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 29,301-29,320 of 39,874 items.

#	Name	Address	Type	List	Program	Date of publication
29301	#29301 Name: Ahmad Hussein AL-KHODAIR Ahmad Husayn Khudayir SAMARRAI	-	Individual	SDN	IRAQ2	31.12.2019
29302	#29302 Name: Hussein Kamel Hassan AL-MAJID Husayn Kamil Hasan AL-MAJID	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
29303	#29303 Name: Shabib Lazem AL-MALIKI Shebib Lazim AL-MALEKI	Iraq	Individual	SDN	IRAQ2	31.12.2019
29304	#29304 Name: Nazar Jumah Ali AL-QASIR Nizar Jomaa Ali AL-QASSIR	Iraq	Individual	SDN	IRAQ2	31.12.2019
29305	#29305 Name: Karim Hasan AL-RIDA Karim Hassan RIDA	Iraq	Individual	SDN	IRAQ2	31.12.2019
29306	#29306 Name: Dr. Khadim AL-RUBA	Iraq	Individual	SDN	IRAQ2	31.12.2019
29307	#29307 Name: Muhammad Said Kazim AL-SAHHAF Mohammed Said AL-SAHAF	Iraq	Individual	SDN	IRAQ2	31.12.2019
29308	#29308 Name: PAUL MALONG AWAN ANEI Paul Malong Awan Anei Paul Malong Bol Malong	Malualkon Kotido	Individual	UN	SouthSudan	31.12.2019
29309	#29309 Name: Arshad Muhammad Ahmad Muhammad AL-ZIBARI	Iraq	Individual	SDN	IRAQ2	31.12.2019
29310	#29310 Name: Abdel-Salam Abdel-Rahman ALAWI Salam ALLAWI	Iraq	Individual	SDN	IRAQ2	31.12.2019
29311	#29311 Name: Allaidin Hussain ALWAN Alla Idin Hussain ALWAN	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
29312	#29312 Name: AMD CO. LTD AGENCY	Al-Tahrir Car Parking Building, Tahrir Sq., Floor 3, Office 33, P.O. Box 8044, Baghdad, Iraq	Entity	SDN	IRAQ2	31.12.2019
29313	#29313 Name: ARAB PETROLEUM ENGINEERING COMPANY LTD	Amman, Jordan	Entity	SDN	IRAQ2	31.12.2019
29314	#29314 Name: ARAB PROJECTS COMPANY S.A. LTD.	P.O. Box 1318, Amman, Jordan P.O. Box 1972, Riyadh, Saudi Arabia P.O. Box 7939, Beirut, Lebanon	Entity	SDN	IRAQ2	31.12.2019
29315	#29315 Name: ARCHI CENTRE I.C.E. LIMITED	3 Mandeville Place, London, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
29316	#29316 Name: ARCHICONSULT LIMITED	128 Buckingham Place, London 5, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
29317	#29317 Name: ASSOCIATED ENGINEERS	United Kingdom	Entity	SDN	IRAQ2	31.12.2019
29318	#29318 Name: Hachim K. ATIA	2 Stratford Place, London, W1N 9AE, United Kingdom	Individual	SDN	IRAQ2	31.12.2019
29319	#29319 Name: ABDULLAH ANSHORI Abu Fatih Thoyib, Ibnu Toyib, Ibnu Abu Fathi	Pacitan, East Java	Individual	UN	Al-Qaida	31.12.2019
29320	#29320 Name: Hachim K. ATIA	Hay Al-Adil Mahala-645, Zukak-8, No.-39, Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019