Lists of sanctions
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18.08.2025 20:20:45

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.14 | United Kingdom: 2025.08.15 | Canada: 2025.08.11
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Showing 19,801-19,820 of 38,215 items.
#NameAddressTypeListProgramDate of publication
19801#19801 Name: Achraf Ben Fathi Ben Mabrouk Guizani
Achref Ben Fethi Ben Mabrouk Guizani
Abu ‘Ubaydah al-Kafi
Ashraf al-Gizani
 أشرف   القيزاني
Ashraf Al-Qizani
Dahmani, Governorate of Le Kef El GouazineIndividualEUUNLI
TAQA
04.01.2022
19802#19802 Name:
Soldiers of the Caliphate in Tunisia
Jund al-Khilafah fi Tunis
Jund al Khilafah
Jund al-Khilafa
Daesh Tunisia
ISIL-Tunisia Province
ISIL-Tunisia
جند الخلافة في تونس
Jund Al-Khilafah in Tunisia (JAK-T)
Ajnad
Vanguards of the Soldiers of the Caliphate
Soldiers of the Caliphate
-EntityEUUNLI
TAQA
04.01.2022
19803#19803 Name: ASHRAF AL-QIZANI
أشرف القيزاني
Ashraf al-Gizani
Abu ‘Ubaydah al-Kafi
Achref Ben Fethi Ben Mabrouk Guizani
Achraf Ben Fathi Ben Mabrouk Guizani
Gouazine, Dahmani, Governorate of Le KefIndividualUNAl-Qaida31.12.2021
19804#19804 Name:
جند الخلافة في تونس
ISIL-Tunisia
ISIL-Tunisia Province
Soldiers of the Caliphate
Jund al-Khilafa
Jund al Khilafah
Jund al-Khilafah fi Tunis
Soldiers of the Caliphate in Tunisia
Tala I Jund al-Khilafah
Vanguards of the Soldiers of the Caliphate
Daesh Tunisia
Ajnad
-EntityUNAl-Qaida31.12.2021
19805#19805 Name: Haytham Ahmad Shukri Ahmad AL-MAGHRABI
Haytham Ahmed Shukri Ahmad ELMAGHRABY
Haytham Ahmed S.A. ELMAGHRABY
Haytham Ahmed Shokry Ahmed ELMAGHRABY
Egypt
Brazil
IndividualSDNSDGT23.12.2021
19806#19806 Name: Mohamed Sherif Mohamed Mohamed AWADD
Muhammad Sharif Muhammad Muhammad AWAAD
Mohamedsherif Mohamed Mohamed AWAAD
BrazilIndividualSDNSDGT23.12.2021
19807#19807 Name: Ahmad AL-KHATIB
Ahmad EL KHATIB
Ahmad AL KHATIB
Ahmad HISHMAH
Sao Paulo, Brazil
Majdal Anjar, Lebanon
IndividualSDNSDGT23.12.2021
19808#19808 Name:
CASO E CASA
Rua Ernesto Nazareth 18 Jardim Paraventi, Guarulhos, 07120-230, Sao Paulo, Brazil
Rua Tapaciquara 54 Sala 01 Parque Renato Maia, Guarulhos, 07114-220, Sao Paulo, Brazil
EntitySDNSDGT23.12.2021
19809#19809 Name:
MARROCOS MOVEIS E COLCHOES
HOME ELEGANCE
DAIANA PORTELLA COELHO COMERCIO DE MOVEIS E COLCHOES
MOHAMED AWAAD COMERCIO DE MOVEIS EIRELI
Rua Dorezopolis, 669 Casa 03 Jardim Santa Clara, Guarulhos, 07123-120, Sao Paulo, BrazilEntitySDNSDGT23.12.2021
19810#19810 Name: Darassa Ali
Mahamat Ali Darassa
Darassa Ali Mahamat
Daras Ali
Ali Daras
Ali Darassa
Ali Mahamat Darassa
Ali Darrassa
Ali Darassa Mahamat
Kabo, Ouham Prefecture
Central African Republic
IndividualUKCentral African Republic23.12.2021
19811#19811 Name: Mahajar Shihab
Mohajir Shihab
Mahajar Shahab
Muhajer Shihab
al Muhajir Shahab
Muhajer Shahab
al Muhajir Shihab
Mohajir Shahab
Doctor Ghafari Sanaullah
Sanaullah Muhajer
Shahab Muhajer
Shihab Muhajer
Shihab Mahajar
Sanaullah Mohajir
Shahab Mohajir
Shihab Mohajir
Sanaullah Ghafari
Shahab Ghafari
Shihab Ghafari
Sanaullah al Muhajir
Shahab al Muhajir
Shihab al Muhajir
Sanaullah Mahajar
Shahab Mahajar
ثناء اللہ غفاری
Kunduz Afghanistan (previous)
Afghanistan (2021)
Mir Bacha Kot District, Kabul Province
IndividualUKISIL (Da'esh) and Al-Qaida23.12.2021
19812#19812 Name: Sanaullah Ghafari
Shahab Mahajar
Shihab al Muhajir
Shihab Muhajer
Dr. Shahab al Muhajir
Shahab Muhajer
Shahab Mohajir
Shihab Mahajar
Shihab Mohajir
ثناء اللہ غفاری
Shahab al Muhajir

