Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 23,041-23,060 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
23041	#23041 Name: Brigadier General Al-Ahmed Jawdat Al-Ahamad Jawdat Jawdat Al-Ahamad Jawdat Al-Ahmed	Qardaha, Lattakia province	Individual	UK	Syria	31.12.2019
23042	#23042 Name: Brigadier General Safi Jawdat Ibrahim Jawdat Ibrahim Safi	Lattakia	Individual	UK	Syria	31.12.2019
23043	#23043 Name: (1) Colonel (2) Engineer Katan Mohammad Safwan Qattan Mohammad Safwan Mohammad Safwan Katan Mohammad Safwan Qattan	-	Individual	UK	Syria	31.12.2019
23044	#23044 Name: Al-Khalil Samer Abdelrahman Samer Abdelrahman al-Khalil	-	Individual	UK	Syria	31.12.2019
23045	#23045 Name: Major General Khaddor Mohamed Khaddour Mohamed Khaddur Mohamed Khadour Mohamed Khudour Mohamed Khaddor Mohammad Khaddour Mohammad Khaddur Mohammad Khadour Mohammad Khudour Mohammad Khaddor Muhammad Khaddour Muhammad Khaddur Muhammad Khadour Muhammad Khudour Muhammad Khaddor Mohammed Khaddour Mohammed Khaddur Mohammed Khadour Mohammed Khudour Mohammed Mohamed Khaddor Mohammad Khaddor Mohammed Khaddor Muhammad Khaddor Mohamed Khaddour Mohammad Khaddour Mohammed Khaddour Muhammad Khaddour Mohamed Khaddur Mohammad Khaddur Mohammed Khaddur Muhammad Khaddur Mohamed Khadour Mohammad Khadour Mohammed Khadour Muhammad Khadour Mohamed Khudour Mohammad Khudour Mohammed Khudour Muhammad Khudour Muhammad Ibrahim KHADDUR Mohamed Ibrahim Khaddor	Lattakia	Individual	UK	Syria	31.12.2019
23046	#23046 Name: Brigadier General Maaruf Mohamed Maruuf Mohamed Maarouf Mohamed Ma'ruf Mohamed Ma'rouf Mohamed Mohamed Maarouf Mohamed Maaruf Mohamed Ma'rouf Mohamed Ma'ruf	-	Individual	UK	Syria	31.12.2019
23047	#23047 Name: Dr. Sawan Khaled Khaled Sawan خالد صوان	-	Individual	UK	Syria	31.12.2019
23048	#23048 Name: SAIF-AL-DIN AL-MASHHADANI سيف الدين المشهداني	Baghdad	Individual	UN	Iraq	31.12.2019
23049	#23049 Name: Hernando ECHEVERRY HERRERA Hernando ECHEVERRI HERRERA	c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura, Colombia	Individual	SDN	SDNT	31.12.2019
23050	#23050 Name: Qaddur Khalid Kaddour Khaled Qaddour Khaled Qaddur Khaled Qadour Khaled Kaddour Khalid Qaddour Khalid Qadour Khalid Khalid Qaddur Khaled Kaddour Khalid Kaddour Khaled Qaddour Khalid Qaddour Khaled Qaddur Khaled Qadour Khalid Qadour	-	Individual	UK	Syria	31.12.2019
23051	#23051 Name: Governor Al-Sayyed Khayr Al-Din Al-Sayyed Khayr Al-Din Abdul-Sattar Al-Sayyed Mohamed Khair Al-Sayyed Kheredden As-Sayyed Khairuddin Al-Sayyed Khaireddin Al-Sayyed Kheir Eddin Asayed Kheir Eddib Khayr al-Din al-Sayyed ،السيد الدين خير	-	Individual	UK	Syria	31.12.2019
23052	#23052 Name: Brigadier General Khudr Khudr Khudr Khudr	-	Individual	UK	Syria	31.12.2019
23053	#23053 Name: General Moulhem Kifah Milhim Kifah Moulhim Kifah Mulhem Kifah Mulhim Kifah Kifah Mulhem Kifah Mulhim Kifah Milhim Kifah Moulhem Kifah Moulhim	Junaynat Ruslan, Tartous province	Individual	UK	Syria	31.12.2019
23054	#23054 Name: Colonel Al-Ali Lu'ai Al-Ali Lu’Ai Al-Ali Loai Al-Ali Louay Loai Al-Ali Louay Al-Ali Lu'ai Al-Ali	Jablah, Latakia Province	Individual	UK	Syria	31.12.2019
23055	#23055 Name: Al Ahmed Jumah Major General Al-Ahmad Jumah Jumah Al Ahmed Jumah Al-Ahmad	-	Individual	UK	Syria	31.12.2019
23056	#23056 Name: Doctor Sulaiman Maher Sulaiman Mahir Suleiman Mahir Sulaiman Maher Suleiman Maher Maher Sulaiman Mahir Sulaiman Maher Suleiman Mahir Suleiman	Lattakia Higher Institute for Applied Sciences and Technology (HIAST) Damascus PO Box 31983	Individual	UK	Syria	31.12.2019
23057	#23057 Name: Brigadier General Makhmoud Makhmoud Al-Khattib Makhmoud Mahmoud Al-Khattib Makhmoud Al-Khatib Makhmoud Al-Khateeb Mahmoud Al-Khateeb Makhmoud Mahmoud Al-Khatib Makhmoud Mahmoud Al-Khattib Makhmoud Makhmoud Al-Khateeb Makhmoud Makhmoud Al-Khatib Makhmoud Makhmoud Al-Khattib Makhmoud	-	Individual	UK	Syria	31.12.2019
23058	#23058 Name: Major General Hasan Malik Hassan Malik Hasan Malek Hassan Malek Malek Hassan Malik Hassan Malek Hasan Malik Hasan مالك حسن	-	Individual	UK	Syria	31.12.2019
23059	#23059 Name: Brigadier General Mahmoud Abdul-Salam Fajr Abdul-Salam Fajr Mahmoud عبد السلام فجر محمود	-	Individual	UK	Syria	31.12.2019
23060	#23060 Name: Major General Mawas Jawdat Salbi Mawwas Jawdat Salbi Mawwaz Jawdat Salbi Mawas Jawdat Salibi Mawwas Jawdat Salibi Mawwaz Jawdat Salibi Jawdat Salbi Mawas Jawdat Salibi Mawas Jawdat Salbi Mawwas Jawdat Salibi Mawwas Jawdat Salbi Mawwaz Jawdat Salibi Mawwaz جودت صلبي مواس	-	Individual	UK	Syria	31.12.2019