Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 26.11.2024. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 04.12.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.12.2024., Latvian - 31.12.2019 , Canada - 29.10.2024.

Latest documents: The European Union: 2024.11.25. 2024/2933 | Office of Foreign Assets Control (OFAC): 2024.12.04 | United Kingdom: 2024.12. 06 | Canada: 2024.10.25
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Documents

Showing 301-320 of 1,542 items.

Nr.	Document type	Document date	Journal	Price

301	European Union's sanctions document Information about document (LV)	15.03.2022	Sanctions	4.08 €	Information about document Download
302	European Union's sanctions document Information about document (EN)	15.03.2022	Sanctions	2.72 €	Information about document Download
303	European Union's sanctions document Information about document (LV)	15.03.2022	Sanctions	2.72 €	Information about document Download
304	European Union's sanctions document Information about document (LV)	14.03.2022	Sanctions	1.02 €	Information about document Download
305	European Union's sanctions document Information about document (EN)	14.03.2022	Sanctions	1.02 €	Information about document Download
306	European Union's sanctions document Information about document (EN)	14.03.2022	Sanctions	1.02 €	Information about document Download
307	European Union's sanctions document Information about document (LV)	14.03.2022	Sanctions	1.02 €	Information about document Download
308	UK documents Information about document (EN)	11.03.2022	Sanctions	6.80 €	Information about document Download
309	European Union's sanctions document Information about document (LV)	11.03.2022	Sanctions	5.44 €	Information about document Download
310	European Union's sanctions document Information about document (EN)	11.03.2022	Sanctions	5.44 €	Information about document Download
311	European Union's sanctions document Information about document (EN)	09.03.2022	Sanctions	0.68 €	Information about document Download
312	European Union's sanctions document Information about document (LV)	09.03.2022	Sanctions	0.68 €	Information about document Download
313	European Union's sanctions document Information about document (EN)	09.03.2022	Sanctions	1.70 €	Information about document Download
314	European Union's sanctions document Information about document (LV)	09.03.2022	Sanctions	1.70 €	Information about document Download
315	European Union's sanctions document Information about document (EN)	09.03.2022	Sanctions	6.80 €	Information about document Download
316	European Union's sanctions document Information about document (LV)	09.03.2022	Sanctions	6.80 €	Information about document Download
317	European Union's sanctions document Information about document (EN)	09.03.2022	Sanctions	1.36 €	Information about document Download
318	European Union's sanctions document Information about document (LV)	09.03.2022	Sanctions	1.36 €	Information about document Download
319	European Union's sanctions document Information about document (EN)	09.03.2022	Sanctions	6.80 €	Information about document Download
320	European Union's sanctions document Information about document (LV)	09.03.2022	Sanctions	6.80 €	Information about document Download

Subjects

Showing 301-320 of 34,747 items.

