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 - 13.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.12 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Documents

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Subjects

Showing 24,541-24,560 of 36,741 items.

#	Name	Address	Type	List	Program	Date of publication
24541	#24541 Name: Rafi abd-al-Latif Tilfah AL-TIKRITI	Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
24542	#24542 Name: Tahir Jalil Habbush AL-TIKRITI	Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
24543	#24543 Name: Hamid Raja Shalah AL-TIKRITI Hamid Raja Shalah Hassan AL-TIKRITI Hamid Raja-Shalah Hassum AL-TIKRITI	Bayji, Salah al-Din Governorate, Iraq	Individual	SDN	IRAQ2	31.12.2019
24544	#24544 Name: Latif Nusayyif Jasim AL-DULAYMI	Ar-Rashidiya suburb of Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
24545	#24545 Name: Abd-al-Tawab Mullah HUWAYSH	Mosul or Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
24546	#24546 Name: Taha Yassin Ramadan AL-JIZRAWI Taha Yassin RAMADAN Taha Yasin RAMADAN	-	Individual	SDN	IRAQ2	31.12.2019
24547	#24547 Name: Rukan Razuki abd-al-Ghafur Sulaiman AL-TIKRITI Rukan abdal-Ghaffur Sulayman AL-MAJID Rukan abd al-Gafur AL-MAJID Rukan abd al-Ghaffur al-Majid AL-TIKRITI Rukan Razuqi abd al-Gahfur AL-MAJID Rukan 'abd al-Ghaffur al-Majid AL-TIKRITI ABU WALID	Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
24548	#24548 Name: Jamal Mustafa Abdallah Sultan AL-TIKRITI	al-Samnah, near Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
24549	#24549 Name: Mizban Khadr HADI	Mandali District, Diyala, Iraq	Individual	SDN	IRAQ2	31.12.2019
24550	#24550 Name: Taha Muhyi-al-Din MA'RUF Taha, Muhyi al-Din MARUF	Sulaymaniyah, Iraq	Individual	SDN	IRAQ2	31.12.2019
24551	#24551 Name: Tariq AZIZ Tariq Mikhail AZIZ	Mosul or Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
24552	#24552 Name: Walid Hamid Tawfiq AL-TIKRITI Walid Hamid Tawfiq AL-NASIRI	Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
24553	#24553 Name: Sultan Hashim Ahmad AL-TAI	Mosul, Iraq	Individual	SDN	IRAQ2	31.12.2019
24554	#24554 Name: Hikmat Mizban Ibrahim AL-AZZAWI	Diyala, Iraq	Individual	SDN	IRAQ2	31.12.2019
24555	#24555 Name: Mahmud Dhiyab AL-AHMAD Mahmoud Diab AL-AHMAD Mahmoud Dhiyab AL-AHMAD	Mosul or Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
24556	#24556 Name: Ayad Futayyih Khalifa AL-RAWI	Rawah, Iraq	Individual	SDN	IRAQ2	31.12.2019
24557	#24557 Name: Zuhair Talib abd-al-Sattar AL-NAQIB	-	Individual	SDN	IRAQ2	31.12.2019
24558	#24558 Name: GHAZI HAMMUD AL-UBAIDI غازي حمود العبيدي	Baghdad	Individual	UN	Iraq	31.12.2019
24559	#24559 Name: Amir Hamudi Hassan AL-SA'DI	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
24560	#24560 Name: Amir Rashid Muhammad AL-UBAIDI	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019