Lists of sanctions
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10.07.2025 04:03:27

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Showing 501-520 of 1,674 items.
Subjects
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Showing 501-520 of 37,644 items.
#NameAddressTypeListProgramDate of publication
501#501 Name: Barzan Razuki Abdel Ghafour
Barzan Razuki Abd al-Ghafur
Barzan Razuki Abd Al-Ghafur
Barzan Abdel Ghafour Souleiman Majid Al-Tikriti
Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti
Salaheddine (J.O. FR)
Salah al-Din
Salah Al-Din (J.O. ES)
IndividualEUIRQ31.12.2019
502#502 Name:
حركة التوحيد والجهاد في غرب إفريقيا
Mali
Algeria
EntityUNAl-Qaida31.12.2019
503#503 Name: AMRU AL-ABSI
Amr al Absi
Abu al Athir Amr al Absi
Abu al-Athir
Abu al-Asir
Abu Asir
Abu Amr al Shami
Abu al-Athir al-Shami
Abu-Umar al-Absi
Homs, Syrian Arab Republic
IndividualUNAl-Qaida31.12.2019
504#504 Name: Muhammad Hamza Zubaidi
Mohammed Hamza Zoubaïdi
Babylone, Babil (J.O. FR)
Babylon, Babil
IndividualEUIRQ31.12.2019
505#505 Name: Hani Abd-Al-Latif Tilfah Al-Tikriti
Hani Abdel-Latif Tilfah Al-Tikriti
al-Awja, near TikritIndividualEUIRQ31.12.2019
506#506 Name: Abu Brays
Izzat Ibrahim al-Duri
Abu Ahmad
Izzat Ibrahim al-Douri
Izzat Ibrahim Al-Duri
Al-Dur (J.O. ES)
al-Dur
IndividualEUIRQ31.12.2019
507#507 Name: Ali Hassan Al-Majid Al-Tikriti
Al-Kimawi
al-Awja, near Tikrit
Al-Awja, near Tikrit (J.O. ES)
IndividualEUIRQ31.12.2019
508#508 Name: Abid Hamid Mahmoud Al-Tikriti
Abid Hamid Bid Hamid Mahmud
Abed Mahmoud Hammoud
Abid Hamid Bid Hamid Mahmoud
Abid Hamid Mahmud Al-Tikriti
Abed Mahmoud Hammud
Abdel Hamid Mahmoud
al-Awja, near TikritIndividualEUIRQ31.12.2019
509#509 Name: Uday Saddam Hussein Al-Tikriti
Oudaï Saddam Hussein Al-Tikriti
BaghdadIndividualEUIRQ31.12.2019
510#510 Name: Qusay Saddam Hussein Al-Tikriti
Qoussaï Saddam Hussein Al-Tikriti
BaghdadIndividualEUIRQ31.12.2019
511#511 Name: Abou Ali
Abu Ali
Saddam Hussein Al-Tikriti
al-Awja, near TikritIndividualEUIRQ31.12.2019
512#512 Name: Beirut, LebanonEntitySDNSDGT31.12.2019
513#513 Name: Verdun, Beirut, LebanonEntitySDNSDGT31.12.2019
514#514 Name:
INTERALIMENT OFFSHORE COMPANY
Verdun 732 Center 3377/74 Mousseitbeh, Dar El-Fatwa Sector Rachid Karame Sreet, Beirut, Lebanon
Verdun - Center, 730, Section 74 of the property 3377 Area Msaytbeh Real Estate - the fifth floor, Beirut, Lebanon
732 Center, 5th Floor, Verdun Street, Beirut, Lebanon
EntitySDNSDGT31.12.2019
515#515 Name:
TRANSGAZELLE
TRANS GAZELLE SPRL
Congo, Democratic Republic of theEntitySDNSDGT31.12.2019
516#516 Name:
PAINS VICTOIRE
SOCIETE GENERALE DE PAIN
SOCIETE GENERALE DES PAINS
PAN VICTOIRE
SOCIETE GENERAL DES PAINS SPRL
22 Avenue Konda, Kinshasa, Congo, Democratic Republic of theEntitySDNSDGT31.12.2019
517#517 Name:
MINOTERIE DU CONGO SPRL
MINO CONGO
Avenue Konda-Konda No 2 Commune De Ngaliema, Kinshasa, 180, Congo, Democratic Republic of theEntitySDNSDGT31.12.2019
518#518 Name: Tony SAAB
Tony Butrus SA'B
Tony Boutros SA'B
Tannourine Tahta, Batroun, LebanonIndividualSDNSDGT31.12.2019
519#519 Name: Saleh ASSI
Saleh Ali ASSI
Salih 'Ali 'ASI
Salah ASSI
Salih ASSI
Congo, Democratic Republic of the
Etage 5 (5th Floor) 3 Avenue Bosquet, Paris, 27007, France
Bashoura, Beirut, Lebanon
Immeuble Verdun 750 5E Etage-Rue Rachid Karame Verdun, Beyrouth, Lebanon
IndividualSDNSDGT31.12.2019
520#520 Name: Ramla Al Bayda, Al Bizri Street, Beirut, LebanonEntitySDNSDGT31.12.2019