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 39,281-39,300 of 39,874 items.

#	Name	Address	Type	List	Program	Date of publication
39281	#39281 Name: Muhammad 'Azzam SHI'AR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39282	#39282 Name: Abdallah HAFIZ Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39283	#39283 Name: Abd-al-'Aziz 'ABD-AL-QADIR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39284	#39284 Name: Samir 'ALI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39285	#39285 Name: Ibrahim AL-KHUWAYLID Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39286	#39286 Name: 'Abd-al-Salam SHURAYQI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39287	#39287 Name: Muhammad al-Khalid KHASHAFI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39288	#39288 Name: 'Abd-al-Hakim SHURUF Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39289	#39289 Name: Zakariya 'Ali AL-ISMA'IL Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39290	#39290 Name: 'Abdu Tahir AL-MATAR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39291	#39291 Name: Mashhur DIB Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39292	#39292 Name: Akram AL-QUTMAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39293	#39293 Name: Muhammad Wa'il TURAYSI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39294	#39294 Name: Ahmad HAMAWI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39295	#39295 Name: Samir al-Ahmad AL-YUSUF Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39296	#39296 Name: Muhammad 'ALI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39297	#39297 Name: Basil SHA'BAN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39298	#39298 Name: Muhammad Amin NAJJAR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39299	#39299 Name: Rashid Rashid NI'MA Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39300	#39300 Name: Ahmad 'ABD-AL-WAHHAB Historical	Syria	Individual	SDN	SYRIA	31.12.2019