Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Subjects

Showing 23,321-23,340 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
23321	#23321 Name: Al-Tikriti Ali Saddam Hussein Hassan ALI SADDAM HUSSEIN AL-TIKRITI علي صدام حسين التكريتي	-	Individual	UK	Iraq	31.12.2019
23322	#23322 Name: Al-Tikriti Ali Barzan Ibrahim Hasan ALI BARZAN IBRAHIM HASAN AL-TIKRITI علي برزان إبراهيم حسن التكريتي	Geneva Switzerland	Individual	UK	Iraq	31.12.2019
23323	#23323 Name: Al-Tikriti Hala Saddam Hussein HALA SADDAM HUSSEIN AL-TIKRITI حلا صدام حسين التكريتي	-	Individual	UK	Iraq	31.12.2019
23324	#23324 Name: Al-Tikriti Khawla Barzan Ibrahim Hasan KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI خولة برزان إبراهيم حسن التكريتي	Geneva Switzerland	Individual	UK	Iraq	31.12.2019
23325	#23325 Name: Al-Tikriti Mohammad Barzan Ibrahim Hasan MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI محمد برزان إبراهيم حسن التكريتي	Geneva Switzerland	Individual	UK	Iraq	31.12.2019
23326	#23326 Name: Al-Tikriti Noor Barzan Ibrahim Hasan NOOR BARZAN IBRAHIM HASAN AL-TIKRITI نور برزان إبراهيم حسن التكريتي	Geneva Switzerland	Individual	UK	Iraq	31.12.2019
23327	#23327 Name: Al-Tikriti Raghad Saddam Hussein RAGHAD SADDAM HUSSEIN AL-TIKRITI رغد صدام حسين التكريتي	Amman Jordan	Individual	UK	Iraq	31.12.2019
23328	#23328 Name: Al-Tikriti Rana Saddam Hussein RANA SADDAM HUSSEIN AL-TIKRITI رنا صدام حسين التكريتي	Amman Jordan	Individual	UK	Iraq	31.12.2019
23329	#23329 Name: Al-Tikriti Saja Barzan Ibrahim Hasan SAJA BARZAN IBRAHIM HASAN AL-TIKRITI سجا برزان إبراهيم حسن التكريتي	Geneva Switzerland	Individual	UK	Iraq	31.12.2019
23330	#23330 Name: Al-Tikriti Thoraya Barzan Ibrahim Hasan THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI ثريا برزان إبراهيم حسن التكريتي	Iraq	Individual	UK	Iraq	31.12.2019
23331	#23331 Name: Al-Ubaydi Intissar INTISSAR AL-UBAYDI انتصار العبيدي	Iraq	Individual	UK	Iraq	31.12.2019
23332	#23332 Name: Shahbandar Samira Chadian SAMIRA SHAHBANDAR سميرة الشاهبندر	Baghdad	Individual	UK	Iraq	31.12.2019
23333	#23333 Name: Tilfah Sajida Khayrallah SAJIDA KHAYRALLAH TILFAH ساجدة خير الله طلفاح	Al-Awja, near Tikrit	Individual	UK	Iraq	31.12.2019
23334	#23334 Name: Djermane Kamel Abdeljalil Abou Fodhil Bilal Adel Abou Abdeljalil KAMEL DJERMANE كمال جرمان	Oum el Bouaghi Algeria	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23335	#23335 Name: Shaban Adib Al-Ani Adib Shaban Dr Sha'ban Adib ADIB SHABAN AL-ANI Adib Shaban Adib Sha'ban أديب شعبـان العانــي	-	Individual	UK	Iraq	31.12.2019
23336	#23336 Name: Al-Loubiri Habib Ben Ahmed Al-Lubiri Al-Habib Ben Ahmad Ben al-Tayib HABIB BEN AHMED AL-LOUBIRI Al-Habib ben Ahmad ben al-Tayib al-Lubiri حبيب بن احمد اللوبيري	Manzal Tmim, Nabul Salam Marnaq Ben Arous District Sidi Mesoud Tunisia	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23337	#23337 Name: Al Qubaysi Munir Al-Kubaysi Munir Al-Kubaisi Muneer Awad Munir Mamduh Awad Munir A Munir AL QUBAYSI Muneer Al-Kubaisi Munir Al-Kubaysi Munir Awad Munir A Mamduh. Awad منير القبيسي	Heet Syrian Arab Republic	Individual	UK	Iraq	31.12.2019
23338	#23338 Name: Zayn al-Abidin Muhammad HUSAYN TARIQ Zain Al-Abidin Muhammad HUSAIN ABU ZUBAIDA Abd Al-Hadi AL-WAHAB Zayn al-Abidin Muhammad HUSSEIN Zeinulabideen Muhammed Husein ABU ZUBEIDAH ABU ZUBAYDAH	Riyadh, Saudi Arabia Guantanamo Bay detention center, Cuba	Individual	SDN	SDGT	31.12.2019
23339	#23339 Name: Al-Turki Hassan Abdullah Hersi Turki Hassan Al-Turki Hassan Turki Hassan Abdillahi Hersi Xirsi Xasan Cabdilaahi Xirsi Xasan Cabdulle Turki Sheikh Hassan Hassan AL-TURKI HASSAN ABDULLAH HERSI AL-TURKI Hassan TURKI Hassan Abdillahi Hersi TURKI Sheikh Hassan TURKI Xasan Cabdilaahi XIRSI Xasan Cabdulle XIRSI	Ogaden Region Somalia Region V (the Ogaden Region in Eastern Ethiopia)	Individual	UK	Somalia	31.12.2019
23340	#23340 Name: A Rahman Mohamad Iqbal Abdurrahman Abu Jibril Abdurrahman Mohamad Iqbal Muqti Fihiruddin Muqti Fikiruddin Rahman Mohamad Iqbal Abdul Rahman Mohamad Iqbal Abu Jibril Abdurrahman MOHAMAD IQBAL ABDURRAHMAN Fihiruddin Muqti Fikiruddin Muqti	(1) Tirpas-Selong Village, East Lombok (2) Korleko-Lombok Timur Jalan Nakula Komplek Witana Harja III Blok C 106-107 Tangerang Indonesia	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019