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: 2025.09.11 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 32,801-32,820 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
32801	#32801 Name: Mohammad Tahir Hammid Hussein Abdelhamid Al Kurdi	Poshok Sulaymaniya, IRAQ	Individual	EU	TAQA	31.12.2019
32802	#32802 Name: Lazhar Salmane Al-Azhar Ben Khalifa Ben Ahmed Rouine	Sfax No 2 89th Street, Zehrouni, Tunis,, TUNISIA	Individual	EU	TAQA	31.12.2019
32803	#32803 Name: Djamel Lounici Jamal Lounici	Algiers ALGERIA	Individual	EU	TAQA	31.12.2019
32804	#32804 Name: Abdelmajid Al-Zindani Abd-al-Majid Aziz Al-Zindani Abd Al-Majid Al-Zindani Abd Al-Meguid Al-Zandani	P.O. Box 8096, Sana'a, YEMEN	Individual	EU	TAQA	31.12.2019
32805	#32805 Name: Al-Haramain Foundation (Pakistan)	House No 279, Nazimuddin Road, F-10/1, Islamabad, PAKISTAN	Entity	EU	TAQA	31.12.2019
32806	#32806 Name: Al-Haramayn Foundation (Kenya)	Dadaab, KENYA Garissa, KENYA Nairobi, KENYA	Entity	EU	TAQA	31.12.2019
32807	#32807 Name: Al-Haramayn Foundation (Tanzania)	Singida, TANZANIA, UNITED REPUBLIC OF Tanga, TANZANIA, UNITED REPUBLIC OF PO box 3616, Dar es Salaam, TANZANIA, UNITED REPUBLIC OF	Entity	EU	TAQA	31.12.2019
32808	#32808 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
32809	#32809 Name: Sajida Khayrallah Tilfah	Al-Awja (near Tikrit)	Individual	EU	IRQ	31.12.2019
32810	#32810 Name: Raghad Saddam Hussein Al-Tikriti	Amman, JORDAN	Individual	EU	IRQ	31.12.2019
32811	#32811 Name: Rana Saddam Hussein Al-Tikriti	Amman, JORDAN	Individual	EU	IRQ	31.12.2019
32812	#32812 Name: Hala Saddam Hussein Al-Tikriti		Individual	EU	IRQ	31.12.2019
32813	#32813 Name: Samira Shahbandar Chadian	Baghdad	Individual	EU	IRQ	31.12.2019
32814	#32814 Name: Ali Saddam Hussein Al-Tikriti Hassan		Individual	EU	IRQ	31.12.2019
32815	#32815 Name: Mohammad Barzan Ibrahim Hasan Al-Tikriti	Genf, SWITZERLAND Ginevra, SWITZERLAND Genève, SWITZERLAND Geneva, SWITZERLAND	Individual	EU	IRQ	31.12.2019
32816	#32816 Name: Saja Barzan Ibrahim Hasan Al-Tikriti	Ginevra, SWITZERLAND Geneva, SWITZERLAND Genève, SWITZERLAND Genf, SWITZERLAND	Individual	EU	IRQ	31.12.2019
32817	#32817 Name: Ali Barzan Ibrahim Hasan Al-Tikriti	Genève, SWITZERLAND Geneva, SWITZERLAND Ginevra, SWITZERLAND Genf, SWITZERLAND	Individual	EU	IRQ	31.12.2019
32818	#32818 Name: Noor Barzan Ibrahim Hasan Al-Tikriti	Genf, SWITZERLAND Ginevra, SWITZERLAND Geneva, SWITZERLAND Genève, SWITZERLAND	Individual	EU	IRQ	31.12.2019
32819	#32819 Name: Khawla Barzan Ibrahim Hasan Al-Tikriti	Ginevra, SWITZERLAND Genève, SWITZERLAND Genf, SWITZERLAND Geneva, SWITZERLAND	Individual	EU	IRQ	31.12.2019
32820	#32820 Name: Thoraya Barzan Ibrahim Hasan Al-Tikriti	IRAQ	Individual	EU	IRQ	31.12.2019