AFGHANISTAN
Kunduz, AFGHANISTAN
IndividualEUUNLI
TAQA
23.12.2021
19813#19813 Name: Ali Darassa
Ali Darassa Mahamat
Ali Mahamat Darassa
Ali Daras
Ali Darrassa
Général Ali Darassa
Ali DARASSA
Ouham Prefecture KaboIndividualEUUNLI
CAF
23.12.2021
19814#19814 Name: ALI DARASSA
Ali Darassa Mahamat
Ali Mahamat Darassa
Ali Daras
Ali Darrassa
Général Ali Darassa
Kabo, Ouham PrefectureIndividualUNCAR22.12.2021
19815#19815 Name: SANAULLAH GHAFARI
ثناء اللہ غفاری
Dr. Shahab al Muhajir
Shahab Muhajer
Shahab Mohajir
Shahab Mahajar
Shihab al Muhajir
Shihab Muhajer
Shihab Mohajir
Shihab Mahajar

Afghanistan
Kunduz, Afghanistan
Mir Bacha, Kot District, Kabul Province
IndividualUNAl-Qaida22.12.2021
19816#19816 Name: Ali DARASSA
Ali Darassa MAHAMAT
Ali Mahamat DARASSA
Ali DARAS
Ali DARRASSA
Ali Darassa MAHAMANT
Kabo, Ouham prefecture, Central African Republic
Bousso, Chad
Alindao, Central African Republic
IndividualSDNCAR18.12.2021
19817#19817 Name: PO Box 309 Ugland House, Grand Cayman, KY1-1104, Cayman Islands
Block A Raycom Infotech Park No. 2 Kexueyuan South Road, Haidian District, Beijing, China
EntityNon-SDNCMIC-EO1395917.12.2021
19818#19818 Name: 14 F, West Block of Skyworth Semiconductor Design Building No. 18 Gaoxin South 4th Road Nanshan District, Shenzhen, 518057, Guangdong, ChinaEntityNon-SDNCMIC-EO1395917.12.2021
19819#19819 Name:
CLOUDWALK
Room 501, No. 37 Jinlong Road Nansha District, Guangzhou, 511457, Guangdong, China
Building 11, Zhangjiang Artificial Intelligence Island Chuanhe Road Pudong New Area, Shanghai, China
EntityNon-SDNCMIC-EO1395917.12.2021
19820#19820 Name:
SUGON
Zhongguancun Software Park Sugon Building 36, 8, Dongbeiwang West Road Haidian District, Beijing, 100193, ChinaEntityNon-SDNCMIC-EO1395917.12.2021