Lists of sanctions
100.28.0.143
12.07.2024 15:36:33

Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 05.07.2024. United Nations - 22.05.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 11.07.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 31.10.2023. United Kingdom - 13.06.2024., Latvian - 31.12.2019

Latest documents: The European Union: 2024.06.28. 2024/1843 |2024.06.28. 2024/1837 | Office of Foreign Assets Control (OFAC): 2024.07.11. | United Kingdom:2024.06.25
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Showing 501-520 of 1,534 items.
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Showing 501-520 of 28,581 items.
#NameAddressTypeListProgramDate of publication
501#501 Name: Dass
Nessim Ben Romdhane Sahraoui
Nasim al Sahrawi
Bizerta
TUNISIA
IndividualEUTAQA31.12.2019
502#502 Name: General Gibril Abdul Kareem Barey
Gabril Abdul Kareem Badri
‘Tek’
Jibril Abdulkarim Ibrahim MAYU
North Darfur El-Fasher
Tine, SUDAN
IndividualEUSDN31.12.2019
503#503 Name: Abd Allah
Sheikh Musa Hilal
Musa Hilal Abdalla ALNSIEM
Al Nasseem
AlNasseem
Al Naseem
AlNaseem
Al Nasim
AlNasim
Abdallah

Kutum
Kabkabiya, SUDAN
Kutum, SUDAN
IndividualEUSDN31.12.2019
504#504 Name: Gaffar Mohmed Elhassan
Gaffar Mohammed Elhassan

El Waha, Omdurman, SUDAN
IndividualEUSDN31.12.2019
505#505 Name: Taufik Rifki
Taufek Refke
Taufik Rifqi
Tawfiq Rifqi
Ami Iraq
Amy Erja
Ami Irza
Ammy Erza
Ammy Izza
Ami Kusoman
Abu Obaida
Abu Obaidah
Abu Obeida
Eric Yacub
Izza Kusoman
Abu Obayda
Obaidah
Abu Ubaidah
Dacusuman Surakarta, Central Java
PHILIPPINES
IndividualEUTAQA31.12.2019
506#506 Name: Bukhory
Bukhori
Abdul Hadi
Gun Gun Rusman Gunawan
Abdul Karim
Rusman Gunawan
Abd Al-Hadi
Cianjur, West JavaIndividualEUTAQA31.12.2019
507#507 Name: Abu Bakar Ba’asyir
Abu Bakar Bashir
Abu Bakar Baasyir
Abdus Samad
Abdus Somad
Jombang, East Java
INDONESIA
IndividualEUTAQA31.12.2019
508#508 Name: Commander Putol
Radullan Sahiron
Radulan Sahiron
Radulan Sajirun
Radulan Sahirun
Kaunayan, Patikul, Jolo Island
Sulu region, PHILIPPINES
IndividualEUTAQA31.12.2019
509#509 Name: Farhad Kanabi Ahmad
Kaua Omar Achmed
Kawa Hamawandi
Kawa Omar Ahmed
Arbil
house no. SH 11, alley 5380, Arbil — Qushtuba, IRAQ
IRAQ
IndividualEUTAQA31.12.2019
510#510 Name: Tango Romeo
Bosco Ntaganda
Bosco Ntagenda
Terminator
Major
Romeo
Bosco TAGANDA
Lydia
General Taganda
Bigogwe
Bigogwe
BELGIUM
IndividualEUCOD31.12.2019
511#511 Name: Mr Omari
Ozia Mazio
Dieudonné Ozia Mazio
Omari
AriwaraIndividualEUCOD31.12.2019
512#512 Name: James Nyakuni-IndividualEUCOD31.12.2019
513#513 Name: Laurent Nkunda Mihigo
Laurent Nkunda Bwatare
Laurent Nkundabatware
'Papa Six'
'Chairman'
ģenerālis Nkunda
генерал Nkunda
Laurent Nkunda
Laurent Nkunda Batware
Generaal Nkunda
Général Nkunda
General Nkunda
Laurent Nkunda Mahoro Batware

North Kivu/Rutshuru
IndividualEUCOD31.12.2019
514#514 Name: Floribert Njabu Ngabu
Floribert Njabu
Floribert Ndjabu
Floribert Ngabu Ndjabu
Floribert Ngabu Njabu
Ndjabu
Floribert Ngabu
IndividualEUCOD31.12.2019
515#515 Name: Mathieu Chui Ngudjolo
Cui Ngudjolo
Bunia
CONGO, Democratic Republic of (was Zaire)
IndividualEUCOD31.12.2019
516#516 Name: Kolonel Mutebutsi
Jules Mutebusi
pulkvedis Mutebutsi
plukovník Mutebutsi
полковник Mutebutsi
Jules Mutebutsi
Συνταγματάρχης Mutebutsi
Colonel Mutebutsi
Jules Mutebuzi
Minembwe South KivuIndividualEUCOD31.12.2019
517#517 Name: Dr Ignace
Ignace
Ignace Murwanashyaka
Ngoma, Butare
Butera
GERMANY
IndividualEUCOD31.12.2019
518#518 Name: Στρατηγός Mudacumura
Radja
Bernard Mupenzi
Pharaoh
generalmajor Mupenzi
generál Mudacumura
generálmajor Mupenzi
генерал Mudacumura
генерал-майор Mupenzi
Sylvestre Mudacumura
Général Mudacumura
generaal Mudacumura
General Mudacumura
generaal-majoor Mupenzi
Général Major Mupenzi
Υποστράτηγος Mupenzi
General Major Mupenzi
Kibilira commune Cellule Ferege
North Kivu Province, CONGO, Democratic Republic of (was Zaire)
IndividualEUCOD31.12.2019
519#519 Name: Doulas Iruta Mpamo
Iruta Douglas MPAMO
Mpano
Uvira
Goma
Bashali, Masisi
Gisenyi, RWANDA
IndividualEUCOD31.12.2019
520#520 Name: Kawa Mandro
Kawa Panga
Kawa Panga Mandro
Yves Khawa Panga Mandro
Mandro Panga Kahwa
Khawa Panga Mandro
Kawa
Chief Kahwa
Yves Andoul Karim
Bunia
UGANDA
IndividualEUCOD31.12.2019