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 25,561-25,580 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
25561	#25561 Name: Arshad Muhammad Ahmad Muhammad AL-ZIBARI	Iraq	Individual	SDN	IRAQ2	31.12.2019
25562	#25562 Name: Abdel-Salam Abdel-Rahman ALAWI Salam ALLAWI	Iraq	Individual	SDN	IRAQ2	31.12.2019
25563	#25563 Name: Allaidin Hussain ALWAN Alla Idin Hussain ALWAN	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
25564	#25564 Name: AMD CO. LTD AGENCY	Al-Tahrir Car Parking Building, Tahrir Sq., Floor 3, Office 33, P.O. Box 8044, Baghdad, Iraq	Entity	SDN	IRAQ2	31.12.2019
25565	#25565 Name: ARAB PETROLEUM ENGINEERING COMPANY LTD	Amman, Jordan	Entity	SDN	IRAQ2	31.12.2019
25566	#25566 Name: ARAB PROJECTS COMPANY S.A. LTD.	P.O. Box 1318, Amman, Jordan P.O. Box 1972, Riyadh, Saudi Arabia P.O. Box 7939, Beirut, Lebanon	Entity	SDN	IRAQ2	31.12.2019
25567	#25567 Name: ARCHI CENTRE I.C.E. LIMITED	3 Mandeville Place, London, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
25568	#25568 Name: ARCHICONSULT LIMITED	128 Buckingham Place, London 5, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
25569	#25569 Name: ASSOCIATED ENGINEERS	United Kingdom	Entity	SDN	IRAQ2	31.12.2019
25570	#25570 Name: Hachim K. ATIA	2 Stratford Place, London, W1N 9AE, United Kingdom	Individual	SDN	IRAQ2	31.12.2019
25571	#25571 Name: ABDULLAH ANSHORI Abu Fatih Thoyib, Ibnu Toyib, Ibnu Abu Fathi	Pacitan, East Java	Individual	UN	Al-Qaida	31.12.2019
25572	#25572 Name: Hachim K. ATIA	Hay Al-Adil Mahala-645, Zukak-8, No.-39, Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
25573	#25573 Name: Hachim K. ATIA	Lane 15, Area 902, Hai Al-Wahda, Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
25574	#25574 Name: ATLAS AIR CONDITIONING COMPANY LIMITED	55 Roebuck House, Palace Street, London, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
25575	#25575 Name: ATLAS EQUIPMENT COMPANY LIMITED	55 Roebuck House, Palace Street, London, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
25576	#25576 Name: BAROON SHIPPING COMPANY LIMITED	Haven Court, 5 Library Ramp, Gibraltar, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
25577	#25577 Name: Ali Ashour DAGHIR	2 Western Road, Western Green, Thames Ditton, Surrey, United Kingdom	Individual	SDN	IRAQ2	31.12.2019
25578	#25578 Name: DURAND PROPERTIES LIMITED	Haven Court, 5 Library Ramp, Gibraltar, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
25579	#25579 Name: ENDSHIRE EXPORT MARKETING	United Kingdom	Entity	SDN	IRAQ2	31.12.2019
25580	#25580 Name: FALCON SYSTEMS	United Kingdom	Entity	SDN	IRAQ2	31.12.2019