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
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 39,201-39,220 of 39,852 items.

#	Name	Address	Type	List	Program	Date of publication
39201	#39201 Name: Ali ASWAD Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39202	#39202 Name: Sa'dallah 'Atif LABABIDI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39203	#39203 Name: Jamal Zaydan SHAHT Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39204	#39204 Name: Muhammad Jalal HILALI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39205	#39205 Name: Muhammad AL-RAHHAL Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39206	#39206 Name: Amir MUSHRIF Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39207	#39207 Name: Muhammad Nadim Subhi ZIHAR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39208	#39208 Name: 'Abd-al-'Azim AL-BAKKUR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39209	#39209 Name: Ahmad DAWARAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39210	#39210 Name: Imad Isma'il BASHA Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39211	#39211 Name: Abd-al-Rahman BASAL Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39212	#39212 Name: Ahd BITAR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39213	#39213 Name: Faysal MUHAMMAD Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39214	#39214 Name: Samih ANIS Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39215	#39215 Name: NAYEF SALAM MUHAMMAD UJAYM AL-HABABI نایف سلام محمد عجیم الحبابي Nayf Salam Muhammad Ujaym al-Hababi Faruq al-Qahtani Faruq al-Qatari Farouq al-Qahtani al Qatari Sheikh Farooq al- Qahtani Shaykh Imran Farouk Sheikh Faroq al-Qatari Historical	Afghanistan	Individual	UN	Al-Qaida	31.12.2019
39216	#39216 Name: Imad NUR-AL-DIN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39217	#39217 Name: Umar HIJAZI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39218	#39218 Name: Jamal 'Ali AL-AQRA' Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39219	#39219 Name: Ziyad Ramadan LULAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39220	#39220 Name: Ahmad SABUNI Historical	Syria	Individual	SDN	SYRIA	31.12.2019