Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. 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): 2025.10.17 | 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 38,461-38,480 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
38461	#38461 Name: Angelina FLORES APODACA Historical	-	Individual	SDN	SDNTK	31.12.2019
38462	#38462 Name: MEVLÜT KAR Abu Obaidah Obeidah Al Turki Al-Turki Al Turki Kyosev Yanal Yusov Abu Udejf el-Turki Abu Obejd el-Turki Abdurrahman Almanci Mevluet Kar Historical	Güngören Merkez Mahallesi Toros Sokak 6/5, Istanbul, Turkey Ludwigshafen	Individual	UN	Al-Qaida	31.12.2019
38463	#38463 Name: Subhi AHMAD AL-ABDULLAH Historical	Idleb, Syria	Individual	SDN	SYRIA	31.12.2019
38464	#38464 Name: MOHAMMAD AL-JLEILATI MOHAMMAD AL-JILILATI Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
38465	#38465 Name: Mohammad YEHYA MOALLA Historical	Lattakia, Syria	Individual	SDN	SYRIA	31.12.2019
38466	#38466 Name: MEHRDADA AKHLAGHI KETABACHI Historical	-	Individual	UN	Iran	31.12.2019
38467	#38467 Name: Hazwan AL-WAZZ Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
38468	#38468 Name: Mohammad ZAFER MIHBEK Historical	Aleppo, Syria	Individual	SDN	SYRIA	31.12.2019
38469	#38469 Name: Fuad SHUKRI KURDI Historical	Aleppo, Syria	Individual	SDN	SYRIA	31.12.2019
38470	#38470 Name: Mahmoud IBRAHIM SAID Historical	Lattakia, Syria	Individual	SDN	SYRIA	31.12.2019
38471	#38471 Name: Safwan AL-ASSAF Historical	Hama, Syria	Individual	SDN	SYRIA	31.12.2019
38472	#38472 Name: Yasser AL-SIBAEI Historical	Homs, Syria	Individual	SDN	SYRIA	31.12.2019
38473	#38473 Name: Said MU'ZI HNEIDI Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
38474	#38474 Name: Lubanah MSHAWEH Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
38475	#38475 Name: Jassim MOHAMMAD ZAKARYA Historical	Hasaka, Syria	Individual	SDN	SYRIA	31.12.2019
38476	#38476 Name: Omran AHED AL-ZOUBI Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
38477	#38477 Name: Ali HAIDAR Historical	Hama, Syria	Individual	SDN	SYRIA	31.12.2019
38478	#38478 Name: Nazira FARAH SARKIS Historical	Aleppo, Syria	Individual	SDN	SYRIA	31.12.2019
38479	#38479 Name: Qadri JAMIL Kadri JAMIL Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
38480	#38480 Name: DREX TECHNOLOGIES S.A. DREX TECHNOLOGIES Historical	Virgin Islands, British	Entity	SDN	SYRIA	31.12.2019