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 24,521-24,540 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
24521	#24521 Name: Samir abd al-Aziz AL-NAJIM	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
24522	#24522 Name: Humam abd-al-Khaliq ABD-AL-GHAFUR Humam 'abd al-Khaliq 'ABD AL-RAHMAN Humam 'abd al-Khaliq RASHID Humam Abdel Khaleq Abdel GHAFUR Humam Abd al-Khaliq ABD AL-GHAFUR	ar-Ramadi, Iraq	Individual	SDN	IRAQ2	31.12.2019
24523	#24523 Name: Yahia Abdallah AL-UBAIDI	-	Individual	SDN	IRAQ2	31.12.2019
24524	#24524 Name: Nayif Shindakh Thamir GHALIB	-	Individual	SDN	IRAQ2	31.12.2019
24525	#24525 Name: Saif-al-Din AL-MASHHADANI	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
24526	#24526 Name: Fadil Mahmud GHARIB Gharib Muhammad Fazel AL-MASHAIKHI	Dujail, Iraq	Individual	SDN	IRAQ2	31.12.2019
24527	#24527 Name: Muhsin Khadr AL-KHAFAJI	-	Individual	SDN	IRAQ2	31.12.2019
24528	#24528 Name: Rashid Taan KAZIM	-	Individual	SDN	IRAQ2	31.12.2019
24529	#24529 Name: Ugla Abid Saqar AL-KUBAYSI SAQR AL-KABISI ABD AQALA	Kubaisi, al-Anbar Governorate, Iraq	Individual	SDN	IRAQ2	31.12.2019
24530	#24530 Name: Ghazi Hammud AL-UBAIDI	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
24531	#24531 Name: INTISSAR AL-UBAYDI انتصار العبيدي	Iraq	Individual	UN	Iraq	31.12.2019
24532	#24532 Name: Adil Abdallah MAHDI	al-Dur, Iraq	Individual	SDN	IRAQ2	31.12.2019
24533	#24533 Name: Hussein Qaid AL-AWADI	-	Individual	SDN	IRAQ2	31.12.2019
24534	#24534 Name: Khamis Sirhan AL-MUHAMMAD DR. KHAMIS	-	Individual	SDN	IRAQ2	31.12.2019
24535	#24535 Name: Sa'd abd-al-Majid al-Faysal AL-TIKRITI	Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
24536	#24536 Name: Dragon SPASOJEVIC	Bosnia and Herzegovina	Individual	SDN	BALKANS	31.12.2019
24537	#24537 Name: Dragomir VASIC	Bosnia and Herzegovina Brnjica, Bosina-Herzegovina	Individual	SDN	BALKANS	31.12.2019
24538	#24538 Name: ASSOCIATION DE SECOURS PALESTINIENS ASP ASSOCIATION FOR PALESTINIAN AID ASSOCIATION SECOUR PALESTINIEN HUMANITARE HILFSORGANISATION FUR PALASTINA LAJNA AL-IGHATHA AL-FILISTINI PALESTINE RELIEF COMMITTEE PALESTINIAN AID COUNCIL PALESTINIAN AID ORGANIZATION PALESTINIAN RELIEF SOCIETY RELIEF ASSOCIATION FOR PALESTINE	c/o Faical Yaakoubi, 7 rue de l'Ancien Port, Geneva, CH-1201, Switzerland Gartnerstrasse 55, Basel, CH-4109, Switzerland Postfach 406, Basel, CH-4109, Switzerland	Entity	SDN	SDGT	31.12.2019
24539	#24539 Name: Imad Khalil AL-ALAMI	Gaza	Individual	SDN	SDGT	31.12.2019
24540	#24540 Name: Usama HAMDAN	Haret Hreik, Lebanon	Individual	SDN	SDGT	31.12.2019