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 39,301-39,320 of 39,874 items.

#	Name	Address	Type	List	Program	Date of publication
39301	#39301 Name: Sabir Khayr MUSATTIT Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39302	#39302 Name: Riyad AL-AHMAD Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39303	#39303 Name: Husayn-Ahmad AL-BAYKU Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39304	#39304 Name: Jalal-al-Din 'Adil JIJAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39305	#39305 Name: Hadil SHUAYHANAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39306	#39306 Name: Malik 'Adil KARIM Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39307	#39307 Name: Ahmad KHALALU Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39308	#39308 Name: Nisrin Bubhi 'ID Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39309	#39309 Name: Muhammad HAITANI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39310	#39310 Name: Diya' WAFA'I Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39311	#39311 Name: Nur-al-Din BAWADUQJI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39312	#39312 Name: Usamah Ramadan MALA'IKAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39313	#39313 Name: Firas MUSA Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39314	#39314 Name: Khalid AL-MAHMUD Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39315	#39315 Name: Anas 'Adil MIRKAN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39316	#39316 Name: Husam-al-Din Walid KALALAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39317	#39317 Name: Wasim AL-SA'ID Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39318	#39318 Name: Muhammad HARIRI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39319	#39319 Name: 'Abd-al-Latif KITU' Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39320	#39320 Name: Firas Hajj SALIM Historical	Syria	Individual	SDN	SYRIA	31.12.2019