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 29,021-29,040 of 39,874 items.

#	Name	Address	Type	List	Program	Date of publication
29021	#29021 Name: Najib OUAZ Najib Ben Mohamed Ben Salem AL-WAZ	Vicolo dei Prati n.2/2, Bologna, Italy Hekaima Al-Mehdiya, Tunisia	Individual	SDN	SDGT	31.12.2019
29022	#29022 Name: Ahmed Hosni RARRBO ABDALLAH O ABDULLAH	Bologhine, Algeria	Individual	SDN	SDGT	31.12.2019
29023	#29023 Name: Nedal SALEH HITEM	Via Milano n.105, Casal di Principe, Caserta, Italy Via di Saliceto n.51/9, Bologna, Italy Taiz, Yemen	Individual	SDN	SDGT	31.12.2019
29024	#29024 Name: Abdelghani MZOUDI Abdelghani MAZWATI Abdelghani MAZUTI	Op de Wisch 15, Hamburg, 21149, Germany Marienstrasse 54, Hamburg, Germany Marrakech, Morocco	Individual	SDN	SDGT	31.12.2019
29025	#29025 Name: Saddam Hussein AL-TIKRITI ABU ALI Saddam HUSAYN Saddam HUSSAIN Saddam HUSSEIN	al-Awja, near Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
29026	#29026 Name: WATBAN IBRAHIM HASSAN AL-TIKRITI وطبان إبراهيم حسن التكريتي	Tikrit	Individual	UN	Iraq	31.12.2019
29027	#29027 Name: Qusay Saddam Hussein AL-TIKRITI	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
29028	#29028 Name: Uday Saddam Hussein AL-TIKRITI Udai Saddam HUSSEIN	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
29029	#29029 Name: Abid Hamid Mahmud AL-TIKRITI Abid Hamid bid Hamid MAHMUD Col. Abdel Hamid MAHMOUD Abed Mahmoud HAMMUD	al-Awja, near Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
29030	#29030 Name: Ali Hassan al-Majid AL-TIKRITI AL-KIMAWI General Ali Hasan AL-MAJID General Ali Hassan AL-MAJID	al-Awja, near Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
29031	#29031 Name: Izzat Ibrahim AL-DURI ABU BRAYS ABU AHMAD	al-Dur, Iraq	Individual	SDN	IRAQ2	31.12.2019
29032	#29032 Name: Hani abd-al-Latif Tilfah AL-TIKRITI	al-Awja, near Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
29033	#29033 Name: Aziz Salih AL-NUMAN	An Nasiriyah, Iraq	Individual	SDN	IRAQ2	31.12.2019
29034	#29034 Name: Muhammad Hamza ZUBAIDI Mohammed Hamza AL-ZUBAIDI Muhammad Hamsa AL-ZUBAYDI	Babylon, Babil Governorate, Iraq	Individual	SDN	IRAQ2	31.12.2019
29035	#29035 Name: Kamal Mustafa Sultan Abdallah AL-TIKRITI Kamal Mustafa Abdallah Sultan AL-TIKRITI Kamal Mustafa ABDALLAH	Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
29036	#29036 Name: Barzan abd al-Ghafur Sulaiman Majid AL-TIKRITI Barzan Razuki abd AL-GHAFUR	Salah al-Din, Iraq	Individual	SDN	IRAQ2	31.12.2019
29037	#29037 Name: HASSAN ABDULLAH HERSI AL-TURKI AL-TURKI, Hassan TURKI, Hassan TURKI, Hassan Abdillahi Hersi TURKI, Sheikh Hassan XIRSI, Xasan Cabdilaahi XIRSI, Xasan Cabdulle	Somalia Ogaden Region	Individual	UN	Somalia	31.12.2019
29038	#29038 Name: Muzahim Sa'b Hassan AL-TIKRITI	al-Awja, near Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
29039	#29039 Name: Ibrahim Ahmad abd al-Sattar Muhammed AL-TIKRITI	Ba'qubah or al-Sumayda/Shirqat, Iraq	Individual	SDN	IRAQ2	31.12.2019
29040	#29040 Name: Saif-al-Din Fulayyih Hassan Taha AL-RAWI Ayad Futayyih AL-RAWI	Ar Ramadi, al-Anbar Governorate, Iraq	Individual	SDN	IRAQ2	31.12.2019