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 24,821-24,840 of 36,741 items.

#	Name	Address	Type	List	Program	Date of publication
24821	#24821 Name: Hachim K. ATIA	Hay Al-Adil Mahala-645, Zukak-8, No.-39, Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
24822	#24822 Name: Hachim K. ATIA	Lane 15, Area 902, Hai Al-Wahda, Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
24823	#24823 Name: ATLAS AIR CONDITIONING COMPANY LIMITED	55 Roebuck House, Palace Street, London, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24824	#24824 Name: ATLAS EQUIPMENT COMPANY LIMITED	55 Roebuck House, Palace Street, London, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24825	#24825 Name: BAROON SHIPPING COMPANY LIMITED	Haven Court, 5 Library Ramp, Gibraltar, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24826	#24826 Name: Ali Ashour DAGHIR	2 Western Road, Western Green, Thames Ditton, Surrey, United Kingdom	Individual	SDN	IRAQ2	31.12.2019
24827	#24827 Name: DURAND PROPERTIES LIMITED	Haven Court, 5 Library Ramp, Gibraltar, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24828	#24828 Name: ENDSHIRE EXPORT MARKETING	United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24829	#24829 Name: FALCON SYSTEMS	United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24830	#24830 Name: MUHAMMAD TAHER ANWARI محمد طاهر أنوري Mohammad Taher Anwari Muhammad Tahir Anwari Mohammad Tahre Anwari Haji Mudir	Zurmat District, Paktia Province	Individual	UN	Taliban	31.12.2019
24831	#24831 Name: Samal Majid FARAJ	Iraq	Individual	SDN	IRAQ2	31.12.2019
24832	#24832 Name: FARTRADE HOLDINGS S.A.	Switzerland	Entity	SDN	IRAQ2	31.12.2019
24833	#24833 Name: Jum'a Abdul FATTAH	P.O. Box 1318, Amman, Jordan	Individual	SDN	IRAQ2	31.12.2019
24834	#24834 Name: H & H METALFORM GMBH H AND H METALFORM GMBH	Postfach 1160, Strontianitstrasse 5, Drensteinfurt, 4406, Germany	Entity	SDN	IRAQ2	31.12.2019
24835	#24835 Name: Mohammed Turki HABIB	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
24836	#24836 Name: HELFORD DIRECTORS LIMITED	Haven Court, 5 Library Ramp, Gibraltar, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24837	#24837 Name: I.P.C. INTERNATIONAL LIMITED	United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24838	#24838 Name: I.P.C. MARKETING LIMITED	United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24839	#24839 Name: INVESTACAST PRECISION CASTINGS, LTD.	112 City Road, London, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24840	#24840 Name: IRAQI ALLIED SERVICES LIMITED	United Kingdom	Entity	SDN	IRAQ2	31.12.2019