Lists of sanctions
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29.03.2024 03:20:03

Lists of sanctions

The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.

Latest recordings in the Sanction list (list - date): The European Union - 27.03.2024. United Nations - 21.02.2024. SDN- 27.03.2024. NONSDN - 31.10.2023. United Kingdom - 27.03.2024.

Latest documents: The European Union: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Office of Foreign Assets Control (OFAC): 2024.03.27. | United Kingdom:2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
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Showing 1-20 of 1,510 items.
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Showing 1-20 of 27,273 items.
#NameAddressTypeListProgramDate of publication
1#1 Name: KIM SONG CHOL
Kim Hak Song
-IndividualUNDPRK31.12.2019
2#2 Name: ANWAR NASSER ABDULLA AL-AULAQI
انور ناصر عبدالله العولقي
Anwar al-Aulaqi
Anwar al-Awlaki
Anwar al-Awlaqi
Anwar Nasser Aulaqi
Anwar Nasser Abdullah Aulaqi
Anwar Nasser Abdulla Aulaqi
Las Cruces, New MexicoIndividualUNAl-Qaida31.12.2019
3#3 Name:
Strategic Rocket Force
Strategic Rocket Force Command of KPA
Strategic Force
Strategic Forces
Pyongyang, Democratic People's Republic of KoreaEntityUNDPRK31.12.2019
4#4 Name:
TMG Ltd.
53/64 Chancery Lane, London WC2A 1QU, United Kingdom
53/64 Chancery Lane, London WC2A 1QU, United Kingdom of Great Britain and Northern Ireland
EntityUNIraq31.12.2019
5#5 Name:
Taibah International Aid Agency
Taibah International Aid Association
Al Taibah, Intl.
Taibah International Aide Association
6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and Herzegovina
26 Tabhanska Street, Visoko, Bosnia and Herzegovina
3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina
EntityUNAl-Qaida31.12.2019
6#6 Name:
CHANGGWANG CREDIT BANK
KOREA CHANGGWANG CREDIT BANK
Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of KoreaEntityUNDPRK31.12.2019
7#7 Name:
طارق گیدڑ گروپ
TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP
TTP-TARIQ GIDAR GROUP
TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP
TTP GEEDAR GROUP
TARIQ GEEDAR GROUP
COMMANDER TARIQ AFRIDI GROUP
TARIQ AFRIDI GROUP
TARIQ GIDAR AFRIDI GROUP
THE ASIAN TIGERS
EntityUNAl-Qaida31.12.2019
8#8 Name:
TDG Ltd.
53/64 Chancery Lane, London WC2A 1QU, United Kingdom
53/64 Chancery Lane, London WC2A 1QU, United Kingdom of Great Britain and Northern Ireland
EntityUNIraq31.12.2019
9#9 Name:
تحریک طالبان پاکستان
Tehrik-I-Taliban Pakistan
Tehrik-e-Taliban
Pakistani Taliban
Tehreek-e-Taliban
-EntityUNAl-Qaida31.12.2019
10#10 Name:
تنظیم جیش المھاجرین و الأنصار
Battalion of Emigrants and Supporters
Army of Emigrants and Supporters organization
Battalion of Emigrants and Ansar
Jaysh al-Muhajirin wal-Ansar (JAMWA)
Jabal Turkuman area, Lattakia Governorate, Syrian Arab RepublicEntityUNAl-Qaida31.12.2019
11#11 Name:
تنظيم القا عدة ببلاد المغرب الاسلامي
AQIM
Al Qaïda au Maghreb islamique (AQMI)
Le Groupe Salafiste pour La Prédication et le Combat (GSPC)
Salafist Group For Call and Combat
Algeria
Mali
Mauritania
Morocco
Niger
Tunisia
EntityUNAl-Qaida31.12.2019
12#12 Name: Pyongyang, Democratic People's Republic of KoreaEntityUNDPRK31.12.2019
13#13 Name:
TPD
Goma, North Kivu, Democratic Republic of the CongoEntityUNDRC31.12.2019
14#14 Name: Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan
P.O. Box 212953, Amman 11121, Jordan
P.O. Box 910606, Amman 11191, Jordan
EntityUNIraq31.12.2019
15#15 Name:
الجماعة التونسية المقاتلة
Groupe Combattant Tunisien
Groupe Islamiste Combattant Tunisien
GICT
TunisiaEntityUNAl-Qaida31.12.2019
16#16 Name: Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda
PO BOX 22709, Kampala, Uganda
EntityUNDRC31.12.2019
17#17 Name: HIKMAT MIZBAN IBRAHIM AL-AZZAWI
حكمت مزبان إبراهيم العزاوي
DiyalaIndividualUNIraq31.12.2019
18#18 Name: Street 13, Wazir Akbar Khan, Kabul, Afghanistan
Pakistan
EntityUNAl-Qaida31.12.2019
19#19 Name:
Al Wafa
Al Wafa Organization
Wafa Al-Igatha Al-Islamia
Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan
Saudi Arabia
Kuwait
United Arab Emirates
Afghanistan
EntityUNAl-Qaida31.12.2019
20#20 Name: 419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, 264200, ChinaEntityUNDPRK31.12.2019