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 25,581-25,600 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
25581	#25581 Name: MUHAMMAD TAHER ANWARI محمد طاهر أنوري Mohammad Taher Anwari Muhammad Tahir Anwari Mohammad Tahre Anwari Haji Mudir	Zurmat District, Paktia Province	Individual	UN	Taliban	31.12.2019
25582	#25582 Name: Samal Majid FARAJ	Iraq	Individual	SDN	IRAQ2	31.12.2019
25583	#25583 Name: FARTRADE HOLDINGS S.A.	Switzerland	Entity	SDN	IRAQ2	31.12.2019
25584	#25584 Name: Jum'a Abdul FATTAH	P.O. Box 1318, Amman, Jordan	Individual	SDN	IRAQ2	31.12.2019
25585	#25585 Name: H & H METALFORM GMBH H AND H METALFORM GMBH	Postfach 1160, Strontianitstrasse 5, Drensteinfurt, 4406, Germany	Entity	SDN	IRAQ2	31.12.2019
25586	#25586 Name: Mohammed Turki HABIB	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
25587	#25587 Name: HELFORD DIRECTORS LIMITED	Haven Court, 5 Library Ramp, Gibraltar, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
25588	#25588 Name: I.P.C. INTERNATIONAL LIMITED	United Kingdom	Entity	SDN	IRAQ2	31.12.2019
25589	#25589 Name: I.P.C. MARKETING LIMITED	United Kingdom	Entity	SDN	IRAQ2	31.12.2019
25590	#25590 Name: INVESTACAST PRECISION CASTINGS, LTD.	112 City Road, London, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
25591	#25591 Name: IRAQI ALLIED SERVICES LIMITED	United Kingdom	Entity	SDN	IRAQ2	31.12.2019
25592	#25592 Name: SAID ARIF Said Mohamed Arif Omar Gharib Abderahmane Abdallah al-Jazairi Slimane Chabani Souleiman ABOU SOULEIMAN ABDULLAH ABDALLAH ABU ABDULLAH	Oran 78 Boulevard Bezghoud Mustapha, Oran, Algeria No. 12 Rue Lyonnais, Ain Turk, Oran, Algeria	Individual	UN	Al-Qaida	31.12.2019
25593	#25593 Name: IRAQI FREIGHT SERVICES LIMITED	United Kingdom	Entity	SDN	IRAQ2	31.12.2019
25594	#25594 Name: IRAQI TRADE CENTER	Dubai, United Arab Emirates	Entity	SDN	IRAQ2	31.12.2019
25595	#25595 Name: JARACO S.A. SOKTAR TRADACO S.A.	45 Route de Frontenex, Geneva, CH-1207, Switzerland	Entity	SDN	IRAQ2	31.12.2019
25596	#25596 Name: Latif Nusayyif JASIM Latif Nassif JASSEM	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
25597	#25597 Name: Hana Paul JON	19 Tudor House, Windsor Way, Brook Green, London, United Kingdom	Individual	SDN	IRAQ2	31.12.2019
25598	#25598 Name: George JUME'AN	P.O. Box 1318, Amman, Jordan	Individual	SDN	IRAQ2	31.12.2019
25599	#25599 Name: Labeed A. KARAGHULLY	Iraq	Individual	SDN	IRAQ2	31.12.2019
25600	#25600 Name: KEENCLOUD LIMITED	11 Catherine Place, Westminister, London, United Kingdom	Entity	SDN	IRAQ2	31.12.2019