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values | entity_uid int64 551 58.3k | name stringlengths 3 149 | name_normalized stringlengths 3 149 | name_type stringclasses 3
values | programs listlengths 1 8 | record_id stringlengths 9 21 | remarks stringlengths 12 689 ⌀ | source_list stringclasses 2
values |
|---|---|---|---|---|---|---|---|---|---|
2026-07-27T00:00:00 | INDIVIDUAL | 9,640 | Mohammed ABU TEIR | MOHAMMED ABU TEIR | PRIMARY | [
"NS-PLC"
] | CONSOLIDATED:9640:0 | null | CONSOLIDATED |
2026-07-27T00:00:00 | INDIVIDUAL | 9,663 | Samira Abdullah HALAYQAH | SAMIRA ABDULLAH HALAYQAH | PRIMARY | [
"NS-PLC"
] | CONSOLIDATED:9663:0 | null | CONSOLIDATED |
2026-07-27T00:00:00 | INDIVIDUAL | 9,685 | Ahmad 'Abd al-Aziz MUBARAK | AHMAD ABD AL AZIZ MUBARAK | PRIMARY | [
"NS-PLC"
] | CONSOLIDATED:9685:0 | HAMAS - Ramallah | CONSOLIDATED |
2026-07-27T00:00:00 | INDIVIDUAL | 9,704 | Ahmed Mohamed BAHAR | AHMED MOHAMED BAHAR | AKA_STRONG | [
"NS-PLC"
] | CONSOLIDATED:9704:1 | HAMAS - Gaza | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 17,013 | OAO VNESHTORGBANK | OAO VNESHTORGBANK | AKA_STRONG | [
"UKRAINE-EO13662",
"RUSSIA-EO14024"
] | CONSOLIDATED:17013:18 | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 17,018 | PJSC SBERBANK | PJSC SBERBANK | AKA_STRONG | [
"UKRAINE-EO13662",
"RUSSIA-EO14024"
] | CONSOLIDATED:17018:5 | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 17,254 | PAO TRANSNEFT | PAO TRANSNEFT | AKA_STRONG | [
"UKRAINE-EO13662",
"RUSSIA-EO14024"
] | CONSOLIDATED:17254:6 | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 18,275 | FCPF | FCPF | AKA_WEAK | [
"UKRAINE-EO13662"
] | CONSOLIDATED:18275:3 | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 18,285 | INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES | INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES | AKA_STRONG | [
"UKRAINE-EO13662"
] | CONSOLIDATED:18285:3 | All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 18,298 | VBRR | VBRR | AKA_WEAK | [
"UKRAINE-EO13662"
] | CONSOLIDATED:18298:2 | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 18,719 | BANK VTB 24 CLOSED JOINT STOCK COMPANY | BANK VTB 24 CLOSED JOINT STOCK COMPANY | AKA_STRONG | [
"UKRAINE-EO13662"
] | CONSOLIDATED:18719:3 | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 18,731 | LIMITED LIABILITY COMPANY VTB DC | LIMITED LIABILITY COMPANY VTB DC | PRIMARY | [
"UKRAINE-EO13662",
"RUSSIA-EO14024"
] | CONSOLIDATED:18731:0 | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 18,740 | JOINT STOCK COMPANY HALS-DEVELOPMENT | JOINT STOCK COMPANY HALS DEVELOPMENT | AKA_STRONG | [
"UKRAINE-EO13662",
"RUSSIA-EO14024"
] | CONSOLIDATED:18740:5 | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 18,749 | NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA | NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA | AKA_STRONG | [
"UKRAINE-EO13662",
"RUSSIA-EO14024"
] | CONSOLIDATED:18749:5 | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 18,774 | JOINT STOCK COMPANY AVIATION EQUIPMENT | JOINT STOCK COMPANY AVIATION EQUIPMENT | AKA_STRONG | [
"UKRAINE-EO13662",
"RUSSIA-EO14024"
] | CONSOLIDATED:18774:5 | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 18,784 | JOINT STOCK COMMERCIAL BANK NOVIKOMBANK | JOINT STOCK COMMERCIAL BANK NOVIKOMBANK | PRIMARY | [
"UKRAINE-EO13662",
"RUSSIA-EO14024"
] | CONSOLIDATED:18784:0 | All offices worldwide. For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 18,794 | OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MEKHANICHESKI EKSPEREMENTALNY ZAVOD | OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MEKHANICHESKI EKSPEREMENTALNY ZAVOD | AKA_STRONG | [
