Lists of sanctions
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24.09.2025 04:20:51
Lists of sanctions

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 23.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.22 | United Kingdom: 2025.09.23 | Canada: 2025.09.22
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Showing 7,901-7,920 of 38,461 items.
#NameAddressTypeListProgramDate of publication
7901#7901 Name: Mohamed  HamchoSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
7902#7902 Name: Iyad  MakhloufSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
7903#7903 Name: Bassam Al HassanSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
7904#7904 Name: Dawud  RajihaSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
7905#7905 Name: Ihab  MakhloufSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
7906#7906 Name: Mohammad  MuflehSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
7907#7907 Name: Tawfiq  YounesSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
7908#7908 Name: Mohammed  MakhloufSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
7909#7909 Name: Ayman  JabirSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
7910#7910 Name: Zoulhima  ChalicheSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
7911#7911 Name: Riyad  ChalicheSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
7912#7912 Name: Khalid  QaddurSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
7913#7913 Name: Ra’if Al-QuwatliSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
7914#7914 Name: Hayel  Al-AssadSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
7915#7915 Name: Ali  Al-SalimSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
7916#7916 Name: Rafiq  ShahadahSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
7917#7917 Name: Jami  JamiSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
7918#7918 Name: Hassan Bin-Ali Al-TurkmaniSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
7919#7919 Name: Muhammad Said BukhaytanSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
7920#7920 Name: Ali  DoubaSyria / SyrieIndividualCANADASyria / Syrie04.09.2024