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 24,861-24,880 of 36,741 items.

#	Name	Address	Type	List	Program	Date of publication
24861	#24861 Name: RAJBROOK LIMITED	United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24862	#24862 Name: REYNOLDS AND WILSON, LTD.	21 Victoria Road, Surbiton, Surrey, KT6 4LK, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24863	#24863 Name: MUHSIN FADHIL AYED ASHOUR AL-FADHLI محسن فاضل عايد عاشور الفضلي Muhsin Fadhil ‘Ayyid al Fadhli Muhsin Fadil Ayid Ashur al Fadhli Abu Majid Samiyah Abu Samia	Block Four, Street 13, House #179, Kuwait City, Al-Riqqa area, Kuwait	Individual	UN	Al-Qaida	31.12.2019
24864	#24864 Name: Hanna RZOOKI	Iraq	Individual	SDN	IRAQ2	31.12.2019
24865	#24865 Name: Abd al-Munim Ahmad SALIH Abdel Moneim Ahmad SALEH	Iraq	Individual	SDN	IRAQ2	31.12.2019
24866	#24866 Name: T N K FABRICS LIMITED	United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24867	#24867 Name: T.E.G. LIMITED	3 Mandeville Place, London, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24868	#24868 Name: T.M.G. ENGINEERING LIMITED	Castle Row, Horticultural Place, Chiswick, London, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24869	#24869 Name: Aktham TALL	P.O. Box 1318, Amman, Jordan	Individual	SDN	IRAQ2	31.12.2019
24870	#24870 Name: TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE ABU SHANAB METALS ESTABLISHMENT AMIN ABU SHANAB & SONS CO. SHANAB METALS ESTABLISHMENT TARIQ ABU SHANAB EST. TARIQ ABU SHANAB METALS ESTABLISHMENT TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE AMIN ABU SHANAB AND SONS CO.	Musherfeh, P.O. Box 766, Zarka, Jordan	Entity	SDN	IRAQ2	31.12.2019
24871	#24871 Name: TECHNOLOGY AND DEVELOPMENT GROUP LTD T.D.G.	Centric House 390/391, Strand, London, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24872	#24872 Name: TIGRIS TRADING, INC.	2 Stratford Place, London, W1N 9AE, United Kingdom 5903 Harper Road, Solon	Entity	SDN	IRAQ2	31.12.2019
24873	#24873 Name: TRADING & MARITIME INVESTMENTS TRADING AND MARITIME INVESTMENTS	San Lorenzo, Honduras	Entity	SDN	IRAQ2	31.12.2019
24874	#24874 Name: HAJI MUHAMMAD ASHRAF Haji M. Ashraf Muhammad Ashraf Manshah Muhammad Ashraf Munsha	Faisalabad	Individual	UN	Al-Qaida	31.12.2019
24875	#24875 Name: U.I. INTERNATIONAL	United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24876	#24876 Name: Yousuf ZAHRAN	P.O. Box 1318, Amman, Jordan	Individual	SDN	IRAQ2	31.12.2019
24877	#24877 Name: Akram ZAINAL	Iraq	Individual	SDN	IRAQ2	31.12.2019
24878	#24878 Name: WHALE SHIPPING LTD.	c/o Government of Iraq, State Organization of Ports, Maqal, Basrah, Iraq	Entity	SDN	IRAQ2	31.12.2019
24879	#24879 Name: A.T.E. INTERNATIONAL LTD. RWR INTERNATIONAL COMMODITIES	3 Mandeville Place, London, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
24880	#24880 Name: Abbas Khalaf KUNFUTH	House 21, Lane 17, Subdivision 603, Dragh District, Al-Mansour Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019