Lists of sanctions
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29.03.2024 12:38:38

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 41-60 of 1,510 items.
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Showing 41-60 of 27,273 items.
#NameAddressTypeListProgramDate of publication
41#41 Name: OTHMAN AHMED OTHMAN AL-GHAMDI
عثمان أحمد عثمان الغامدي
Othman al-Ghamdi
Uthman al-Ghamdi
Uthman al-Ghamidi
Othman bin Ahmed bin Othman Alghamdi
Othman Ahmed Othman Al Omairah
Uthman Ahmad Uthman al-Ghamdi
Othman Ahmed Othman al-Omirah
Al Umairah al-Ghamdi
Othman Bin Ahmed Bin Othman
Yemen
IndividualUNAl-Qaida31.12.2019
42#42 Name: NOOR WALI MEHSUD
Abu Mansoor Asim
Gurguray
Lamman, District Barmal, Paktika Province, Afghanistan
IndividualUNAl-Qaida17.07.2020
43#43 Name: IBRAHIM SULEIMAN HAMAD AL-HABLAIN
Barahim Suliman H. al Hblian
Abu Jabal
Abu-Jabal
BuraidahIndividualUNAl-Qaida31.12.2019
44#44 Name: BI SIDI SOULEMAN
Sidiki
“General” Sidiki
Sidiki Abbas
Souleymane Bi Sidi
Bi Sidi Soulemane
Bocaranga
Koui, Ouham-Pendé prefecture, Central African Republic
IndividualUNCAR06.08.2020
45#45 Name: KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI
كمال بن المولدي بن حسن الحمراوي
Hamroui Kamel ben Mouldi
Hamraoui Kamel
Kamel
Kimo
Via Bertesi Number 27, Cremona, Italy
Via Plebiscito Number 3, Cremona, Italy
Beja
IndividualUNAl-Qaida31.12.2019
46#46 Name: BASSAM AHMAD AL-HASRI
بسام أحمد الحصري
Bassam Ahmad Husari
Abu Ahmad Akhlaq
Abu Ahmad al-Shami
Syrian Arab Republic
Qalamun, Damascus Province
Ghutah, Damascus Province
Tadamon, Rif Dimashq
IndividualUNAl-Qaida31.12.2019
47#47 Name: SON JONG HYOK
Son Min
-IndividualUNDPRK31.12.2019
48#48 Name: ABDULMALIK AL-HOUTHI
Abdulmalik al-Huthi
-IndividualUNYemen31.12.2019
49#49 Name: JAMAL HUSSEIN HASSAN ZEINIYE
جمال حسين حسن زينيه
Jamal Husayn Zayniyah
Abu Malek El Talleh
Abu Hussein
abu-Malik al-Ansari
Abu-Malik al-Shami
Abu-Malik al-Talli
Benghazi
Al Tall
Tell Mnin
Syrian Arab Republic
Arsal, Bekaa, Lebanon
IndividualUNAl-Qaida09.10.2020
50#50 Name: ABU MOHAMMED AL-JAWLANI
أبو محمد الجولاني
Abu Mohamed al-Jawlani
شيخ الفاتح ، الفاتح
Amjad Muzaffar Hussein Ali al-Naimi
Abu Ashraf
ABU MOHAMED AL-JAWLANI
AMJAD MUZAFFAR HUSSEIN ALI AL-NAIMI
ABU ASHRAF
IndividualUNAl-Qaida31.12.2019
51#51 Name: TAHA YASSIN RAMADAN AL-JIZRAWI
طه ياسين رمضان الجزراوي
MosulIndividualUNIraq31.12.2019
52#52 Name: MAYSAR ALI MUSA ABDALLAH AL-JUBURI
Muyassir al-Jiburi
Muyassir Harara
Muyassir al-Shammari
Muhammad Khalid Hassan
Al-Shammari
Mus'ab al-Qahtani
Abu Maria al-Qatani
Al-Shura, Mosul
Harara, Ninawa Province
IndividualUNAl-Qaida31.12.2019
53#53 Name: SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI
سعد بن سعد محمد شریان الكعبي
Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi
Sa'd Sa'd Muhammad Shiryan al-Ka'bi
Sa'd al-Sharyan al-Ka'bi
Abu Haza'
Abu Hazza'
Umar al-Afghani
Abu Sa'd
Abu Suad
Umm Salal, QatarIndividualUNAl-Qaida31.12.2019
54#54 Name: SULTAN SALEH AIDA AIDA ZABIN
Abu Saqar Zabin
Abu Sagar Zabin
Razih District, Sa’dah Governorate
Sana’a, Yemen
IndividualUNYemen26.02.2021
55#55 Name: MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF
محمد جمال عبدالرحيم أحمد الكاشف
Muhammad Jamal Abdo Al-Kashif
Muhammad Jamal Abdo Al Kashef
Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif
Muhammad Jamal Abd-Al Rahim Al-Kashif
Muhammad Jamal Abdu
Muhammad Jamal
Muhammad Jamal Abu Ahmad
Abu Ahmad
Abu Jamal
Muhammad Gamal Abu Ahmed
Mohammad Jamal Abdo Ahmed
Muhammad Jamal Abduh
Muhammad Jamal Ahmad Abdu
Riyadh
Egypt
Cairo
IndividualUNAl-Qaida31.12.2019
56#56 Name: ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI
عبداللطیف بن عبدلله صالح محمد الكواري
Abd-al-Latif Abdallah Salih al-Kawari
Abd-al-Latif Abdallah Salih al-Kuwari
Abd-al-Latif Abdallah al-Kawwari
Abd-al-Latif Abdallah al-Kawari
Abu Ali al-Kawari
Al-Laqtah, Qatar
Al Kharaitiyat, Qatar
IndividualUNAl-Qaida31.12.2019
57#57 Name: MUHSIN KHADR AL-KHAFAJI
محسن خضر الخفاجي
-IndividualUNIraq31.12.2019
58#58 Name: UMAR MAHMUD IRHAYYIM AL-KUBAYSI
عمر محمود إرحيم الفياض الكبيسي
Umar Mahmud Rahim al-Kubaysi
Omar Mahmood Irhayyim Al-Fayyadh
Umar Mahmud Rahim
Umar Mahmud Rahim Al-Qubaysi
Umar Mahmud Al-Kubaysi Arhaym
Umar Mahmud Arhaym
Omar Mahmood Irhayyim
Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi
Umar al-Kubaysi
Al-Qaim, Al-Anbar Province, Iraq
Al-Qaim, Al-Anbar Province
IndividualUNAl-Qaida31.12.2019
59#59 Name: SON MUN SAN-IndividualUNDPRK31.12.2019
60#60 Name: HABIB BEN AHMED AL-LOUBIRI
حبيب بن احمد اللوبيري
Al-Habib ben Ahmad ben al-Tayib al-Lubiri
Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia
Manzal Tmim, Nabul
Afghanistan
IndividualUNAl-Qaida31.12.2019