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): 2025.05.13 | 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 24,781-24,800 of 36,741 items.

#	Name	Address	Type	List	Program	Date of publication
24781	#24781 Name: Viktor Anatolijevitch BOUT BONT BOUTOV BUTT BUTTE Vitali SERGITOV	Dushanbe, Tajikistan	Individual	SDN	DRCONGO	31.12.2019
24782	#24782 Name: Sanjivan Singh RUPRAH NASR, Samir M.	Kisumu, Kenya	Individual	SDN	DRCONGO	31.12.2019
24783	#24783 Name: A.W.A. ENGINEERING LIMITED	3 Mandeville Place, London, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24784	#24784 Name: Abdul Hussein ABBAS	Italy	Individual	SDN	IRAQ2	31.12.2019
24785	#24785 Name: ADMINCHECK LIMITED	1 Old Burlington Street, London, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24786	#24786 Name: ADVANCED ELECTRONICS DEVELOPMENT, LTD	3 Mandeville Place, London, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24787	#24787 Name: Rasem AHMAD	P.O. Box 1318, Amman, Jordan	Individual	SDN	IRAQ2	31.12.2019
24788	#24788 Name: Wallid Issa AHMAD	Iraq	Individual	SDN	IRAQ2	31.12.2019
24789	#24789 Name: Adnan Talib Hassim AL-AMIRI	43 Palace Mansions, Hammersmith, London, United Kingdom	Individual	SDN	IRAQ2	31.12.2019
24790	#24790 Name: SAIFI AMMARI سيفي عماري El Para (combat name) Abderrezak Le Para Abou Haidara El Ourassi Abderrezak Zaimeche Abdul Rasak ammane Abu Haidra Abdalarak EL PARA (COMBAT NAME) ABDERREZAK LE PARA ABOU HAIDARA EL OURASSI ABDERREZAK ZAIMECHE ABDUL RASAK AMMANE ABU HAIDRA ABDALARAK	Algeria Kef Rih Guelma Commune of Bouhechana, Daïra de Lakhezara, Guelma, Algeria	Individual	UN	Al-Qaida	31.12.2019
24791	#24791 Name: AL-ARABI TRADING COMPANY LIMITED	Lane 11, Hai Babil, Baghdad District 929, Iraq	Entity	SDN	IRAQ2	31.12.2019
24792	#24792 Name: Abd al-Wahhab Umar Mirza AL-ATRUSH Abdel Wahab AL-ATRUSHI	-	Individual	SDN	IRAQ2	31.12.2019
24793	#24793 Name: Dafir AL-AZAWI	Iraq	Individual	SDN	IRAQ2	31.12.2019
24794	#24794 Name: Hikmet Abdallah AL-BAZZAZ Hikmet Abdullah AL-BAZAZ	Iraq	Individual	SDN	IRAQ2	31.12.2019
24795	#24795 Name: Leila N.S. AL-DAJANI	P.O. Box 1318, Amman, Jordan	Individual	SDN	IRAQ2	31.12.2019
24796	#24796 Name: Nadim S. AL-DAJANI	P.O. Box 1318, Amman, Jordan	Individual	SDN	IRAQ2	31.12.2019
24797	#24797 Name: Sa'ad AL-DAJANI	P.O. Box 1318, Amman, Jordan	Individual	SDN	IRAQ2	31.12.2019
24798	#24798 Name: Hamid Yusif AL-HAMMADI Hamed Yussef HAMADI	Iraq	Individual	SDN	IRAQ2	31.12.2019
24799	#24799 Name: HUDA SALIH MAHDI AMMASH هدى صالح مهدي عماش	Baghdad	Individual	UN	Iraq	31.12.2019
24800	#24800 Name: Isam Rashid AL-HUWAYSH	Iraq	Individual	SDN	IRAQ2	31.12.2019