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 24,801-24,820 of 36,711 items.

#	Name	Address	Type	List	Program	Date of publication
24801	#24801 Name: Samal Majid FARAJ	Iraq	Individual	SDN	IRAQ2	31.12.2019
24802	#24802 Name: FARTRADE HOLDINGS S.A.	Switzerland	Entity	SDN	IRAQ2	31.12.2019
24803	#24803 Name: Jum'a Abdul FATTAH	P.O. Box 1318, Amman, Jordan	Individual	SDN	IRAQ2	31.12.2019
24804	#24804 Name: H & H METALFORM GMBH H AND H METALFORM GMBH	Postfach 1160, Strontianitstrasse 5, Drensteinfurt, 4406, Germany	Entity	SDN	IRAQ2	31.12.2019
24805	#24805 Name: Mohammed Turki HABIB	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
24806	#24806 Name: HELFORD DIRECTORS LIMITED	Haven Court, 5 Library Ramp, Gibraltar, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24807	#24807 Name: I.P.C. INTERNATIONAL LIMITED	United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24808	#24808 Name: I.P.C. MARKETING LIMITED	United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24809	#24809 Name: INVESTACAST PRECISION CASTINGS, LTD.	112 City Road, London, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24810	#24810 Name: IRAQI ALLIED SERVICES LIMITED	United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24811	#24811 Name: SAID ARIF Said Mohamed Arif Omar Gharib Abderahmane Abdallah al-Jazairi Slimane Chabani Souleiman ABOU SOULEIMAN ABDULLAH ABDALLAH ABU ABDULLAH	Oran 78 Boulevard Bezghoud Mustapha, Oran, Algeria No. 12 Rue Lyonnais, Ain Turk, Oran, Algeria	Individual	UN	Al-Qaida	31.12.2019
24812	#24812 Name: IRAQI FREIGHT SERVICES LIMITED	United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24813	#24813 Name: IRAQI TRADE CENTER	Dubai, United Arab Emirates	Entity	SDN	IRAQ2	31.12.2019
24814	#24814 Name: JARACO S.A. SOKTAR TRADACO S.A.	45 Route de Frontenex, Geneva, CH-1207, Switzerland	Entity	SDN	IRAQ2	31.12.2019
24815	#24815 Name: Latif Nusayyif JASIM Latif Nassif JASSEM	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
24816	#24816 Name: Hana Paul JON	19 Tudor House, Windsor Way, Brook Green, London, United Kingdom	Individual	SDN	IRAQ2	31.12.2019
24817	#24817 Name: George JUME'AN	P.O. Box 1318, Amman, Jordan	Individual	SDN	IRAQ2	31.12.2019
24818	#24818 Name: Labeed A. KARAGHULLY	Iraq	Individual	SDN	IRAQ2	31.12.2019
24819	#24819 Name: KEENCLOUD LIMITED	11 Catherine Place, Westminister, London, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24820	#24820 Name: Dr. Ahmad Murtada Ahmad KHALIL Ahmad Murtadha Ahmad KHALIL	Iraq	Individual	SDN	IRAQ2	31.12.2019