"UKRAINE-EO13662"
] | CONSOLIDATED:18794:7 | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 18,816 | RT-STROITELNYE TECHNOLOGIES OAO | RT STROITELNYE TECHNOLOGIES OAO | AKA_STRONG | [
"UKRAINE-EO13662"
] | CONSOLIDATED:18816:2 | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 19,542 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOVYKTNEFTEGAZ | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOVYKTNEFTEGAZ | AKA_STRONG | [
"UKRAINE-EO13662"
] | CONSOLIDATED:19542:3 | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 19,640 | LIMITED LIABILITY COMPANY GAZPROM INVEST | LIMITED LIABILITY COMPANY GAZPROM INVEST | AKA_STRONG | [
"UKRAINE-EO13662",
"RUSSIA-EO14024"
] | CONSOLIDATED:19640:3 | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 19,670 | GAZPROM INFORM, OOO | GAZPROM INFORM OOO | PRIMARY | [
"UKRAINE-EO13662"
] | CONSOLIDATED:19670:0 | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 19,686 | OTKRYTOE AKTSIONERNOE OBSHCHESTVO GAZPROM PROMGAZ | OTKRYTOE AKTSIONERNOE OBSHCHESTVO GAZPROM PROMGAZ | AKA_STRONG | [
"UKRAINE-EO13662"
] | CONSOLIDATED:19686:3 | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 20,000 | OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BUMAZHNO-POLIGRAFICHESKOE OBEDINENIE 'PECHATNIKI' | OTKRYTOE AKTSIONERNOE OBSHCHESTVO BUMAZHNO POLIGRAFICHESKOE OBEDINENIE PECHATNIKI | AKA_STRONG | [
"UKRAINE-EO13662"
] | CONSOLIDATED:20000:2 | For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC) | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 20,296 | GAZPROM MEDIA HOLDING | GAZPROM MEDIA HOLDING | PRIMARY | [
"UKRAINE-EO13662"
] | CONSOLIDATED:20296:0 | For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 20,314 | SIRITIA VENTURES LTD | SIRITIA VENTURES LTD | AKA_STRONG | [
"UKRAINE-EO13662",
"RUSSIA-EO14024"
] | CONSOLIDATED:20314:1 | For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 20,669 | OPEN JOINT STOCK COMPANY 'MALOROSSIYSKIY ELEVATOR' | OPEN JOINT STOCK COMPANY MALOROSSIYSKIY ELEVATOR | AKA_STRONG | [
"UKRAINE-EO13662"
] | CONSOLIDATED:20669:2 | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK) | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 20,681 | OOO 'NOVATEK-PERM' | OOO NOVATEK PERM | AKA_STRONG | [
"UKRAINE-EO13662"
] | CONSOLIDATED:20681:2 | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK) | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 22,390 | AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTEPRODUKT' | AKTSIONERNOE OBSHCHESTVO TRANSNEFTEPRODUKT | AKA_STRONG | [
"UKRAINE-EO13662"
] | CONSOLIDATED:22390:1 | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT) | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 22,401 | CLOSED JOINT-STOCK COMPANY 'CENTRE OF METROLOGICAL PROVISION' | CLOSED JOINT STOCK COMPANY CENTRE OF METROLOGICAL PROVISION | AKA_STRONG | [
"UKRAINE-EO13662"
] | CONSOLIDATED:22401:3 | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT) | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 23,572 | KIRISHIAVTOSERVIS OOO | KIRISHIAVTOSERVIS OOO | PRIMARY | [
"UKRAINE-EO13662",
"RUSSIA-EO14024"
] | CONSOLIDATED:23572:0 | For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS) | CONSOLIDATED |
2026-07-27T00:00:00 | INDIVIDUAL | 29,263 | Huining LUO | HUINING LUO | PRIMARY | [
"HKAA"
] | CONSOLIDATED:29263:0 | null | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 30,926 | CNOOC LIMITED | CNOOC LIMITED | PRIMARY | [
"CMIC-EO13959"
] | CONSOLIDATED:30926:0 | (Linked To: CHINA NATIONAL OFFSHORE OIL CORPORATION) | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 30,947 | HUAWEI INVESTMENT & HOLDING CO LTD | HUAWEI INVESTMENT HOLDING CO LTD | AKA_STRONG | [
