Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 05.09.2024. United Nations - 22.05.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.09.2024., Latvian - 31.12.2019 , Canada - 04.09.2024.

Latest documents: The European Union: 2024.09.13. 2024/2456 | Office of Foreign Assets Control (OFAC): 2024.09.16. | United Kingdom: 2024.09.10 | Canada: 2024.08.13
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Documents

Showing 481-500 of 1,536 items.

Nr.	Document type	Document date	Journal	Price

481	European Union's sanctions document Information about document (EN)	11.09.2020	Sanctions	6.80 €	Information about document Download
482	European Union's sanctions document Information about document (LV)	11.09.2020	Sanctions	6.80 €	Information about document Download
483	European Union's sanctions document Information about document (LV)	13.08.2020	Sanctions	1.02 €	Information about document Download
484	European Union's sanctions document Information about document (EN)	13.08.2020	Sanctions	1.02 €	Information about document Download
485	European Union's sanctions document Information about document (EN)	10.08.2020	Sanctions	2.38 €	Information about document Download
486	European Union's sanctions document Information about document (LV)	10.08.2020	Sanctions	2.38 €	Information about document Download
487	European Union's sanctions document Information about document (LV)	31.07.2020	Sanctions	0.68 €	Information about document Download
488	European Union's sanctions document Information about document (EN)	31.07.2020	Sanctions	0.68 €	Information about document Download
489	European Union's sanctions document Information about document (EN)	31.07.2020	Sanctions	1.36 €	Information about document Download
490	European Union's sanctions document Information about document (LV)	31.07.2020	Sanctions	1.36 €	Information about document Download
491	European Union's sanctions document Information about document (EN)	31.07.2020	Sanctions	3.06 €	Information about document Download
492	European Union's sanctions document Information about document (LV)	31.07.2020	Sanctions	3.06 €	Information about document Download
493	European Union's sanctions document Information about document (LV)	30.07.2020	Sanctions	1.02 €	Information about document Download
494	European Union's sanctions document Information about document (EN)	30.07.2020	Sanctions	1.02 €	Information about document Download
495	European Union's sanctions document Information about document (LV)	30.07.2020	Sanctions	2.04 €	Information about document Download
496	European Union's sanctions document Information about document (EN)	30.07.2020	Sanctions	2.04 €	Information about document Download
497	European Union's sanctions document Information about document (EN)	23.07.2020	Sanctions	0.68 €	Information about document Download
498	European Union's sanctions document Information about document (LV)	23.07.2020	Sanctions	0.68 €	Information about document Download
499	European Union's sanctions document Information about document (LV)	29.06.2020	Sanctions	1.70 €	Information about document Download
500	European Union's sanctions document Information about document (EN)	29.06.2020	Sanctions	1.70 €	Information about document Download

Subjects

Showing 481-500 of 33,751 items.

#	Name	Address	Type	List	Program	Date of publication
481	#481 Name: Adil Abdallah Mahdi	Al-Dur (J.O. ES) al-Dour (J.O. FR) al-Dur	Individual	EU	IRQ	31.12.2019
482	#482 Name: Ghazi Hammoud Al-Oubaïdi Ghazi Hammud Al-Ubaidi	Baghdad	Individual	EU	IRQ	31.12.2019
483	#483 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
484	#484 Name: MYOHYANG SHIPPING CO	Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
485	#485 Name: Rachid Taan Kazim Rashid Taan Kathim	-	Individual	EU	IRQ	31.12.2019
486	#486 Name: Mouhssin Khadr Al-Khafaji Muhsin Khadr Al-Khafaji	-	Individual	EU	IRQ	31.12.2019
487	#487 Name: Fadil Mahmoud Gharib Fadil Mahmud Gharib Gharib Mohammed Fazel al-Machaikhi Gharib Muhammad Fazel al-Mashaikhi	Dujail	Individual	EU	IRQ	31.12.2019
488	#488 Name: Saif-al-Din Al-Machhadani Saif-al-Din Al-Mashhadani	Baghdad	Individual	EU	IRQ	31.12.2019
489	#489 Name: Nayif Shindakh Thamir Ghalib	-	Individual	EU	IRQ	31.12.2019
490	#490 Name: Yahia Abdalla Al-Oubaïdi Yahia Abdallah Al-Ubaidi	-	Individual	EU	IRQ	31.12.2019
491	#491 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
492	#492 Name: Huda Salih Mahdi Ammash Houda Sali Mahdi Ammach	Baghdad	Individual	EU	IRQ	31.12.2019
493	#493 Name: Barzan Ibrahim Hassan Al-Tikriti	Tikrit	Individual	EU	IRQ	31.12.2019
494	#494 Name: Watab Ibrahim al-Hassan Watban Ibrahim Hassan Al-Tikriti	Tikrit	Individual	EU	IRQ	31.12.2019
495	#495 Name: Sabaoui Ibrahim Hassan Al-Tikriti Sab'awi Ibrahim Hassan Al-Tikriti	Tikrit	Individual	EU	IRQ	31.12.2019
496	#496 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
497	#497 Name: Hikmat Mizban Ibrahim al-Azzawi Hikmat Mizban Ibrahim al-Azzaoui	Diyala	Individual	EU	IRQ	31.12.2019
498	#498 Name: Sultan Hashim Ahmad Al-Ta'i Soultan Hachim Ahmed Al-Tai	Mossoul (J.O. FR) Mosul	Individual	EU	IRQ	31.12.2019
499	#499 Name: Tarek Mikhail Aziz Tariq Aziz Tarek Aziz Tariq Mikhail Aziz	Mosul Baghdad	Individual	EU	IRQ	31.12.2019
500	#500 Name: Taha Muhyi-al-Din Ma'ruf Taha Mouhi-al-Din Marouf	Souleimaniyah (J.O. FR) Sulaymaniyah	Individual	EU	IRQ	31.12.2019