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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 29,281-29,300 of 39,874 items.

#	Name	Address	Type	List	Program	Date of publication
29281	#29281 Name: Sanjivan Singh RUPRAH NASR, Samir M.	Kisumu, Kenya	Individual	SDN	DRCONGO	31.12.2019
29282	#29282 Name: A.W.A. ENGINEERING LIMITED	3 Mandeville Place, London, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
29283	#29283 Name: Abdul Hussein ABBAS	Italy	Individual	SDN	IRAQ2	31.12.2019
29284	#29284 Name: ADMINCHECK LIMITED	1 Old Burlington Street, London, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
29285	#29285 Name: ADVANCED ELECTRONICS DEVELOPMENT, LTD	3 Mandeville Place, London, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
29286	#29286 Name: Rasem AHMAD	P.O. Box 1318, Amman, Jordan	Individual	SDN	IRAQ2	31.12.2019
29287	#29287 Name: Wallid Issa AHMAD	Iraq	Individual	SDN	IRAQ2	31.12.2019
29288	#29288 Name: Adnan Talib Hassim AL-AMIRI	43 Palace Mansions, Hammersmith, London, United Kingdom	Individual	SDN	IRAQ2	31.12.2019
29289	#29289 Name: SAIFI AMMARI سيفي عماري El Para (combat name) Abderrezak Le Para Abou Haidara El Ourassi Abderrezak Zaimeche Abdul Rasak ammane Abu Haidra Abdalarak EL PARA (COMBAT NAME) ABDERREZAK LE PARA ABOU HAIDARA EL OURASSI ABDERREZAK ZAIMECHE ABDUL RASAK AMMANE ABU HAIDRA ABDALARAK	Algeria Kef Rih Guelma Commune of Bouhechana, Daïra de Lakhezara, Guelma, Algeria	Individual	UN	Al-Qaida	31.12.2019
29290	#29290 Name: AL-ARABI TRADING COMPANY LIMITED	Lane 11, Hai Babil, Baghdad District 929, Iraq	Entity	SDN	IRAQ2	31.12.2019
29291	#29291 Name: Abd al-Wahhab Umar Mirza AL-ATRUSH Abdel Wahab AL-ATRUSHI	-	Individual	SDN	IRAQ2	31.12.2019
29292	#29292 Name: Dafir AL-AZAWI	Iraq	Individual	SDN	IRAQ2	31.12.2019
29293	#29293 Name: Hikmet Abdallah AL-BAZZAZ Hikmet Abdullah AL-BAZAZ	Iraq	Individual	SDN	IRAQ2	31.12.2019
29294	#29294 Name: Leila N.S. AL-DAJANI	P.O. Box 1318, Amman, Jordan	Individual	SDN	IRAQ2	31.12.2019
29295	#29295 Name: Nadim S. AL-DAJANI	P.O. Box 1318, Amman, Jordan	Individual	SDN	IRAQ2	31.12.2019
29296	#29296 Name: Sa'ad AL-DAJANI	P.O. Box 1318, Amman, Jordan	Individual	SDN	IRAQ2	31.12.2019
29297	#29297 Name: Hamid Yusif AL-HAMMADI Hamed Yussef HAMADI	Iraq	Individual	SDN	IRAQ2	31.12.2019
29298	#29298 Name: HUDA SALIH MAHDI AMMASH هدى صالح مهدي عماش	Baghdad	Individual	UN	Iraq	31.12.2019
29299	#29299 Name: Isam Rashid AL-HUWAYSH	Iraq	Individual	SDN	IRAQ2	31.12.2019
29300	#29300 Name: Sadi Tuma Abbas AL-JABBURI	Iraq	Individual	SDN	IRAQ2	31.12.2019