Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Documents

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Subjects

Showing 25,301-25,320 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
25301	#25301 Name: Taha Muhyi-al-Din MA'RUF Taha, Muhyi al-Din MARUF	Sulaymaniyah, Iraq	Individual	SDN	IRAQ2	31.12.2019
25302	#25302 Name: Tariq AZIZ Tariq Mikhail AZIZ	Mosul or Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
25303	#25303 Name: Walid Hamid Tawfiq AL-TIKRITI Walid Hamid Tawfiq AL-NASIRI	Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
25304	#25304 Name: Sultan Hashim Ahmad AL-TAI	Mosul, Iraq	Individual	SDN	IRAQ2	31.12.2019
25305	#25305 Name: Hikmat Mizban Ibrahim AL-AZZAWI	Diyala, Iraq	Individual	SDN	IRAQ2	31.12.2019
25306	#25306 Name: Mahmud Dhiyab AL-AHMAD Mahmoud Diab AL-AHMAD Mahmoud Dhiyab AL-AHMAD	Mosul or Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
25307	#25307 Name: Ayad Futayyih Khalifa AL-RAWI	Rawah, Iraq	Individual	SDN	IRAQ2	31.12.2019
25308	#25308 Name: Zuhair Talib abd-al-Sattar AL-NAQIB	-	Individual	SDN	IRAQ2	31.12.2019
25309	#25309 Name: GHAZI HAMMUD AL-UBAIDI غازي حمود العبيدي	Baghdad	Individual	UN	Iraq	31.12.2019
25310	#25310 Name: Amir Hamudi Hassan AL-SA'DI	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
25311	#25311 Name: Amir Rashid Muhammad AL-UBAIDI	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
25312	#25312 Name: Husam Muhammad Amin AL-YASSIN	Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
25313	#25313 Name: Muhammad Mahdi AL-SALIH Mohammed Mahdi SALEH	al-Anbar Governorate, Iraq	Individual	SDN	IRAQ2	31.12.2019
25314	#25314 Name: Sab'awi Ibrahim Hassan AL-TIKRITI Sabawi Ibrahim Hassan AL-TAKRITI	Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
25315	#25315 Name: Watban Ibrahim Hassan AL-TIKRITI Watab Ibrahim AL-HASSAN Watban AL-TAKRITI Watban Ibrahim al-Hasan AL-TIKRITI	Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
25316	#25316 Name: Barzan Ibrahim Hassan AL-TIKRITI Barzan Ibrahim Hassan AL-TAKRITI Barzan Ibrahim Hasan AL-TIKRITI	Geneva, Switzerland Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
25317	#25317 Name: Huda Salih Mahdi AMMASH	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
25318	#25318 Name: Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UN	-	Individual	SDN	IRAQ2	31.12.2019
25319	#25319 Name: Muhammad Zimam abd-al-Razzaq AL-SA'DUN	Suq ash-Shuyukh District, Dhi-Qar, Iraq	Individual	SDN	IRAQ2	31.12.2019
25320	#25320 Name: YAHIA ABDALLAH AL-UBAIDI يحيى عبد الله العبيدي	-	Individual	UN	Iraq	31.12.2019