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): 2025.09.22 | United Kingdom: 2025.09.22 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 27,841-27,860 of 38,460 items.

#	Name	Address	Type	List	Program	Date of publication
27841	#27841 Name: Mohammad Barzan Ibrahim Hasan AL-TIKRITI	Geneva, Switzerland	Individual	SDN	IRAQ2	31.12.2019
27842	#27842 Name: Noor Barzan Ibrahim Hasan AL-TIKRITI	Geneva, Switzerland	Individual	SDN	IRAQ2	31.12.2019
27843	#27843 Name: Raghad Saddam Hussein AL-TIKRITI	Amman, Jordan Iraq	Individual	SDN	IRAQ2	31.12.2019
27844	#27844 Name: Rana Saddam Hussein AL-TIKRITI	Amman, Jordan Iraq	Individual	SDN	IRAQ2	31.12.2019
27845	#27845 Name: Saja Barzan Ibrahim Hasan AL-TIKRITI	Geneva, Switzerland	Individual	SDN	IRAQ2	31.12.2019
27846	#27846 Name: MATI UR-REHMAN ALI MUHAMMAD مطیع الرحمن علی محمد Mati-ur Rehman Mati ur Rehman Matiur Rahman Matiur Rehman Matti al-Rehman Abdul Samad Samad Sial Abdul Samad Sial Ustad Talha Qari Mushtaq Tariq Hussain	Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province	Individual	UN	Al-Qaida	31.12.2019
27847	#27847 Name: Thoraya Barzan Ibrahim Hasan AL-TIKRITI	Iraq	Individual	SDN	IRAQ2	31.12.2019
27848	#27848 Name: Intissar AL-UBAYDI	Iraq	Individual	SDN	IRAQ2	31.12.2019
27849	#27849 Name: Samira SHAHBANDAR CHADIAN	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
27850	#27850 Name: Sajida Khayrallah TILFAH	Al-Awja, near Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
27851	#27851 Name: HOLA SUN HOLIDAYS LIMITED	146 Beaver Creek Road, Richmond Hill, L4B 1C2, Ontario, Canada	Entity	SDN	CUBA	31.12.2019
27852	#27852 Name: Othman DERAMCHI YOUSSEF, Abou	Via Milanese, 5, 20099 Sesto San Giovanni, Milan, Italy Piazza Trieste, 11, Mortara, Italy Tighennif, Algeria	Individual	SDN	SDGT	31.12.2019
27853	#27853 Name: L'Hadi BENDEBKA ABD AL HADI HADI	Via Garibaldi, 70, San Zenone al Po, Pavia, Italy Via Manzoni, 33, Cinisello Balsamo, Milan, Italy Algiers Algeria	Individual	SDN	SDGT	31.12.2019
27854	#27854 Name: Yacine AHMED NACER YACINE DI ANNABA	Rue Mohamed Khemisti, 6, Annaba, Algeria Via Genova, 121, Naples, Italy Vicolo Duchessa, 16, Naples, Italy Annaba, Algeria	Individual	SDN	SDGT	31.12.2019
27855	#27855 Name: Abderrahmane KIFANE	Via S. Biagio, 32, Sant'Anastasia, Naples, Italy Via S. Biagio, 35, Sant'Anastasia, Naples, Italy Casablanca, Morocco	Individual	SDN	SDGT	31.12.2019
27856	#27856 Name: Ali EL HEIT Mohamed KAMEL ALI DI ROMA	Via D. Fringuello, 20, Rome, Italy Milan, Italy Rouba, Algeria	Individual	SDN	SDGT	31.12.2019
27857	#27857 Name: ABDUL HABIB ALIZAI عبد الحبیب عالیزی Haji Agha Jan Alizai Hajji Agha Jan Agha Jan Alazai Haji Loi Lala Loi Agha Abdul Habib Agha Jan Alizai اغا جان عالیزی	Yatimchai village, Musa Qala District, Helmand Province Kandahar Province	Individual	UN	Taliban	31.12.2019
27858	#27858 Name: Fethi Ben Assen Ben Salem HADDAD	Via Fulvio Testi, 184, Cinisello Balsamo, Milan, Italy Via Porte Giove, 1, Mortara, Pavia, Italy Tataouene, Tunisia	Individual	SDN	SDGT	31.12.2019
27859	#27859 Name: Moustafa ABBES	Via Padova, 82, Milan, Italy Osniers, Algeria	Individual	SDN	SDGT	31.12.2019
27860	#27860 Name: Youcef ABBES GIUSEPPE	Via Padova 82, Milan, Italy Via Manzoni, 33, Cinisello Balsamo, Milan, Italy Bab El Aoued, Algeria	Individual	SDN	SDGT	31.12.2019