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 26,041-26,060 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
26041	#26041 Name: Saja Barzan Ibrahim Hasan AL-TIKRITI	Geneva, Switzerland	Individual	SDN	IRAQ2	31.12.2019
26042	#26042 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
26043	#26043 Name: Thoraya Barzan Ibrahim Hasan AL-TIKRITI	Iraq	Individual	SDN	IRAQ2	31.12.2019
26044	#26044 Name: Intissar AL-UBAYDI	Iraq	Individual	SDN	IRAQ2	31.12.2019
26045	#26045 Name: Samira SHAHBANDAR CHADIAN	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
26046	#26046 Name: Sajida Khayrallah TILFAH	Al-Awja, near Tikrit, Iraq	Individual	SDN	IRAQ2	31.12.2019
26047	#26047 Name: HOLA SUN HOLIDAYS LIMITED	146 Beaver Creek Road, Richmond Hill, L4B 1C2, Ontario, Canada	Entity	SDN	CUBA	31.12.2019
26048	#26048 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
26049	#26049 Name: L'Hadi BENDEBKA ABD AL HADI HADI	Via Garibaldi, 70, San Zenone al Po, Pavia, Italy Via Manzoni, 33, Cinisello Balsamo, Milan, Italy Algiers Algeria	Individual	SDN	SDGT	31.12.2019
26050	#26050 Name: Yacine AHMED NACER YACINE DI ANNABA	Rue Mohamed Khemisti, 6, Annaba, Algeria Via Genova, 121, Naples, Italy Vicolo Duchessa, 16, Naples, Italy Annaba, Algeria	Individual	SDN	SDGT	31.12.2019
26051	#26051 Name: Abderrahmane KIFANE	Via S. Biagio, 32, Sant'Anastasia, Naples, Italy Via S. Biagio, 35, Sant'Anastasia, Naples, Italy Casablanca, Morocco	Individual	SDN	SDGT	31.12.2019
26052	#26052 Name: Ali EL HEIT Mohamed KAMEL ALI DI ROMA	Via D. Fringuello, 20, Rome, Italy Milan, Italy Rouba, Algeria	Individual	SDN	SDGT	31.12.2019
26053	#26053 Name: ABDUL HABIB ALIZAI عبد الحبیب عالیزی Haji Agha Jan Alizai Hajji Agha Jan Agha Jan Alazai Haji Loi Lala Loi Agha Abdul Habib Agha Jan Alizai اغا جان عالیزی	Yatimchai village, Musa Qala District, Helmand Province Kandahar Province	Individual	UN	Taliban	31.12.2019
26054	#26054 Name: Fethi Ben Assen Ben Salem HADDAD	Via Fulvio Testi, 184, Cinisello Balsamo, Milan, Italy Via Porte Giove, 1, Mortara, Pavia, Italy Tataouene, Tunisia	Individual	SDN	SDGT	31.12.2019
26055	#26055 Name: Moustafa ABBES	Via Padova, 82, Milan, Italy Osniers, Algeria	Individual	SDN	SDGT	31.12.2019
26056	#26056 Name: Youcef ABBES GIUSEPPE	Via Padova 82, Milan, Italy Via Manzoni, 33, Cinisello Balsamo, Milan, Italy Bab El Aoued, Algeria	Individual	SDN	SDGT	31.12.2019
26057	#26057 Name: AL WASEL AND BABEL GENERAL TRADING LLC	Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya, Dubai, United Arab Emirates Baghdad, Iraq	Entity	SDN	IRAQ2	31.12.2019
26058	#26058 Name: AL-BASHAIR TRADING COMPANY, LTD AL-BASHAAIR TRADING COMPANY, LTD AL-BASHAER TRADING COMPANY, LTD AL-BASHA'IR TRADING COMPANY, LTD AL-BASHIR TRADING COMPANY, LTD	Sadoon St, Al-Ani Building, First Floor, Baghdad, Iraq	Entity	SDN	IRAQ2	31.12.2019
26059	#26059 Name: AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM AL-HODA FOR RELIGIOUS TOURISM COMPANY AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM AL-HUDA FOR RELIGIOUS TOURISM COMPANY	Iraq	Entity	SDN	IRAQ2	31.12.2019
26060	#26060 Name: AVIATRANS ANSTALT AVIATRANS ESTABLISHMENT	Ruggell, Liechtenstein	Entity	SDN	IRAQ2	31.12.2019