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 26,121-26,140 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
26121	#26121 Name: Sanjivan Singh RUPRAH NASR, Samir M.	Kisumu, Kenya	Individual	SDN	DRCONGO	31.12.2019
26122	#26122 Name: A.W.A. ENGINEERING LIMITED	3 Mandeville Place, London, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
26123	#26123 Name: Abdul Hussein ABBAS	Italy	Individual	SDN	IRAQ2	31.12.2019
26124	#26124 Name: ADMINCHECK LIMITED	1 Old Burlington Street, London, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
26125	#26125 Name: ADVANCED ELECTRONICS DEVELOPMENT, LTD	3 Mandeville Place, London, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
26126	#26126 Name: Rasem AHMAD	P.O. Box 1318, Amman, Jordan	Individual	SDN	IRAQ2	31.12.2019
26127	#26127 Name: Wallid Issa AHMAD	Iraq	Individual	SDN	IRAQ2	31.12.2019
26128	#26128 Name: Adnan Talib Hassim AL-AMIRI	43 Palace Mansions, Hammersmith, London, United Kingdom	Individual	SDN	IRAQ2	31.12.2019
26129	#26129 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
26130	#26130 Name: AL-ARABI TRADING COMPANY LIMITED	Lane 11, Hai Babil, Baghdad District 929, Iraq	Entity	SDN	IRAQ2	31.12.2019
26131	#26131 Name: Abd al-Wahhab Umar Mirza AL-ATRUSH Abdel Wahab AL-ATRUSHI	-	Individual	SDN	IRAQ2	31.12.2019
26132	#26132 Name: Dafir AL-AZAWI	Iraq	Individual	SDN	IRAQ2	31.12.2019
26133	#26133 Name: Hikmet Abdallah AL-BAZZAZ Hikmet Abdullah AL-BAZAZ	Iraq	Individual	SDN	IRAQ2	31.12.2019
26134	#26134 Name: Leila N.S. AL-DAJANI	P.O. Box 1318, Amman, Jordan	Individual	SDN	IRAQ2	31.12.2019
26135	#26135 Name: Nadim S. AL-DAJANI	P.O. Box 1318, Amman, Jordan	Individual	SDN	IRAQ2	31.12.2019
26136	#26136 Name: Sa'ad AL-DAJANI	P.O. Box 1318, Amman, Jordan	Individual	SDN	IRAQ2	31.12.2019
26137	#26137 Name: Hamid Yusif AL-HAMMADI Hamed Yussef HAMADI	Iraq	Individual	SDN	IRAQ2	31.12.2019
26138	#26138 Name: HUDA SALIH MAHDI AMMASH هدى صالح مهدي عماش	Baghdad	Individual	UN	Iraq	31.12.2019
26139	#26139 Name: Isam Rashid AL-HUWAYSH	Iraq	Individual	SDN	IRAQ2	31.12.2019
26140	#26140 Name: Sadi Tuma Abbas AL-JABBURI	Iraq	Individual	SDN	IRAQ2	31.12.2019