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

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Subjects

Showing 36,321-36,340 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
36321	#36321 Name: Walid Hamid Tawfik al-Nasiri Walid Hamid Tawfiq al-Nasiri Walid Hamid Tawfik Al-Tikriti Walid Hamid Tawfiq Al-Tikriti Walid Hamid Tawfiq Al-Nasiri Historical	Tikrit	Individual	EU	IRQ	31.12.2019
36322	#36322 Name: Mahmoud Dhiab Al-Ahmed Mahmud Dhiyab Al-Ahmed Historical	Bagdad (J.O. FR) Mossoul (J.O. FR) Mosul Baghdad	Individual	EU	IRQ	31.12.2019
36323	#36323 Name: Ayad Futayyih Khalifa Al-Rawi Historical	Rawah	Individual	EU	IRQ	31.12.2019
36324	#36324 Name: Zouheir Taleb Abdel Sattar al-Nakib Zuhair Talib Abd-al-Sattar Al-Naqib Historical		Individual	EU	IRQ	31.12.2019
36325	#36325 Name: Amir Hamudi Hassan Al-Sa'di Amir Hamoudi Hassan Al-Sadi Historical	Baghdad	Individual	EU	IRQ	31.12.2019
36326	#36326 Name: Amir Rashid Muhammad Al-Ubaidi Amir Rachid Mohammed Al-Oubaïdi Historical	Baghdad Bagdad (J.O. FR)	Individual	EU	IRQ	31.12.2019
36327	#36327 Name: Husam Muhammad Amin Al-Yassin Houssam Mohammed Amin Al-Yassine Historical	Tikrit	Individual	EU	IRQ	31.12.2019
36328	#36328 Name: Mohammed Mahdi Al-Saleh Muhammad Mahdi Al-Salih Historical	al-Anbar Governate Provinz Anbar (J.O. DE)	Individual	EU	IRQ	31.12.2019
36329	#36329 Name: Abdel-Baki Abdel-Karim Abdalla Al-Sadoun Abd-al-Baqi Abd-al-Karim Abdallah Al-Sa'dun Historical		Individual	EU	IRQ	31.12.2019
36330	#36330 Name: Mohammed Zimam Abdel-Razzak Al-Sadoun Muhammad Zimam Abd-al-Razzaq Al-Sa'dun Historical	Suq Ash-Shuyukh District, Dhi-Qar Souq ach-Chouyoukh, Zi-Qar (J.O. FR)	Individual	EU	IRQ	31.12.2019
36331	#36331 Name: Samir Abdel-Aziz Al-Najim Samir Abd Al-Aziz Al-Najim Samir Abd al-Aziz Al-Najim Historical	Baghdad	Individual	EU	IRQ	31.12.2019
36332	#36332 Name: Humam 'Abd-al-Khaliq Rashid Humam Abd-al-Khaliq Abd-al-Ghafur Houmam Abdel-Khalil Rachid Houmam Abdel-Khalik Abdel-Rahman Houmam Abdel-Khalik Abdel-Ghafour Humam 'Abd al-Khaliq 'Abd al-Rahman Historical	Ar-Ramadi	Individual	EU	IRQ	31.12.2019
36333	#36333 Name: Qaid Hussein Al-Awadi Qaid Hussein Al-Aouadi Historical	-	Individual	EU	IRQ	31.12.2019
36334	#36334 Name: Revolutionary Organisation of Socialist Muslims Black September Abu Nidal Organisation Fatah Revolutionary Council ANO Arab Revolutionary Brigades Czarny Wrzesień Rewolucyjna Organizacja Muzułmańskich Socjalistów Organização Abu Nidal Conselho Revolucionário do Fatah Brigadas Revolucionárias Árabes Setembro Negro Organização Revolucionária dos Muçulmanos Socialistas Organizația Abu Nidal Consiliul Revoluționar Fatah Brigăzile Revoluționare Arabe Septembrie Negru Organizația Revoluționară a Musulmanilor Socialiști Organizácia Abú Nidála Revolučná rada Fatah Arabské revolučné brigády Čierny september Revolučná organizácia moslimských socialistov Organizacija