouham-Pendé prefecture, Central African Republic	Individual	UN	CAR	06.08.2020
493	#493 Name: KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI كمال بن المولدي بن حسن الحمراوي Hamroui Kamel ben Mouldi Hamraoui Kamel Kamel Kimo	Via Bertesi Number 27, Cremona, Italy Via Plebiscito Number 3, Cremona, Italy Beja	Individual	UN	Al-Qaida	31.12.2019
494	#494 Name: BASSAM AHMAD AL-HASRI بسام أحمد الحصري Bassam Ahmad Husari Abu Ahmad Akhlaq Abu Ahmad al-Shami	Syrian Arab Republic Qalamun, Damascus Province Ghutah, Damascus Province Tadamon, Rif Dimashq	Individual	UN	Al-Qaida	31.12.2019
495	#495 Name: SON JONG HYOK Son Min	-	Individual	UN	DPRK	31.12.2019
496	#496 Name: ABDULMALIK AL-HOUTHI Abdulmalik al-Huthi	-	Individual	UN	Yemen	31.12.2019
497	#497 Name: JAMAL HUSSEIN HASSAN ZEINIYE جمال حسين حسن زينيه Jamal Husayn Zayniyah Abu Malek El Talleh Abu Hussein abu-Malik al-Ansari Abu-Malik al-Shami Abu-Malik al-Talli	Benghazi Al Tall Tell Mnin Syrian Arab Republic Arsal, Bekaa, Lebanon	Individual	UN	Al-Qaida	09.10.2020
498	#498 Name: ABU MOHAMMED AL-JAWLANI أبو محمد الجولاني Abu Mohamed al-Jawlani شيخ الفاتح ، الفاتح Amjad Muzaffar Hussein Ali al-Naimi Abu Ashraf ABU MOHAMED AL-JAWLANI AMJAD MUZAFFAR HUSSEIN ALI AL-NAIMI ABU ASHRAF		Individual	UN	Al-Qaida	31.12.2019
499	#499 Name: TAHA YASSIN RAMADAN AL-JIZRAWI طه ياسين رمضان الجزراوي	Mosul	Individual	UN	Iraq	31.12.2019
500	#500 Name: MAYSAR ALI MUSA ABDALLAH AL-JUBURI Muyassir al-Jiburi Muyassir Harara Muyassir al-Shammari Muhammad Khalid Hassan Al-Shammari Mus'ab al-Qahtani Abu Maria al-Qatani	Al-Shura, Mosul Harara, Ninawa Province	Individual	UN	Al-Qaida	31.12.2019