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 39,101-39,120 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
39101	#39101 Name: Nisrin Bubhi 'ID Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39102	#39102 Name: Muhammad HAITANI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39103	#39103 Name: Diya' WAFA'I Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39104	#39104 Name: Nur-al-Din BAWADUQJI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39105	#39105 Name: Usamah Ramadan MALA'IKAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39106	#39106 Name: Firas MUSA Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39107	#39107 Name: Khalid AL-MAHMUD Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39108	#39108 Name: Anas 'Adil MIRKAN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39109	#39109 Name: Husam-al-Din Walid KALALAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39110	#39110 Name: Wasim AL-SA'ID Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39111	#39111 Name: Muhammad HARIRI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39112	#39112 Name: 'Abd-al-Latif KITU' Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39113	#39113 Name: Firas Hajj SALIM Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39114	#39114 Name: Husam a-Sahykh TAHA Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39115	#39115 Name: Jawdat NA'SANI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39116	#39116 Name: Khalid AL-BAKUR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39117	#39117 Name: Suhayr AL-HUSAYN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39118	#39118 Name: Rana 'ULAYSHAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39119	#39119 Name: Muhsin AL-FIRAS Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39120	#39120 Name: Isma'il AL-SHURAYQI Historical	Syria	Individual	SDN	SYRIA	31.12.2019