Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 31,821-31,840 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
31821	#31821 Name: Nationaal Bevrijdingsleger Exército de Libertaçao Nacional Armée de libération nationale Nationale Befreiungsarmee Den Nationale Befrielseshær Ejército de Liberación Nacional National Liberation Army Exército de Libertação Nacional L-Armata għal-Liberazzjoni Nazzjonali Armata de Eliberare Națională Национална армия за освобождение Nacionalna osvobodilna vojska Národná oslobodzovacia armáda Narodowa Armia Wyzwolenia Nacionalinė išlaisvinimo armija Nacionālā atbrīvošanās armija Nemzeti Felszabadítási Hadsereg Rahvuslik Vabastusarmee Národně osvobozenecká armáda Εθνικός Απελευθερωτικός Στρατός Nationella befrielsearmén Kansallinen vapautusarmeija Esercito di Liberazione Nazionale Nacionalna oslobodilačka vojska an tArm um Shaoradh Náisiúnta	-	Entity	EU	TERR	31.12.2019
31822	#31822 Name: Sajida Khayrallah Tilfah	Al-Awja (near Tikrit)	Individual	EU	IRQ	31.12.2019
31823	#31823 Name: Raghad Saddam Hussein Al-Tikriti	Amman, JORDAN	Individual	EU	IRQ	31.12.2019
31824	#31824 Name: Rana Saddam Hussein Al-Tikriti	Amman, JORDAN	Individual	EU	IRQ	31.12.2019
31825	#31825 Name: Hala Saddam Hussein Al-Tikriti		Individual	EU	IRQ	31.12.2019
31826	#31826 Name: Samira Shahbandar Chadian	Baghdad	Individual	EU	IRQ	31.12.2019
31827	#31827 Name: Ali Saddam Hussein Al-Tikriti Hassan		Individual	EU	IRQ	31.12.2019
31828	#31828 Name: Mohammad Barzan Ibrahim Hasan Al-Tikriti	Genf, SWITZERLAND Ginevra, SWITZERLAND Genève, SWITZERLAND Geneva, SWITZERLAND	Individual	EU	IRQ	31.12.2019
31829	#31829 Name: Saja Barzan Ibrahim Hasan Al-Tikriti	Ginevra, SWITZERLAND Geneva, SWITZERLAND Genève, SWITZERLAND Genf, SWITZERLAND	Individual	EU	IRQ	31.12.2019
31830	#31830 Name: Ali Barzan Ibrahim Hasan Al-Tikriti	Genève, SWITZERLAND Geneva, SWITZERLAND Ginevra, SWITZERLAND Genf, SWITZERLAND	Individual	EU	IRQ	31.12.2019
31831	#31831 Name: Noor Barzan Ibrahim Hasan Al-Tikriti	Genf, SWITZERLAND Ginevra, SWITZERLAND Geneva, SWITZERLAND Genève, SWITZERLAND	Individual	EU	IRQ	31.12.2019
31832	#31832 Name: Khawla Barzan Ibrahim Hasan Al-Tikriti	Ginevra, SWITZERLAND Genève, SWITZERLAND Genf, SWITZERLAND Geneva, SWITZERLAND	Individual	EU	IRQ	31.12.2019
31833	#31833 Name: Thoraya Barzan Ibrahim Hasan Al-Tikriti	IRAQ	Individual	EU	IRQ	31.12.2019
31834	#31834 Name: Jawhar Majid Al-Duri	Al-Dur IRAQ	Individual	EU	IRQ	31.12.2019
31835	#31835 Name: Sundus Abd Al-Ghafur	Kirkuk IRAQ	Individual	EU	IRQ	31.12.2019
31836	#31836 Name: Nidal Al-Rabi'i	Al-Dur IRAQ	Individual	EU	IRQ	31.12.2019
31837	#31837 Name: Intissar Al-Ubaydi	IRAQ	Individual	EU	IRQ	31.12.2019
31838	#31838 Name: MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI محرز بن محمود بن ساسي العمدوني Fabio Fusco Mohamed Hassan Meherez Hamdouni Amdouni Mehrez ben Tah Meherez ben Ahdoud ben Amdouni Abu Thale	Italy Asima-Tunis	Individual	UN	Al-Qaida	31.12.2019
31839	#31839 Name: Al-Arabi Trading Company	Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, IRAQ Hai Babil, Lane 11, District 929, Baghdad, IRAQ P.O. Box 2337, Alwiyah, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
31840	#31840 Name: Al-Haramain (Albanian branch)	Irfan Tomini Street, 58, Tirana, ALBANIA	Entity	EU	TAQA	31.12.2019