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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 32,161-32,180 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
32161	#32161 Name: Ali Barzan Ibrahim Hasan Al-Tikriti	Genève, SWITZERLAND Geneva, SWITZERLAND Ginevra, SWITZERLAND Genf, SWITZERLAND	Individual	EU	IRQ	31.12.2019
32162	#32162 Name: Noor Barzan Ibrahim Hasan Al-Tikriti	Genf, SWITZERLAND Ginevra, SWITZERLAND Geneva, SWITZERLAND Genève, SWITZERLAND	Individual	EU	IRQ	31.12.2019
32163	#32163 Name: Khawla Barzan Ibrahim Hasan Al-Tikriti	Ginevra, SWITZERLAND Genève, SWITZERLAND Genf, SWITZERLAND Geneva, SWITZERLAND	Individual	EU	IRQ	31.12.2019
32164	#32164 Name: Thoraya Barzan Ibrahim Hasan Al-Tikriti	IRAQ	Individual	EU	IRQ	31.12.2019
32165	#32165 Name: Jawhar Majid Al-Duri	Al-Dur IRAQ	Individual	EU	IRQ	31.12.2019
32166	#32166 Name: Sundus Abd Al-Ghafur	Kirkuk IRAQ	Individual	EU	IRQ	31.12.2019
32167	#32167 Name: Nidal Al-Rabi'i	Al-Dur IRAQ	Individual	EU	IRQ	31.12.2019
32168	#32168 Name: Intissar Al-Ubaydi	IRAQ	Individual	EU	IRQ	31.12.2019
32169	#32169 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
32170	#32170 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
32171	#32171 Name: Al-Haramain (Albanian branch)	Irfan Tomini Street, 58, Tirana, ALBANIA	Entity	EU	TAQA	31.12.2019
32172	#32172 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
32173	#32173 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
32174	#32174 Name: Aviatrans Establishment Aviatrans Anstalt	Ruggell, LIECHTENSTEIN	Entity	EU	IRQ	31.12.2019
32175	#32175 Name: Al-Haramain (Bangladesh branch)	House 1, Road 1, S-6, Uttara, Dhaka, BANGLADESH	Entity	EU	TAQA	31.12.2019
32176	#32176 Name: IDLEB COMPANY FOR SPINNING	P.O. Box 9, Idleb, IRAQ	Entity	EU	IRQ	31.12.2019
32177	#32177 Name: Logarcheo AG Logarcheo S.A.	Chemin du Carmel, Le Paquier-Montbarry, 1661, SWITZERLAND	Entity	EU	IRQ	31.12.2019
32178	#32178 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
32179	#32179 Name: SECOND ECONOMIC COMMITTEE	Kangdong, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
32180	#32180 Name: Al-Haramain (Ethiopia branch)	Woreda District 24 Kebele Section 13, Addis Abeba, ETHIOPIA	Entity	EU	TAQA	31.12.2019