Lists of sanctions
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10.12.2023 00:35:04

Lists of sanctions

The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.

Latest recordings in the Sanction list (list - date): The European Union - 07.12.2023. United Nations - 09.12.2023. SDN- 08.12.2023. NONSDN - 31.10.2023. United Kingdom - 08.12.2023.

Latest documents: The European Union: 2023.12.07. 2023/2765 | Office of Foreign Assets Control (OFAC): 2023.12.07. | United Kingdom: 2023.12.08., Iran | 2023.12.08., Global Human Rights | 2023.12.08., Belarus
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Showing 341-360 of 1,431 items.
Subjects
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Showing 341-360 of 25,424 items.
#NameAddressTypeListProgramDate of publication
341#341 Name: Abou Abdeljalil
Fodhil
Adel
Bilal
Kamel Djermane
Oum el Bouaghi
ALGERIA
IndividualEUTAQA31.12.2019
342#342 Name: Intissar Al-Ubaydi
IRAQ
IndividualEUIRQ31.12.2019
343#343 Name: Nidal Al-Rabii Al-Dur
IRAQ
IndividualEUIRQ31.12.2019
344#344 Name: Sundus Abd Al-Ghafur Kirkuk
IRAQ
IndividualEUIRQ31.12.2019
345#345 Name: Jawhar Majid Al-Duri Al-Dur
IRAQ
IndividualEUIRQ31.12.2019
346#346 Name: Thoraya Barzan Ibrahim Hasan Al-Tikriti
Thoraya Barzan Ibrahim Hasan Al-Tikriti

IRAQ
IndividualEUIRQ31.12.2019
347#347 Name: Khawla Barzan Ibrahim Hasan Al-Tikriti
Khawla Barzan Ibrahim Hasan Al-Tikriti

Ginevra, SWITZERLAND
Genève, SWITZERLAND
Genf, SWITZERLAND
Geneva, SWITZERLAND
IndividualEUIRQ31.12.2019
348#348 Name: Noor Barzan Ibrahim Hasan Al-Tikriti
Noor Barzan Ibrahim Hasan Al-Tikriti

Genf, SWITZERLAND
Ginevra, SWITZERLAND
Geneva, SWITZERLAND
Genève, SWITZERLAND
IndividualEUIRQ31.12.2019
349#349 Name: Ali Barzan Ibrahim Hasan Al-Tikriti
Ali Barzan Ibrahim Hasan Al-Tikriti

Genève, SWITZERLAND
Geneva, SWITZERLAND
Ginevra, SWITZERLAND
Genf, SWITZERLAND
IndividualEUIRQ31.12.2019
350#350 Name: Saja Barzan Ibrahim Hasan Al-Tikriti
Saja Barzan Ibrahim Hasan Al-Tikriti

Ginevra, SWITZERLAND
Geneva, SWITZERLAND
Genève, SWITZERLAND
Genf, SWITZERLAND
IndividualEUIRQ31.12.2019
351#351 Name: Mohammad Barzan Ibrahim Hasan Al-Tikriti
Mohammad Barzan Ibrahim Hasan Al-Tikriti

Genf, SWITZERLAND
Ginevra, SWITZERLAND
Genève, SWITZERLAND
Geneva, SWITZERLAND
IndividualEUIRQ31.12.2019
352#352 Name: Ali Saddam Hussein Al-Tikriti
Hassan
IndividualEUIRQ31.12.2019
353#353 Name: Samira Shahbandar
Chadian
BaghdadIndividualEUIRQ31.12.2019
354#354 Name: Hala Saddam Hussein Al-Tikriti IndividualEUIRQ31.12.2019
355#355 Name: Rana Saddam Hussein Al-Tikriti
Amman, JORDAN
IndividualEUIRQ31.12.2019
356#356 Name: Raghad Saddam Hussein Al-Tikriti
Amman, JORDAN
IndividualEUIRQ31.12.2019
357#357 Name: Sajida Khayrallah Tilfah Al-Awja (near Tikrit)IndividualEUIRQ31.12.2019
358#358 Name:
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
-EntityEUTERR31.12.2019
359#359 Name: Singida, TANZANIA, UNITED REPUBLIC OF
Tanga, TANZANIA, UNITED REPUBLIC OF
PO box 3616, Dar es Salaam, TANZANIA, UNITED REPUBLIC OF
EntityEUTAQA31.12.2019
360#360 Name: Dadaab, KENYA
Garissa, KENYA
Nairobi, KENYA
EntityEUTAQA31.12.2019