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 29,321-29,340 of 39,874 items.

#	Name	Address	Type	List	Program	Date of publication
29321	#29321 Name: Hachim K. ATIA	Lane 15, Area 902, Hai Al-Wahda, Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
29322	#29322 Name: ATLAS AIR CONDITIONING COMPANY LIMITED	55 Roebuck House, Palace Street, London, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
29323	#29323 Name: ATLAS EQUIPMENT COMPANY LIMITED	55 Roebuck House, Palace Street, London, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
29324	#29324 Name: BAROON SHIPPING COMPANY LIMITED	Haven Court, 5 Library Ramp, Gibraltar, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
29325	#29325 Name: Ali Ashour DAGHIR	2 Western Road, Western Green, Thames Ditton, Surrey, United Kingdom	Individual	SDN	IRAQ2	31.12.2019
29326	#29326 Name: DURAND PROPERTIES LIMITED	Haven Court, 5 Library Ramp, Gibraltar, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
29327	#29327 Name: ENDSHIRE EXPORT MARKETING	United Kingdom	Entity	SDN	IRAQ2	31.12.2019
29328	#29328 Name: FALCON SYSTEMS	United Kingdom	Entity	SDN	IRAQ2	31.12.2019
29329	#29329 Name: MUHAMMAD TAHER ANWARI محمد طاهر أنوري Mohammad Taher Anwari Muhammad Tahir Anwari Mohammad Tahre Anwari Haji Mudir	Zurmat District, Paktia Province	Individual	UN	Taliban	31.12.2019
29330	#29330 Name: Samal Majid FARAJ	Iraq	Individual	SDN	IRAQ2	31.12.2019
29331	#29331 Name: FARTRADE HOLDINGS S.A.	Switzerland	Entity	SDN	IRAQ2	31.12.2019
29332	#29332 Name: Jum'a Abdul FATTAH	P.O. Box 1318, Amman, Jordan	Individual	SDN	IRAQ2	31.12.2019
29333	#29333 Name: H & H METALFORM GMBH H AND H METALFORM GMBH	Postfach 1160, Strontianitstrasse 5, Drensteinfurt, 4406, Germany	Entity	SDN	IRAQ2	31.12.2019
29334	#29334 Name: Mohammed Turki HABIB	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
29335	#29335 Name: HELFORD DIRECTORS LIMITED	Haven Court, 5 Library Ramp, Gibraltar, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
29336	#29336 Name: I.P.C. INTERNATIONAL LIMITED	United Kingdom	Entity	SDN	IRAQ2	31.12.2019
29337	#29337 Name: I.P.C. MARKETING LIMITED	United Kingdom	Entity	SDN	IRAQ2	31.12.2019
29338	#29338 Name: INVESTACAST PRECISION CASTINGS, LTD.	112 City Road, London, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
29339	#29339 Name: IRAQI ALLIED SERVICES LIMITED	United Kingdom	Entity	SDN	IRAQ2	31.12.2019
29340	#29340 Name: SAID ARIF Said Mohamed Arif Omar Gharib Abderahmane Abdallah al-Jazairi Slimane Chabani Souleiman ABOU SOULEIMAN ABDULLAH ABDALLAH ABU ABDULLAH	Oran 78 Boulevard Bezghoud Mustapha, Oran, Algeria No. 12 Rue Lyonnais, Ain Turk, Oran, Algeria	Individual	UN	Al-Qaida	31.12.2019