Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., 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): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 39,281-39,300 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
39281	#39281 Name: MONTANA MANAGEMENT, INC. Historical	Panama	Entity	UN	Iraq	31.12.2019
39282	#39282 Name: FLYING DRAGON Historical	-	Vessel	SDN	SDGT	31.12.2019
39283	#39283 Name: MOSUL BUILDING MATERIALS STATE COMPANY Historical	P.O. Box 13, Mosul, Iraq	Entity	UN	Iraq	31.12.2019
39284	#39284 Name: Robert Gabriel Mugabe Historical		Individual	EU	ZWE	31.12.2019
39285	#39285 Name: Aziz Salih al-Numan Aziz Salih al-Nouman Aziz Salih Al-Numan Historical	An Nasiriyah Nassiriya (J.O. FR)	Individual	EU	IRQ	31.12.2019
39286	#39286 Name: Kamal Moustafa Abdallah Kamal Mustafa Abdallah Kamal Mustafa Abdallah Sultan al-Tikriti Kamal Moustafa Abdallah Soultan al-Tikriti Kamal Mustafa Abdallah Sultan Al-Tikriti Historical	Tikrit	Individual	EU	IRQ	31.12.2019
39287	#39287 Name: Latif Noussaïf Jassim Al-Doulaïmi Latif Nusayyif Jasim Al-Dulaymi Historical	ar-Rashidiyah, suburb of Baghdad	Individual	EU	IRQ	31.12.2019
39288	#39288 Name: Grace Mugabe Historical		Individual	EU	ZWE	31.12.2019
39289	#39289 Name: Walid Hamid Tawfik al-Nasiri Walid Hamid Tawfiq al-Nasiri Walid Hamid Tawfik Al-Tikriti Walid Hamid Tawfiq Al-Tikriti Walid Hamid Tawfiq Al-Nasiri Historical	Tikrit	Individual	EU	IRQ	31.12.2019
39290	#39290 Name: Mahmoud Dhiab Al-Ahmed Mahmud Dhiyab Al-Ahmed Historical	Bagdad (J.O. FR) Mossoul (J.O. FR) Mosul Baghdad	Individual	EU	IRQ	31.12.2019
39291	#39291 Name: Ayad Futayyih Khalifa Al-Rawi Historical	Rawah	Individual	EU	IRQ	31.12.2019
39292	#39292 Name: Zouheir Taleb Abdel Sattar al-Nakib Zuhair Talib Abd-al-Sattar Al-Naqib Historical		Individual	EU	IRQ	31.12.2019
39293	#39293 Name: Amir Hamudi Hassan Al-Sa'di Amir Hamoudi Hassan Al-Sadi Historical	Baghdad	Individual	EU	IRQ	31.12.2019
39294	#39294 Name: Amir Rashid Muhammad Al-Ubaidi Amir Rachid Mohammed Al-Oubaïdi Historical	Baghdad Bagdad (J.O. FR)	Individual	EU	IRQ	31.12.2019
39295	#39295 Name: Husam Muhammad Amin Al-Yassin Houssam Mohammed Amin Al-Yassine Historical	Tikrit	Individual	EU	IRQ	31.12.2019
39296	#39296 Name: Mohammed Mahdi Al-Saleh Muhammad Mahdi Al-Salih Historical	al-Anbar Governate Provinz Anbar (J.O. DE)	Individual	EU	IRQ	31.12.2019
39297	#39297 Name: Abdel-Baki Abdel-Karim Abdalla Al-Sadoun Abd-al-Baqi Abd-al-Karim Abdallah Al-Sa'dun Historical		Individual	EU	IRQ	31.12.2019
39298	#39298 Name: Mohammed Zimam Abdel-Razzak Al-Sadoun Muhammad Zimam Abd-al-Razzaq Al-Sa'dun Historical	Suq Ash-Shuyukh District, Dhi-Qar Souq ach-Chouyoukh, Zi-Qar (J.O. FR)	Individual	EU	IRQ	31.12.2019
39299	#39299 Name: Samir Abdel-Aziz Al-Najim Samir Abd Al-Aziz Al-Najim Samir Abd al-Aziz Al-Najim Historical	Baghdad	Individual	EU	IRQ	31.12.2019
39300	#39300 Name: Humam 'Abd-al-Khaliq Rashid Humam Abd-al-Khaliq Abd-al-Ghafur Houmam Abdel-Khalil Rachid Houmam Abdel-Khalik Abdel-Rahman Houmam Abdel-Khalik Abdel-Ghafour Humam 'Abd al-Khaliq 'Abd al-Rahman Historical	Ar-Ramadi	Individual	EU	IRQ	31.12.2019