"CMIC-EO13959"
] | CONSOLIDATED:30947:1 | null | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 31,695 | CENTRAL BANK OF THE RUSSIAN FEDERATION | CENTRAL BANK OF THE RUSSIAN FEDERATION | PRIMARY | [
"RUSSIA-EO14024"
] | CONSOLIDATED:31695:0 | null | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 32,082 | AVIC AVIATION HIGH-TECHNOLOGY CO., LTD. | AVIC AVIATION HIGH TECHNOLOGY CO LTD | AKA_STRONG | [
"CMIC-EO13959"
] | CONSOLIDATED:32082:1 | null | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 32,128 | NANJING PANDA | NANJING PANDA | AKA_STRONG | [
"CMIC-EO13959"
] | CONSOLIDATED:32128:3 | null | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 34,578 | PUBLICHNOE AKTSIONERNOE OBSHCHESTVO FEDERALNAYA GIDROGENERIRUYUSHCHAYA KOMPANIYA - RUSGIDRO | PUBLICHNOE AKTSIONERNOE OBSHCHESTVO FEDERALNAYA GIDROGENERIRUYUSHCHAYA KOMPANIYA RUSGIDRO | AKA_STRONG | [
"RUSSIA-EO14024"
] | CONSOLIDATED:34578:4 | null | CONSOLIDATED |
2026-08-07T00:00:00 | ENTITY | 551 | COMERCIAL CIMEX, S.A. | COMERCIAL CIMEX S A | PRIMARY | [
"CUBA"
] | SDN:551:0 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 1,571 | NORDSTRAND MARITIME AND TRADING COMPANY | NORDSTRAND MARITIME AND TRADING COMPANY | PRIMARY | [
"CUBA"
] | SDN:1571:0 | null | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 3,754 | Mousa Mohammed ABU MARZOOK | MOUSA MOHAMMED ABU MARZOOK | PRIMARY | [
"SDGT"
] | SDN:3754:0 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 4,690 | GIA | GIA | AKA_WEAK | [
"SDGT"
] | SDN:4690:1 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 4,696 | AL-FARAN | AL FARAN | AKA_STRONG | [
"FTO",
"SDGT"
] | SDN:4696:5 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 4,700 | KACH | KACH | AKA_STRONG | [
"SDGT"
] | SDN:4700:17 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 4,707 | PIJ | PIJ | AKA_STRONG | [
"FTO",
"SDGT"
] | SDN:4707:2 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 4,715 | SHINING PATH | SHINING PATH | PRIMARY | [
"FTO",
"SDGT",
"SDNTK"
] | SDN:4715:0 | null | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 6,367 | Abu Hafs AL-MASRI | ABU HAFS AL MASRI | PRIMARY | [
"SDGT"
] | SDN:6367:0 | null | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 6,823 | Victor Julio PATINO FOMEQUE | VICTOR JULIO PATINO FOMEQUE | PRIMARY | [
"SDNT"
] | SDN:6823:0 | null | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 6,866 | MATA, Alcides | MATA ALCIDES | AKA_WEAK | [
"SDNTK"
] | SDN:6866:4 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 6,912 | AL AMIN TRUST | AL AMIN TRUST | AKA_STRONG | [
"SDGT"
] | SDN:6912:4 | Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 6,924 | Mustafa Muhamad FADIL | MUSTAFA MUHAMAD FADIL | AKA_STRONG | [
"SDGT"
] | SDN:6924:5 | null | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 6,927 | Harun FAZUL | HARUN FAZUL | AKA_STRONG | [
"SDGT"
] | SDN:6927:11 | null | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 6,946 | Ben Muhammad AYADI CHAFIK | BEN MUHAMMAD AYADI CHAFIK | AKA_STRONG | [
"SDGT"
] | SDN:6946:2 | (Linked To: AL QA'IDA) | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 7,133 | Sultan Bashiruddin MAHMOOD | SULTAN BASHIRUDDIN MAHMOOD | AKA_STRONG | [
"SDGT"
] | SDN:7133:1 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 7,140 | TEHREEK-E-AZADI JAMMU AND KASHMIR | TEHREEK E AZADI JAMMU AND KASHMIR | AKA_STRONG | [
"FTO",
"SDGT"
] | SDN:7140:40 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 7,149 | AL-FURQAN WELFARE FOUNDATION | AL FURQAN WELFARE FOUNDATION | AKA_STRONG | [
"SDGT"
