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 - 08.05.2025., 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 24,781-24,800 of 36,711 items.

#	Name	Address	Type	List	Program	Date of publication
24781	#24781 Name: Abdel-Salam Abdel-Rahman ALAWI Salam ALLAWI	Iraq	Individual	SDN	IRAQ2	31.12.2019
24782	#24782 Name: Allaidin Hussain ALWAN Alla Idin Hussain ALWAN	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
24783	#24783 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
24784	#24784 Name: ARAB PETROLEUM ENGINEERING COMPANY LTD	Amman, Jordan	Entity	SDN	IRAQ2	31.12.2019
24785	#24785 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
24786	#24786 Name: ARCHI CENTRE I.C.E. LIMITED	3 Mandeville Place, London, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24787	#24787 Name: ARCHICONSULT LIMITED	128 Buckingham Place, London 5, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24788	#24788 Name: ASSOCIATED ENGINEERS	United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24789	#24789 Name: Hachim K. ATIA	2 Stratford Place, London, W1N 9AE, United Kingdom	Individual	SDN	IRAQ2	31.12.2019
24790	#24790 Name: ABDULLAH ANSHORI Abu Fatih Thoyib, Ibnu Toyib, Ibnu Abu Fathi	Pacitan, East Java	Individual	UN	Al-Qaida	31.12.2019
24791	#24791 Name: Hachim K. ATIA	Hay Al-Adil Mahala-645, Zukak-8, No.-39, Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
24792	#24792 Name: Hachim K. ATIA	Lane 15, Area 902, Hai Al-Wahda, Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
24793	#24793 Name: ATLAS AIR CONDITIONING COMPANY LIMITED	55 Roebuck House, Palace Street, London, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24794	#24794 Name: ATLAS EQUIPMENT COMPANY LIMITED	55 Roebuck House, Palace Street, London, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24795	#24795 Name: BAROON SHIPPING COMPANY LIMITED	Haven Court, 5 Library Ramp, Gibraltar, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24796	#24796 Name: Ali Ashour DAGHIR	2 Western Road, Western Green, Thames Ditton, Surrey, United Kingdom	Individual	SDN	IRAQ2	31.12.2019
24797	#24797 Name: DURAND PROPERTIES LIMITED	Haven Court, 5 Library Ramp, Gibraltar, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24798	#24798 Name: ENDSHIRE EXPORT MARKETING	United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24799	#24799 Name: FALCON SYSTEMS	United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24800	#24800 Name: MUHAMMAD TAHER ANWARI محمد طاهر أنوري Mohammad Taher Anwari Muhammad Tahir Anwari Mohammad Tahre Anwari Haji Mudir	Zurmat District, Paktia Province	Individual	UN	Taliban	31.12.2019