Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, 2025.05.20. 2025/931, | Office of Foreign Assets Control (OFAC): 2025.05.16 | United Kingdom: 2025.05.20, Russia, 2025.05.20, Global Human Rights | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 35,341-35,360 of 36,849 items.

#	Name	Address	Type	List	Program	Date of publication
35341	#35341 Name: Al-Sa'di Amir Hamudi Hassan AMIR HAMUDI HASSAN AL-SA'DI عامر حمودي حسن السعدي Historical	Baghdad	Individual	UK	Iraq	31.12.2019
35342	#35342 Name: AL-Yassin Husam Muhammad Amin Historical	Tikrit	Individual	UK	Iraq	31.12.2019
35343	#35343 Name: Al-Tikriti Walid Hamid Tawfiq al-Nasiri Walid Hamid Tawfiq Walid Hamid Tawfiq al-Nasiri WALID HAMID TAWFIQ AL-TIKRITI وليد حامد توفيق التكريتي Historical	Tikrit	Individual	UK	Iraq	31.12.2019
35344	#35344 Name: Jarraya Khalil Ben Ahmed Ben Mohamed Yarraya Khalil Aziz Ben Narvan Abdel Ben Narvan Abdel Aziz Historical	(1) Sfax (2) Sereka Nuoro Italy	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
35345	#35345 Name: Shaykh SAI'ID Mustafa Muhammad AHMAD Historical	Egypt	Individual	SDN	SDGT	31.12.2019
35346	#35346 Name: Ibn Al-Shaykh AL-LIBI Historical	-	Individual	SDN	SDGT	31.12.2019
35347	#35347 Name: Al-Dulaymi Khalaf M M Al Dulaimi Khalaf KHALAF Al Dulaimi KHALAF M M AL-DULAYMI خلف م. م. الدليمي Historical	-	Individual	UK	Iraq	31.12.2019
35348	#35348 Name: Burhan Sahir Berhan Sahir Dr Barhan Sahir Al-Deen Saher Burhan Saher Burhan Al-Deen Sahir Barhan SAHIR BERHAN Sahir Burhan الدكتور ساهــر برهــان Historical	United Arab Emirates (possibly) Baghdad Iraq	Individual	UK	Iraq	31.12.2019
35349	#35349 Name: Hamudat Maki Mustafa General Al-Hamadat Maki Hamudat Maki Hmodat Mackie Mustafa Macki Hamoudat Maki Hamudat MAKI MUSTAFA HAMUDAT Maki Al-Hamadat Mackie Hmodat Macki Hamoudat Mustafa مكــي مصطفــى حمـودة Historical	Mosul Iraq	Individual	UK	Iraq	31.12.2019
35350	#35350 Name: Shant Adam Yacub Yacoub Adam Shareif Adam Historical	El-Fasher	Individual	UK	Sudan	31.12.2019
35351	#35351 Name: Al-Subaiy Khalifa Muhammad Turki Alsubaie Khalifa Mohd Turki al-Subaie Khalifa Mohd Turki Al-Subayi Khalifa bin al-Suaiy Khalifa Turki bin Muhammad Historical	Doha Doha Qatar Al-Waab Qatar	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
35352	#35352 Name: Kar Mevlut Kar Mevluet Historical	Ludwigshafen Gungoren Merkez Mahallesi Toros Sokak 6/5 Istanbul Turkey (previous, as at August 2009)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
35353	#35353 Name: Saleh Ali Abdullah Salih Ali Abdallah ALI ABDULLAH SALEH Ali Abdallah Salih علي عبد الله صالح Historical	(1) Bayt al-Ahmar, Sana’a Governorate (2) Sana’a (3) Sana'a, Sanhan, Al-Rib' al-Sharqi	Individual	UK	Yemen	31.12.2019
35354	#35354 Name: Cuspert Denis Mamadou Gerhard Historical	Berlin Karl-Marx-Str. 210 Berlin 12055 Germany	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
35355	#35355 Name: al-Fadhli Abd al-Aziz Adhay Zimin Al-Fadhil Abd Al-Aziz Aday Zimin al-Fadhli Abd al-Aziz Udai Samin al-Fadhl Abd al-Aziz Udai Samin Fadhli al-Fadhali Abdalaziz Ad'ai Samin Abd al-Aziz Udai Samin al Fahdl Abdalaziz Ad'ai Samin Fadhli al-Fadhali ABD AL-AZIZ ADAY ZIMIN AL-FADHIL Abd al-Aziz Adhay Zimin al-Fadhli Abd al-Aziz Udai Samin al-Fadhli عبدالعزیز عدي زمین الفضیل Historical	-	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
35356	#35356 Name: Al-Shammari Hamad Awad Dahi Sarhan Abu Uqlah al-Kuwaiti HAMAD AWAD DAHI SARHAN AL-SHAMMARI حمد عوض ضاحي سرحان الشمري Historical	-	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
35357	#35357 Name: Al-Ahmar Ahmed Ali Abdullah Saleh Ahmed Ali Abdullah Ahmed Ali Abdullah Al-Ahmar AHMED ALI ABDULLAH SALEH أحمد علي عبد الله صالح Historical	United Arab Emirates	Individual	UK	Yemen	31.12.2019
35358	#35358 Name: Ujaym Al-Hababi Nayf Salam Muhammad Sheikh Ujaym Al-Hababi Nayef Salam Muhammad Historical	Afghanistan (since 2009)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
35359	#35359 Name: Al-Binali Turki Mubarak Al-Benali Turki Al-Binali Turki Ahmad Al-Binali Turki Mubarak Abdullah Historical	Al Muharraq	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
35360	#35360 Name: Febriwansyah Tuah Bin Arif-Hasrudin Tuah Febriwansyah Febriwansyah Tuwah Fachri Muhammad Fachria Muhammad Fachry Muhammad Historical	Jakarta Jalan Baru LUK, No.1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub District Pamulang District Tangerang Selatan Banten Province Indonesia	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019