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 25,441-25,460 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
25441	#25441 Name: Sundus ABD AL-GHAFAR	Iraq Kirkuk, Iraq	Individual	SDN	IRAQ2	31.12.2019
25442	#25442 Name: Jawhar Majid AL-DURI	Iraq Al-Dur, Iraq	Individual	SDN	IRAQ2	31.12.2019
25443	#25443 Name: IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI إبراهيم عواد إبراهيم علي البدري السامرائي Dr. Ibrahim ‘Awwad Ibrahim ’Ali al-Badri al-Samarrai’ أبو دعاء Dr. Ibrahim أبو بكر البغدادي الحسيني القريشي (Abu Bakr al-Baghdadi al-Husayni al-Quraishi; Abu Bakr al-Baghdadi)	Iraq Syrian Arab Republic	Individual	UN	Al-Qaida	31.12.2019
25444	#25444 Name: Nidal AL-RABI'I	Iraq Al-Dur, Iraq	Individual	SDN	IRAQ2	31.12.2019
25445	#25445 Name: Ali Barzan Ibrahim Hasan AL-TIKRITI	Geneva, Switzerland	Individual	SDN	IRAQ2	31.12.2019
25446	#25446 Name: Ali Saddam Hussein AL-TIKRITI HASSAN	Iraq	Individual	SDN	IRAQ2	31.12.2019
25447	#25447 Name: Hala Saddam Hussein AL-TIKRITI	Iraq	Individual	SDN	IRAQ2	31.12.2019
25448	#25448 Name: Khawla Barzan Ibrahim Hasan AL-TIKRITI	Geneva, Switzerland	Individual	SDN	IRAQ2	31.12.2019
25449	#25449 Name: Mohammad Barzan Ibrahim Hasan AL-TIKRITI	Geneva, Switzerland	Individual	SDN	IRAQ2	31.12.2019
25450	#25450 Name: Noor Barzan Ibrahim Hasan AL-TIKRITI	Geneva, Switzerland	Individual	SDN	IRAQ2	31.12.2019
25451	#25451 Name: Raghad Saddam Hussein AL-TIKRITI	Amman, Jordan Iraq	Individual	SDN	IRAQ2	31.12.2019
25452	#25452 Name: Rana Saddam Hussein AL-TIKRITI	Amman, Jordan Iraq	Individual	SDN	IRAQ2	31.12.2019
25453	#25453 Name: Saja Barzan Ibrahim Hasan AL-TIKRITI	Geneva, Switzerland	Individual	SDN	IRAQ2	31.12.2019
25454	#25454 Name: MATI UR-REHMAN ALI MUHAMMAD مطیع الرحمن علی محمد Mati-ur Rehman Mati ur Rehman Matiur Rahman Matiur Rehman Matti al-Rehman Abdul Samad Samad Sial Abdul Samad Sial Ustad Talha Qari Mushtaq Tariq Hussain	Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province	Individual	UN	Al-Qaida	31.12.2019
25455	#25455 Name: Thoraya Barzan Ibrahim Hasan AL-TIKRITI	Iraq	Individual	SDN	IRAQ2	31.12.2019
25456	#25456 Name: Intissar AL-UBAYDI	Iraq	Individual	SDN	IRAQ2	31.12.2019
25457	#25457 Name: Samira SHAHBANDAR CHADIAN	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
25458	#25458 Name: Sajida Khayrallah TILFAH	Al-Awja, near Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
25459	#25459 Name: HOLA SUN HOLIDAYS LIMITED	146 Beaver Creek Road, Richmond Hill, L4B 1C2, Ontario, Canada	Entity	SDN	CUBA	31.12.2019
25460	#25460 Name: Othman DERAMCHI YOUSSEF, Abou	Via Milanese, 5, 20099 Sesto San Giovanni, Milan, Italy Piazza Trieste, 11, Mortara, Italy Tighennif, Algeria	Individual	SDN	SDGT	31.12.2019