Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.05 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

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Subjects

Showing 24,481-24,500 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
24481	#24481 Name: Ali Hassan al-Majid AL-TIKRITI AL-KIMAWI General Ali Hasan AL-MAJID General Ali Hassan AL-MAJID	al-Awja, near Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
24482	#24482 Name: Izzat Ibrahim AL-DURI ABU BRAYS ABU AHMAD	al-Dur, Iraq	Individual	SDN	IRAQ2	31.12.2019
24483	#24483 Name: Hani abd-al-Latif Tilfah AL-TIKRITI	al-Awja, near Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
24484	#24484 Name: Aziz Salih AL-NUMAN	An Nasiriyah, Iraq	Individual	SDN	IRAQ2	31.12.2019
24485	#24485 Name: Muhammad Hamza ZUBAIDI Mohammed Hamza AL-ZUBAIDI Muhammad Hamsa AL-ZUBAYDI	Babylon, Babil Governorate, Iraq	Individual	SDN	IRAQ2	31.12.2019
24486	#24486 Name: Kamal Mustafa Sultan Abdallah AL-TIKRITI Kamal Mustafa Abdallah Sultan AL-TIKRITI Kamal Mustafa ABDALLAH	Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
24487	#24487 Name: Barzan abd al-Ghafur Sulaiman Majid AL-TIKRITI Barzan Razuki abd AL-GHAFUR	Salah al-Din, Iraq	Individual	SDN	IRAQ2	31.12.2019
24488	#24488 Name: HASSAN ABDULLAH HERSI AL-TURKI AL-TURKI, Hassan TURKI, Hassan TURKI, Hassan Abdillahi Hersi TURKI, Sheikh Hassan XIRSI, Xasan Cabdilaahi XIRSI, Xasan Cabdulle	Somalia Ogaden Region	Individual	UN	Somalia	31.12.2019
24489	#24489 Name: Muzahim Sa'b Hassan AL-TIKRITI	al-Awja, near Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
24490	#24490 Name: Ibrahim Ahmad abd al-Sattar Muhammed AL-TIKRITI	Ba'qubah or al-Sumayda/Shirqat, Iraq	Individual	SDN	IRAQ2	31.12.2019
24491	#24491 Name: Saif-al-Din Fulayyih Hassan Taha AL-RAWI Ayad Futayyih AL-RAWI	Ar Ramadi, al-Anbar Governorate, Iraq	Individual	SDN	IRAQ2	31.12.2019
24492	#24492 Name: Rafi abd-al-Latif Tilfah AL-TIKRITI	Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
24493	#24493 Name: Tahir Jalil Habbush AL-TIKRITI	Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
24494	#24494 Name: Hamid Raja Shalah AL-TIKRITI Hamid Raja Shalah Hassan AL-TIKRITI Hamid Raja-Shalah Hassum AL-TIKRITI	Bayji, Salah al-Din Governorate, Iraq	Individual	SDN	IRAQ2	31.12.2019
24495	#24495 Name: Latif Nusayyif Jasim AL-DULAYMI	Ar-Rashidiya suburb of Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
24496	#24496 Name: Abd-al-Tawab Mullah HUWAYSH	Mosul or Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
24497	#24497 Name: Taha Yassin Ramadan AL-JIZRAWI Taha Yassin RAMADAN Taha Yasin RAMADAN	-	Individual	SDN	IRAQ2	31.12.2019
24498	#24498 Name: Rukan Razuki abd-al-Ghafur Sulaiman AL-TIKRITI Rukan abdal-Ghaffur Sulayman AL-MAJID Rukan abd al-Gafur AL-MAJID Rukan abd al-Ghaffur al-Majid AL-TIKRITI Rukan Razuqi abd al-Gahfur AL-MAJID Rukan 'abd al-Ghaffur al-Majid AL-TIKRITI ABU WALID	Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
24499	#24499 Name: Jamal Mustafa Abdallah Sultan AL-TIKRITI	al-Samnah, near Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
24500	#24500 Name: Mizban Khadr HADI	Mandali District, Diyala, Iraq	Individual	SDN	IRAQ2	31.12.2019