Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Documents

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Subjects

Showing 32,481-32,500 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
32481	#32481 Name: PAIN VICTOIRE PAINS VICTOIRE SOCIETE GENERALE DE PAIN SOCIETE GENERALE DES PAINS PAN VICTOIRE SOCIETE GENERAL DES PAINS SPRL	22 Avenue Konda, Kinshasa, Congo, Democratic Republic of the	Entity	SDN	SDGT	31.12.2019
32482	#32482 Name: TRANS GAZELLE TRANSGAZELLE TRANS GAZELLE SPRL	Congo, Democratic Republic of the	Entity	SDN	SDGT	31.12.2019
32483	#32483 Name: INTER ALIMENT SAL OFF-SHORE INTERALIMENT OFFSHORE COMPANY	Verdun 732 Center 3377/74 Mousseitbeh, Dar El-Fatwa Sector Rachid Karame Sreet, Beirut, Lebanon Verdun - Center, 730, Section 74 of the property 3377 Area Msaytbeh Real Estate - the fifth floor, Beirut, Lebanon 732 Center, 5th Floor, Verdun Street, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
32484	#32484 Name: SALASKO OFFSHORE S.A.L.	Verdun, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
32485	#32485 Name: AL YUMUN REAL ESTATE COMPANY SAL	Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
32486	#32486 Name: Abou Ali Abu Ali Saddam Hussein Al-Tikriti	al-Awja, near Tikrit	Individual	EU	IRQ	31.12.2019
32487	#32487 Name: Qusay Saddam Hussein Al-Tikriti Qoussaï Saddam Hussein Al-Tikriti	Baghdad	Individual	EU	IRQ	31.12.2019
32488	#32488 Name: Uday Saddam Hussein Al-Tikriti Oudaï Saddam Hussein Al-Tikriti	Baghdad	Individual	EU	IRQ	31.12.2019
32489	#32489 Name: Abid Hamid Mahmoud Al-Tikriti Abid Hamid Bid Hamid Mahmud Abed Mahmoud Hammoud Abid Hamid Bid Hamid Mahmoud Abid Hamid Mahmud Al-Tikriti Abed Mahmoud Hammud Abdel Hamid Mahmoud	al-Awja, near Tikrit	Individual	EU	IRQ	31.12.2019
32490	#32490 Name: Ali Hassan Al-Majid Al-Tikriti Al-Kimawi	al-Awja, near Tikrit Al-Awja, near Tikrit (J.O. ES)	Individual	EU	IRQ	31.12.2019
32491	#32491 Name: Abu Brays Izzat Ibrahim al-Duri Abu Ahmad Izzat Ibrahim al-Douri Izzat Ibrahim Al-Duri	Al-Dur (J.O. ES) al-Dur	Individual	EU	IRQ	31.12.2019
32492	#32492 Name: Hani Abd-Al-Latif Tilfah Al-Tikriti Hani Abdel-Latif Tilfah Al-Tikriti	al-Awja, near Tikrit	Individual	EU	IRQ	31.12.2019
32493	#32493 Name: Muhammad Hamza Zubaidi Mohammed Hamza Zoubaïdi	Babylone, Babil (J.O. FR) Babylon, Babil	Individual	EU	IRQ	31.12.2019
32494	#32494 Name: AMRU AL-ABSI Amr al Absi Abu al Athir Amr al Absi Abu al-Athir Abu al-Asir Abu Asir Abu Amr al Shami Abu al-Athir al-Shami Abu-Umar al-Absi	Homs, Syrian Arab Republic	Individual	UN	Al-Qaida	31.12.2019
32495	#32495 Name: MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) حركة التوحيد والجهاد في غرب إفريقيا	Mali Algeria	Entity	UN	Al-Qaida	31.12.2019
32496	#32496 Name: Barzan Razuki Abdel Ghafour Barzan Razuki Abd al-Ghafur Barzan Razuki Abd Al-Ghafur Barzan Abdel Ghafour Souleiman Majid Al-Tikriti Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti	Salaheddine (J.O. FR) Salah al-Din Salah Al-Din (J.O. ES)	Individual	EU	IRQ	31.12.2019
32497	#32497 Name: Muzahem Saab Hassan Al-Tikriti Muzahim Sa'b Hassan Al-Tikriti	al-Awja near Tikrit Salah al-Din Salaheddine (J.O. FR)	Individual	EU	IRQ	31.12.2019
32498	#32498 Name: Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti Ibrahim Ahmed Abdel Sattar Mohammed Al-Tikriti	Mossoul (J.O. FR) Mosul	Individual	EU	IRQ	31.12.2019
32499	#32499 Name: Ayad Foutaï Al-Raoui Saïf-al-Din Foulaï Hassan Taha Al-Raoui Ayad Futayyih Al-Rawi Saif-al-Din Fulayyih Hassan Taha Al-Rawi	Ramadi	Individual	EU	IRQ	31.12.2019
32500	#32500 Name: Rafi Abd-al-Latif Tilfah Al-Tikriti Rafi Abdel Latif Tilfa Al-Tikriti	Tikrit	Individual	EU	IRQ	31.12.2019