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 24,741-24,760 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
24741	#24741 Name: SAIFI AMMARI سيفي عماري El Para (combat name) Abderrezak Le Para Abou Haidara El Ourassi Abderrezak Zaimeche Abdul Rasak ammane Abu Haidra Abdalarak EL PARA (COMBAT NAME) ABDERREZAK LE PARA ABOU HAIDARA EL OURASSI ABDERREZAK ZAIMECHE ABDUL RASAK AMMANE ABU HAIDRA ABDALARAK	Algeria Kef Rih Guelma Commune of Bouhechana, Daïra de Lakhezara, Guelma, Algeria	Individual	UN	Al-Qaida	31.12.2019
24742	#24742 Name: AL-ARABI TRADING COMPANY LIMITED	Lane 11, Hai Babil, Baghdad District 929, Iraq	Entity	SDN	IRAQ2	31.12.2019
24743	#24743 Name: Abd al-Wahhab Umar Mirza AL-ATRUSH Abdel Wahab AL-ATRUSHI	-	Individual	SDN	IRAQ2	31.12.2019
24744	#24744 Name: Dafir AL-AZAWI	Iraq	Individual	SDN	IRAQ2	31.12.2019
24745	#24745 Name: Hikmet Abdallah AL-BAZZAZ Hikmet Abdullah AL-BAZAZ	Iraq	Individual	SDN	IRAQ2	31.12.2019
24746	#24746 Name: Leila N.S. AL-DAJANI	P.O. Box 1318, Amman, Jordan	Individual	SDN	IRAQ2	31.12.2019
24747	#24747 Name: Nadim S. AL-DAJANI	P.O. Box 1318, Amman, Jordan	Individual	SDN	IRAQ2	31.12.2019
24748	#24748 Name: Sa'ad AL-DAJANI	P.O. Box 1318, Amman, Jordan	Individual	SDN	IRAQ2	31.12.2019
24749	#24749 Name: Hamid Yusif AL-HAMMADI Hamed Yussef HAMADI	Iraq	Individual	SDN	IRAQ2	31.12.2019
24750	#24750 Name: HUDA SALIH MAHDI AMMASH هدى صالح مهدي عماش	Baghdad	Individual	UN	Iraq	31.12.2019
24751	#24751 Name: Isam Rashid AL-HUWAYSH	Iraq	Individual	SDN	IRAQ2	31.12.2019
24752	#24752 Name: Sadi Tuma Abbas AL-JABBURI	Iraq	Individual	SDN	IRAQ2	31.12.2019
24753	#24753 Name: Ahmad Hussein AL-KHODAIR Ahmad Husayn Khudayir SAMARRAI	-	Individual	SDN	IRAQ2	31.12.2019
24754	#24754 Name: Hussein Kamel Hassan AL-MAJID Husayn Kamil Hasan AL-MAJID	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
24755	#24755 Name: Shabib Lazem AL-MALIKI Shebib Lazim AL-MALEKI	Iraq	Individual	SDN	IRAQ2	31.12.2019
24756	#24756 Name: Nazar Jumah Ali AL-QASIR Nizar Jomaa Ali AL-QASSIR	Iraq	Individual	SDN	IRAQ2	31.12.2019
24757	#24757 Name: Karim Hasan AL-RIDA Karim Hassan RIDA	Iraq	Individual	SDN	IRAQ2	31.12.2019
24758	#24758 Name: Dr. Khadim AL-RUBA	Iraq	Individual	SDN	IRAQ2	31.12.2019
24759	#24759 Name: Muhammad Said Kazim AL-SAHHAF Mohammed Said AL-SAHAF	Iraq	Individual	SDN	IRAQ2	31.12.2019
24760	#24760 Name: PAUL MALONG AWAN ANEI Paul Malong Awan Anei Paul Malong Bol Malong	Malualkon Kotido	Individual	UN	SouthSudan	31.12.2019