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 - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., 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): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 37,641-37,660 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
37641	#37641 Name: Al-Ahmed Mahmud Dhiyab Historical	Baghdad or Mosul	Individual	UK	Iraq	31.12.2019
37642	#37642 Name: Al-Dulaymi Latif Nusayyif Jasim Historical	ar-Rashidiyah, suburb of Baghdad	Individual	UK	Iraq	31.12.2019
37643	#37643 Name: Al-najim Samir Abd al-Aziz Historical	Baghdad	Individual	UK	Iraq	31.12.2019
37644	#37644 Name: al-Numan Aziz Salih Historical	An Nasiriyah	Individual	UK	Iraq	31.12.2019
37645	#37645 Name: al-rawi Ayad Futayyih Khalifa AYAD FUTAYYIH KHALIFA AL-RAWI عياد فتيح خليفة الراوي Historical	Rawah	Individual	UK	Iraq	31.12.2019
37646	#37646 Name: Al-Sa'di Amir Hamudi Hassan AMIR HAMUDI HASSAN AL-SA'DI عامر حمودي حسن السعدي Historical	Baghdad	Individual	UK	Iraq	31.12.2019
37647	#37647 Name: Al-Sa'dun Abd-al-Baqi Abd-al-Karim Abdallah Historical	-	Individual	UK	Iraq	31.12.2019
37648	#37648 Name: AL-SA'DUN Muhammad Zimam Abd-al-Razzaq Historical	Suq Ash-Shuyukh District, Dhi-Qar	Individual	UK	Iraq	31.12.2019
37649	#37649 Name: AL-Yassin Husam Muhammad Amin Historical	Tikrit	Individual	UK	Iraq	31.12.2019
37650	#37650 Name: Al-Tikriti Walid Hamid Tawfiq al-Nasiri Walid Hamid Tawfiq Walid Hamid Tawfiq al-Nasiri WALID HAMID TAWFIQ AL-TIKRITI وليد حامد توفيق التكريتي Historical	Tikrit	Individual	UK	Iraq	31.12.2019
37651	#37651 Name: Abou Hamza Imad Arfauni Dumont Lionel Brougere Jacques Abu Hamza Antonio Di Karlo Arfaj Imam Ben Yussuf Hamza Arfauni Imad Ben Yousset Rene Merlin Oliver Christian HAMZA Arfauni Imad Ben Yousset Hamza Arfauni Imad Di Karlo Antonio Imam Ben Yussuf Arfaj Bilal Jacques Brougere Brugere Dimon LIONEL DUMONT Koumkal Kumkal Merlin Merlin Oliver Christian Rene Tinet Historical	Roubaix France	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
37652	#37652 Name: Jarraya Khalil Ben Ahmed Ben Mohamed Yarraya Khalil Aziz Ben Narvan Abdel Ben Narvan Abdel Aziz Historical	(1) Sfax (2) Sereka Nuoro Italy	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
37653	#37653 Name: Shaykh SAI'ID Mustafa Muhammad AHMAD Historical	Egypt	Individual	SDN	SDGT	31.12.2019
37654	#37654 Name: Ibn Al-Shaykh AL-LIBI Historical	-	Individual	SDN	SDGT	31.12.2019
37655	#37655 Name: Al-Dulaymi Khalaf M M Al Dulaimi Khalaf KHALAF Al Dulaimi KHALAF M M AL-DULAYMI خلف م. م. الدليمي Historical	-	Individual	UK	Iraq	31.12.2019
37656	#37656 Name: Burhan Sahir Berhan Sahir Dr Barhan Sahir Al-Deen Saher Burhan Saher Burhan Al-Deen Sahir Barhan SAHIR BERHAN Sahir Burhan الدكتور ساهــر برهــان Historical	United Arab Emirates (possibly) Baghdad Iraq	Individual	UK	Iraq	31.12.2019
37657	#37657 Name: Hamudat Maki Mustafa General Al-Hamadat Maki Hamudat Maki Hmodat Mackie Mustafa Macki Hamoudat Maki Hamudat MAKI MUSTAFA HAMUDAT Maki Al-Hamadat Mackie Hmodat Macki Hamoudat Mustafa مكــي مصطفــى حمـودة Historical	Mosul Iraq	Individual	UK	Iraq	31.12.2019
37658	#37658 Name: Shant Adam Yacub Yacoub Adam Shareif Adam Historical	El-Fasher	Individual	UK	Sudan	31.12.2019
37659	#37659 Name: Al-Subaiy Khalifa Muhammad Turki Alsubaie Khalifa Mohd Turki al-Subaie Khalifa Mohd Turki Al-Subayi Khalifa bin al-Suaiy Khalifa Turki bin Muhammad Historical	Doha Doha Qatar Al-Waab Qatar	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
37660	#37660 Name: Brigadier-General Naqdi Mohammad Reza Naqdi Gholamreza Naqdi Gholam Reza Historical	(1) Najaf (2) Tehran	Individual	UK	Iran (Nuclear)	31.12.2019