Lists of sanctions
18.97.14.82
13.01.2025 19:18:41

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.12.2024. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.01.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.01.2025., Latvian - 31.12.2019 , Canada - 10.01.2025.

Latest documents: The European Union: 2024.12.16. 2024/3174, 2024.12.16. 2024/3175, 2024.12.16. 2024/3182, 2024.12.16. 2024/3187 | Office of Foreign Assets Control (OFAC): 2025.01.10 | United Kingdom: 2025.01.10, Russia, 2025.01.10, Venezuela, | Canada: 2025.01.09
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Showing 321-340 of 1,542 items.
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Showing 321-340 of 35,517 items.
#NameAddressTypeListProgramDate of publication
321#321 Name:
The Islamic Peacekeeping Brigade
The Islamic Peacekeeping Army
The International Brigade
Islamic Peacekeeping Battalion
International Battalion
Islamic Peacekeeping International Brigade
-EntityUNAl-Qaida31.12.2019
322#322 Name: -EntityUNAl-Qaida31.12.2019
323#323 Name: HAJJAJ BIN FAHD AL AJMI
Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi
Hicac Fehid Hicac Muhammed Sebib al-Acmi
Hajjaj bin-Fahad al-Ajmi
Sheikh Hajaj al-Ajami
Hajaj al-Ajami
Ajaj Ajami
IndividualUNAl-Qaida31.12.2019
324#324 Name:
Yayasan Hilal Ahmar
Indonesia Hilal Ahmar Society for Syria
-EntityUNAl-Qaida31.12.2019
325#325 Name:
حرکت الجہاد الاسلامی
HUJI
Movement of Islamic Holy War
Harkat-ul-Jihad-al Islami
Harkat-al-Jihad-ul Islami
Harkat-ul-Jehad-al-Islami
Harakat ul Jihad-e-Islami
Harakat-ul-Ansar
HUA
-EntityUNAl-Qaida31.12.2019
326#326 Name:
Al-Faran
Al-Hadid
Al-Hadith
Harakat Ul-Ansar
HUA
Harakat Ul- Mujahideen
PakistanEntityUNAl-Qaida31.12.2019
327#327 Name:
Haraket Sham al-Islam
Sham al-Islam
Sham al-Islam Movement
Syrian Arab RepublicEntityUNAl-Qaida31.12.2019
328#328 Name: ABOU MOHAMED AL ADNANI
Yaser Khalaf Nazzal Alrawi
Jaber Taha Falah
Abou Khattab
Abou Sadeq Alrawi
Tah al Binchi
Abu Mohammed al-Adnani
Taha Sobhi Falaha
Yasser Khalaf Hussein Nazal al-Rawi
Abu Baker al-Khatab
Abu Sadek al-Rawi
Taha al-Banshi
Abu Mohamed al-Adnani
Abu-Mohammad al-Adnani al-Shami
Hajj Ibrahim
BinnishIndividualUNAl-Qaida31.12.2019
329#329 Name:
مكتب حنيفة للصرافة
Hanifah Currency Exchange
Hanifeh Exchange
Hanifa Exchange
Hunaifa Office
Hanifah Exchange Company
Hanifa Money Exchange Office
Albu Kamal (Al-Bukamal), Syrian Arab RepublicEntityUNAl-Qaida31.12.2019
330#330 Name: 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America
P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America
EntityUNAl-Qaida31.12.2019
331#331 Name: DJAMEL AKKACHA
جمال عكاشة
Yahia Abou el Hoummam
Yahia Abou el Hammam
Mali
Rouiba, Algiers
IndividualUNAl-Qaida31.12.2019
332#332 Name:
Эмират Кавказ
-EntityUNAl-Qaida31.12.2019
333#333 Name:
الجهاد الاسلامي المصري
Egyptian Al-Jihad
Jihad Group
New Jihad
Al-Jihad
Egyptian Islamic Movement
-EntityUNAl-Qaida31.12.2019
334#334 Name:
The Eastern Turkistan Islamic Party
The Eastern Turkistan Islamic Party of Allah
Islamic Party of Turkestan
Djamaat Turkistan
-EntityUNAl-Qaida31.12.2019
335#335 Name:
Al Bir Al Dawalia
BIF
BIF-USA
Mezhdunarodnyj Blagotvoritel'nyl Fond
8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America
P.O. Box 548, Worth, Illinois, 60482, United States of America
(Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America
(Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America
P.O. Box 1937, Khartoum, Sudan
Bangladesh

Yemen
EntityUNAl-Qaida31.12.2019
336#336 Name:
عصبة الأنصار
Ein el-Hilweh camp, LebanonEntityUNAl-Qaida31.12.2019
337#337 Name:
الجماعة الاسلامية المسلحة
Al Jamm’ah Al-Islamiah Al- Musallah
GIA
Groupe Islamique Armé
AlgeriaEntityUNAl-Qaida31.12.2019
338#338 Name:
أنصار المسلمین في بلاد السودان
Ansaru
Ansarul Muslimina fi Biladis Sudan
Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS)
Jama’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS)
Jamma’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS)
Vanguards for the Protection of Muslims in Black Africa
Vanguard for the Protection of Muslims in Black Africa
NigeriaEntityUNAl-Qaida31.12.2019
339#339 Name:
انصار الدين
Ansar Dine
MaliEntityUNAl-Qaida31.12.2019
340#340 Name:
Ansar al-Sharia in Tunisia
Ansar al-Shari’ah in Tunisia
Ansar al-Shari’ah
Ansar al-Sharia
Supporters of Islamic Law
Al-Qayrawan Media Foundation
TunisiaEntityUNAl-Qaida31.12.2019