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

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Subjects

Showing 27,681-27,700 of 38,460 items.

#	Name	Address	Type	List	Program	Date of publication
27681	#27681 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
27682	#27682 Name: Muzahim Sa'b Hassan AL-TIKRITI	al-Awja, near Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
27683	#27683 Name: Ibrahim Ahmad abd al-Sattar Muhammed AL-TIKRITI	Ba'qubah or al-Sumayda/Shirqat, Iraq	Individual	SDN	IRAQ2	31.12.2019
27684	#27684 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
27685	#27685 Name: Rafi abd-al-Latif Tilfah AL-TIKRITI	Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
27686	#27686 Name: Tahir Jalil Habbush AL-TIKRITI	Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
27687	#27687 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
27688	#27688 Name: Latif Nusayyif Jasim AL-DULAYMI	Ar-Rashidiya suburb of Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
27689	#27689 Name: Abd-al-Tawab Mullah HUWAYSH	Mosul or Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
27690	#27690 Name: Taha Yassin Ramadan AL-JIZRAWI Taha Yassin RAMADAN Taha Yasin RAMADAN	-	Individual	SDN	IRAQ2	31.12.2019
27691	#27691 Name: Rukan Razuki abd-al-Ghafur Sulaiman AL-TIKRITI Rukan abdal-Ghaffur Sulayman AL-MAJID Rukan abd al-Gafur AL-MAJID Rukan abd al-Ghaffur al-Majid AL-TIKRITI Rukan Razuqi abd al-Gahfur AL-MAJID Rukan 'abd al-Ghaffur al-Majid AL-TIKRITI ABU WALID	Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
27692	#27692 Name: Jamal Mustafa Abdallah Sultan AL-TIKRITI	al-Samnah, near Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
27693	#27693 Name: Mizban Khadr HADI	Mandali District, Diyala, Iraq	Individual	SDN	IRAQ2	31.12.2019
27694	#27694 Name: Taha Muhyi-al-Din MA'RUF Taha, Muhyi al-Din MARUF	Sulaymaniyah, Iraq	Individual	SDN	IRAQ2	31.12.2019
27695	#27695 Name: Tariq AZIZ Tariq Mikhail AZIZ	Mosul or Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
27696	#27696 Name: Walid Hamid Tawfiq AL-TIKRITI Walid Hamid Tawfiq AL-NASIRI	Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
27697	#27697 Name: Sultan Hashim Ahmad AL-TAI	Mosul, Iraq	Individual	SDN	IRAQ2	31.12.2019
27698	#27698 Name: Hikmat Mizban Ibrahim AL-AZZAWI	Diyala, Iraq	Individual	SDN	IRAQ2	31.12.2019
27699	#27699 Name: Mahmud Dhiyab AL-AHMAD Mahmoud Diab AL-AHMAD Mahmoud Dhiyab AL-AHMAD	Mosul or Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
27700	#27700 Name: Ayad Futayyih Khalifa AL-RAWI	Rawah, Iraq	Individual	SDN	IRAQ2	31.12.2019