Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.30 | United Kingdom: 2025.10.30 | Canada: 2025.09.22
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Documents

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Subjects

Showing 29,041-29,060 of 39,874 items.

#	Name	Address	Type	List	Program	Date of publication
29041	#29041 Name: Rafi abd-al-Latif Tilfah AL-TIKRITI	Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
29042	#29042 Name: Tahir Jalil Habbush AL-TIKRITI	Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
29043	#29043 Name: Hamid Raja Shalah AL-TIKRITI Hamid Raja Shalah Hassan AL-TIKRITI Hamid Raja-Shalah Hassum AL-TIKRITI	Bayji, Salah al-Din Governorate, Iraq	Individual	SDN	IRAQ2	31.12.2019
29044	#29044 Name: Latif Nusayyif Jasim AL-DULAYMI	Ar-Rashidiya suburb of Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
29045	#29045 Name: Abd-al-Tawab Mullah HUWAYSH	Mosul or Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
29046	#29046 Name: Taha Yassin Ramadan AL-JIZRAWI Taha Yassin RAMADAN Taha Yasin RAMADAN	-	Individual	SDN	IRAQ2	31.12.2019
29047	#29047 Name: Rukan Razuki abd-al-Ghafur Sulaiman AL-TIKRITI Rukan abdal-Ghaffur Sulayman AL-MAJID Rukan abd al-Gafur AL-MAJID Rukan abd al-Ghaffur al-Majid AL-TIKRITI Rukan Razuqi abd al-Gahfur AL-MAJID Rukan 'abd al-Ghaffur al-Majid AL-TIKRITI ABU WALID	Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
29048	#29048 Name: Jamal Mustafa Abdallah Sultan AL-TIKRITI	al-Samnah, near Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
29049	#29049 Name: Mizban Khadr HADI	Mandali District, Diyala, Iraq	Individual	SDN	IRAQ2	31.12.2019
29050	#29050 Name: Taha Muhyi-al-Din MA'RUF Taha, Muhyi al-Din MARUF	Sulaymaniyah, Iraq	Individual	SDN	IRAQ2	31.12.2019
29051	#29051 Name: Tariq AZIZ Tariq Mikhail AZIZ	Mosul or Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
29052	#29052 Name: Walid Hamid Tawfiq AL-TIKRITI Walid Hamid Tawfiq AL-NASIRI	Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
29053	#29053 Name: Sultan Hashim Ahmad AL-TAI	Mosul, Iraq	Individual	SDN	IRAQ2	31.12.2019
29054	#29054 Name: Hikmat Mizban Ibrahim AL-AZZAWI	Diyala, Iraq	Individual	SDN	IRAQ2	31.12.2019
29055	#29055 Name: Mahmud Dhiyab AL-AHMAD Mahmoud Diab AL-AHMAD Mahmoud Dhiyab AL-AHMAD	Mosul or Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
29056	#29056 Name: Ayad Futayyih Khalifa AL-RAWI	Rawah, Iraq	Individual	SDN	IRAQ2	31.12.2019
29057	#29057 Name: Zuhair Talib abd-al-Sattar AL-NAQIB	-	Individual	SDN	IRAQ2	31.12.2019
29058	#29058 Name: GHAZI HAMMUD AL-UBAIDI غازي حمود العبيدي	Baghdad	Individual	UN	Iraq	31.12.2019
29059	#29059 Name: Amir Hamudi Hassan AL-SA'DI	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
29060	#29060 Name: Amir Rashid Muhammad AL-UBAIDI	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019