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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 24,561-24,580 of 36,741 items.

#	Name	Address	Type	List	Program	Date of publication
24561	#24561 Name: Husam Muhammad Amin AL-YASSIN	Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
24562	#24562 Name: Muhammad Mahdi AL-SALIH Mohammed Mahdi SALEH	al-Anbar Governorate, Iraq	Individual	SDN	IRAQ2	31.12.2019
24563	#24563 Name: Sab'awi Ibrahim Hassan AL-TIKRITI Sabawi Ibrahim Hassan AL-TAKRITI	Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
24564	#24564 Name: Watban Ibrahim Hassan AL-TIKRITI Watab Ibrahim AL-HASSAN Watban AL-TAKRITI Watban Ibrahim al-Hasan AL-TIKRITI	Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
24565	#24565 Name: Barzan Ibrahim Hassan AL-TIKRITI Barzan Ibrahim Hassan AL-TAKRITI Barzan Ibrahim Hasan AL-TIKRITI	Geneva, Switzerland Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
24566	#24566 Name: Huda Salih Mahdi AMMASH	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
24567	#24567 Name: Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UN	-	Individual	SDN	IRAQ2	31.12.2019
24568	#24568 Name: Muhammad Zimam abd-al-Razzaq AL-SA'DUN	Suq ash-Shuyukh District, Dhi-Qar, Iraq	Individual	SDN	IRAQ2	31.12.2019
24569	#24569 Name: YAHIA ABDALLAH AL-UBAIDI يحيى عبد الله العبيدي	-	Individual	UN	Iraq	31.12.2019
24570	#24570 Name: Samir abd al-Aziz AL-NAJIM	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
24571	#24571 Name: Humam abd-al-Khaliq ABD-AL-GHAFUR Humam 'abd al-Khaliq 'ABD AL-RAHMAN Humam 'abd al-Khaliq RASHID Humam Abdel Khaleq Abdel GHAFUR Humam Abd al-Khaliq ABD AL-GHAFUR	ar-Ramadi, Iraq	Individual	SDN	IRAQ2	31.12.2019
24572	#24572 Name: Yahia Abdallah AL-UBAIDI	-	Individual	SDN	IRAQ2	31.12.2019
24573	#24573 Name: Nayif Shindakh Thamir GHALIB	-	Individual	SDN	IRAQ2	31.12.2019
24574	#24574 Name: Saif-al-Din AL-MASHHADANI	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
24575	#24575 Name: Fadil Mahmud GHARIB Gharib Muhammad Fazel AL-MASHAIKHI	Dujail, Iraq	Individual	SDN	IRAQ2	31.12.2019
24576	#24576 Name: Muhsin Khadr AL-KHAFAJI	-	Individual	SDN	IRAQ2	31.12.2019
24577	#24577 Name: Rashid Taan KAZIM	-	Individual	SDN	IRAQ2	31.12.2019
24578	#24578 Name: Ugla Abid Saqar AL-KUBAYSI SAQR AL-KABISI ABD AQALA	Kubaisi, al-Anbar Governorate, Iraq	Individual	SDN	IRAQ2	31.12.2019
24579	#24579 Name: Ghazi Hammud AL-UBAIDI	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
24580	#24580 Name: INTISSAR AL-UBAYDI انتصار العبيدي	Iraq	Individual	UN	Iraq	31.12.2019