Lists of sanctions
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02.12.2022 21:15:06

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 - 28.11.2022. United Nations - 22.10.2022. SDN- 02.12.2022. NONSDN - 25.02.2022. United Kingdom - 30.11.2022.

Latest documents: The European Union: 2022.11.28. (CFSP) 2022/2319 | Office of Foreign Assets Control (OFAC): 2022.12.02. | United Kingdom: 2022.11.30.
3 Practical Steps to Comply With Sanctions!
Monitor your customers and keep track of whether any of them are on the sanctions list, apply for sanction monitoring.


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Showing 1-10 of 1,315 items.
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Showing 1-20 of 21,214 items.
#NameAddressTypeListProgramDate of publication
1#1 Name: Abu Ali
Abou Ali
Saddam Hussein Al-Tikriti
-IndividualEUIRQ31.12.2019
2#2 Name: Qoussaï Saddam Hussein Al-Tikriti
Qusay Saddam Hussein Al-Tikriti
-IndividualEUIRQ31.12.2019
3#3 Name: Uday Saddam Hussein Al-Tikriti
Oudaï Saddam Hussein Al-Tikriti
-IndividualEUIRQ31.12.2019
4#4 Name: Abed Mahmoud Hammoud
Abid Hamid Mahmud Al-Tikriti
Abid Hamid Bid Hamid Mahmud
Abdel Hamid Mahmoud
Abid Hamid Bid Hamid Mahmoud
Abid Hamid Mahmoud Al-Tikriti
Abed Mahmoud Hammud
-IndividualEUIRQ31.12.2019
5#5 Name: Ali Hassan Al-Majid Al-Tikriti
Al-Kimawi
-IndividualEUIRQ31.12.2019
6#6 Name: Abu Ahmad
Abu Ahmad
Abu Ahmad
Izzat Ibrahim Al-Duri
Izzat Ibrahim al-Douri
Abu Brays
Izzat Ibrahim al-Duri
Abu Brays
Izzat Ibrahim al-Duri
Abu Brays
Izzat Ibrahim al-Duri
-IndividualEUIRQ31.12.2019
7#7 Name: Hani Abd-Al-Latif Tilfah Al-Tikriti
Hani Abdel-Latif Tilfah Al-Tikriti
-IndividualEUIRQ31.12.2019
8#8 Name: Muhammad Hamza Zubaidi
Mohammed Hamza Zoubaïdi
-IndividualEUIRQ31.12.2019
9#9 Name: Barzan Razuki Abd Al-Ghafur
Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti
Barzan Razuki Abdel Ghafour
Barzan Razuki Abd al-Ghafur
Barzan Abdel Ghafour Souleiman Majid Al-Tikriti
-IndividualEUIRQ31.12.2019
10#10 Name: Muzahem Saab Hassan Al-Tikriti
Muzahim Sab Hassan Al-Tikriti
Muzahim Sab Hassan Al-Tikriti
-IndividualEUIRQ31.12.2019
11#11 Name: Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti
Ibrahim Ahmed Abdel Sattar Mohammed Al-Tikriti
-IndividualEUIRQ31.12.2019
12#12 Name: Saif-al-Din Fulayyih Hassan Taha Al-Rawi
Saïf-al-Din Foulaï Hassan Taha Al-Raoui
Ayad Foutaï Al-Raoui
Ayad Futayyih Al-Rawi
-IndividualEUIRQ31.12.2019
13#13 Name: Rafi Abdel Latif Tilfa Al-Tikriti
Rafi Abd-al-Latif Tilfah Al-Tikriti
-IndividualEUIRQ31.12.2019
14#14 Name: Tahir Jalil Habbush Al-Tikriti
Tahir Jalil Habbush Al-Tikriti
Tahir Jalil Habbouch Al-Tikriti
-IndividualEUIRQ31.12.2019
15#15 Name: Hassan Al-Tikriti
Hamid Raja Chala Al-Tikriti
Hamid Raja-Shalah Hassum Al-Tikriti
Hamid Raja Shalah Al-Tikriti
Hamid Raja-Chala Hassoum Al-Tikriti
-IndividualEUIRQ31.12.2019
16#16 Name: Abd-al-Tawwab Mullah Huwaysh
Abd-al-Tawwab Mullah Huwaysh
Abdel-Taouab Moullah Houwaïch
-IndividualEUIRQ31.12.2019
17#17 Name: Taha Yassin Ramadan Al-Jizrawi
Taha Yassine Ramadan Al-Jizraoui
-IndividualEUIRQ31.12.2019
18#18 Name: Jamal Moustafa Abdallah Soultan Al-Tikriti
Jamal Mustafa Abdallah Sultan Al-Tikriti
Jamal Mustafa Abdallah Sultan al-Tikriti
-IndividualEUIRQ31.12.2019
19#19 Name: Mizban Khadr Hadi-IndividualEUIRQ31.12.2019
20#20 Name: Taha Mouhi-al-Din Marouf
Taha Muhyi-al-Din Maruf
-IndividualEUIRQ31.12.2019