Lists of sanctions
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02.11.2025 05:01:59

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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Showing 29,361-29,380 of 39,874 items.
#NameAddressTypeListProgramDate of publication
29361#29361 Name: 21 Victoria Road, Surbiton, Surrey, KT6 4LK, United KingdomEntitySDNIRAQ231.12.2019
29362#29362 Name: MUHSIN FADHIL AYED ASHOUR AL-FADHLI
محسن فاضل عايد عاشور الفضلي
Muhsin Fadhil ‘Ayyid al Fadhli
Muhsin Fadil Ayid Ashur al Fadhli
Abu Majid Samiyah
Abu Samia		Block Four, Street 13, House #179, Kuwait City, Al-Riqqa area, KuwaitIndividualUNAl-Qaida31.12.2019
29363#29363 Name: Hanna RZOOKIIraqIndividualSDNIRAQ231.12.2019
29364#29364 Name: Abd al-Munim Ahmad SALIH
Abdel Moneim Ahmad SALEH		IraqIndividualSDNIRAQ231.12.2019
29365#29365 Name: United KingdomEntitySDNIRAQ231.12.2019
29366#29366 Name: 3 Mandeville Place, London, United KingdomEntitySDNIRAQ231.12.2019
29367#29367 Name: Castle Row, Horticultural Place, Chiswick, London, United KingdomEntitySDNIRAQ231.12.2019
29368#29368 Name: Aktham TALLP.O. Box 1318, Amman, JordanIndividualSDNIRAQ231.12.2019
29369#29369 Name:
ABU SHANAB METALS ESTABLISHMENT
AMIN ABU SHANAB & SONS CO.
SHANAB METALS ESTABLISHMENT
TARIQ ABU SHANAB EST.
TARIQ ABU SHANAB METALS ESTABLISHMENT
TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE
AMIN ABU SHANAB AND SONS CO.		Musherfeh, P.O. Box 766, Zarka, JordanEntitySDNIRAQ231.12.2019
29370#29370 Name:
T.D.G.		Centric House 390/391, Strand, London, United KingdomEntitySDNIRAQ231.12.2019
29371#29371 Name: 2 Stratford Place, London, W1N 9AE, United Kingdom
5903 Harper Road, Solon		EntitySDNIRAQ231.12.2019
29372#29372 Name:
TRADING AND MARITIME INVESTMENTS		San Lorenzo, HondurasEntitySDNIRAQ231.12.2019
29373#29373 Name: HAJI MUHAMMAD ASHRAF
Haji M. Ashraf
Muhammad Ashraf Manshah
Muhammad Ashraf Munsha		FaisalabadIndividualUNAl-Qaida31.12.2019
29374#29374 Name: United KingdomEntitySDNIRAQ231.12.2019
29375#29375 Name: Yousuf ZAHRANP.O. Box 1318, Amman, JordanIndividualSDNIRAQ231.12.2019
29376#29376 Name: Akram ZAINALIraqIndividualSDNIRAQ231.12.2019
29377#29377 Name: c/o Government of Iraq, State Organization of Ports, Maqal, Basrah, IraqEntitySDNIRAQ231.12.2019
29378#29378 Name:
RWR INTERNATIONAL COMMODITIES		3 Mandeville Place, London, United KingdomEntitySDNIRAQ231.12.2019
29379#29379 Name: Abbas Khalaf KUNFUTHHouse 21, Lane 17, Subdivision 603, Dragh District, Al-Mansour
Baghdad, Iraq		IndividualSDNIRAQ231.12.2019
29380#29380 Name: Muhannad Juma Y AL-TAMIMI
Muhamad Juma Y AL-TAMIMI		Baghdad, IraqIndividualSDNIRAQ231.12.2019