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 32,501-32,520 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
32501	#32501 Name: Tahir Jalil Habbouch Al-Tikriti Tahir Jalil Habbush Al-Tikriti	Tikrit	Individual	EU	IRQ	31.12.2019
32502	#32502 Name: Hamid Raja-Chala Hassoum Al-Tikriti Hassan Al-Tikriti Hamid Raja-Shalah Hassum Al-Tikriti Hamid Raja Chala Al-Tikriti Hamid Raja Shalah Al-Tikriti	Bayji, Gobernación de Salah Al-Din (J.O. ES) Bayji, Salah al-Din Governorate Salaheddine (J.O. FR)	Individual	EU	IRQ	31.12.2019
32503	#32503 Name: Abdel-Taouab Moullah Houwaïch Abd-al-Tawwab Mullah Huwaysh	Mosul Baghdad	Individual	EU	IRQ	31.12.2019
32504	#32504 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
32505	#32505 Name: Taha Yassin Ramadan Al-Jizrawi Taha Yassine Ramadan Al-Jizraoui	Mosul	Individual	EU	IRQ	31.12.2019
32506	#32506 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
32507	#32507 Name: Mizban Khadr Hadi	Mandali District, Diyala Mandalin piiri, Diyala (J.O. FI)	Individual	EU	IRQ	31.12.2019
32508	#32508 Name: Taha Muhyi-al-Din Ma'ruf Taha Mouhi-al-Din Marouf	Souleimaniyah (J.O. FR) Sulaymaniyah	Individual	EU	IRQ	31.12.2019
32509	#32509 Name: Tarek Mikhail Aziz Tariq Aziz Tarek Aziz Tariq Mikhail Aziz	Mosul Baghdad	Individual	EU	IRQ	31.12.2019
32510	#32510 Name: Sultan Hashim Ahmad Al-Ta'i Soultan Hachim Ahmed Al-Tai	Mossoul (J.O. FR) Mosul	Individual	EU	IRQ	31.12.2019
32511	#32511 Name: Hikmat Mizban Ibrahim al-Azzawi Hikmat Mizban Ibrahim al-Azzaoui	Diyala	Individual	EU	IRQ	31.12.2019
32512	#32512 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
32513	#32513 Name: Sabaoui Ibrahim Hassan Al-Tikriti Sab'awi Ibrahim Hassan Al-Tikriti	Tikrit	Individual	EU	IRQ	31.12.2019
32514	#32514 Name: Watab Ibrahim al-Hassan Watban Ibrahim Hassan Al-Tikriti	Tikrit	Individual	EU	IRQ	31.12.2019
32515	#32515 Name: Barzan Ibrahim Hassan Al-Tikriti	Tikrit	Individual	EU	IRQ	31.12.2019
32516	#32516 Name: Huda Salih Mahdi Ammash Houda Sali Mahdi Ammach	Baghdad	Individual	EU	IRQ	31.12.2019
32517	#32517 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
32518	#32518 Name: Yahia Abdalla Al-Oubaïdi Yahia Abdallah Al-Ubaidi	-	Individual	EU	IRQ	31.12.2019
32519	#32519 Name: Nayif Shindakh Thamir Ghalib	-	Individual	EU	IRQ	31.12.2019
32520	#32520 Name: Saif-al-Din Al-Machhadani Saif-al-Din Al-Mashhadani	Baghdad	Individual	EU	IRQ	31.12.2019