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 - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., 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): 2025.10.30 | United Kingdom: 2025.10.30 | 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 39,241-39,260 of 39,874 items.

#	Name	Address	Type	List	Program	Date of publication
39241	#39241 Name: Ziyad Ramadan LULAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39242	#39242 Name: Ahmad SABUNI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39243	#39243 Name: Hasan AHMAD Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39244	#39244 Name: Muhammad AL-SHAYKH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39245	#39245 Name: Khalid Zaki QANBAR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39246	#39246 Name: Ahmad SALIM Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39247	#39247 Name: As'ad 'Adnan HALLAQ Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39248	#39248 Name: Haytham SHUNATI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39249	#39249 Name: Wahid HUSAYN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39250	#39250 Name: Mustafa Dib RABI' Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39251	#39251 Name: Faysal KHALUF Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39252	#39252 Name: Hannan JAHHAR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39253	#39253 Name: 'Ali Hajj MUHAMMAD Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39254	#39254 Name: Fadi AL-RAHYAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39255	#39255 Name: Muhammad 'ABDALLAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39256	#39256 Name: Muhammad Mu'ammar QURJU Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39257	#39257 Name: Muhammad HAMANDUSH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39258	#39258 Name: Abdallah JUNDIYAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39259	#39259 Name: Abd-al-Salam MA'RUF Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39260	#39260 Name: Muhammad SA'DU Historical	Syria	Individual	SDN	SYRIA	31.12.2019