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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 25,321-25,340 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
25321	#25321 Name: Samir abd al-Aziz AL-NAJIM	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
25322	#25322 Name: Humam abd-al-Khaliq ABD-AL-GHAFUR Humam 'abd al-Khaliq 'ABD AL-RAHMAN Humam 'abd al-Khaliq RASHID Humam Abdel Khaleq Abdel GHAFUR Humam Abd al-Khaliq ABD AL-GHAFUR	ar-Ramadi, Iraq	Individual	SDN	IRAQ2	31.12.2019
25323	#25323 Name: Yahia Abdallah AL-UBAIDI	-	Individual	SDN	IRAQ2	31.12.2019
25324	#25324 Name: Nayif Shindakh Thamir GHALIB	-	Individual	SDN	IRAQ2	31.12.2019
25325	#25325 Name: Saif-al-Din AL-MASHHADANI	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
25326	#25326 Name: Fadil Mahmud GHARIB Gharib Muhammad Fazel AL-MASHAIKHI	Dujail, Iraq	Individual	SDN	IRAQ2	31.12.2019
25327	#25327 Name: Muhsin Khadr AL-KHAFAJI	-	Individual	SDN	IRAQ2	31.12.2019
25328	#25328 Name: Rashid Taan KAZIM	-	Individual	SDN	IRAQ2	31.12.2019
25329	#25329 Name: Ugla Abid Saqar AL-KUBAYSI SAQR AL-KABISI ABD AQALA	Kubaisi, al-Anbar Governorate, Iraq	Individual	SDN	IRAQ2	31.12.2019
25330	#25330 Name: Ghazi Hammud AL-UBAIDI	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
25331	#25331 Name: INTISSAR AL-UBAYDI انتصار العبيدي	Iraq	Individual	UN	Iraq	31.12.2019
25332	#25332 Name: Adil Abdallah MAHDI	al-Dur, Iraq	Individual	SDN	IRAQ2	31.12.2019
25333	#25333 Name: Hussein Qaid AL-AWADI	-	Individual	SDN	IRAQ2	31.12.2019
25334	#25334 Name: Khamis Sirhan AL-MUHAMMAD DR. KHAMIS	-	Individual	SDN	IRAQ2	31.12.2019
25335	#25335 Name: Sa'd abd-al-Majid al-Faysal AL-TIKRITI	Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
25336	#25336 Name: Dragon SPASOJEVIC	Bosnia and Herzegovina	Individual	SDN	BALKANS	31.12.2019
25337	#25337 Name: Dragomir VASIC	Bosnia and Herzegovina Brnjica, Bosina-Herzegovina	Individual	SDN	BALKANS	31.12.2019
25338	#25338 Name: ASSOCIATION DE SECOURS PALESTINIENS ASP ASSOCIATION FOR PALESTINIAN AID ASSOCIATION SECOUR PALESTINIEN HUMANITARE HILFSORGANISATION FUR PALASTINA LAJNA AL-IGHATHA AL-FILISTINI PALESTINE RELIEF COMMITTEE PALESTINIAN AID COUNCIL PALESTINIAN AID ORGANIZATION PALESTINIAN RELIEF SOCIETY RELIEF ASSOCIATION FOR PALESTINE	c/o Faical Yaakoubi, 7 rue de l'Ancien Port, Geneva, CH-1201, Switzerland Gartnerstrasse 55, Basel, CH-4109, Switzerland Postfach 406, Basel, CH-4109, Switzerland	Entity	SDN	SDGT	31.12.2019
25339	#25339 Name: Imad Khalil AL-ALAMI	Gaza	Individual	SDN	SDGT	31.12.2019
25340	#25340 Name: Usama HAMDAN	Haret Hreik, Lebanon	Individual	SDN	SDGT	31.12.2019