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 38,881-38,900 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
38881	#38881 Name: Salime ABOUZAID EL BAYEH Historical	Guadalajara, Jalisco, Mexico Paseo de los Virreyes 951-A20, Fraccionamiento Virreyes, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
38882	#38882 Name: GRUPO DE ALTA ESPECIALIDAD FARMACEUTICA, S.A. DE C.V. Historical	Av. Vallarta No. 3133, Col. Vallarta Poniente, Guadalajara, 44110, Jalisco, Mexico Toltecas 3579, Colonia Santa Rita, Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
38883	#38883 Name: Farah Mohamed SHIRDON Farah SHIRDON Abu Usamah Abu Usamah Somali Abu Usama al Somali Abu Usamah as-Somali Historical	Toronto, Canada Raqqa, Syria	Individual	SDN	SDGT	31.12.2019
38884	#38884 Name: Ahmad HAMDAN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
38885	#38885 Name: Ghassan SAFTALI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
38886	#38886 Name: Haytham Ahmad AL-HURANI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
38887	#38887 Name: Muhammad AL-IBRAHIM Historical	Syria	Individual	SDN	SYRIA	31.12.2019
38888	#38888 Name: Bilal HASAN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
38889	#38889 Name: Ali DARWISH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
38890	#38890 Name: Siwumar MUHANNA Historical	Syria	Individual	SDN	SYRIA	31.12.2019
38891	#38891 Name: Badr RASHID Historical	Syria	Individual	SDN	SYRIA	31.12.2019
38892	#38892 Name: ALI AKBAR TABATABAEI Sayed Akbar Tahmaesebi; Syed Akber Tahmaesebi Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar Tahmaesebi Historical	-	Individual	UN	Iran	31.12.2019
38893	#38893 Name: Ayham ISMA'IL Historical	Syria	Individual	SDN	SYRIA	31.12.2019
38894	#38894 Name: Mazin 'ALYA Historical	Syria	Individual	SDN	SYRIA	31.12.2019
38895	#38895 Name: Muhammad Samir AL-FAQIR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
38896	#38896 Name: Iman AL-TAWWAKHI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
38897	#38897 Name: Ridwan 'Ali AL-JIBAWI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
38898	#38898 Name: Samar Shakir JAWISH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
38899	#38899 Name: Hiyam JIRJIS Historical	Syria	Individual	SDN	SYRIA	31.12.2019
38900	#38900 Name: Salma AL-JABI Historical	Syria	Individual	SDN	SYRIA	31.12.2019