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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 24,761-24,780 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
24761	#24761 Name: Arshad Muhammad Ahmad Muhammad AL-ZIBARI	Iraq	Individual	SDN	IRAQ2	31.12.2019
24762	#24762 Name: Abdel-Salam Abdel-Rahman ALAWI Salam ALLAWI	Iraq	Individual	SDN	IRAQ2	31.12.2019
24763	#24763 Name: Allaidin Hussain ALWAN Alla Idin Hussain ALWAN	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
24764	#24764 Name: AMD CO. LTD AGENCY	Al-Tahrir Car Parking Building, Tahrir Sq., Floor 3, Office 33, P.O. Box 8044, Baghdad, Iraq	Entity	SDN	IRAQ2	31.12.2019
24765	#24765 Name: ARAB PETROLEUM ENGINEERING COMPANY LTD	Amman, Jordan	Entity	SDN	IRAQ2	31.12.2019
24766	#24766 Name: ARAB PROJECTS COMPANY S.A. LTD.	P.O. Box 1318, Amman, Jordan P.O. Box 1972, Riyadh, Saudi Arabia P.O. Box 7939, Beirut, Lebanon	Entity	SDN	IRAQ2	31.12.2019
24767	#24767 Name: ARCHI CENTRE I.C.E. LIMITED	3 Mandeville Place, London, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24768	#24768 Name: ARCHICONSULT LIMITED	128 Buckingham Place, London 5, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24769	#24769 Name: ASSOCIATED ENGINEERS	United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24770	#24770 Name: Hachim K. ATIA	2 Stratford Place, London, W1N 9AE, United Kingdom	Individual	SDN	IRAQ2	31.12.2019
24771	#24771 Name: ABDULLAH ANSHORI Abu Fatih Thoyib, Ibnu Toyib, Ibnu Abu Fathi	Pacitan, East Java	Individual	UN	Al-Qaida	31.12.2019
24772	#24772 Name: Hachim K. ATIA	Hay Al-Adil Mahala-645, Zukak-8, No.-39, Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
24773	#24773 Name: Hachim K. ATIA	Lane 15, Area 902, Hai Al-Wahda, Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
24774	#24774 Name: ATLAS AIR CONDITIONING COMPANY LIMITED	55 Roebuck House, Palace Street, London, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24775	#24775 Name: ATLAS EQUIPMENT COMPANY LIMITED	55 Roebuck House, Palace Street, London, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24776	#24776 Name: BAROON SHIPPING COMPANY LIMITED	Haven Court, 5 Library Ramp, Gibraltar, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24777	#24777 Name: Ali Ashour DAGHIR	2 Western Road, Western Green, Thames Ditton, Surrey, United Kingdom	Individual	SDN	IRAQ2	31.12.2019
24778	#24778 Name: DURAND PROPERTIES LIMITED	Haven Court, 5 Library Ramp, Gibraltar, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24779	#24779 Name: ENDSHIRE EXPORT MARKETING	United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24780	#24780 Name: FALCON SYSTEMS	United Kingdom	Entity	SDN	IRAQ2	31.12.2019