Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.12 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Documents

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Subjects

Showing 31,641-31,660 of 36,741 items.

#	Name	Address	Type	List	Program	Date of publication
31641	#31641 Name: Abdel-Taouab Moullah Houwaïch Abd-al-Tawwab Mullah Huwaysh	Mosul Baghdad	Individual	EU	IRQ	31.12.2019
31642	#31642 Name: MUHAMMAD JAMAL NETWORK (MJN) شبكة محمد جمال Muhammad Jamal Group Jamal Network Abu Ahmed Group Al-Qaida in Egypt (AQE)	Operates in Egypt, Libya and Mali	Entity	UN	Al-Qaida	31.12.2019
31643	#31643 Name: Taha Yassin Ramadan Al-Jizrawi Taha Yassine Ramadan Al-Jizraoui	Mosul	Individual	EU	IRQ	31.12.2019
31644	#31644 Name: Jamal Moustafa Abdallah Soultan Al-Tikriti Jamal Mustafa Abdallah Sultan al-Tikriti Jamal Mustafa Abdallah Sultan Al-Tikriti	al-Samnah, near Tikrit	Individual	EU	IRQ	31.12.2019
31645	#31645 Name: Mizban Khadr Hadi	Mandali District, Diyala Mandalin piiri, Diyala (J.O. FI)	Individual	EU	IRQ	31.12.2019
31646	#31646 Name: Taha Muhyi-al-Din Ma'ruf Taha Mouhi-al-Din Marouf	Souleimaniyah (J.O. FR) Sulaymaniyah	Individual	EU	IRQ	31.12.2019
31647	#31647 Name: Tarek Mikhail Aziz Tariq Aziz Tarek Aziz Tariq Mikhail Aziz	Mosul Baghdad	Individual	EU	IRQ	31.12.2019
31648	#31648 Name: Sultan Hashim Ahmad Al-Ta'i Soultan Hachim Ahmed Al-Tai	Mossoul (J.O. FR) Mosul	Individual	EU	IRQ	31.12.2019
31649	#31649 Name: Hikmat Mizban Ibrahim al-Azzawi Hikmat Mizban Ibrahim al-Azzaoui	Diyala	Individual	EU	IRQ	31.12.2019
31650	#31650 Name: MUJAHIDIN INDONESIAN TIMUR (MIT) Mujahidin of Eastern Indonesia East Indonesia Mujahideen Mujahidin Indonesia Timor Mujahidin Indonesia Barat (MIB) Mujahidin of Western Indonesia	Indonesia	Entity	UN	Al-Qaida	31.12.2019
31651	#31651 Name: Sabaoui Ibrahim Hassan Al-Tikriti Sab'awi Ibrahim Hassan Al-Tikriti	Tikrit	Individual	EU	IRQ	31.12.2019
31652	#31652 Name: Watab Ibrahim al-Hassan Watban Ibrahim Hassan Al-Tikriti	Tikrit	Individual	EU	IRQ	31.12.2019
31653	#31653 Name: Barzan Ibrahim Hassan Al-Tikriti	Tikrit	Individual	EU	IRQ	31.12.2019
31654	#31654 Name: Huda Salih Mahdi Ammash Houda Sali Mahdi Ammach	Baghdad	Individual	EU	IRQ	31.12.2019
31655	#31655 Name: MUNITIONS INDUSTRY DEPARTMENT Military Supplies Industry Department MID MACHINE INDUSTRY DEPARTMENT	Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31656	#31656 Name: Yahia Abdalla Al-Oubaïdi Yahia Abdallah Al-Ubaidi	-	Individual	EU	IRQ	31.12.2019
31657	#31657 Name: Nayif Shindakh Thamir Ghalib	-	Individual	EU	IRQ	31.12.2019
31658	#31658 Name: Saif-al-Din Al-Machhadani Saif-al-Din Al-Mashhadani	Baghdad	Individual	EU	IRQ	31.12.2019
31659	#31659 Name: Fadil Mahmoud Gharib Fadil Mahmud Gharib Gharib Mohammed Fazel al-Machaikhi Gharib Muhammad Fazel al-Mashaikhi	Dujail	Individual	EU	IRQ	31.12.2019
31660	#31660 Name: Mouhssin Khadr Al-Khafaji Muhsin Khadr Al-Khafaji	-	Individual	EU	IRQ	31.12.2019