] | SDN:7149:13 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 7,156 | DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V. | DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA S A DE C V | PRIMARY | [
"SDNTK"
] | SDN:7156:0 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 7,199 | AL-HARAMAYN | AL HARAMAYN | AKA_STRONG | [
"SDGT"
] | SDN:7199:3 | null | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 7,209 | Khalid AL-FAWWAZ | KHALID AL FAWWAZ | AKA_STRONG | [
"SDGT"
] | SDN:7209:3 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 7,227 | BABBAR KHALSA INTERNATIONAL | BABBAR KHALSA INTERNATIONAL | PRIMARY | [
"SDGT"
] | SDN:7227:0 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 7,268 | TUNISIAN COMBAT GROUP | TUNISIAN COMBAT GROUP | PRIMARY | [
"SDGT"
] | SDN:7268:0 | null | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 7,303 | Viviana GOMEZ GOMEZ | VIVIANA GOMEZ GOMEZ | PRIMARY | [
"SDNT"
] | SDN:7303:0 | null | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 7,329 | Abu Jibril ABDURRAHMAN | ABU JIBRIL ABDURRAHMAN | AKA_STRONG | [
"SDGT"
] | SDN:7329:2 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 7,474 | THE ISLAMIC SPECIAL PURPOSE REGIMENT | THE ISLAMIC SPECIAL PURPOSE REGIMENT | AKA_STRONG | [
"SDGT"
] | SDN:7474:3 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 7,637 | AL-AQSA CHARITABLE ORGANIZATION | AL AQSA CHARITABLE ORGANIZATION | AKA_STRONG | [
"SDGT"
] | SDN:7637:4 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 7,639 | AL-AQSA FOUNDATION | AL AQSA FOUNDATION | AKA_STRONG | [
"SDGT"
] | SDN:7639:6 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 7,641 | AL-AQSA ISLAMIC CHARITABLE SOCIETY | AL AQSA ISLAMIC CHARITABLE SOCIETY | AKA_STRONG | [
"SDGT"
] | SDN:7641:7 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 7,643 | AL-AQSA SINABIL ESTABLISHMENT | AL AQSA SINABIL ESTABLISHMENT | AKA_STRONG | [
"SDGT"
] | SDN:7643:8 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 7,645 | AL-AQSA SPANM I STIFTELSE | AL AQSA SPANM I STIFTELSE | AKA_STRONG | [
"SDGT"
] | SDN:7645:9 | null | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 7,677 | Damir DOSEN | DAMIR DOSEN | PRIMARY | [
"BALKANS"
] | SDN:7677:0 | ICTY indictee | SDN |
2026-08-07T00:00:00 | ENTITY | 7,728 | MANCO OIL COMPANY | MANCO OIL COMPANY | PRIMARY | [
"BALKANS"
] | SDN:7728:0 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 7,774 | PUMA SECURITY SERVICE | PUMA SECURITY SERVICE | AKA_STRONG | [
"BALKANS"
] | SDN:7774:1 | null | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 7,819 | Leonardo DIAZ MENDONCA | LEONARDO DIAZ MENDONCA | AKA_STRONG | [
"SDNTK"
] | SDN:7819:2 | null | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 7,832 | BECHIR | BECHIR | AKA_WEAK | [
"SDGT"
] | SDN:7832:3 | null | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 7,847 | General Ali Hassan AL-MAJID | GENERAL ALI HASSAN AL MAJID | AKA_STRONG | [
"IRAQ2"
] | SDN:7847:3 | presidential advisor and senior member of Revolutionary Command Council | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 7,871 | Mahmoud Dhiyab AL-AHMAD | MAHMOUD DHIYAB AL AHMAD | AKA_STRONG | [
"IRAQ2"
] | SDN:7871:2 | Former Minister of Interior | SDN |
2026-08-07T00:00:00 | ENTITY | 7,911 | HUMANITARE HILFSORGANISATION FUR PALASTINA | HUMANITARE HILFSORGANISATION FUR PALASTINA | AKA_STRONG | [
"SDGT"
] | SDN:7911:4 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 7,917 | WELFARE AND DEVELOPMENT FUND OF PALESTINE | WELFARE AND DEVELOPMENT FUND OF PALESTINE | AKA_STRONG | [
"SDGT"
