Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 25,901-25,920 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
25901	#25901 Name: Husam Muhammad Amin AL-YASSIN	Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
25902	#25902 Name: Sab'awi Ibrahim Hassan AL-TIKRITI Sabawi Ibrahim Hassan AL-TAKRITI	Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
25903	#25903 Name: Watban Ibrahim Hassan AL-TIKRITI Watab Ibrahim AL-HASSAN Watban AL-TAKRITI Watban Ibrahim al-Hasan AL-TIKRITI	Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
25904	#25904 Name: Barzan Ibrahim Hassan AL-TIKRITI Barzan Ibrahim Hassan AL-TAKRITI Barzan Ibrahim Hasan AL-TIKRITI	Geneva, Switzerland Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
25905	#25905 Name: Huda Salih Mahdi AMMASH	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
25906	#25906 Name: Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UN	-	Individual	SDN	IRAQ2	31.12.2019
25907	#25907 Name: Muhammad Zimam abd-al-Razzaq AL-SA'DUN	Suq ash-Shuyukh District, Dhi-Qar, Iraq	Individual	SDN	IRAQ2	31.12.2019
25908	#25908 Name: YAHIA ABDALLAH AL-UBAIDI يحيى عبد الله العبيدي	-	Individual	UN	Iraq	31.12.2019
25909	#25909 Name: Samir abd al-Aziz AL-NAJIM	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
25910	#25910 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
25911	#25911 Name: Yahia Abdallah AL-UBAIDI	-	Individual	SDN	IRAQ2	31.12.2019
25912	#25912 Name: Nayif Shindakh Thamir GHALIB	-	Individual	SDN	IRAQ2	31.12.2019
25913	#25913 Name: Saif-al-Din AL-MASHHADANI	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
25914	#25914 Name: Fadil Mahmud GHARIB Gharib Muhammad Fazel AL-MASHAIKHI	Dujail, Iraq	Individual	SDN	IRAQ2	31.12.2019
25915	#25915 Name: Muhsin Khadr AL-KHAFAJI	-	Individual	SDN	IRAQ2	31.12.2019
25916	#25916 Name: Rashid Taan KAZIM	-	Individual	SDN	IRAQ2	31.12.2019
25917	#25917 Name: Ugla Abid Saqar AL-KUBAYSI SAQR AL-KABISI ABD AQALA	Kubaisi, al-Anbar Governorate, Iraq	Individual	SDN	IRAQ2	31.12.2019
25918	#25918 Name: Ghazi Hammud AL-UBAIDI	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
25919	#25919 Name: INTISSAR AL-UBAYDI انتصار العبيدي	Iraq	Individual	UN	Iraq	31.12.2019
25920	#25920 Name: Adil Abdallah MAHDI	al-Dur, Iraq	Individual	SDN	IRAQ2	31.12.2019