Lists of sanctions
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15.10.2025 12:55:42

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.14 | Canada: 2025.09.22
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Showing 35,641-35,660 of 39,570 items.
#NameAddressTypeListProgramDate of publication
35641#35641 Name: Samira Shahbandar
Chadian		 BaghdadIndividualEUIRQ31.12.2019
35642#35642 Name: Ali Saddam Hussein Al-Tikriti
Hassan		 IndividualEUIRQ31.12.2019
35643#35643 Name: Mohammad Barzan Ibrahim Hasan Al-Tikriti
Genf, SWITZERLAND
Ginevra, SWITZERLAND
Genève, SWITZERLAND
Geneva, SWITZERLAND		IndividualEUIRQ31.12.2019
35644#35644 Name: Saja Barzan Ibrahim Hasan Al-Tikriti
Ginevra, SWITZERLAND
Geneva, SWITZERLAND
Genève, SWITZERLAND
Genf, SWITZERLAND		IndividualEUIRQ31.12.2019
35645#35645 Name: Ali Barzan Ibrahim Hasan Al-Tikriti
Genève, SWITZERLAND
Geneva, SWITZERLAND
Ginevra, SWITZERLAND
Genf, SWITZERLAND		IndividualEUIRQ31.12.2019
35646#35646 Name: Noor Barzan Ibrahim Hasan Al-Tikriti
Genf, SWITZERLAND
Ginevra, SWITZERLAND
Geneva, SWITZERLAND
Genève, SWITZERLAND		IndividualEUIRQ31.12.2019
35647#35647 Name: Khawla Barzan Ibrahim Hasan Al-Tikriti
Ginevra, SWITZERLAND
Genève, SWITZERLAND
Genf, SWITZERLAND
Geneva, SWITZERLAND		IndividualEUIRQ31.12.2019
35648#35648 Name: Thoraya Barzan Ibrahim Hasan Al-Tikriti
IRAQ		IndividualEUIRQ31.12.2019
35649#35649 Name: Jawhar Majid Al-Duri Al-Dur
IRAQ		IndividualEUIRQ31.12.2019
35650#35650 Name: Sundus Abd Al-Ghafur Kirkuk
IRAQ		IndividualEUIRQ31.12.2019
35651#35651 Name: Nidal Al-Rabi'i Al-Dur
IRAQ		IndividualEUIRQ31.12.2019
35652#35652 Name: Intissar Al-Ubaydi
IRAQ		IndividualEUIRQ31.12.2019
35653#35653 Name: MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI
محرز بن محمود بن ساسي العمدوني
Fabio Fusco
Mohamed Hassan
Meherez Hamdouni
Amdouni Mehrez ben Tah
Meherez ben Ahdoud ben Amdouni
Abu Thale		Italy
Asima-Tunis		IndividualUNAl-Qaida31.12.2019
35654#35654 Name: Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, IRAQ
Hai Babil, Lane 11, District 929, Baghdad, IRAQ
P.O. Box 2337, Alwiyah, Baghdad, IRAQ		EntityEUIRQ31.12.2019
35655#35655 Name: Irfan Tomini Street, 58, Tirana, ALBANIAEntityEUTAQA31.12.2019
35656#35656 Name:
Al-Bashaer Trading Company, Ltd
Al-Basha'ir Trading Company, Ltd
Al-Bashaair Trading Company, Ltd
Al-Bushair Trading Company, Ltd
Al-Bashir Trading Company, Ltd		Sadoon St, Al-Ani Building, first floor, Baghdad, IRAQEntityEUIRQ31.12.2019
35657#35657 Name: Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, UNITED ARAB EMIRATES
Villa in the Harasiyah area, Baghdad, IRAQ
Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631, Dubai, UNITED ARAB EMIRATES
Rashidiya, 638, Dubai, UNITED ARAB EMIRATES		EntityEUIRQ31.12.2019
35658#35658 Name:
Aviatrans Anstalt		Ruggell, LIECHTENSTEINEntityEUIRQ31.12.2019
35659#35659 Name: House 1, Road 1, S-6, Uttara, Dhaka, BANGLADESHEntityEUTAQA31.12.2019
35660#35660 Name: P.O. Box 9, Idleb, IRAQEntityEUIRQ31.12.2019