] | SDN:7917:13 | null | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 7,925 | Adbul Hakim Ali Hashim MURAD | ADBUL HAKIM ALI HASHIM MURAD | AKA_STRONG | [
"SDGT"
] | SDN:7925:4 | currently incarcerated in the U.S. | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 7,938 | bin Wan Mat WAN MIN | BIN WAN MAT WAN MIN | AKA_STRONG | [
"SDGT"
] | SDN:7938:1 | null | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 8,087 | Djamel LOUNICI | DJAMEL LOUNICI | PRIMARY | [
"SDGT"
] | SDN:8087:0 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 8,107 | AL-HARAMAIN ISLAMIC FOUNDATION | AL HARAMAIN ISLAMIC FOUNDATION | AKA_STRONG | [
"SDGT"
] | SDN:8107:3 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 8,109 | ALHARAMAIN FOUNDATION | ALHARAMAIN FOUNDATION | AKA_STRONG | [
"SDGT"
] | SDN:8109:13 | null | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 8,112 | Veljko BOROVCANIN | VELJKO BOROVCANIN | PRIMARY | [
"BALKANS"
] | SDN:8112:0 | null | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 8,150 | Henry CASTELLANOS GARZON | HENRY CASTELLANOS GARZON | PRIMARY | [
"SDGT"
] | SDN:8150:0 | (Linked To: SEGUNDA MARQUETALIA) | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 8,202 | HADI | HADI | AKA_WEAK | [
"SDGT"
] | SDN:8202:2 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 8,224 | TAIBAH INTERNATIONAL AID AGENCY | TAIBAH INTERNATIONAL AID AGENCY | AKA_STRONG | [
"SDGT"
] | SDN:8224:1 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 8,237 | LA LINEA | LA LINEA | AKA_WEAK | [
"ILLICIT-DRUGS-EO14059",
"SDNTK",
"FTO",
"SDGT"
] | SDN:8237:3 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 8,262 | STICHTING AL HARAMAIN HUMANITARIAN AID | STICHTING AL HARAMAIN HUMANITARIAN AID | AKA_STRONG | [
"SDGT"
] | SDN:8262:1 | null | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 8,323 | Hamed Yussef HAMADI | HAMED YUSSEF HAMADI | AKA_STRONG | [
"IRAQ2"
] | SDN:8323:1 | Former Minister of Culture and Information | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 8,390 | Sam NAMAN | SAM NAMAN | AKA_STRONG | [
"IRAQ2"
] | SDN:8390:1 | null | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 8,596 | Abdul Aziz ABBAKAR MUHAMAD | ABDUL AZIZ ABBAKAR MUHAMAD | PRIMARY | [
"SDGT"
] | SDN:8596:0 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 8,759 | ISLAMIC STATE OF IRAQ | ISLAMIC STATE OF IRAQ | AKA_STRONG | [
"SDGT",
"FTO"
] | SDN:8759:21 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 8,813 | KOMOTKO | KOMOTKO | PRIMARY | [
"BALKANS"
] | SDN:8813:0 | null | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 8,884 | Bilal Mansur AL-HIYARI | BILAL MANSUR AL HIYARI | PRIMARY | [
"SDGT"
] | SDN:8884:0 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 9,333 | BIRR AND ELEHSSAN SOCIETY | BIRR AND ELEHSSAN SOCIETY | AKA_STRONG | [
"SDGT"
] | SDN:9333:4 | null | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 9,340 | Jiang Ping ZHANG | JIANG PING ZHANG | AKA_STRONG | [
"SDNTK"
] | SDN:9340:15 | null | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 9,353 | Bashir Sabawi Ibrahim Al-Hassan AL-TIKRITI | BASHIR SABAWI IBRAHIM AL HASSAN AL TIKRITI | AKA_STRONG | [
"IRAQ2"
] | SDN:9353:3 | null | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 9,414 | Paola ARREOLA LUNA | PAOLA ARREOLA LUNA | AKA_STRONG | [
"SDNTK"
] | SDN:9414:1 | null | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 9,531 | Suwit PHUANGPHET | SUWIT PHUANGPHET | PRIMARY | [
"SDNTK"
] | SDN:9531:0 | null | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 9,538 | Hathaiwan WORAWATWICHAI | HATHAIWAN WORAWATWICHAI | AKA_STRONG | [
"SDNTK"
] | SDN:9538:1 | null | SDN |
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