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 26,201-26,220 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
26201	#26201 Name: REYNOLDS AND WILSON, LTD.	21 Victoria Road, Surbiton, Surrey, KT6 4LK, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
26202	#26202 Name: MUHSIN FADHIL AYED ASHOUR AL-FADHLI محسن فاضل عايد عاشور الفضلي Muhsin Fadhil ‘Ayyid al Fadhli Muhsin Fadil Ayid Ashur al Fadhli Abu Majid Samiyah Abu Samia	Block Four, Street 13, House #179, Kuwait City, Al-Riqqa area, Kuwait	Individual	UN	Al-Qaida	31.12.2019
26203	#26203 Name: Hanna RZOOKI	Iraq	Individual	SDN	IRAQ2	31.12.2019
26204	#26204 Name: Abd al-Munim Ahmad SALIH Abdel Moneim Ahmad SALEH	Iraq	Individual	SDN	IRAQ2	31.12.2019
26205	#26205 Name: T N K FABRICS LIMITED	United Kingdom	Entity	SDN	IRAQ2	31.12.2019
26206	#26206 Name: T.E.G. LIMITED	3 Mandeville Place, London, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
26207	#26207 Name: T.M.G. ENGINEERING LIMITED	Castle Row, Horticultural Place, Chiswick, London, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
26208	#26208 Name: Aktham TALL	P.O. Box 1318, Amman, Jordan	Individual	SDN	IRAQ2	31.12.2019
26209	#26209 Name: TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE ABU SHANAB METALS ESTABLISHMENT AMIN ABU SHANAB & SONS CO. SHANAB METALS ESTABLISHMENT TARIQ ABU SHANAB EST. TARIQ ABU SHANAB METALS ESTABLISHMENT TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE AMIN ABU SHANAB AND SONS CO.	Musherfeh, P.O. Box 766, Zarka, Jordan	Entity	SDN	IRAQ2	31.12.2019
26210	#26210 Name: TECHNOLOGY AND DEVELOPMENT GROUP LTD T.D.G.	Centric House 390/391, Strand, London, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
26211	#26211 Name: TIGRIS TRADING, INC.	2 Stratford Place, London, W1N 9AE, United Kingdom 5903 Harper Road, Solon	Entity	SDN	IRAQ2	31.12.2019
26212	#26212 Name: TRADING & MARITIME INVESTMENTS TRADING AND MARITIME INVESTMENTS	San Lorenzo, Honduras	Entity	SDN	IRAQ2	31.12.2019
26213	#26213 Name: HAJI MUHAMMAD ASHRAF Haji M. Ashraf Muhammad Ashraf Manshah Muhammad Ashraf Munsha	Faisalabad	Individual	UN	Al-Qaida	31.12.2019
26214	#26214 Name: U.I. INTERNATIONAL	United Kingdom	Entity	SDN	IRAQ2	31.12.2019
26215	#26215 Name: Yousuf ZAHRAN	P.O. Box 1318, Amman, Jordan	Individual	SDN	IRAQ2	31.12.2019
26216	#26216 Name: Akram ZAINAL	Iraq	Individual	SDN	IRAQ2	31.12.2019
26217	#26217 Name: WHALE SHIPPING LTD.	c/o Government of Iraq, State Organization of Ports, Maqal, Basrah, Iraq	Entity	SDN	IRAQ2	31.12.2019
26218	#26218 Name: A.T.E. INTERNATIONAL LTD. RWR INTERNATIONAL COMMODITIES	3 Mandeville Place, London, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
26219	#26219 Name: Abbas Khalaf KUNFUTH	House 21, Lane 17, Subdivision 603, Dragh District, Al-Mansour Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
26220	#26220 Name: Muhannad Juma Y AL-TAMIMI Muhamad Juma Y AL-TAMIMI	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019