Abu Nidal Revolucionarni svet Fataha Arabske revolucionarne brigade Črni September Revolucionarna organizacija socialističnih muslimanov Abu Nidal - järjestö Fatahin vallankumousneuvosto Musta syyskuu Organización Revolucionaria de los Musulmanes Socialistas Organizace Abú Nidal Revoluční rada Fatáhu Arabské revoluční brigády Černé září Revoluční organizace socialistických muslimů Fatah-Revolutionsrat Arabische Revolutionäre Brigaden Schwarzer September Revolutionäre Organisation der Sozialistischen Moslems Abu Nidali Organisatsioon Fatah' Revolutsiooniline Nõukogu Araabia Revolutsioonilised Brigaadid Must September Abu Nidals grupp Организация „Абу Нидал” Революционен съвет на Фатах Арабски революционни бригади Черен септември Революционна организация на мюсюлманите социалисти Organización Abu Nidal Consejo Revolucionario de Al Fatah Brigadas Revolucionarias Árabes Septiembre Negro Organisation révolutionnaire des musulmans socialistes Eagraíocht Abu Nidal Comhairle Réabhlóide Fatah na Briogáidí Réabhlóideacha Arabacha Lucht Mheán Fómhair Dubh Eagraíocht Réabhlóide na Moslamach Sóisialach Revolucionarno vijeće Fataha Arapske revolucionarne brigade Crni rujan Revolucionarna organizacija socijalističkih muslimana Organizzazione Abu Nidal Consiglio rivoluzionario Fatah Brigate rivoluzionarie arabe Settembre nero Sotsialistlike Moslemite Revolutsiooniline Organisatsioon Οργάνωση Abu Nidal Επαναστατικό Συμβούλιο Φατάχ Αραβικές Επαναστατικές Ταξιαρχίες Μαύρος Σεπτέμβρης Επαναστατική Οργάνωση Σοσιαλιστών Μουσουλμάνων Organisation Abou Nidal Conseil révolutionnaire du Fatah Brigades révolutionnaires arabes Septembre noir Organizzazione rivoluzionaria dei musulmani socialisti Abu Nidal organizacija Fatah revoliucinė taryba Arabų revoliucinės brigados Juodasis rugsėjis Musulmonų socialistų revoliucinė organizacija Abu Nidal Szervezet Fatah Forradalmi Tanács Arab Forradalmi Brigádok Fekete Szeptember Szocialista Muzulmánok Forradalmi Szervezete L-Organizzazzjoni Abu Nidal l-Kunsill Rivoluzzjonarju tal-Fatah l-Brigati Rivoluzzjonarji Garab s-Settembru l-Iswed l-Organizzazzjoni Rivoluzzjonarja tal-Musulmani Sojalisti Fatah Revolutionaire Raad Arabische Revolutionaire Brigades Zwarte September Revolutionaire Organisatie van Socialistische Moslims Organizacja Abu Nidala Rewolucyjna Rada Fatah Rewolucyjne Brygady Arabskie Historical	-	Entity	EU	TERR	31.12.2019
36335	#36335 Name: Al-Aqsa Martyrs' Brigade Brigáda mučeníkov Al-Aksá Brigada Martirilor Al-Aqsa Al-Aqsan marttyyrien prikaati al-Aqsa-martyrernas brigader Бригади на мъчениците от Ал-Акса Brigada de los Mártires de Al‐Aqsa Brigáda mučedníků al-Aksá Al-Aqsa-Märtyrerbrigade Al-Aqsa Märtrite Brigaad Ταξιαρχία Μαρτύρων του Al-Aqsa Brigade des martyrs d’Al-Aqsa Briogáid Máirtíreach Al-Aqsa Brigada mučenika Al-Aqse Brigata dei martiri di Al-Aqsa Al-Aqsa kankinių brigade Al-Aqsa Mártírjainak Brigádja Il-Brigata tal-Martri ta' Al-Aqsa Al-Aqsa Martelarenbrigade Brygady Męczenników Al-Aksy Brigada dos Mártires de Al-Aqsa Brigada mučenikov Al Akse Historical	-	Entity	EU	TERR	31.12.2019
