Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.22 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 38,421-38,440 of 39,627 items.

#	Name	Address	Type	List	Program	Date of publication
38421	#38421 Name: Angelina FLORES APODACA Historical	-	Individual	SDN	SDNTK	31.12.2019
38422	#38422 Name: MEVLÜT KAR Abu Obaidah Obeidah Al Turki Al-Turki Al Turki Kyosev Yanal Yusov Abu Udejf el-Turki Abu Obejd el-Turki Abdurrahman Almanci Mevluet Kar Historical	Güngören Merkez Mahallesi Toros Sokak 6/5, Istanbul, Turkey Ludwigshafen	Individual	UN	Al-Qaida	31.12.2019
38423	#38423 Name: Subhi AHMAD AL-ABDULLAH Historical	Idleb, Syria	Individual	SDN	SYRIA	31.12.2019
38424	#38424 Name: MOHAMMAD AL-JLEILATI MOHAMMAD AL-JILILATI Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
38425	#38425 Name: Mohammad YEHYA MOALLA Historical	Lattakia, Syria	Individual	SDN	SYRIA	31.12.2019
38426	#38426 Name: MEHRDADA AKHLAGHI KETABACHI Historical	-	Individual	UN	Iran	31.12.2019
38427	#38427 Name: Hazwan AL-WAZZ Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
38428	#38428 Name: Mohammad ZAFER MIHBEK Historical	Aleppo, Syria	Individual	SDN	SYRIA	31.12.2019
38429	#38429 Name: Fuad SHUKRI KURDI Historical	Aleppo, Syria	Individual	SDN	SYRIA	31.12.2019
38430	#38430 Name: Mahmoud IBRAHIM SAID Historical	Lattakia, Syria	Individual	SDN	SYRIA	31.12.2019
38431	#38431 Name: Safwan AL-ASSAF Historical	Hama, Syria	Individual	SDN	SYRIA	31.12.2019
38432	#38432 Name: Yasser AL-SIBAEI Historical	Homs, Syria	Individual	SDN	SYRIA	31.12.2019
38433	#38433 Name: Said MU'ZI HNEIDI Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
38434	#38434 Name: Lubanah MSHAWEH Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
38435	#38435 Name: Jassim MOHAMMAD ZAKARYA Historical	Hasaka, Syria	Individual	SDN	SYRIA	31.12.2019
38436	#38436 Name: Omran AHED AL-ZOUBI Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
38437	#38437 Name: Ali HAIDAR Historical	Hama, Syria	Individual	SDN	SYRIA	31.12.2019
38438	#38438 Name: Nazira FARAH SARKIS Historical	Aleppo, Syria	Individual	SDN	SYRIA	31.12.2019
38439	#38439 Name: Qadri JAMIL Kadri JAMIL Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
38440	#38440 Name: DREX TECHNOLOGIES S.A. DREX TECHNOLOGIES Historical	Virgin Islands, British	Entity	SDN	SYRIA	31.12.2019