Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 25,281-25,300 of 37,606 items.

#	Name	Address	Type	List	Program	Date of publication
25281	#25281 Name: Qusay Saddam Hussein AL-TIKRITI	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
25282	#25282 Name: Uday Saddam Hussein AL-TIKRITI Udai Saddam HUSSEIN	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
25283	#25283 Name: Abid Hamid Mahmud AL-TIKRITI Abid Hamid bid Hamid MAHMUD Col. Abdel Hamid MAHMOUD Abed Mahmoud HAMMUD	al-Awja, near Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
25284	#25284 Name: Ali Hassan al-Majid AL-TIKRITI AL-KIMAWI General Ali Hasan AL-MAJID General Ali Hassan AL-MAJID	al-Awja, near Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
25285	#25285 Name: Izzat Ibrahim AL-DURI ABU BRAYS ABU AHMAD	al-Dur, Iraq	Individual	SDN	IRAQ2	31.12.2019
25286	#25286 Name: Hani abd-al-Latif Tilfah AL-TIKRITI	al-Awja, near Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
25287	#25287 Name: Aziz Salih AL-NUMAN	An Nasiriyah, Iraq	Individual	SDN	IRAQ2	31.12.2019
25288	#25288 Name: Muhammad Hamza ZUBAIDI Mohammed Hamza AL-ZUBAIDI Muhammad Hamsa AL-ZUBAYDI	Babylon, Babil Governorate, Iraq	Individual	SDN	IRAQ2	31.12.2019
25289	#25289 Name: Kamal Mustafa Sultan Abdallah AL-TIKRITI Kamal Mustafa Abdallah Sultan AL-TIKRITI Kamal Mustafa ABDALLAH	Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
25290	#25290 Name: Barzan abd al-Ghafur Sulaiman Majid AL-TIKRITI Barzan Razuki abd AL-GHAFUR	Salah al-Din, Iraq	Individual	SDN	IRAQ2	31.12.2019
25291	#25291 Name: HASSAN ABDULLAH HERSI AL-TURKI AL-TURKI, Hassan TURKI, Hassan TURKI, Hassan Abdillahi Hersi TURKI, Sheikh Hassan XIRSI, Xasan Cabdilaahi XIRSI, Xasan Cabdulle	Somalia Ogaden Region	Individual	UN	Somalia	31.12.2019
25292	#25292 Name: Muzahim Sa'b Hassan AL-TIKRITI	al-Awja, near Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
25293	#25293 Name: Ibrahim Ahmad abd al-Sattar Muhammed AL-TIKRITI	Ba'qubah or al-Sumayda/Shirqat, Iraq	Individual	SDN	IRAQ2	31.12.2019
25294	#25294 Name: Saif-al-Din Fulayyih Hassan Taha AL-RAWI Ayad Futayyih AL-RAWI	Ar Ramadi, al-Anbar Governorate, Iraq	Individual	SDN	IRAQ2	31.12.2019
25295	#25295 Name: Rafi abd-al-Latif Tilfah AL-TIKRITI	Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
25296	#25296 Name: Tahir Jalil Habbush AL-TIKRITI	Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
25297	#25297 Name: Hamid Raja Shalah AL-TIKRITI Hamid Raja Shalah Hassan AL-TIKRITI Hamid Raja-Shalah Hassum AL-TIKRITI	Bayji, Salah al-Din Governorate, Iraq	Individual	SDN	IRAQ2	31.12.2019
25298	#25298 Name: Latif Nusayyif Jasim AL-DULAYMI	Ar-Rashidiya suburb of Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
25299	#25299 Name: Abd-al-Tawab Mullah HUWAYSH	Mosul or Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
25300	#25300 Name: Taha Yassin Ramadan AL-JIZRAWI Taha Yassin RAMADAN Taha Yasin RAMADAN	-	Individual	SDN	IRAQ2	31.12.2019