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 24,801-24,820 of 36,741 items.

#	Name	Address	Type	List	Program	Date of publication
24801	#24801 Name: Sadi Tuma Abbas AL-JABBURI	Iraq	Individual	SDN	IRAQ2	31.12.2019
24802	#24802 Name: Ahmad Hussein AL-KHODAIR Ahmad Husayn Khudayir SAMARRAI	-	Individual	SDN	IRAQ2	31.12.2019
24803	#24803 Name: Hussein Kamel Hassan AL-MAJID Husayn Kamil Hasan AL-MAJID	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
24804	#24804 Name: Shabib Lazem AL-MALIKI Shebib Lazim AL-MALEKI	Iraq	Individual	SDN	IRAQ2	31.12.2019
24805	#24805 Name: Nazar Jumah Ali AL-QASIR Nizar Jomaa Ali AL-QASSIR	Iraq	Individual	SDN	IRAQ2	31.12.2019
24806	#24806 Name: Karim Hasan AL-RIDA Karim Hassan RIDA	Iraq	Individual	SDN	IRAQ2	31.12.2019
24807	#24807 Name: Dr. Khadim AL-RUBA	Iraq	Individual	SDN	IRAQ2	31.12.2019
24808	#24808 Name: Muhammad Said Kazim AL-SAHHAF Mohammed Said AL-SAHAF	Iraq	Individual	SDN	IRAQ2	31.12.2019
24809	#24809 Name: PAUL MALONG AWAN ANEI Paul Malong Awan Anei Paul Malong Bol Malong	Malualkon Kotido	Individual	UN	SouthSudan	31.12.2019
24810	#24810 Name: Arshad Muhammad Ahmad Muhammad AL-ZIBARI	Iraq	Individual	SDN	IRAQ2	31.12.2019
24811	#24811 Name: Abdel-Salam Abdel-Rahman ALAWI Salam ALLAWI	Iraq	Individual	SDN	IRAQ2	31.12.2019
24812	#24812 Name: Allaidin Hussain ALWAN Alla Idin Hussain ALWAN	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
24813	#24813 Name: AMD CO. LTD AGENCY	Al-Tahrir Car Parking Building, Tahrir Sq., Floor 3, Office 33, P.O. Box 8044, Baghdad, Iraq	Entity	SDN	IRAQ2	31.12.2019
24814	#24814 Name: ARAB PETROLEUM ENGINEERING COMPANY LTD	Amman, Jordan	Entity	SDN	IRAQ2	31.12.2019
24815	#24815 Name: ARAB PROJECTS COMPANY S.A. LTD.	P.O. Box 1318, Amman, Jordan P.O. Box 1972, Riyadh, Saudi Arabia P.O. Box 7939, Beirut, Lebanon	Entity	SDN	IRAQ2	31.12.2019
24816	#24816 Name: ARCHI CENTRE I.C.E. LIMITED	3 Mandeville Place, London, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24817	#24817 Name: ARCHICONSULT LIMITED	128 Buckingham Place, London 5, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24818	#24818 Name: ASSOCIATED ENGINEERS	United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24819	#24819 Name: Hachim K. ATIA	2 Stratford Place, London, W1N 9AE, United Kingdom	Individual	SDN	IRAQ2	31.12.2019
24820	#24820 Name: ABDULLAH ANSHORI Abu Fatih Thoyib, Ibnu Toyib, Ibnu Abu Fathi	Pacitan, East Java	Individual	UN	Al-Qaida	31.12.2019