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 27,701-27,720 of 38,460 items.

#	Name	Address	Type	List	Program	Date of publication
27701	#27701 Name: Zuhair Talib abd-al-Sattar AL-NAQIB	-	Individual	SDN	IRAQ2	31.12.2019
27702	#27702 Name: GHAZI HAMMUD AL-UBAIDI غازي حمود العبيدي	Baghdad	Individual	UN	Iraq	31.12.2019
27703	#27703 Name: Amir Hamudi Hassan AL-SA'DI	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
27704	#27704 Name: Amir Rashid Muhammad AL-UBAIDI	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
27705	#27705 Name: Husam Muhammad Amin AL-YASSIN	Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
27706	#27706 Name: Sab'awi Ibrahim Hassan AL-TIKRITI Sabawi Ibrahim Hassan AL-TAKRITI	Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
27707	#27707 Name: Watban Ibrahim Hassan AL-TIKRITI Watab Ibrahim AL-HASSAN Watban AL-TAKRITI Watban Ibrahim al-Hasan AL-TIKRITI	Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
27708	#27708 Name: Barzan Ibrahim Hassan AL-TIKRITI Barzan Ibrahim Hassan AL-TAKRITI Barzan Ibrahim Hasan AL-TIKRITI	Geneva, Switzerland Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
27709	#27709 Name: Huda Salih Mahdi AMMASH	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
27710	#27710 Name: Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UN	-	Individual	SDN	IRAQ2	31.12.2019
27711	#27711 Name: Muhammad Zimam abd-al-Razzaq AL-SA'DUN	Suq ash-Shuyukh District, Dhi-Qar, Iraq	Individual	SDN	IRAQ2	31.12.2019
27712	#27712 Name: YAHIA ABDALLAH AL-UBAIDI يحيى عبد الله العبيدي	-	Individual	UN	Iraq	31.12.2019
27713	#27713 Name: Samir abd al-Aziz AL-NAJIM	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
27714	#27714 Name: Humam abd-al-Khaliq ABD-AL-GHAFUR Humam 'abd al-Khaliq 'ABD AL-RAHMAN Humam 'abd al-Khaliq RASHID Humam Abdel Khaleq Abdel GHAFUR Humam Abd al-Khaliq ABD AL-GHAFUR	ar-Ramadi, Iraq	Individual	SDN	IRAQ2	31.12.2019
27715	#27715 Name: Yahia Abdallah AL-UBAIDI	-	Individual	SDN	IRAQ2	31.12.2019
27716	#27716 Name: Nayif Shindakh Thamir GHALIB	-	Individual	SDN	IRAQ2	31.12.2019
27717	#27717 Name: Saif-al-Din AL-MASHHADANI	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
27718	#27718 Name: Fadil Mahmud GHARIB Gharib Muhammad Fazel AL-MASHAIKHI	Dujail, Iraq	Individual	SDN	IRAQ2	31.12.2019
27719	#27719 Name: Muhsin Khadr AL-KHAFAJI	-	Individual	SDN	IRAQ2	31.12.2019
27720	#27720 Name: Rashid Taan KAZIM	-	Individual	SDN	IRAQ2	31.12.2019