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): 2025.05.13 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 31,881-31,900 of 36,741 items.

#	Name	Address	Type	List	Program	Date of publication
31881	#31881 Name: Mohammad Barzan Ibrahim Hasan Al-Tikriti	Genf, SWITZERLAND Ginevra, SWITZERLAND Genève, SWITZERLAND Geneva, SWITZERLAND	Individual	EU	IRQ	31.12.2019
31882	#31882 Name: Saja Barzan Ibrahim Hasan Al-Tikriti	Ginevra, SWITZERLAND Geneva, SWITZERLAND Genève, SWITZERLAND Genf, SWITZERLAND	Individual	EU	IRQ	31.12.2019
31883	#31883 Name: Ali Barzan Ibrahim Hasan Al-Tikriti	Genève, SWITZERLAND Geneva, SWITZERLAND Ginevra, SWITZERLAND Genf, SWITZERLAND	Individual	EU	IRQ	31.12.2019
31884	#31884 Name: Noor Barzan Ibrahim Hasan Al-Tikriti	Genf, SWITZERLAND Ginevra, SWITZERLAND Geneva, SWITZERLAND Genève, SWITZERLAND	Individual	EU	IRQ	31.12.2019
31885	#31885 Name: Khawla Barzan Ibrahim Hasan Al-Tikriti	Ginevra, SWITZERLAND Genève, SWITZERLAND Genf, SWITZERLAND Geneva, SWITZERLAND	Individual	EU	IRQ	31.12.2019
31886	#31886 Name: Thoraya Barzan Ibrahim Hasan Al-Tikriti	IRAQ	Individual	EU	IRQ	31.12.2019
31887	#31887 Name: Jawhar Majid Al-Duri	Al-Dur IRAQ	Individual	EU	IRQ	31.12.2019
31888	#31888 Name: Sundus Abd Al-Ghafur	Kirkuk IRAQ	Individual	EU	IRQ	31.12.2019
31889	#31889 Name: Nidal Al-Rabi'i	Al-Dur IRAQ	Individual	EU	IRQ	31.12.2019
31890	#31890 Name: Intissar Al-Ubaydi	IRAQ	Individual	EU	IRQ	31.12.2019
31891	#31891 Name: MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI محرز بن محمود بن ساسي العمدوني Fabio Fusco Mohamed Hassan Meherez Hamdouni Amdouni Mehrez ben Tah Meherez ben Ahdoud ben Amdouni Abu Thale	Italy Asima-Tunis	Individual	UN	Al-Qaida	31.12.2019
31892	#31892 Name: Al-Arabi Trading Company	Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, IRAQ Hai Babil, Lane 11, District 929, Baghdad, IRAQ P.O. Box 2337, Alwiyah, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
31893	#31893 Name: Al-Haramain (Albanian branch)	Irfan Tomini Street, 58, Tirana, ALBANIA	Entity	EU	TAQA	31.12.2019
31894	#31894 Name: Al-Bashair Trading Company, Ltd Al-Bashaer Trading Company, Ltd Al-Basha'ir Trading Company, Ltd Al-Bashaair Trading Company, Ltd Al-Bushair Trading Company, Ltd Al-Bashir Trading Company, Ltd	Sadoon St, Al-Ani Building, first floor, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
31895	#31895 Name: Al Wasel and Babel General Trading LLC	Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, UNITED ARAB EMIRATES Villa in the Harasiyah area, Baghdad, IRAQ Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631, Dubai, UNITED ARAB EMIRATES Rashidiya, 638, Dubai, UNITED ARAB EMIRATES	Entity	EU	IRQ	31.12.2019
31896	#31896 Name: Aviatrans Establishment Aviatrans Anstalt	Ruggell, LIECHTENSTEIN	Entity	EU	IRQ	31.12.2019
31897	#31897 Name: Al-Haramain (Bangladesh branch)	House 1, Road 1, S-6, Uttara, Dhaka, BANGLADESH	Entity	EU	TAQA	31.12.2019
31898	#31898 Name: IDLEB COMPANY FOR SPINNING	P.O. Box 9, Idleb, IRAQ	Entity	EU	IRQ	31.12.2019
31899	#31899 Name: Logarcheo AG Logarcheo S.A.	Chemin du Carmel, Le Paquier-Montbarry, 1661, SWITZERLAND	Entity	EU	IRQ	31.12.2019
31900	#31900 Name: SECOND ACADEMY OF NATURAL SCIENCES 2ND ACADEMY OF NATURAL SCIENCES CHE 2 CHAYON KWAHAKWON ACADEMY OF NATURAL SCIENCES CHAYON KWAHAK-WON NATIONAL DEFENSE ACADEMY KUKPANG KWAHAK-WON SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE SANSRI	Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019