Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. 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): 2025.10.29 | 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 39,181-39,200 of 39,852 items.

#	Name	Address	Type	List	Program	Date of publication
39181	#39181 Name: Majd SA'ID Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39182	#39182 Name: Ruba DUWAYR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39183	#39183 Name: Muhammad SALMAN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39184	#39184 Name: Ayham Hajj MUSTAFA Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39185	#39185 Name: Susan LAYLA Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39186	#39186 Name: Rahf AL-MASRI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39187	#39187 Name: Ghusn al-Zuhur AL-FAWAKHIRI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39188	#39188 Name: Mustafa ZAYDAN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39189	#39189 Name: Shadi SALMAN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39190	#39190 Name: Anas AL-WADI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39191	#39191 Name: Muhammad Haytham 'ABD-AL-SAMAD Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39192	#39192 Name: Ruwaydah SA'ADAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39193	#39193 Name: Farhub FADUL Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39194	#39194 Name: Muhammad Iyad AL-NA'IMI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39195	#39195 Name: Muhammad Nasir SABBAGH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39196	#39196 Name: Mahmubd AL-HARZRURI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39197	#39197 Name: Ibrahim Sa'd Zayn-al-'Abidin JAZBAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39198	#39198 Name: Qasim AL-NAJJAR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39199	#39199 Name: Muhammad Nazmi 'Ulwani DABBAGH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39200	#39200 Name: Abdallah 'ABDU Historical	Syria	Individual	SDN	SYRIA	31.12.2019