Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Documents

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Subjects

Showing 31,921-31,940 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
31921	#31921 Name: Taha Yassin Ramadan Al-Jizrawi Taha Yassine Ramadan Al-Jizraoui	Mosul	Individual	EU	IRQ	31.12.2019
31922	#31922 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
31923	#31923 Name: Mizban Khadr Hadi	Mandali District, Diyala Mandalin piiri, Diyala (J.O. FI)	Individual	EU	IRQ	31.12.2019
31924	#31924 Name: Taha Muhyi-al-Din Ma'ruf Taha Mouhi-al-Din Marouf	Souleimaniyah (J.O. FR) Sulaymaniyah	Individual	EU	IRQ	31.12.2019
31925	#31925 Name: Tarek Mikhail Aziz Tariq Aziz Tarek Aziz Tariq Mikhail Aziz	Mosul Baghdad	Individual	EU	IRQ	31.12.2019
31926	#31926 Name: Sultan Hashim Ahmad Al-Ta'i Soultan Hachim Ahmed Al-Tai	Mossoul (J.O. FR) Mosul	Individual	EU	IRQ	31.12.2019
31927	#31927 Name: Hikmat Mizban Ibrahim al-Azzawi Hikmat Mizban Ibrahim al-Azzaoui	Diyala	Individual	EU	IRQ	31.12.2019
31928	#31928 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
31929	#31929 Name: Sabaoui Ibrahim Hassan Al-Tikriti Sab'awi Ibrahim Hassan Al-Tikriti	Tikrit	Individual	EU	IRQ	31.12.2019
31930	#31930 Name: Watab Ibrahim al-Hassan Watban Ibrahim Hassan Al-Tikriti	Tikrit	Individual	EU	IRQ	31.12.2019
31931	#31931 Name: Barzan Ibrahim Hassan Al-Tikriti	Tikrit	Individual	EU	IRQ	31.12.2019
31932	#31932 Name: Huda Salih Mahdi Ammash Houda Sali Mahdi Ammach	Baghdad	Individual	EU	IRQ	31.12.2019
31933	#31933 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
31934	#31934 Name: Yahia Abdalla Al-Oubaïdi Yahia Abdallah Al-Ubaidi	-	Individual	EU	IRQ	31.12.2019
31935	#31935 Name: Nayif Shindakh Thamir Ghalib	-	Individual	EU	IRQ	31.12.2019
31936	#31936 Name: Saif-al-Din Al-Machhadani Saif-al-Din Al-Mashhadani	Baghdad	Individual	EU	IRQ	31.12.2019
31937	#31937 Name: Fadil Mahmoud Gharib Fadil Mahmud Gharib Gharib Mohammed Fazel al-Machaikhi Gharib Muhammad Fazel al-Mashaikhi	Dujail	Individual	EU	IRQ	31.12.2019
31938	#31938 Name: Mouhssin Khadr Al-Khafaji Muhsin Khadr Al-Khafaji	-	Individual	EU	IRQ	31.12.2019
31939	#31939 Name: Rachid Taan Kazim Rashid Taan Kathim	-	Individual	EU	IRQ	31.12.2019
31940	#31940 Name: MYOHYANG SHIPPING CO	Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019