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 24,701-24,720 of 36,741 items.

#	Name	Address	Type	List	Program	Date of publication
24701	#24701 Name: Rana Saddam Hussein AL-TIKRITI	Amman, Jordan Iraq	Individual	SDN	IRAQ2	31.12.2019
24702	#24702 Name: Saja Barzan Ibrahim Hasan AL-TIKRITI	Geneva, Switzerland	Individual	SDN	IRAQ2	31.12.2019
24703	#24703 Name: MATI UR-REHMAN ALI MUHAMMAD مطیع الرحمن علی محمد Mati-ur Rehman Mati ur Rehman Matiur Rahman Matiur Rehman Matti al-Rehman Abdul Samad Samad Sial Abdul Samad Sial Ustad Talha Qari Mushtaq Tariq Hussain	Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province	Individual	UN	Al-Qaida	31.12.2019
24704	#24704 Name: Thoraya Barzan Ibrahim Hasan AL-TIKRITI	Iraq	Individual	SDN	IRAQ2	31.12.2019
24705	#24705 Name: Intissar AL-UBAYDI	Iraq	Individual	SDN	IRAQ2	31.12.2019
24706	#24706 Name: Samira SHAHBANDAR CHADIAN	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
24707	#24707 Name: Sajida Khayrallah TILFAH	Al-Awja, near Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
24708	#24708 Name: HOLA SUN HOLIDAYS LIMITED	146 Beaver Creek Road, Richmond Hill, L4B 1C2, Ontario, Canada	Entity	SDN	CUBA	31.12.2019
24709	#24709 Name: Othman DERAMCHI YOUSSEF, Abou	Via Milanese, 5, 20099 Sesto San Giovanni, Milan, Italy Piazza Trieste, 11, Mortara, Italy Tighennif, Algeria	Individual	SDN	SDGT	31.12.2019
24710	#24710 Name: L'Hadi BENDEBKA ABD AL HADI HADI	Via Garibaldi, 70, San Zenone al Po, Pavia, Italy Via Manzoni, 33, Cinisello Balsamo, Milan, Italy Algiers Algeria	Individual	SDN	SDGT	31.12.2019
24711	#24711 Name: Yacine AHMED NACER YACINE DI ANNABA	Rue Mohamed Khemisti, 6, Annaba, Algeria Via Genova, 121, Naples, Italy Vicolo Duchessa, 16, Naples, Italy Annaba, Algeria	Individual	SDN	SDGT	31.12.2019
24712	#24712 Name: Abderrahmane KIFANE	Via S. Biagio, 32, Sant'Anastasia, Naples, Italy Via S. Biagio, 35, Sant'Anastasia, Naples, Italy Casablanca, Morocco	Individual	SDN	SDGT	31.12.2019
24713	#24713 Name: Ali EL HEIT Mohamed KAMEL ALI DI ROMA	Via D. Fringuello, 20, Rome, Italy Milan, Italy Rouba, Algeria	Individual	SDN	SDGT	31.12.2019
24714	#24714 Name: ABDUL HABIB ALIZAI عبد الحبیب عالیزی Haji Agha Jan Alizai Hajji Agha Jan Agha Jan Alazai Haji Loi Lala Loi Agha Abdul Habib Agha Jan Alizai اغا جان عالیزی	Yatimchai village, Musa Qala District, Helmand Province Kandahar Province	Individual	UN	Taliban	31.12.2019
24715	#24715 Name: Fethi Ben Assen Ben Salem HADDAD	Via Fulvio Testi, 184, Cinisello Balsamo, Milan, Italy Via Porte Giove, 1, Mortara, Pavia, Italy Tataouene, Tunisia	Individual	SDN	SDGT	31.12.2019
24716	#24716 Name: Moustafa ABBES	Via Padova, 82, Milan, Italy Osniers, Algeria	Individual	SDN	SDGT	31.12.2019
24717	#24717 Name: Youcef ABBES GIUSEPPE	Via Padova 82, Milan, Italy Via Manzoni, 33, Cinisello Balsamo, Milan, Italy Bab El Aoued, Algeria	Individual	SDN	SDGT	31.12.2019
24718	#24718 Name: AL WASEL AND BABEL GENERAL TRADING LLC	Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya, Dubai, United Arab Emirates Baghdad, Iraq	Entity	SDN	IRAQ2	31.12.2019
24719	#24719 Name: AL-BASHAIR TRADING COMPANY, LTD AL-BASHAAIR TRADING COMPANY, LTD AL-BASHAER TRADING COMPANY, LTD AL-BASHA'IR TRADING COMPANY, LTD AL-BASHIR TRADING COMPANY, LTD	Sadoon St, Al-Ani Building, First Floor, Baghdad, Iraq	Entity	SDN	IRAQ2	31.12.2019
24720	#24720 Name: AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM AL-HODA FOR RELIGIOUS TOURISM COMPANY AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM AL-HUDA FOR RELIGIOUS TOURISM COMPANY	Iraq	Entity	SDN	IRAQ2	31.12.2019