36336	#36336 Name: Babbar Khalsa Бабар Калса Babbar Jalsa Babbar Chalsa Μπάμπαρ Χαλσά Historical	-	Entity	EU	TERR	31.12.2019
36337	#36337 Name: IG Gama'a al-Islamiyya Islamic Group - IG Al-Gama'a al-Islamiyya Islamiska gruppen Grupo Islámico Islámská skupina Islamisk Gruppe Islamische Gruppe Islamirühmitus Ισλαμική Ομάδα Groupe islamique Grúpa Ioslamach Islamska skupina Islamo grupuotė Iszlám Csoport il-Grupp Iżlamiku Islamitische Groep Grupa Islamska Grupo Islâmico Grupul Islamic Islamská skupina Islamistična skupina Джамаа Ислямия Historical	-	Entity	EU	TERR	31.12.2019
36338	#36338 Name: Hamas-Izz al-Din al-Quassem Hamász Hamás-Izz al-Din al-Qassem Hamas Χαµάς Hamas-Izz al-Din al-Qassem Hamás Historical	-	Entity	EU	TERR	31.12.2019
36339	#36339 Name: KADEK Kurdistan Workers' Party Partidul Muncitoresc din Kurdistan Кюрдска работническа партия Kurdistan Workers Party Delavska stranka Kurdistana Strana kurdských pracujúcich Partia Pracujących Kurdystanu Kurdistano darbininkų partija Kurd Munkáspárt Kurdistani Töölispartei Kurdská strana pracujících KONGRA-GEL Partito dei lavoratori del Kurdistan Koerdische Arbeiderspartij Kurdische Arbeiterpartei Det Kurdiske Arbejderparti Kurdistanin työväenpuolue Partido dos Trabalhadores do Curdistão Εργατικό Κόµµα του Κουρδιστάν Partido de los Trabajadores del Kurdistán Parti des travailleurs du Kurdistan PKK Il-Partit tal-Ħaddiema tal-Kurdistan Kurdistanska radnička stranka Páirtí Oibrithe na Cordastáine Historical	-	Entity	EU	TERR	31.12.2019
36340	#36340 Name: New People's Army Communist Party of the Philippines NPA, Philippines Uusi kansanarmeija Filippiinien kommunistinen puolue Nya folkarmén Filippinernas kommunistparti Комунистическа партия на Филипините Нова народна армия Partido Comunista de las Filipinas Nuevo Ejército del Pueblo Komunistická strana Filipín Nové lidové armády Det Filippinske Kommunistparti Kommunistische Partei der Philippinen Neue Volksarmee Filipiinide Kommunistlik Partei Uus Rahvaarmee Κομμουνιστικό Κόμμα Φιλιππίνων Νέος Λαϊκός Στρατός Parti communiste des Philippines Nouvelle armée du peuple Páirtí Cumannach na nOileán Filipíneach Arm Nua an Phobail - APN Komunistička partija Filipina Nova narodna vojska Partito comunista delle Filippine Nuovo esercito popolare Filipinų komunistų partija Naująją liaudies armiją Új Néphadsereg Fülöp-szigeteki Kommunista Párt Il-Partit Komunista tal-Filippini l-Armata l-Ġdida tal-Poplu Komunistyczna Partia Filipin Nowa Armia Ludowa Partido Comunista das Filipinas Novo Exército Popular (NEP) Partidul Comunist din Filipine Noua Armată Populară Novej ľudovej armády Komunistična stranka Filipinov Nova ljudska vojska Historical	-	Entity	EU	TERR	31.12.2019