#	Name	Address	Type	List	Program	Date of publication
301	#301 Name: LIBYAN ISLAMIC FIGHTING GROUP الجماعة الاسلامية المقاتلة الليبية LIFG	Libya	Entity	UN	Al-Qaida	31.12.2019
302	#302 Name: LASHKAR-E-TAYYIBA Lashkar-e-Toiba Lashkar-i-Taiba al Mansoorian al Mansooreen Army of the Pure Army of the Righteous Army of the Pure and Righteous Paasban-e-Kashmir Paasban-i-Ahle-Hadith Pasban-e-Kashmir Pasban-e-Ahle-Hadith Paasban-e-Ahle-Hadis Pashan-e-ahle Hadis Lashkar e Tayyaba LET Jamaat-ud-Dawa JUD Jama'at al-Dawa Jamaat ud-Daawa Jamaat ul-Dawah Jamaat-ul-Dawa Jama'at-i-Dawat Jamaiat-ud-Dawa Jama'at-ud-Da'awah Jama'at-ud-Da'awa Jamaati-ud-Dawa Falah-i-Insaniat Foundation (FIF)	-	Entity	UN	Al-Qaida	31.12.2019
303	#303 Name: LASHKAR I JHANGVI (LJ)	-	Entity	UN	Al-Qaida	31.12.2019
304	#304 Name: ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani Abdulrhman Mohammed D. Aljahani Abu al-Wafa’ Abu Anas Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani Abu Wafa al-Saudi Abu al-Wafa Abd al-Rahman Muhammad Thafir al-Jahni Abd al-Rahman Muhammad al-Juhani ) Abdelrahman Mouhamad Zafir al Dabissi Juhan Abdelrahman Mouhamad Zafir al Dabissi Juhani Abou Wafa al Saoudi	Kharj	Individual	UN	Al-Qaida	31.12.2019
305	#305 Name: KHATIBA IMAM AL-BUKHARI (KIB) Khataib al-Imam al-Bukhari	Afghanistan/Pakistan border area Khan-Shaykhun, Syrian Arab Republic Idlib, Aleppo and Khama, Syrian Arab Republic Idlib Aleppo and Khama, Syrian Arab Republic Faryab, Badghis and Jawzjan Provinces, Afghanistan	Entity	UN	Al-Qaida	31.12.2019
306	#306 Name: MOHAMMED AL GHABRA Mohammed El’ Ghabra Danial Adam	East London, United Kingdom Damascus East London, United Kingdom of Great Britain and Northern Ireland	Individual	UN	Al-Qaida	31.12.2019
307	#307 Name: Jaysh Khalid Ibn al Waleed Khalid ibn al-Walid Army Liwa Shuhada al-Yarmouk Harakat al-Muthanna al-Islamia	-	Entity	UN	Al-Qaida	31.12.2019
308	#308 Name: JUND AL-KHILAFAH IN ALGERIA (JAK-A) Jund al Khalifa Jund al-Khilafah fi Ard al-Jaza’ir Jund al-Khalifa fi Ard al-Jazayer Soldiers of the Caliphate in Algeria Soldiers of the Caliphate of Algeria Soldiers of the Caliphate in the Land of Algeria Soldiers of the Caliphate in the Land of Algeria	Kabylie region, Algeria	Entity	UN	Al-Qaida	31.12.2019
309	#309 Name: JUND AL AQSA The Soldiers of Aqsa Soldiers of Aqsa Sarayat Al Quds	Idlib Governorate, Syrian Arab Republic Hama Governorate, Syrian Arab Republic	Entity	UN	Al-Qaida	31.12.2019
310	#310 Name: JEMMAH ANSHORUT TAUHID (JAT) Jemaah Anshorut Tauhid Jemmah Ansharut Tauhid Jem’mah Ansharut Tauhid Jamaah Ansharut Tauhid Jama’ah Ansharut Tauhid Laskar 99	Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia	Entity	UN	Al-Qaida	31.12.2019
311	#311 Name: JEMAAH ISLAMIYAH Jema’ah Islamiyah Jemaah Islamiya Jemaah Islamiah Jamaah Islamiyah Jama’ah Islamiyah	-	Entity	UN	Al-Qaida	31.12.2019
312	#312 Name: JAMAAT-UL-AHRAR (JuA) جمات ال احرار Jamaat-e-Ahrar Tehrik-e Taliban Pakistan Jamaat ul Ahrar Ahrar-ul-Hind	Lalpura, Nangarhar Province, Afghanistan and Afghanistan-Pakistan border region Mohmand Agency, Pakistan	Entity	UN	Al-Qaida	31.12.2019
313	#313 Name: JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad جماعة أهل السنة للدعوة والجهاد Boko Haram Western Education is a Sin	Nigeria	Entity	UN	Al-Qaida	31.12.2019
314	#314 Name: JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) جماعة نصرة الإسلام والمسلمين	-	Entity	UN	Al-Qaida	31.12.2019
315	#315 Name: JAM'YAH TA'AWUN AL-ISLAMIA Society of Islamic Cooperation Jam'iyat Al Ta'awun Al Islamiyya Jit	Kandahar City, Afghanistan	Entity	UN	Al-Qaida	31.12.2019
316	#316 Name: ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH Abdul Mohsen Abdullah Ibrahim Al-Sharikh Sanafi al Nasr	Saqra	Individual	UN	Al-Qaida	31.12.2019
317	#317 Name: JAISH-I-MOHAMMED Army of Mohammed	Pakistan	Entity	UN	Al-Qaida	31.12.2019
318	#318 Name: ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K) ISIL KHORASAN ISLAMIC STATE’S KHORASAN PROVINCE ISIS WILAYAT KHORASAN ISIL’S SOUTH ASIA BRANCH SOUTH ASIAN CHAPTER OF ISIL The Islamic State of Iraq and ash-Sham—Khorasan Province The Islamic State of Iraq and Syria—Khorasan Islamic State of Iraq and Levant in Khorasan Province Islamic State Khurasan ISIS-K k ISISK l IS-Khorasan ISIS-K ISISK	-	Entity	UN	Al-Qaida	31.12.2019
319	#319 Name: ISLAMIC MOVEMENT OF UZBEKISTAN IMU	-	Entity	UN	Al-Qaida	31.12.2019
320	#320 Name: ISLAMIC JIHAD GROUP Jama’at al-Jihad Libyan Society Kazakh Jama’at Jamaat Mojahedin Jamiyat Jamiat al-Jihad al-Islami Dzhamaat Modzhakhedov Islamic Jihad Group of Uzbekistan al-Djihad al-Islami Zamaat Modzhakhedov Tsentralnoy Asii Islamic Jihad Union	-	Entity	UN	Al-Qaida	31.12.2019