Lists of sanctions
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12.07.2025 11:11:10

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: Commandant Jérôme
Jérôme Kakwavu Bukande
Jérôme Kakwavu
-IndividualEUCOD31.12.2019
482#482 Name: AIGLE BLANC
Frank Kakorere
Frank Kakolele Bwambale
Frank Kakorere Bwambale
Kinshasa, CONGO, Democratic Republic of (was Zaire)IndividualEUCOD31.12.2019
483#483 Name: Hani al-Sayyid El Sebai
Hani El Sayyed Elsebai Yusef
Abu Karim
Hani Al-Sayyid Al-Sebai Yusif
Hani Elsayed Youssef
Abu Akram
Abu Tusnin
El-Sababt
Hani al-Sayyid El Sabaay
Hani al-Sayyid Al Siba’i
Hani al-Sayyid Al-Sabai
Hani Yusef
Hany Youseff
Hani Youssef
Hani Yousef Al-Sebai
Qaylubiyah
London, UNITED KINGDOM
IndividualEUTAQA31.12.2019
484#484 Name: Abd Al-Aziz al-Masri
Ali Salim
Ali Sayyid Muhamed Mustafa Bakri
Beni-SuefIndividualEUTAQA31.12.2019
485#485 Name: Sa’ad Sabawi Ibrahim Hasan Al-Tikriti
Sa’d Sabawi Ibrahim Hasan Al-Tikriti
Sa’d Sab’awi Hasan Al-Tikriti

Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, SYRIAN ARAB REPUBLIC
YEMEN
IndividualEUIRQ31.12.2019
486#486 Name: Bashar Sab’awi Ibrahim Hasan Al-Tikriti
Bashar Sabawi Ibrahim Hasan Al-Tikriti
Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti
Ali Zafir ‘Abdullah’
Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti
Bashar Sabawi Ibrahim Hasan Al-Bayjat
Baghdad
Fuad Dawod Farm, Az Zabadani, Damascus, SYRIAN ARAB REPUBLIC
Beirut, LEBANON
IndividualEUIRQ31.12.2019
487#487 Name: Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti
Ibrahim Sabawi Ibrahim Hasan Al-Tikriti
Ibrahim Sabawi Ibrahim Hassan Al-Tikriti
Muhammad Da’ud Salman
Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti
Baghdad
IRAQ
Fuad Dawod Farm, Az Zabadani, Damascus, SYRIAN ARAB REPUBLIC
Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, SYRIAN ARAB REPUBLIC
IndividualEUIRQ31.12.2019
488#488 Name: Qais Muhammad Salman
Ayman Sabawi Ibrahim Hasan Al-Tikriti
Ayman Sab’awi Ibrahim Hasan Al-Tikriti
Aiman Sabawi Ibrahim Hasan Al-Tikriti
Ayman Sabawi Ibrahim Hassan Al-Tikriti
Al-Owja
Baghdad
Bludan, SYRIAN ARAB REPUBLIC
Mutanabi Area, Al Monsur, Baghdad, IRAQ
IndividualEUIRQ31.12.2019
489#489 Name: Umar Ahmad Ali Al-Alusi
Omar Sabawi Ibrahim Hasan Al-Tikriti
Umar Sabawi Ibrahim Hasan Al-Tikriti
Omar Sabawi Ibrahim Hassan Al-Tikriti
Omar Sab’awi Ibrahim Hasan Al-Tikriti
Baghdad
Damascus, SYRIAN ARAB REPUBLIC
Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, SYRIAN ARAB REPUBLIC
YEMEN
IndividualEUIRQ31.12.2019
490#490 Name: Yasir Sab’awi Ibrahim Hasan Al-Tikriti
Yassir Sabawi Ibrahim Hasan Al-Tikriti
Yasser Sabawi Ibrahim Hasan Al-Tikriti
Yasir Sabawi Ibrahim Hasan Al-Tikriti
Ali Thafir Abdallah
Yasir Sabawi Ibrahim Hassan Al-Tikriti
Baghdad
Al-Owja
Mosul, IRAQ
Az Zabadani, IRAQ
IndividualEUIRQ31.12.2019
491#491 Name: Rachid
Abdelkader Laagoub
Casablanca
Number 4 via Europa, Paderno Ponchielli (Cremona), ITALY
IndividualEUTAQA31.12.2019
492#492 Name: Faycal Boughanemi
Faical Boughanmi
Faysal al-Bughanimi
Tunis
Number 5/B viale Cambonino, Cremona, ITALY
IndividualEUTAQA31.12.2019
493#493 Name: Muhammad Yunis Al-Ahmed
Muhammad Yunis Ahmed
Muhammad Yunis Ahmad Al-Badrani
Muhammad Yunis Ahmad
Muhammad Yunis Ahmed Al-Moali
Al-Mowall, MosulIndividualEUIRQ31.12.2019
494#494 Name: ABU UBAYDAH YUSUF AL-ANABI
Abou Obeida Youssef Al-Annabi
Abu-Ubaydah Yusuf Al-Inabi
Mebrak Yazid
Youcef Abu Obeida
Mibrak Yazid
Yousif Abu Obayda Yazid
Yazid Mebrak
Yazid Mabrak
Yusuf Abu Ubaydah
Abou Youcef
Algeria
Annaba
IndividualUNAl-Qaida31.12.2019
495#495 Name: Roodi Slewa
Rudi Slaiwah
Rudi Saliwa
Rudi Untaywan Slaywah
-IndividualEUIRQ31.12.2019
496#496 Name: Adib Sha’ban
Adib Shaban
Adib Shaban Al-Ani
IndividualEUIRQ31.12.2019
497#497 Name: Munir A Mamduh Awad
Munir Al Qubaysi
Munir Al-Kubaysi
Munir Awad
Muneer Al-Kubaisi
Heet
SYRIAN ARAB REPUBLIC
IndividualEUIRQ31.12.2019
498#498 Name: Ahmed Sultan
Hasan Ahmed S. Adnan
Adnan S. Hasan Ahmed
Amman, JORDANIndividualEUIRQ31.12.2019
499#499 Name: MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI
محرز بن محمود بن ساسي العمدوني
Fabio Fusco
Mohamed Hassan
Meherez Hamdouni
Amdouni Mehrez ben Tah
Meherez ben Ahdoud ben Amdouni
Abu Thale
Italy
Asima-Tunis
IndividualUNAl-Qaida31.12.2019
500#500 Name: Intissar Al-Ubaydi
IRAQ
IndividualEUIRQ31.12.2019