Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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Documents

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Subjects

Showing 25,581-25,600 of 38,448 items.

#	Name	Address	Type	List	Program	Date of publication
25581	#25581 Name: Ma'ruf Taha Muhyi-al-Din TAHA MUHYI-AL-DIN MA'RUF طه محي الدين معروف	Sulaymaniyah	Individual	UK	Iraq	31.12.2019
25582	#25582 Name: MAHDi Adil Abdallah ADIL ABDALLAH MAHDI عادل عبد الله مهدي	al-Dur	Individual	UK	Iraq	31.12.2019
25583	#25583 Name: Nasir Ali KHAN Ali KHAN Nafir Ali KHAN Nazir Ali KHAN Nisan Ali KHAN Nisar Ali KHAN Ali Khan NASIR Khan Ali NASIR	Pakistan	Individual	SDN	SDNTK	31.12.2019
25584	#25584 Name: Al-Tikriti Abid Hamid Mahmud Mahmud Abid Hamid Bid Hamid Col Mahmoud Abdel Hamid Hammud Abed Mahmoud Abdel Hamid Mahmoud Abid Hamid Bid Hamid Mahmud Abed Mahmoud Hammud ABID HAMID MAHMUD AL-TIKRITI عابد حامد محمود التكريتي	al-Awja, near Tikrit	Individual	UK	Iraq	31.12.2019
25585	#25585 Name: Al-Tikriti Barzan Abd al-Ghafur Sulaiman Majid Abd al-Ghafur Barzan Razuki Barzan Razuki Abd al-Ghafur BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI برزان عبد الغفور سليمان مجيد التكريتي	Salah al-Din	Individual	UK	Iraq	31.12.2019
25586	#25586 Name: Al-Tikriti Ibrahim Ahmad Abd al-Sattar Muhammed IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITI إبراهيم أحمد عبد الستار محمد التكريتي	Mosul	Individual	UK	Iraq	31.12.2019
25587	#25587 Name: Al-Tikriti Hamid Raja Shalah Al-Tikriti Hassan Al-Tikriti Hamid Raja-Shalah Hassum HAMID RAJA SHALAH AL-TIKRITI Hamid Raja-Shalah Hassum Al-Tikriti Hassan Al-Tikriti حامد رجا صلاح التكريتي	Bayji, Salah al-Din Governorate	Individual	UK	Iraq	31.12.2019
25588	#25588 Name: Al-Tikriti Rukan Razuki Abd-al-Ghafur Sulaiman al-Majid Rukan Abdal-Ghaffur Sulayman Abu Walid Rukan Abd al-Ghaffur al-Majid Al-Tikriti Al-Majid Rukan Razuqi Abd al-Ghafur Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid Rukan Abdal-Ghaffur Sulayman al-Majid Rukan Razuqi Abd al-Ghafur Al-Majid RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI روكان رزوقي عبد الغفار سليمان التكريتي	Tikrit	Individual	UK	Iraq	31.12.2019
25589	#25589 Name: Al-Tikriti Jamal Mustafa Abdallah Sultan JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI جمال مصطفى عبد الله سلطان التكريتي	al-Samnah, near Tikrit	Individual	UK	Iraq	31.12.2019
25590	#25590 Name: Al-Tikriti Hani Abd-al-Latif Tilfah HANI ABD-AL-LATIF TILFAH AL-TIKRITI هاني عبد اللطيف طلفاح التكريتي	al-Awja, near Tikrit	Individual	UK	Iraq	31.12.2019
25591	#25591 Name: Al-Tikriti Rafi Abd-al-Latif Tilfah RAFI ABD-AL-LATIF TILFAH AL-TIKRITI رافي عبد اللطيف طلفاح التكريتي	Tikrit	Individual	UK	Iraq	31.12.2019
25592	#25592 Name: Zubaidi Muhammad Hamza MUHAMMAD HAMZA ZUBAIDI محمد حمزة زبيدي	Babylon, Babil	Individual	UK	Iraq	31.12.2019
25593	#25593 Name: Oscar MALHERBE DE LEON Martin BECERRA Martin BECERRA MIRELES Oscar MACHERBE Oscar MAHLERBE Oscar MALARBE Oscar MALERHBE DE LEON Oscar MALHARBE DE LEON Oscar MALHERBE DELEON Oscar MALMERBE Oscar MELARBE Oscar QALHARBE DE LEON Oscar MAHERBE Polo MAHLERBE Oscar MALERBE Oscar MALERVA Oscar NALHERBE Jorge VARGAS	Mexico	Individual	SDN	SDNTK	31.12.2019
25594	#25594 Name: Al-Amdouni Mehrez Ben Mahmoud Ben Sassi Fusco Fabio Hassan Mohamed Hamdouni Meherez Ben Tah Amdouni Mehrez Ben Amdouni Meherez ben Ahdoud Fabio Fusco Mohamed Hassan Meherez Hamdouni MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI Meherez ben Ahdoud ben Amdouni Amdouni Mehrez ben Tah Abu Thale محرز بن محمود بن ساسي العمدوني	(1) Asima-Tunis (2) Naples (3) - Italy (1) Asima-Tunis (1) Asima-Tunis (2) Naples	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
25595	#25595 Name: Essaadi Moussa Ben Omar Ben Ali Abdelrahmman Bechir Dah Dah MOUSSA BEN OMAR BEN ALI ESSAADI موسى بن عمر بن علي السعدي	Tabarka Tunisia	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
25596	#25596 Name: Mahmood Sultan Bashiruddin Mehmood Bashir Uddin Mekmud Sultan Baishiruddin Dr Bashir-Ud-Din Mahmood Sultan Mehmood Dr. Bashir Uddin MAHMOOD SULTAN BASHIR-UD-DIN	Street 13 Wazir Akbar Khan Kabul Afghanistan	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
25597	#25597 Name: Dwikarna Agus AGUS DWIKARNA	Makassar, South Sulawesi	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
25598	#25598 Name: Munandar Aris ARIS MUNANDAR	Sambi, Boyolali, Java	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
25599	#25599 Name: Akman Saeed Murad Abdul Hakim Ahmed Saeed Murad Abdul Hakim al Hashim Murad Abdul Hakim Ali Hashim Murad Abdul Hakim Hasim Murad Abdul Hakim Ali al-Hashem Saeed Akman Abdul Hakim al Hashim Murad ABDUL HAKIM MURAD Abdul Hakim Ali al-Hashem Murad Abdul Hakim Ali Hashim Murad Abdul Hakim Hasim Murad عبد الحكيم مراد	-	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
25600	#25600 Name: Siregar Parlin Siregar Saleh Parlindungan Siregar Parlindungan Parlin Siregar PARLINDUNGAN SIREGAR Saleh Parlindungan Siregar	-	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019