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 23,761-23,780 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
23761	#23761 Name: AL-SA'DUN Muhammad Zimam Abd-al-Razzaq	Suq Ash-Shuyukh District, Dhi-Qar	Individual	UK	Iraq	31.12.2019
23762	#23762 Name: Al-Ta'i Sultan Hashim Ahmad SULTAN HASHIM AHMAD AL-TA'I سلطان هاشم أحمد الطائي	Mosul	Individual	UK	Iraq	31.12.2019
23763	#23763 Name: al-ubaidi Ghazi Hammud GHAZI HAMMUD AL-UBAIDI غازي حمود العبيدي	Baghdad	Individual	UK	Iraq	31.12.2019
23764	#23764 Name: Al-Zubaisi Ugla Abid Sakr Abd Aqala Saqr al-Kabisi UGLA ABID SAKR AL-ZUBAISI Saqr al-Kabisi Abd Aqala عكلة عبد صكر القبيسي	Kubaisi, al-Anbar	Individual	UK	Iraq	31.12.2019
23765	#23765 Name: Ammash Huda Salih Mahdi HUDA SALIH MAHDI AMMASH هدى صالح مهدي عماش	Baghdad	Individual	UK	Iraq	31.12.2019
23766	#23766 Name: aziz Tariq Aziz Tariq Mikhail TARIQ AZIZ Tariq Mikhail Aziz طارق عزيز	Mosul or Baghdad Mosul	Individual	UK	Iraq	31.12.2019
23767	#23767 Name: gharib Fadil Mahmud al-Mashaikhi Gharib Muhammad Fazel FADIL MAHMUD GHARIB فاضل محمود غريب	Dujail	Individual	UK	Iraq	31.12.2019
23768	#23768 Name: Al-Tikriti Tahir Jalil Habbush TAHIR JALIL HABBUSH AL-TIKRITI طاهر جليل حبوش التكريتي	Tikrit	Individual	UK	Iraq	31.12.2019
23769	#23769 Name: Hadi Mizban Khadr MIZBAN KHADR HADI مزبان خضر هادي	Mandali District, Diyala Diyala	Individual	UK	Iraq	31.12.2019
23770	#23770 Name: AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI Mansur al-Harbi Azzam al-Subhi Azam Abdallah Razeeq al Mouled Alsbhua Abu Muslem al-Maky Abu Suliman al-Harbi Abu Abdalla al-Harbi Azam A.R. Alsbhua	Al Baraka	Individual	UN	Al-Qaida	31.12.2019
23771	#23771 Name: Ismael HIGUERA GUERRERO	Mexico	Individual	SDN	SDNTK	31.12.2019
23772	#23772 Name: Al-Tikriti Barzan Ibrahim Hassan BARZAN IBRAHIM HASSAN AL-TIKRITI برزان إبراهيم حسن التكريتي	Tikrit	Individual	UK	Iraq	31.12.2019
23773	#23773 Name: Al-Tikriti Muzahim Sa'b Hassan MUZAHIM SA'B HASSAN AL-TIKRITI مزاحم صعب حسن التكريتي	Salah al-Din or al-Awja, near Tikrit Salah al-Din or al-Awja near Tikrit	Individual	UK	Iraq	31.12.2019
23774	#23774 Name: Al-Tikriti Sab'awi Ibrahim Hassan SAB'AWI IBRAHIM HASSAN AL-TIKRITI سبعاوي إبراهيم حسن التكريتي	Tikrit	Individual	UK	Iraq	31.12.2019
23775	#23775 Name: Al-Tikriti Watban Ibrahim Hassan al-Hassan Watab Ibrahim WATBAN IBRAHIM HASSAN AL-TIKRITI وطبان إبراهيم حسن التكريتي	Tikrit	Individual	UK	Iraq	31.12.2019
23776	#23776 Name: Al-Tikriti Saddam Hussein Abu Ali SADDAM HUSSEIN AL-TIKRITI صدام حسين التكريتي	al-Awja, near Tikrit	Individual	UK	Iraq	31.12.2019
23777	#23777 Name: al-Tikriti Qusay Saddam Hussein QUSAY SADDAM HUSSEIN AL-TIKRITI قصي صدام حسين التكريتي	Baghdad	Individual	UK	Iraq	31.12.2019
23778	#23778 Name: al-tikriti Uday Saddam Hussein UDAY SADDAM HUSSEIN AL-TIKRITI عدي صدام حسين التكريتي	Baghdad	Individual	UK	Iraq	31.12.2019
23779	#23779 Name: Huwaysh Abd-al-Tawwab Mullah ABD-AL-TAWWAB MULLAH HUWAYSH عبد التواب ملا حويش	Mosul or Baghdad (1) Baghdad (2) Mosul	Individual	UK	Iraq	31.12.2019
23780	#23780 Name: Ma'ruf Taha Muhyi-al-Din TAHA MUHYI-AL-DIN MA'RUF طه محي الدين معروف	Sulaymaniyah	Individual	UK	Iraq	31.12.2019