Lists of sanctions
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17.07.2025 13:31:35

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Showing 481-500 of 1,674 items.
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Showing 481-500 of 37,654 items.
#NameAddressTypeListProgramDate of publication
481#481 Name: DJAMEL MOUSTFA
جمال مصطفى
Kalad Belkasam
Mostafa Djamel
Mostefa Djamel
Mustafa Djamel
Balkasam Kalad
Bekasam Kalad
Belkasam Kalad
Damel Mostafa
Djamal Mostafa
Djamel Mostafa
Fjamel Moustfa
Djamel Mustafa
Ali Barkani
Mustafa
Algeria
Tiaret
IndividualUNAl-Qaida31.12.2019
482#482 Name: BAH AG MOUSSA
Ag Mossa
Ammi Salim
-IndividualUNAl-Qaida31.12.2019
483#483 Name: IRUTA DOUGLAS MPAMO
Douglas Iruta Mpamo
Mpano
Gisenyi, Rwanda
Bashali, Masisi
Goma
Uvira
IndividualUNDRC31.12.2019
484#484 Name: MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI
مبارك مشخص سند مبارك البذالي
Mubarak Mishkhis Sanad Al-Bathali
Mubarak Mishkhis Sanad Al-Badhali
Mubarak Al-Bathali
Mubarak Mishkhas Sanad Al-Bathali
Mubarak Mishkhas Sanad Al-Bazali
Mobarak Meshkhas Sanad Al-Bthaly
Abu Abdulrahman
Al-Salibekhat area, Kuwait
IndividualUNAl-Qaida31.12.2019
485#485 Name: SYLVESTRE MUDACUMURA
Pharaoh
Radja
Mupenzi Bernard
General Major Mupenzi
General Mudacumura
North Kivu Province, Democratic Republic of the Congo
Cellule Ferege, Gatumba sector, Kibilira commune, Gisenyi prefecture
IndividualUNDRC31.12.2019
486#486 Name: LEODOMIR MUGARAGU
Manzi Leon
Leo Manzi
FDLR HQ at Kikoma forest, Bogoyi, Walikale, North Kivu, Democratic Republic of the Congo
Kigali
Rushashi, Northern Province
IndividualUNDRC31.12.2019
487#487 Name: ALLAH DAD TAYEB WALI MUHAMMAD
الله داد طیب ولی محمد
Allah Dad Tayyab
Allah Dad Tabeeb
Ghorak District, Kandahar Province
Nesh District, Uruzgan Province
IndividualUNTaliban31.12.2019
488#488 Name: NAJIBULLAH MUHAMMAD JUMA
نجيب الله محمد جمعه
Najib Ullah
Zere Kohi area, Shindand District, Farah ProvinceIndividualUNTaliban31.12.2019
489#489 Name: MOHAMMAD MOSLIM HAQQANI MUHAMMADI GUL
محمد مسلم حقانى محمدی گل
Moslim Haqqani
Gawargan village, Pul-e-Khumri District, Baghlan ProvinceIndividualUNTaliban31.12.2019
490#490 Name: MOHAMMED YAHYA MUJAHID
Mohammad Yahya Aziz
Lahore, Punjab ProvinceIndividualUNAl-Qaida31.12.2019
491#491 Name: LEOPOLD MUJYAMBERE
Musenyeri
Achille
Frere Petrus Ibrahim
Kinshasa, Democratic Republic of the Congo
Kigali
IndividualUNDRC31.12.2019
492#492 Name: JAMIL MUKULU
Professor Musharaf
Steven Alirabaki
David Kyagulanyi
Musezi Talengelanimiro
Mzee Tutu
Abdullah Junjuaka
Alilabaki Kyagulanyi
Hussein Muhammad
Nicolas Luumu
Julius Elius Mashauri
David Amos Mazengo
Talengelanimiro
Reportedly in prison in Uganda
Ntoke Village, Ntenjeru Sub County, Kayunga District
IndividualUNDRC31.12.2019
493#493 Name: ABDUL RAHMAN AGHA
عبدالرحمان آغا
Arghandab District, Kandahar ProvinceIndividualUNTaliban31.12.2019
494#494 Name: KIM MUN CHOL
Kim Mun-ch’o’l
-IndividualUNDPRK31.12.2019
495#495 Name: PAK MUN IL
Pak Mun-il
-IndividualUNDPRK31.12.2019
496#496 Name: KANG MUN KIL
Jiang Wen-ji
Jian Wenji
Democratic People's Republic of KoreaIndividualUNDPRK31.12.2019
497#497 Name: ARIS MUNANDARSambi, Boyolali, JavaIndividualUNAl-Qaida31.12.2019
498#498 Name: MUHINDO AKILI MUNDOS
Charles Muhindo Akili Mundos
Akili Muhindo
Muhindo Mundos
IndividualUNDRC31.12.2019
499#499 Name: ABDUL HAKIM MURAD
عبد الحكيم مراد
Murad, Abdul Hakim Hasim
Murad, Abdul Hakim Ali Hashim
Murad, Abdul Hakim al Hashim
Saeed Akman
Saeed Ahmed
Abdul Hakim Ali al-Hashem Murad
IndividualUNAl-Qaida31.12.2019
500#500 Name: IGNACE MURWANASHYAKA
Dr. Ignace
Germany
Butera
Ngoma, Butare
IndividualUNDRC31.12.2019