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 29,061-29,080 of 39,874 items.

#	Name	Address	Type	List	Program	Date of publication
29061	#29061 Name: Husam Muhammad Amin AL-YASSIN	Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
29062	#29062 Name: Sab'awi Ibrahim Hassan AL-TIKRITI Sabawi Ibrahim Hassan AL-TAKRITI	Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
29063	#29063 Name: Watban Ibrahim Hassan AL-TIKRITI Watab Ibrahim AL-HASSAN Watban AL-TAKRITI Watban Ibrahim al-Hasan AL-TIKRITI	Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
29064	#29064 Name: Barzan Ibrahim Hassan AL-TIKRITI Barzan Ibrahim Hassan AL-TAKRITI Barzan Ibrahim Hasan AL-TIKRITI	Geneva, Switzerland Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
29065	#29065 Name: Huda Salih Mahdi AMMASH	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
29066	#29066 Name: Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UN	-	Individual	SDN	IRAQ2	31.12.2019
29067	#29067 Name: Muhammad Zimam abd-al-Razzaq AL-SA'DUN	Suq ash-Shuyukh District, Dhi-Qar, Iraq	Individual	SDN	IRAQ2	31.12.2019
29068	#29068 Name: YAHIA ABDALLAH AL-UBAIDI يحيى عبد الله العبيدي	-	Individual	UN	Iraq	31.12.2019
29069	#29069 Name: Samir abd al-Aziz AL-NAJIM	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
29070	#29070 Name: Humam abd-al-Khaliq ABD-AL-GHAFUR Humam 'abd al-Khaliq 'ABD AL-RAHMAN Humam 'abd al-Khaliq RASHID Humam Abdel Khaleq Abdel GHAFUR Humam Abd al-Khaliq ABD AL-GHAFUR	ar-Ramadi, Iraq	Individual	SDN	IRAQ2	31.12.2019
29071	#29071 Name: Yahia Abdallah AL-UBAIDI	-	Individual	SDN	IRAQ2	31.12.2019
29072	#29072 Name: Nayif Shindakh Thamir GHALIB	-	Individual	SDN	IRAQ2	31.12.2019
29073	#29073 Name: Saif-al-Din AL-MASHHADANI	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
29074	#29074 Name: Fadil Mahmud GHARIB Gharib Muhammad Fazel AL-MASHAIKHI	Dujail, Iraq	Individual	SDN	IRAQ2	31.12.2019
29075	#29075 Name: Muhsin Khadr AL-KHAFAJI	-	Individual	SDN	IRAQ2	31.12.2019
29076	#29076 Name: Rashid Taan KAZIM	-	Individual	SDN	IRAQ2	31.12.2019
29077	#29077 Name: Ugla Abid Saqar AL-KUBAYSI SAQR AL-KABISI ABD AQALA	Kubaisi, al-Anbar Governorate, Iraq	Individual	SDN	IRAQ2	31.12.2019
29078	#29078 Name: Ghazi Hammud AL-UBAIDI	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
29079	#29079 Name: INTISSAR AL-UBAYDI انتصار العبيدي	Iraq	Individual	UN	Iraq	31.12.2019
29080	#29080 Name: Adil Abdallah MAHDI	al-Dur, Iraq	Individual	SDN	IRAQ2	31.12.2019