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

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Subjects

Showing 23,121-23,140 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
23121	#23121 Name: Brigadier General Al-Abdullah Suhail Al-Abdallah Suhail Al-Abdullah Saheil Al-Abdallah Saheil Suheil Al-Abdallah Saheil Al-Abdallah Suhail Al-Abdallah Saheil Al-Abdullah Suhail Al-Abdullah	-	Individual	UK	Syria	31.12.2019
23122	#23122 Name: Brigadier General Masa Sha'afiq Masa Sha’afiq Massa Sha’afiq Masa Shafik Massa Shafik Masa Shafiq Massa Shafiq Sha'afiq Masa Shafik Masa Shafiq Masa Sha'afiq Massa Shafik Massa Shafiq Massa	Al-Zara (Hama)	Individual	UK	Syria	31.12.2019
23123	#23123 Name: NEW IRISH REPUBLICAN ARMY REAL IRISH REPUBLICAN ARMY RIRA 32 COUNTY SOVEREIGNTY COMMITTEE 32 COUNTY SOVEREIGNTY MOVEMENT REAL OGLAIGH NA HEIREANN IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION REAL IRA NEW IRA NIRA IRA ARMY COUNCIL	Ireland Northern Ireland, United Kingdom	Entity	SDN	FTO SDGT	31.12.2019
23124	#23124 Name: Al Abbas Suleiman Suleiman AL ABBAS	-	Individual	UK	Syria	31.12.2019
23125	#23125 Name: Brigadier General Taha Taha Taha Taha	-	Individual	UK	Syria	31.12.2019
23126	#23126 Name: Major General Khalil Tahir Hamid Khali Tahir Hamid Hamid Khalil Tahir Tahir Hamid Khali Tahir Hamid Khalil Khalil Tahir Hamid طاهر حامد خليل	-	Individual	UK	Syria	31.12.2019
23127	#23127 Name: Lt. General Tlass Tala Mustafa Tlass Naim Tala Mustafa Naim Tala Mustafa Tlass Tala Mustafa Tlass	-	Individual	UK	Syria	31.12.2019
23128	#23128 Name: Major General Younes Tawfiq Younis Tawfiq Yunes Tawfiq Younes Tawfik Younis Tawfik Yunes Tawfik Yunes Tawfiq Younes Younis Tawfik Younis Tawfiq Younis Tawfik Yunes Tawfiq Yunes توفيق يونس Tawfik YOUNES	-	Individual	UK	Syria	31.12.2019
23129	#23129 Name: Brigadier General Hamad Salah Salah Hamad	-	Individual	UK	Syria	31.12.2019
23130	#23130 Name: Nasser Wafiq Nasser Wafeeq Wafiq Nasser Wafeeq Nasser	-	Individual	UK	Syria	31.12.2019
23131	#23131 Name: Major General Mahmud Wajih Mahmud Wajeeh Wajeeh Mahmud Wajih Mahmud	-	Individual	UK	Syria	31.12.2019
23132	#23132 Name: Sibai Yaser Al Sibaei Yaser Al Siba'ii Yasser Al-Sibai Yasser Al-Siba’I Yasser Sibai Yasser Al Sibaei Yasser Al Siba'ii Yaser Al-Sibai Yaser Al-Siba’I Yaser Yaser Sibai Yasser Sibai Yaser AL SIBAEI Yasser AL SIBAEI Yasser AL SIBA'II Yaser Al-Sibai Yasser Al-Sibai Yaser Al-Siba'I Yasser Al-Siba'I	-	Individual	UK	Syria	31.12.2019
23133	#23133 Name: Director Fadhlun Zuhair Fadhloun Zuhair Fadhlun Zoher Fadhloun Zoher Fadlon Zoher Zoher FADHLOUN Zuhair FADHLOUN Zoher Fadhlun Zuhair Fadhlun Zoher Fadlon	Scientific Studies and Research Centre (SSRC) Barzeh Street PO Box 4470 Damascus Syria	Individual	UK	Syria	31.12.2019
23134	#23134 Name: Major General Hamad Zuhair Hamad Zouheir Hamad Zuheir Hamad Zouhair Zouhair Hamad Zouheir Hamad Zuhair Hamad Zuheir Hamad	Damascus	Individual	UK	Syria	31.12.2019
23135	#23135 Name: Bakarat Ali Major General Barakat Ali Ali Bakarat Ali Barakat	-	Individual	UK	Syria	31.12.2019
23136	#23136 Name: Fayad Ghaith Fayad Ghiath Fayad Ghaith Fayad Ghiath Fayad	-	Individual	UK	Syria	31.12.2019
23137	#23137 Name: Al-Hasan Major General Al-Hassan Ibrahim Ibrahim Al-Hassan	-	Individual	UK	Syria	31.12.2019
23138	#23138 Name: Brigadier Zghraybih Khalil Zghraybih Zgraybeh Zgraybe Zghrayba Zaghraybe Zaghrayba Zaghraybah Zeghraybeh Zeghraybe Zeghrayba Zeghraybah Zughraybah Zughraybe Zughrayba Zighraybeh Zighraybe Zighrayba Khalil Zghraybih	-	Individual	UK	Syria	31.12.2019
23139	#23139 Name: Captain Jdiid Maan Jdidd Maan Ma'an Jdif Jedid Jedeed Jadeed Jdeed jDeed Maan Jdidd Maan Jdiid jedid	-	Individual	UK	Syria	31.12.2019
23140	#23140 Name: Al-Taweel Khalid Al-Tawil Khaled Khalid Al-Taweel Khaled Al-Tawil	-	Individual	UK	Syria	31.12.2019