Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.08 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 32,581-32,600 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
32581	#32581 Name: Taha Muhyi-al-Din Ma'ruf Taha Mouhi-al-Din Marouf	Souleimaniyah (J.O. FR) Sulaymaniyah	Individual	EU	IRQ	31.12.2019
32582	#32582 Name: Tarek Mikhail Aziz Tariq Aziz Tarek Aziz Tariq Mikhail Aziz	Mosul Baghdad	Individual	EU	IRQ	31.12.2019
32583	#32583 Name: Sultan Hashim Ahmad Al-Ta'i Soultan Hachim Ahmed Al-Tai	Mossoul (J.O. FR) Mosul	Individual	EU	IRQ	31.12.2019
32584	#32584 Name: Hikmat Mizban Ibrahim al-Azzawi Hikmat Mizban Ibrahim al-Azzaoui	Diyala	Individual	EU	IRQ	31.12.2019
32585	#32585 Name: MUJAHIDIN INDONESIAN TIMUR (MIT) Mujahidin of Eastern Indonesia East Indonesia Mujahideen Mujahidin Indonesia Timor Mujahidin Indonesia Barat (MIB) Mujahidin of Western Indonesia	Indonesia	Entity	UN	Al-Qaida	31.12.2019
32586	#32586 Name: Sabaoui Ibrahim Hassan Al-Tikriti Sab'awi Ibrahim Hassan Al-Tikriti	Tikrit	Individual	EU	IRQ	31.12.2019
32587	#32587 Name: Watab Ibrahim al-Hassan Watban Ibrahim Hassan Al-Tikriti	Tikrit	Individual	EU	IRQ	31.12.2019
32588	#32588 Name: Barzan Ibrahim Hassan Al-Tikriti	Tikrit	Individual	EU	IRQ	31.12.2019
32589	#32589 Name: Huda Salih Mahdi Ammash Houda Sali Mahdi Ammach	Baghdad	Individual	EU	IRQ	31.12.2019
32590	#32590 Name: MUNITIONS INDUSTRY DEPARTMENT Military Supplies Industry Department MID MACHINE INDUSTRY DEPARTMENT	Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
32591	#32591 Name: Yahia Abdalla Al-Oubaïdi Yahia Abdallah Al-Ubaidi	-	Individual	EU	IRQ	31.12.2019
32592	#32592 Name: Nayif Shindakh Thamir Ghalib	-	Individual	EU	IRQ	31.12.2019
32593	#32593 Name: Saif-al-Din Al-Machhadani Saif-al-Din Al-Mashhadani	Baghdad	Individual	EU	IRQ	31.12.2019
32594	#32594 Name: Fadil Mahmoud Gharib Fadil Mahmud Gharib Gharib Mohammed Fazel al-Machaikhi Gharib Muhammad Fazel al-Mashaikhi	Dujail	Individual	EU	IRQ	31.12.2019
32595	#32595 Name: Mouhssin Khadr Al-Khafaji Muhsin Khadr Al-Khafaji	-	Individual	EU	IRQ	31.12.2019
32596	#32596 Name: Rachid Taan Kazim Rashid Taan Kathim	-	Individual	EU	IRQ	31.12.2019
32597	#32597 Name: MYOHYANG SHIPPING CO	Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
32598	#32598 Name: Ugla Abid Sakr Al-Zubaisi Ougla Abid Sakr Al-Koubaïssi Saqr al-Kabisi Abd Aqala	Kubaisi, al-Anbar	Individual	EU	IRQ	31.12.2019
32599	#32599 Name: Ghazi Hammoud Al-Oubaïdi Ghazi Hammud Al-Ubaidi	Baghdad	Individual	EU	IRQ	31.12.2019
32600	#32600 Name: Adil Abdallah Mahdi	Al-Dur (J.O. ES) al-Dour (J.O. FR) al-Dur	Individual	EU	IRQ	31.12.2019