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 - 25.10.2025., 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: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
Sanction solutions offered by Lursoft IT
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 38,981-39,000 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
38981	#38981 Name: Isma'il 'ALI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
38982	#38982 Name: Muzhir SHARBA Historical	Syria	Individual	SDN	SYRIA	31.12.2019
38983	#38983 Name: Misbah MIRDASH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
38984	#38984 Name: Faysal BU'AYTI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
38985	#38985 Name: Zakariya AL-'ALI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
38986	#38986 Name: Taysir SULAYMAN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
38987	#38987 Name: Lu'ay FU'ANI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
38988	#38988 Name: Hanan HUSAYN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
38989	#38989 Name: Hamid JUM'AH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
38990	#38990 Name: Sulsubayla AL-JANAN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
38991	#38991 Name: Yusuf MA'TUQ Historical	Syria	Individual	SDN	SYRIA	31.12.2019
38992	#38992 Name: Rana BUNDUQJI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
38993	#38993 Name: Rana SAQR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
38994	#38994 Name: Husam-al-Din JALAL Historical	Syria	Individual	SDN	SYRIA	31.12.2019
38995	#38995 Name: Samir AL-SHA'IR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
38996	#38996 Name: Majd SA'ID Historical	Syria	Individual	SDN	SYRIA	31.12.2019
38997	#38997 Name: Ruba DUWAYR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
38998	#38998 Name: Muhammad SALMAN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
38999	#38999 Name: Ayham Hajj MUSTAFA Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39000	#39000 Name: Susan LAYLA Historical	Syria	Individual	SDN	SYRIA	31.12.2019