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 27,861-27,880 of 38,460 items.

#	Name	Address	Type	List	Program	Date of publication
27861	#27861 Name: AL WASEL AND BABEL GENERAL TRADING LLC	Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya, Dubai, United Arab Emirates Baghdad, Iraq	Entity	SDN	IRAQ2	31.12.2019
27862	#27862 Name: AL-BASHAIR TRADING COMPANY, LTD AL-BASHAAIR TRADING COMPANY, LTD AL-BASHAER TRADING COMPANY, LTD AL-BASHA'IR TRADING COMPANY, LTD AL-BASHIR TRADING COMPANY, LTD	Sadoon St, Al-Ani Building, First Floor, Baghdad, Iraq	Entity	SDN	IRAQ2	31.12.2019
27863	#27863 Name: AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM AL-HODA FOR RELIGIOUS TOURISM COMPANY AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM AL-HUDA FOR RELIGIOUS TOURISM COMPANY	Iraq	Entity	SDN	IRAQ2	31.12.2019
27864	#27864 Name: AVIATRANS ANSTALT AVIATRANS ESTABLISHMENT	Ruggell, Liechtenstein	Entity	SDN	IRAQ2	31.12.2019
27865	#27865 Name: LOGARCHEO S.A. LOGARCHEO AG	Chemin du Carmel, 1661 Le Paquier-Montbarry, Switzerland	Entity	SDN	IRAQ2	31.12.2019
27866	#27866 Name: Adnan S. Hasan AHMED Ahmed S. Hasan ADNAN Ahmed SULTAN	Amman, Jordan	Individual	SDN	IRAQ2	31.12.2019
27867	#27867 Name: Tarik Nasser S. AL OBAIDI Tarik AL-'UBAYDI Tariq AL-'UBAYDI	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
27868	#27868 Name: TARAD MOHAMMAD Alnori Alfares ALJARBA Tarad Aljarba Abu-Muhammad al-Shimali	-	Individual	UN	Al-Qaida	31.12.2019
27869	#27869 Name: Munir AL-QUBAYSI Muneer AL-KUBAISI Munir AL-KUBAYSI Munir A. AWAD Munir Mamduh AWAD	Syria Heet, Iraq	Individual	SDN	IRAQ2	31.12.2019
27870	#27870 Name: Hikmat Jarjes BAHNAM Hikmat GARGEES	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
27871	#27871 Name: Hacene ALLANE al-Sheikh ABDELHAY Cheib AHCENE ABU AL-FOUTOUH BOULAHIA HASSAN THE OLD	El Menea, Algeria	Individual	SDN	SDGT	31.12.2019
27872	#27872 Name: Kamel DJERMANE ADEL BILAL FODHIL	Oum el Bouaghi, Algeria	Individual	SDN	SDGT	31.12.2019
27873	#27873 Name: Dhou EL-AICH ABDEL HAK	Debila, Algeria	Individual	SDN	SDGT	31.12.2019
27874	#27874 Name: Ahmad ZERFAOUI ABDALLA ABDULLAH ABU CHOLDER ABU KHAOULA NUHR SMAIL	Chrea, Algeria	Individual	SDN	SDGT	31.12.2019
27875	#27875 Name: AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH AL HARAMAIN AL MASJED AL AQSA AL HARAMAYN AL MASJID AL AQSA AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION	Hasiba Brankovica No. 2A, Sarajevo, Bosnia and Herzegovina	Entity	SDN	SDGT	31.12.2019
27876	#27876 Name: TAIBAH INTERNATIONAL : BOSNIA BRANCH TAIBAH INTERNATIONAL AID AGENCY TAIBAH INTERNATIONAL AID ASSOCIATION AL TAIBAH, INTL. TAIBAH INTERNATIONAL AIDE ASSOCIATION	Avde Smajlovic 6, Sarajevo, Bosnia and Herzegovina No. 26 Tahbanksa Ulica, Sarajevo, Bosnia and Herzegovina	Entity	SDN	SDGT	31.12.2019
27877	#27877 Name: AL FURQAN DZEMILIJATI FURKAN DZEM'IJJETUL FURQAN ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES DZEMIJETUL FURKAN ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES SIRAT ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT ISTIKAMET IN SIRATEL	Put Mladih Muslimana 30a, Sarajevo, 71 000, Bosnia and Herzegovina ul. Strossmajerova 72, Zenica, Bosnia and Herzegovina Muhameda Hadzijahica #42, Sarajevo, Bosnia and Herzegovina	Entity	SDN	SDGT	31.12.2019
27878	#27878 Name: Dr. Sahir BURHAN Saher Burhan AL-DEEN Dr. Sahir BARHAN Dr. Sahir BERHAN Sahir BURHAN	United Arab Emirates Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
27879	#27879 Name: HAMDULLAH ALLAH NOOR حمد الله الله نور	District Number 6, Kandahar City, Kandahar Province	Individual	UN	Taliban	31.12.2019
27880	#27880 Name: General Maki Mustafa HAMUDAT General Maki AL-HAMADAT Maki HAMUDAT Mackie HMODAT Macki Hamoudat MUSTAFA	Mosul, Iraq	Individual	SDN	IRAQ2	31.12.2019