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 29,181-29,200 of 39,874 items.

#	Name	Address	Type	List	Program	Date of publication
29181	#29181 Name: Ri Song-Hyok Li, Cheng He	Kaesong	Individual	LV	ZIEMEĻKOREJA	31.12.2019
29182	#29182 Name: ABDUL AZIZ ABBASIN عبد العزيز عباسین Abdul Aziz Mahsud	Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province	Individual	UN	Taliban	31.12.2019
29183	#29183 Name: ‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI ‘Abd al-Rahman Khalaf al-Anizi ‘Abd al-Rahman Khalaf al-‘Anzi Abu Usamah al-Rahman Abu Shaima’ Kuwaiti Abu Usamah al-Kuwaiti Abu Usama Yusuf	Syrian Arab Republic	Individual	UN	Al-Qaida	31.12.2019
29184	#29184 Name: Salvatore MANCUSO GOMEZ Santander LOZADA	Calle 64 No. 8A-56, Monteria, Cordoba, Colombia Monteria, Cordoba, Colombia	Individual	SDN	SDNTK	31.12.2019
29185	#29185 Name: Luciano MARIN ARANGO MARQUES, Ivan MARQUEZ, Ivan	Florencia, Caqueta, Colombia Apure, Venezuela	Individual	SDN	SDNTK SDGT	31.12.2019
29186	#29186 Name: Diego Fernando MURILLO BEJARANO ADOLFO PAZ DON BERNA	-	Individual	SDN	SDNTK	31.12.2019
29187	#29187 Name: SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH سليمان جاسم سليمان علي أبوغيث Abo Ghaith	-	Individual	UN	Al-Qaida	31.12.2019
29188	#29188 Name: Shaykh Abd-al-Majid AL-ZINDANI Abdelmajid AL-ZINDANI Shaykh 'Abd Al-Majid AL-ZINDANI	Yemen	Individual	SDN	SDGT	31.12.2019
29189	#29189 Name: Sundus ABD AL-GHAFAR	Iraq Kirkuk, Iraq	Individual	SDN	IRAQ2	31.12.2019
29190	#29190 Name: Jawhar Majid AL-DURI	Iraq Al-Dur, Iraq	Individual	SDN	IRAQ2	31.12.2019
29191	#29191 Name: IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI إبراهيم عواد إبراهيم علي البدري السامرائي Dr. Ibrahim ‘Awwad Ibrahim ’Ali al-Badri al-Samarrai’ أبو دعاء Dr. Ibrahim أبو بكر البغدادي الحسيني القريشي (Abu Bakr al-Baghdadi al-Husayni al-Quraishi; Abu Bakr al-Baghdadi)	Iraq Syrian Arab Republic	Individual	UN	Al-Qaida	31.12.2019
29192	#29192 Name: Nidal AL-RABI'I	Iraq Al-Dur, Iraq	Individual	SDN	IRAQ2	31.12.2019
29193	#29193 Name: Ali Barzan Ibrahim Hasan AL-TIKRITI	Geneva, Switzerland	Individual	SDN	IRAQ2	31.12.2019
29194	#29194 Name: Ali Saddam Hussein AL-TIKRITI HASSAN	Iraq	Individual	SDN	IRAQ2	31.12.2019
29195	#29195 Name: Hala Saddam Hussein AL-TIKRITI	Iraq	Individual	SDN	IRAQ2	31.12.2019
29196	#29196 Name: Khawla Barzan Ibrahim Hasan AL-TIKRITI	Geneva, Switzerland	Individual	SDN	IRAQ2	31.12.2019
29197	#29197 Name: Mohammad Barzan Ibrahim Hasan AL-TIKRITI	Geneva, Switzerland	Individual	SDN	IRAQ2	31.12.2019
29198	#29198 Name: Noor Barzan Ibrahim Hasan AL-TIKRITI	Geneva, Switzerland	Individual	SDN	IRAQ2	31.12.2019
29199	#29199 Name: Raghad Saddam Hussein AL-TIKRITI	Amman, Jordan Iraq	Individual	SDN	IRAQ2	31.12.2019
29200	#29200 Name: Rana Saddam Hussein AL-TIKRITI	Amman, Jordan Iraq	Individual	SDN	IRAQ2	31.12.2019