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 25,541-25,560 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
25541	#25541 Name: SAIFI AMMARI سيفي عماري El Para (combat name) Abderrezak Le Para Abou Haidara El Ourassi Abderrezak Zaimeche Abdul Rasak ammane Abu Haidra Abdalarak EL PARA (COMBAT NAME) ABDERREZAK LE PARA ABOU HAIDARA EL OURASSI ABDERREZAK ZAIMECHE ABDUL RASAK AMMANE ABU HAIDRA ABDALARAK	Algeria Kef Rih Guelma Commune of Bouhechana, Daïra de Lakhezara, Guelma, Algeria	Individual	UN	Al-Qaida	31.12.2019
25542	#25542 Name: AL-ARABI TRADING COMPANY LIMITED	Lane 11, Hai Babil, Baghdad District 929, Iraq	Entity	SDN	IRAQ2	31.12.2019
25543	#25543 Name: Abd al-Wahhab Umar Mirza AL-ATRUSH Abdel Wahab AL-ATRUSHI	-	Individual	SDN	IRAQ2	31.12.2019
25544	#25544 Name: Dafir AL-AZAWI	Iraq	Individual	SDN	IRAQ2	31.12.2019
25545	#25545 Name: Hikmet Abdallah AL-BAZZAZ Hikmet Abdullah AL-BAZAZ	Iraq	Individual	SDN	IRAQ2	31.12.2019
25546	#25546 Name: Leila N.S. AL-DAJANI	P.O. Box 1318, Amman, Jordan	Individual	SDN	IRAQ2	31.12.2019
25547	#25547 Name: Nadim S. AL-DAJANI	P.O. Box 1318, Amman, Jordan	Individual	SDN	IRAQ2	31.12.2019
25548	#25548 Name: Sa'ad AL-DAJANI	P.O. Box 1318, Amman, Jordan	Individual	SDN	IRAQ2	31.12.2019
25549	#25549 Name: Hamid Yusif AL-HAMMADI Hamed Yussef HAMADI	Iraq	Individual	SDN	IRAQ2	31.12.2019
25550	#25550 Name: HUDA SALIH MAHDI AMMASH هدى صالح مهدي عماش	Baghdad	Individual	UN	Iraq	31.12.2019
25551	#25551 Name: Isam Rashid AL-HUWAYSH	Iraq	Individual	SDN	IRAQ2	31.12.2019
25552	#25552 Name: Sadi Tuma Abbas AL-JABBURI	Iraq	Individual	SDN	IRAQ2	31.12.2019
25553	#25553 Name: Ahmad Hussein AL-KHODAIR Ahmad Husayn Khudayir SAMARRAI	-	Individual	SDN	IRAQ2	31.12.2019
25554	#25554 Name: Hussein Kamel Hassan AL-MAJID Husayn Kamil Hasan AL-MAJID	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
25555	#25555 Name: Shabib Lazem AL-MALIKI Shebib Lazim AL-MALEKI	Iraq	Individual	SDN	IRAQ2	31.12.2019
25556	#25556 Name: Nazar Jumah Ali AL-QASIR Nizar Jomaa Ali AL-QASSIR	Iraq	Individual	SDN	IRAQ2	31.12.2019
25557	#25557 Name: Karim Hasan AL-RIDA Karim Hassan RIDA	Iraq	Individual	SDN	IRAQ2	31.12.2019
25558	#25558 Name: Dr. Khadim AL-RUBA	Iraq	Individual	SDN	IRAQ2	31.12.2019
25559	#25559 Name: Muhammad Said Kazim AL-SAHHAF Mohammed Said AL-SAHAF	Iraq	Individual	SDN	IRAQ2	31.12.2019
25560	#25560 Name: PAUL MALONG AWAN ANEI Paul Malong Awan Anei Paul Malong Bol Malong	Malualkon Kotido	Individual	UN	SouthSudan	31.12.2019