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 39,081-39,100 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
39081	#39081 Name: 'Abd-al-Hakim SHURUF Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39082	#39082 Name: Zakariya 'Ali AL-ISMA'IL Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39083	#39083 Name: 'Abdu Tahir AL-MATAR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39084	#39084 Name: Mashhur DIB Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39085	#39085 Name: Akram AL-QUTMAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39086	#39086 Name: Muhammad Wa'il TURAYSI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39087	#39087 Name: Ahmad HAMAWI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39088	#39088 Name: Samir al-Ahmad AL-YUSUF Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39089	#39089 Name: Muhammad 'ALI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39090	#39090 Name: Basil SHA'BAN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39091	#39091 Name: Muhammad Amin NAJJAR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39092	#39092 Name: Rashid Rashid NI'MA Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39093	#39093 Name: Ahmad 'ABD-AL-WAHHAB Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39094	#39094 Name: Sabir Khayr MUSATTIT Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39095	#39095 Name: Riyad AL-AHMAD Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39096	#39096 Name: Husayn-Ahmad AL-BAYKU Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39097	#39097 Name: Jalal-al-Din 'Adil JIJAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39098	#39098 Name: Hadil SHUAYHANAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39099	#39099 Name: Malik 'Adil KARIM Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39100	#39100 Name: Ahmad KHALALU Historical	Syria	Individual	SDN	SYRIA	31.12.2019