Lists of sanctions
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06.07.2025 23:26:10

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Showing 181-200 of 1,672 items.
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Showing 181-200 of 37,602 items.
#NameAddressTypeListProgramDate of publication
181#181 Name: ABDUL HAI HAZEM ABDUL QADER
عبد الحی عظیم عبد القادر
Abdul Hai Hazem
Iltifat village, Shakardara District, Kabul Province, Afghanistan
Puli Charkhi Area, District Number 9, Kabul City, Kabul Province
Pashawal Yargatoo village, Andar District, Ghazni Province
IndividualUNTaliban31.12.2019
182#182 Name: ABDUL HAKIM MURAD
عبد الحكيم مراد
Murad, Abdul Hakim Hasim
Murad, Abdul Hakim Ali Hashim
Murad, Abdul Hakim al Hashim
Saeed Akman
Saeed Ahmed
Abdul Hakim Ali al-Hashem Murad
IndividualUNAl-Qaida31.12.2019
183#183 Name: Akman Saeed
Murad Abdul Hakim
Ahmed Saeed
Murad Abdul Hakim al Hashim
Murad Abdul Hakim Ali Hashim
Murad Abdul Hakim Hasim
Murad Abdul Hakim Ali al-Hashem
Saeed Akman
Abdul Hakim al Hashim Murad
ABDUL HAKIM MURAD
Abdul Hakim Ali al-Hashem Murad
Abdul Hakim Ali Hashim Murad
Abdul Hakim Hasim Murad
عبد الحكيم مراد
-IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
184#184 Name:
ABDUL HAMEED SHAHAB-U-DIN
ABDUL HAMEED SHAHABUDDIN
ABDUL HAMEED SHAHABUDDAIN
2-Chamberlain Road, Lahore, Pakistan
2-Chamberlain Road, 54000, Pakistan
EntitySDNSDGT31.12.2019
185#185 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
186#186 Name: Haq Abdul
Maimaiti Maimaitiming
Heq Abdul
Hake Abudu
Jundullah Abdul Heq
Al-Haq 'Abd
Memeti Memetiming
Aximu Memetiming
Qekeman Memetiming
Maimaiti Maiumaitimin
Saimaiti Abdul
Khaliq Muhammad Ahmed
Memetiming Memeti
Maimaiti Iman
ABDUL HAQ
Muhammad Ahmed Khaliq
Abudu Hake
Abdul Heq Jundullah
Abdul Heq
'Abd Al-Haq
Memetiming Aximu
Maimaitiming Maimaiti
Maiumaitimin Maimaiti
Muhelisi
Memetiming Qekeman
Qerman
Saifuding
Abdul Saimaiti
阿不都·哈克
Hetian Area, Xinjiang Uighur Autonomous Region
Afghanistan (as at July 2016)
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
187#187 Name: ABDUL JABBAR OMARI
عبدالجبار عمری
Mullah Jabbar
Muawin Jabbar
Zabul ProvinceIndividualUNTaliban31.12.2019
188#188 Name: Mullah Jabbar
Mauwin Jabbar
Maulavi Omari Abdul Jabbar
JABBAR
Mauwin JABBAR
ABDUL JABBAR OMARI
عبدالجبار عمری
Zabul ProvinceIndividualUKAfghanistan31.12.2019
189#189 Name: ABDUL JALIL HAQQANI WALI MOHAMMAD
عبد الجليل حقانی ولی محمد
Abdul Jalil Akhund
Akhter Mohmad son of Noor Mohmad (اختر محمد ولد نور محمد ),
Haji Gulab Gul (حاجی گلاب گل ولد حاجی حضرت گل )
Abdul Jalil Haqqani
Nazar Jan
Akhter Mohmad son of Noor Mohmad (اختر محمد ولد نور محمد ),
Khwaja Malik village, Arghandab District, Kandahar Province
Kandahar City, Kandahar Province
IndividualUNTaliban31.12.2019
190#190 Name: ABDUL KABIR MOHAMMAD JAN
عبد الکبیر محمد جان
A. Kabir
Pul-e-Khumri or Baghlan Jadid District, Baghlan ProvinceIndividualUNTaliban31.12.2019
191#191 Name: Tijuana, Baja California, MexicoEntitySDNTCO18.07.2024
192#192 Name: ABDUL LATIF MANSUR
عبد اللطيف منصور
Abdul Latif Mansoor
Wali Mohammad
Zurmat District, Paktia Province
Garda Saray District, Paktia Province
IndividualUNTaliban31.12.2019
193#193 Name: ABDUL MANAN AGHA
عبد المنان آغا
Abdul Manan
Abdul Man’am Saiyid
Saiyid Abd al-Man
-IndividualUNAl-Qaida31.12.2019
194#194 Name: Haji Agha Abdul Manan
Manan Abdul
ABDUL MANAN AGHA
Saiyid Abd al-Man
Abdul Manan
Abdul Man'am Saiyid
عبد المنان آغا
-IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
195#195 Name: ABDUL MANAN MOHAMMAD ISHAK
عبدالمنان محمد اسحاق
Siyachoy village, Panjwai District, Kandahar ProvinceIndividualUNTaliban31.12.2019
196#196 Name: ABDUL MANAN NYAZI
عبدالمنان نیازی
Abdul Manan Nayazi
Abdul Manan Niazi
Baryaly
Baryalai
Pashtoon Zarghoon District, Herat Province
Sardar village, Kohsan District, Herat Province
IndividualUNTaliban31.12.2019
197#197 Name: ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH
Abdul Mohsen Abdullah Ibrahim Al-Sharikh
Sanafi al Nasr
SaqraIndividualUNAl-Qaida31.12.2019
198#198 Name: al Charekh Abdul Mohsen Abdallah Ibrahim
Al-Sharikh Abdul Mohsen Abdullah Ibrahim
al Nasr Sanafi
ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH
Sanafi al Nasr
Abdul Mohsen Abdullah Ibrahim Al-Sharikh
SaqraIndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
199#199 Name: ABDUL QADEER BASIR ABDUL BASEER
عبدالقدیر بصیر عبد البصير
Abdul Qadir
Ahmad Haji
Abdul Qadir Haqqani
Abdul Qadir Basir
Surkh Rod District, Nangarhar Province
Hisarak District, Nangarhar Province
IndividualUNTaliban31.12.2019
200#200 Name: ABDUL QUDDUS MAZHARI
عبد القدوس مظهری
Akhtar Mohammad Maz-hari
Kushal Khan Mena, District Number 5, Kabul, Afghanistan
Kunduz Province
IndividualUNTaliban31.12.2019