Lists of sanctions
216.73.216.148
14.07.2025 23:51:01

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
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.

Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.


Documents
More
Showing 321-340 of 1,674 items.
Subjects
More
Showing 321-340 of 37,654 items.
#NameAddressTypeListProgramDate of publication
321#321 Name: ISNILON TOTONI HAPILON
Isnilon Hapilun
Isnilun Hapilun
Abu Musab
Salahudin
Tuan Isnilon
Basilan, Philippines
Lanao del Sur, Philippines
Bulanza, Lantawan, Basilan
IndividualUNAl-Qaida31.12.2019
322#322 Name: ABDUL HAQ
阿不都·哈克
Maimaitiming Maimaiti
Abdul Heq
Abudu Hake
Abdul Heq Jundullah
'Abd Al-Haq
Memetiming Memeti
Memetiming Aximu
Memetiming Qekeman
Maiumaitimin Maimaiti
Abdul Saimaiti
Muhammad Ahmed Khaliq
Maimaiti Iman
Muhelisi
Qerman
Saifuding
Afghanistan
Pakistan
Hetian Area, Xinjiang Uighur Autonomous Region
IndividualUNAl-Qaida31.12.2019
323#323 Name: JALALUDDIN HAQQANI
جلال الدين حقانى
Jalaluddin Haqani
Jallalouddin Haqqani
Jallalouddine Haqani
Garda Saray area, Waza Zadran District, Paktia Province
Neka District, Paktika Province
IndividualUNTaliban31.12.2019
324#324 Name: KHALIL AHMED HAQQANI
خلیل احمد حقانی
Khalil Al-Rahman Haqqani
Khalil ur Rahman Haqqani
Khaleel Haqqani
Peshawar, Pakistan
Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan
Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan
Sarana Zadran Village, Paktia Province, Afghanistan
Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province
IndividualUNTaliban31.12.2019
325#325 Name: MOHAMMAD SALIM HAQQANI
محمد سلیم حقانی
Alingar District, Laghman ProvinceIndividualUNTaliban31.12.2019
326#326 Name: NASIRUDDIN HAQQANI
نصیر الدین حقانی
Dr. Alim Ghair
Naseer Haqqani
Dr. Naseer Haqqani
Nassir Haqqani
Nashir Haqqani
Naseruddin
Pakistan
Neka District, Paktika Province
IndividualUNTaliban31.12.2019
327#327 Name: SAYYED MOHAMMED HAQQANI
سيد محمد حقانی
Sayyed Mohammad Haqqani
Chaharbagh village, Arghandab District, Kandahar ProvinceIndividualUNTaliban31.12.2019
328#328 Name: SIRAJUDDIN JALLALOUDINE HAQQANI
سراج الدين جلال الدين حقانى
Siraj Haqqani
Serajuddin Haqani
Siraj Haqani
Saraj Haqani
Khalifa
Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan
Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan
Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan
Danda, Miramshah, North Waziristan
Khost province
Neka district, Paktika province
Srana village, Garda Saray district, Paktia province
IndividualUNTaliban31.12.2019
329#329 Name: ALY SOLIMAN MASSOUD ABDUL SAYED
Adam
Ibn El Qaim
Mohamed Osman
Ghout El Shamal, Tripoli, Libya
Tripoli
IndividualUNAl-Qaida31.12.2019
330#330 Name: YAHYA HAQQANI
يحيى حقانی
Yaya
Qari Sahab
IndividualUNTaliban31.12.2019
331#331 Name: ALI BARZAN IBRAHIM HASAN AL-TIKRITI
علي برزان إبراهيم حسن التكريتي
Geneva, SwitzerlandIndividualUNIraq31.12.2019
332#332 Name: AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI
أيمن سبعاوي إبراهيم حسن التكريتي
Aiman Sabawi Ibrahim Hasan Al-Tikriti
Ayman Sab’awi Ibrahim Hasan Al-Tikriti
Ayman Sabawi Ibrahim Hassan Al-Tikriti
Qais Muhammad Salman
Bludan, Syrian Arab Republic
Mutanabi Area, Al Monsur, Baghdad, Baghdad, Iraq
Baghdad
Al-Owja
IndividualUNIraq31.12.2019
333#333 Name: BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI
بشار سبعاوي إبراهيم حسن التكريتي
Bashar Sab’awi Ibrahim Hasan Al-Tikriti
Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti
Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti
Bashar Sabawi Ibrahim Hasan Al-Bayjat
Ali Zafir ‘Abdullah’
Fuad Dawod Farm, Az Zabadani, Damascus, Damascus, Syrian Arab Republic
Beirut, Lebanon
IndividualUNIraq31.12.2019
334#334 Name: IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI
إبراهيم سبعاوي إبراهيم حسن التكريتي
Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti
Ibrahim Sabawi Ibrahim Hassan Al-Tikriti
Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti
Muhammad Da’ud Salman
Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic
Fuad Dawod Farm, Az Zabadani, Damascus, Damascus, Syrian Arab Republic
Baghdad
IndividualUNIraq31.12.2019
335#335 Name: KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI
خولة برزان إبراهيم حسن التكريتي
Geneva, SwitzerlandIndividualUNIraq31.12.2019
336#336 Name: MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI
محمد برزان إبراهيم حسن التكريتي
Geneva, SwitzerlandIndividualUNIraq31.12.2019
337#337 Name: NOOR BARZAN IBRAHIM HASAN AL-TIKRITI
نور برزان إبراهيم حسن التكريتي
Geneva, SwitzerlandIndividualUNIraq31.12.2019
338#338 Name: OMAR SABAWI IBRAHIM HASAN AL-TIKRITI
عمر سبعاوي إبراهيم حسن التكريتي
Umar Sabawi Ibrahim Hasan Al-Tikriti
Omar Sab’awi Ibrahim Hasan Al-Tikriti
Omar Sabawi Ibrahim Hassan Al-Tikriti
Umar Ahmad Ali Al-Alusi
Damascus, Syrian Arab Republic
Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic
Yemen
IndividualUNIraq31.12.2019
339#339 Name: SAJA BARZAN IBRAHIM HASAN AL-TIKRITI
سجا برزان إبراهيم حسن التكريتي
Geneva, SwitzerlandIndividualUNIraq31.12.2019
340#340 Name: SHAMS UR-RAHMAN ABDUL ZAHIR
شمس الرحمن عبد الظاهر
Shamsurrahman
Shams-u-Rahman
Shamsurrahman Abdurahman
Shams ur-Rahman Sher Alam
Waka Uzbin village, Sarobi District, Kabul ProvinceIndividualUNTaliban31.12.2019