Lists of sanctions
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25.08.2025 20:19:07

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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Showing 32,741-32,760 of 38,258 items.
#NameAddressTypeListProgramDate of publication
32741#32741 Name: Samira Shahbandar
Chadian		 BaghdadIndividualEUIRQ31.12.2019
32742#32742 Name: Ali Saddam Hussein Al-Tikriti
Hassan		 IndividualEUIRQ31.12.2019
32743#32743 Name: Mohammad Barzan Ibrahim Hasan Al-Tikriti
Genf, SWITZERLAND
Ginevra, SWITZERLAND
Genève, SWITZERLAND
Geneva, SWITZERLAND		IndividualEUIRQ31.12.2019
32744#32744 Name: Saja Barzan Ibrahim Hasan Al-Tikriti
Ginevra, SWITZERLAND
Geneva, SWITZERLAND
Genève, SWITZERLAND
Genf, SWITZERLAND		IndividualEUIRQ31.12.2019
32745#32745 Name: Ali Barzan Ibrahim Hasan Al-Tikriti
Genève, SWITZERLAND
Geneva, SWITZERLAND
Ginevra, SWITZERLAND
Genf, SWITZERLAND		IndividualEUIRQ31.12.2019
32746#32746 Name: Noor Barzan Ibrahim Hasan Al-Tikriti
Genf, SWITZERLAND
Ginevra, SWITZERLAND
Geneva, SWITZERLAND
Genève, SWITZERLAND		IndividualEUIRQ31.12.2019
32747#32747 Name: Khawla Barzan Ibrahim Hasan Al-Tikriti
Ginevra, SWITZERLAND
Genève, SWITZERLAND
Genf, SWITZERLAND
Geneva, SWITZERLAND		IndividualEUIRQ31.12.2019
32748#32748 Name: Thoraya Barzan Ibrahim Hasan Al-Tikriti
IRAQ		IndividualEUIRQ31.12.2019
32749#32749 Name: Jawhar Majid Al-Duri Al-Dur
IRAQ		IndividualEUIRQ31.12.2019
32750#32750 Name: Sundus Abd Al-Ghafur Kirkuk
IRAQ		IndividualEUIRQ31.12.2019
32751#32751 Name: Nidal Al-Rabi'i Al-Dur
IRAQ		IndividualEUIRQ31.12.2019
32752#32752 Name: Intissar Al-Ubaydi
IRAQ		IndividualEUIRQ31.12.2019
32753#32753 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		IndividualUNAl-Qaida31.12.2019
32754#32754 Name: 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		EntityEUIRQ31.12.2019
32755#32755 Name: Irfan Tomini Street, 58, Tirana, ALBANIAEntityEUTAQA31.12.2019
32756#32756 Name:
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, IRAQEntityEUIRQ31.12.2019
32757#32757 Name: 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		EntityEUIRQ31.12.2019
32758#32758 Name:
Aviatrans Anstalt		Ruggell, LIECHTENSTEINEntityEUIRQ31.12.2019
32759#32759 Name: House 1, Road 1, S-6, Uttara, Dhaka, BANGLADESHEntityEUTAQA31.12.2019
32760#32760 Name: P.O. Box 9, Idleb, IRAQEntityEUIRQ31.12.2019