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 - 22.09.2025., 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 - 22.09.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.19 | United Kingdom: 2025.09.22 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 27,661-27,680 of 38,460 items.

#	Name	Address	Type	List	Program	Date of publication
27661	#27661 Name: Khalil JARRAYA KHALIL YARRAYA ABDEL' AZIZ BEN NARVAN BEN NARVAN ABDEL AZIZ AMRO OMAR AMROU AMR Khalil Ben Ahmed Ben Mohamed JARRAYA	Via Bellaria n.10, Bologna, Italy Via Lazio n.3, Bologna, Italy Sfax, Tunisia Sreka, ex-Yugoslavia	Individual	SDN	SDGT	31.12.2019
27662	#27662 Name: Mounir Ben Habib JARRAYA YARRAYA Mounir Ben Habib Ben Al-Taher JARRAYA	Via Mirasole n.11, Bologna, Italy Via Ariosto n.8, Casalecchio di Reno, Bologna, Italy Sfax, Tunisia	Individual	SDN	SDGT	31.12.2019
27663	#27663 Name: Faouzi Ben Mohamed Ben Ahmed JENDOUBI SAID SAMIR	Via Agucchi n.250, Bologna, Italy Via di Saliceto n.51/9, Bologna, Italy Beja, Tunisia	Individual	SDN	SDGT	31.12.2019
27664	#27664 Name: Fethi Ben Rebai Ben Absha MNASRI Alic FETHI AMOR ABU OMAR	Via Toscana n.46, Bologna, Italy Via di Saliceto n.51/9, Bologna, Italy Baja, Tunisia	Individual	SDN	SDGT	31.12.2019
27665	#27665 Name: Najib OUAZ Najib Ben Mohamed Ben Salem AL-WAZ	Vicolo dei Prati n.2/2, Bologna, Italy Hekaima Al-Mehdiya, Tunisia	Individual	SDN	SDGT	31.12.2019
27666	#27666 Name: Ahmed Hosni RARRBO ABDALLAH O ABDULLAH	Bologhine, Algeria	Individual	SDN	SDGT	31.12.2019
27667	#27667 Name: Nedal SALEH HITEM	Via Milano n.105, Casal di Principe, Caserta, Italy Via di Saliceto n.51/9, Bologna, Italy Taiz, Yemen	Individual	SDN	SDGT	31.12.2019
27668	#27668 Name: Abdelghani MZOUDI Abdelghani MAZWATI Abdelghani MAZUTI	Op de Wisch 15, Hamburg, 21149, Germany Marienstrasse 54, Hamburg, Germany Marrakech, Morocco	Individual	SDN	SDGT	31.12.2019
27669	#27669 Name: Saddam Hussein AL-TIKRITI ABU ALI Saddam HUSAYN Saddam HUSSAIN Saddam HUSSEIN	al-Awja, near Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
27670	#27670 Name: WATBAN IBRAHIM HASSAN AL-TIKRITI وطبان إبراهيم حسن التكريتي	Tikrit	Individual	UN	Iraq	31.12.2019
27671	#27671 Name: Qusay Saddam Hussein AL-TIKRITI	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
27672	#27672 Name: Uday Saddam Hussein AL-TIKRITI Udai Saddam HUSSEIN	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
27673	#27673 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
27674	#27674 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
27675	#27675 Name: Izzat Ibrahim AL-DURI ABU BRAYS ABU AHMAD	al-Dur, Iraq	Individual	SDN	IRAQ2	31.12.2019
27676	#27676 Name: Hani abd-al-Latif Tilfah AL-TIKRITI	al-Awja, near Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
27677	#27677 Name: Aziz Salih AL-NUMAN	An Nasiriyah, Iraq	Individual	SDN	IRAQ2	31.12.2019
27678	#27678 Name: Muhammad Hamza ZUBAIDI Mohammed Hamza AL-ZUBAIDI Muhammad Hamsa AL-ZUBAYDI	Babylon, Babil Governorate, Iraq	Individual	SDN	IRAQ2	31.12.2019
27679	#27679 Name: Kamal Mustafa Sultan Abdallah AL-TIKRITI Kamal Mustafa Abdallah Sultan AL-TIKRITI Kamal Mustafa ABDALLAH	Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
27680	#27680 Name: Barzan abd al-Ghafur Sulaiman Majid AL-TIKRITI Barzan Razuki abd AL-GHAFUR	Salah al-Din, Iraq	Individual	SDN	IRAQ2	31.12.2019