Lists of sanctions
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22.10.2025 17:27:21

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.22 | Canada: 2025.09.22
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Showing 14,001-14,020 of 39,627 items.
#NameAddressTypeListProgramDate of publication
14001#14001 Name: Muhammad DEIF
Mohammad DEIF
Muhammad AL-MASRI
Muhammad AL-DAYF
Khan Younis, GazaIndividualUKCounter-Terrorism (International)14.11.2023
14002#14002 Name: Yehiyeh Sinwar
Yehia Sinwar
Yahya Ibrahim Hassan SINWAR
Yehya AL-SINWAR
-IndividualUKCounter-Terrorism (International)14.11.2023
14003#14003 Name: Nabil Shuman
Nabil Khaled Hilal Chouman
نبيل خالد هلال شومان
Nabil Chouman
-IndividualUKCounter-Terrorism (International)14.11.2023
14004#14004 Name: Mussa Dudin
Musa Muhammad Salim Dudin
موسى دودين
Mousa Dudin
Musa Muhammad Salim Doudin
Musa Muhammad Salim Dodin
-IndividualUKCounter-Terrorism (International)14.11.2023
14005#14005 Name: Adbelbasit Elhassan Mohamed Khair HAMZA
عبد الباسط حمزة الحسن محمد خي
Adbelbasit HAMZA
Adb al-Basit HAMZA
Adbelbasit Hamza Elhassan Mohamed KHAIR
MarawiIndividualUKCounter-Terrorism (International)14.11.2023
14006#14006 Name: Marwan 'Issa
Marwan Issa
GazaIndividualUKCounter-Terrorism (International)14.11.2023
14007#14007 Name: Mahmoud Khaled ZAHHAR
Mahmoud Khaled AL ZAHAR
ZAHAR, Mahmoud
AL-ZAHAR, Mahmoud
Gaza Strip
Region: Gaza
IndividualSDNNS-PLC
SDGT
14.11.2023
14008#14008 Name: Ma'ad Ibrahim Muhammad Rashid AL-ATILI
Ma'ad IBRAHIM MUHAMMAD RASHID
Region: West BankIndividualSDNSDGT14.11.2023
14009#14009 Name: Reda Ali KHAMISAl-Halusiyah 34, Tyre, LebanonIndividualSDNSDGT14.11.2023
14010#14010 Name:
NABIL CHOUMAN AND CO
NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY
SHUMAN CURRENCY EXCHANGE
SUMAN CURRENCY EXCHANGE SARL
SHUMAN GROUP
Property Number 351, Al-Hamra Street Strand building ground floor, Ras Beirut, Beirut, Lebanon
Safi Village, Beirut, Lebanon
Nabatieh, Beirut, Lebanon
Tyre, Beirut, Lebanon
EntitySDNSDGT14.11.2023
14011#14011 Name: Nabil Khaled Halil CHOUMAN
Nabil Khaled Khalil SHOMAN
Nabil SHUMAN
Nabil CHOUMAN
Moussaitbeh St., Beirut, LebanonIndividualSDNSDGT14.11.2023
14012#14012 Name: Khaled CHOUMAN
Khaled Khalil SHOMAN
529 Moussaitbeh St., Beirut, LebanonIndividualSDNSDGT14.11.2023
14013#14013 Name: Akram AL-AJOURI
Akram AL-'AJURI
Akram Muhammad Salih AL-AJURI
Abu Muhammad AL-'AJURI
'Abd al-Karim Ahmad HASAN
Jabaliya, Gaza Strip
Damascus, Syria
IndividualSDNSDGT14.11.2023
14014#14014 Name:
MUHJAT AL-QUDS FOUNDATION FOR PRISONERS
MUHJAT AL-QUDS INSTITUTION
MUHJAT AL-QUDS FOUNDATION FOR MARTYRS, PRISONERS, AND WOUNDED
JERUSALEM MOVEMENT FOUNDATION FOR THE MARTYRS, PRISONERS, AND WOUNDED
AL-MUHJA
Region: GazaEntitySDNSDGT14.11.2023
14015#14015 Name: Nasser ABU SHARIF
'Abd-al-Nasr Sharif AL-JAMUS
Abdal Nasser Sharif Mohammed Said JAMOOS
Tulkarm, West Bank
Thennaba, West Bank
Iran
IndividualSDNSDGT14.11.2023
14016#14016 Name: Jamil Yusuf Ahmad 'ALIYAN
Jamil ALAYAN
Jamil ALIAN
Region: GazaIndividualSDNSDGT14.11.2023
14017#14017 Name: John Howie
Howard Jon Baker
HarareIndividualUKRussia08.11.2023
14018#14018 Name: Mariya Vladimirovna CHEKADANOVA
Maria Vladimirovna CHEKADANOVA
-IndividualUKRussia08.11.2023
14019#14019 Name: Yury Anatolyevich Chikhanchin
Юрий Анатольевич Чиханчин
Yuri Chikhanchin
KrasnoyarskIndividualUKRussia08.11.2023
14020#14020 Name: Vadim Sergeevich DOBROV-IndividualUKRussia08.11.2023