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 26,161-26,180 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
26161	#26161 Name: Hachim K. ATIA	Lane 15, Area 902, Hai Al-Wahda, Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
26162	#26162 Name: ATLAS AIR CONDITIONING COMPANY LIMITED	55 Roebuck House, Palace Street, London, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
26163	#26163 Name: ATLAS EQUIPMENT COMPANY LIMITED	55 Roebuck House, Palace Street, London, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
26164	#26164 Name: BAROON SHIPPING COMPANY LIMITED	Haven Court, 5 Library Ramp, Gibraltar, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
26165	#26165 Name: Ali Ashour DAGHIR	2 Western Road, Western Green, Thames Ditton, Surrey, United Kingdom	Individual	SDN	IRAQ2	31.12.2019
26166	#26166 Name: DURAND PROPERTIES LIMITED	Haven Court, 5 Library Ramp, Gibraltar, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
26167	#26167 Name: ENDSHIRE EXPORT MARKETING	United Kingdom	Entity	SDN	IRAQ2	31.12.2019
26168	#26168 Name: FALCON SYSTEMS	United Kingdom	Entity	SDN	IRAQ2	31.12.2019
26169	#26169 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
26170	#26170 Name: Samal Majid FARAJ	Iraq	Individual	SDN	IRAQ2	31.12.2019
26171	#26171 Name: FARTRADE HOLDINGS S.A.	Switzerland	Entity	SDN	IRAQ2	31.12.2019
26172	#26172 Name: Jum'a Abdul FATTAH	P.O. Box 1318, Amman, Jordan	Individual	SDN	IRAQ2	31.12.2019
26173	#26173 Name: H & H METALFORM GMBH H AND H METALFORM GMBH	Postfach 1160, Strontianitstrasse 5, Drensteinfurt, 4406, Germany	Entity	SDN	IRAQ2	31.12.2019
26174	#26174 Name: Mohammed Turki HABIB	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
26175	#26175 Name: HELFORD DIRECTORS LIMITED	Haven Court, 5 Library Ramp, Gibraltar, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
26176	#26176 Name: I.P.C. INTERNATIONAL LIMITED	United Kingdom	Entity	SDN	IRAQ2	31.12.2019
26177	#26177 Name: I.P.C. MARKETING LIMITED	United Kingdom	Entity	SDN	IRAQ2	31.12.2019
26178	#26178 Name: INVESTACAST PRECISION CASTINGS, LTD.	112 City Road, London, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
26179	#26179 Name: IRAQI ALLIED SERVICES LIMITED	United Kingdom	Entity	SDN	IRAQ2	31.12.2019
26180	#26180 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