Lists of sanctions
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13.07.2025 09:53:30

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. 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 - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Showing 241-260 of 1,674 items.
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Showing 241-260 of 37,654 items.
#NameAddressTypeListProgramDate of publication
241#241 Name: Nidal Al-Rabi'i Al-Dur
IRAQ
IndividualEUIRQ31.12.2019
242#242 Name: Sundus Abd Al-Ghafur Kirkuk
IRAQ
IndividualEUIRQ31.12.2019
243#243 Name: Jawhar Majid Al-Duri Al-Dur
IRAQ
IndividualEUIRQ31.12.2019
244#244 Name: Thoraya Barzan Ibrahim Hasan Al-Tikriti
IRAQ
IndividualEUIRQ31.12.2019
245#245 Name: Khawla Barzan Ibrahim Hasan Al-Tikriti
Ginevra, SWITZERLAND
Genève, SWITZERLAND
Genf, SWITZERLAND
Geneva, SWITZERLAND
IndividualEUIRQ31.12.2019
246#246 Name: Noor Barzan Ibrahim Hasan Al-Tikriti
Genf, SWITZERLAND
Ginevra, SWITZERLAND
Geneva, SWITZERLAND
Genève, SWITZERLAND
IndividualEUIRQ31.12.2019
247#247 Name: Ali Barzan Ibrahim Hasan Al-Tikriti
Genève, SWITZERLAND
Geneva, SWITZERLAND
Ginevra, SWITZERLAND
Genf, SWITZERLAND
IndividualEUIRQ31.12.2019
248#248 Name: Saja Barzan Ibrahim Hasan Al-Tikriti
Ginevra, SWITZERLAND
Geneva, SWITZERLAND
Genève, SWITZERLAND
Genf, SWITZERLAND
IndividualEUIRQ31.12.2019
249#249 Name: Mohammad Barzan Ibrahim Hasan Al-Tikriti
Genf, SWITZERLAND
Ginevra, SWITZERLAND
Genève, SWITZERLAND
Geneva, SWITZERLAND
IndividualEUIRQ31.12.2019
250#250 Name: Ali Saddam Hussein Al-Tikriti
Hassan
IndividualEUIRQ31.12.2019
251#251 Name: Samira Shahbandar
Chadian
BaghdadIndividualEUIRQ31.12.2019
252#252 Name: Hala Saddam Hussein Al-Tikriti IndividualEUIRQ31.12.2019
253#253 Name: Rana Saddam Hussein Al-Tikriti
Amman, JORDAN
IndividualEUIRQ31.12.2019
254#254 Name: Raghad Saddam Hussein Al-Tikriti
Amman, JORDAN
IndividualEUIRQ31.12.2019
255#255 Name: Sajida Khayrallah Tilfah Al-Awja (near Tikrit)IndividualEUIRQ31.12.2019
256#256 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
257#257 Name: Singida, TANZANIA, UNITED REPUBLIC OF
Tanga, TANZANIA, UNITED REPUBLIC OF
PO box 3616, Dar es Salaam, TANZANIA, UNITED REPUBLIC OF
EntityEUTAQA31.12.2019
258#258 Name: Dadaab, KENYA
Garissa, KENYA
Nairobi, KENYA
EntityEUTAQA31.12.2019
259#259 Name: House No 279, Nazimuddin Road, F-10/1, Islamabad, PAKISTANEntityEUTAQA31.12.2019
260#260 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
IndividualEUTAQA31.12.2019