Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. 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 - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Documents

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Subjects

Showing 24,461-24,480 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
24461	#24461 Name: NIDAL AL-RABI'I نضال الربيعي	Iraq Al-Dur	Individual	UN	Iraq	31.12.2019
24462	#24462 Name: Itziar ALBERDI URANGA	Durango, Vizcaya Province, Spain	Individual	SDN	SDGT	31.12.2019
24463	#24463 Name: Dr. Al-Rashed Saleh Saleh Al-Rashed	Aleppo Province	Individual	UK	Syria	31.12.2019
24464	#24464 Name: Abdullah Salwa Dr Abdullah Salwa Abdallah Salwa Abdallah Salwa Abdallah Salwa Abdullah	Quneitra	Individual	UK	Syria	31.12.2019
24465	#24465 Name: Amin Samir Izzat Qadi Samir Izzat Qadi Amin	-	Individual	UK	Syria	31.12.2019
24466	#24466 Name: Joumaa Samir Jumaa Samir Jum'a Samir Joum'a Samir Joumaa Sameer Jumaa Sameer Jum'a Sameer Joum'a Sameer Sami Abou Sameer Joum'a Samir Joum'a Sameer Joumaa Samir Joumaa Sameer Jum'a Samir Jum'a Sameer Jumaa Samir Jumaa Abou Sami	-	Individual	UK	Syria	31.12.2019
24467	#24467 Name: Al Abdallah Subhi Ahmad Al-Abdallah Subhi Ahmad Al-Abdullah Subhi Ahmad Subhi Ahmad AL ABDALLAH Subhi Ahmad Al-Abdallah Subhi Ahmad Al-Abdullah	-	Individual	UK	Syria	31.12.2019
24468	#24468 Name: Allaw Sufian Sufian Allaw	al-Bukamal, Dier Ezzor (1) al-Bukamal (2) Dier Ezzor	Individual	UK	Syria	31.12.2019
24469	#24469 Name: Hasan Sohail Major-General Hassan Suhayl Hasan Suhayl Al-Hasan Suhayl Al-Hassan Suhayl Hassan Sohail Al-Hasan Sohail Al-Hassan Sohail Hassan Suhail Hasan Suhail Al-Hasan Suhail Al-Hassan Suhail Hassan Suheil Hasan Suheil Al-Hasan Suheil Al-Hassan Suheil Salman The Tiger Al-Nimr Sohail Hasan Suhail Hasan Suhayl Hasan Suheil Hasan Sohail Hassan Suhail Hassan Suhayl Hassan Suheil Hassan Sohail al-Hasan Suhail al-Hasan Suhayl al-Hasan Suheil al-Hasan Sohail al-Hassan Suhail al-Hassan Suhayl al-Hassan Suheil al-Hassan al-Nimr سهيل النمر الحسن سلمان	Jableh, Latakia Province	Individual	UK	Syria	31.12.2019
24470	#24470 Name: Major General Makhlouf Talal Makhluf Talal Makhluf Talal Makhlouf Talal Makhluf	-	Individual	UK	Syria	31.12.2019
24471	#24471 Name: Awwad Tayseer Qala Awwad Tayseer Tayseer Awwad Tayseer Qala Awwad	Damascus	Individual	UK	Syria	31.12.2019
24472	#24472 Name: Angel ALCALDE LINARES	Portugalete, Vizcaya Province, Spain	Individual	SDN	SDGT	31.12.2019
24473	#24473 Name: Dr. Al-Halqi Wael Nader Al-Halki Wael Nader Wael Nader Al-Halki Wael Nader Al-Halqi	Dara'a Province	Individual	UK	Syria	31.12.2019
24474	#24474 Name: Hosni Wafiqa Wafiqa Hosni	Damascus	Individual	UK	Syria	31.12.2019
24475	#24475 Name: Brigadier General Dahi Yasin Ahmad Dahi Yasin Dhahi Yasin Yasin Ahmad Dahi Yasin Dhahi ياسين أحمد الجبين	-	Individual	UK	Syria	31.12.2019
24476	#24476 Name: Al-Ahmad Yousef Suleiman Al-Ahmed Yousef Suleiman Yousef Suleiman al-Ahmad Yousef Suleiman Al-Ahmed	Hasaka	Individual	UK	Syria	31.12.2019
24477	#24477 Name: Chaliche Zoulhima Shaleesh Zoulhilma Shalish Zoulhilma Chaliche Zu Al-Himma Shaleesh Zu Al-Himma Shalish Zu Al-Himma Chaliche Dhu Al-Himma Shaleesh Dhu Al-Himma Shalish Dhu Al-Himma Dhu al-Himma Chaliche Zoulhima Chaliche Zu al-Himma Chaliche Dhu al-Himma Shaleesh Zoulhima Shaleesh Zu al-Himma Shaleesh Dhu al-Himma Shalish Zoulhima Shalish Zu al-Himma Shalish	Kerdaha, Latakia	Individual	UK	Syria	31.12.2019
24478	#24478 Name: Ibrahim Bassam Bashir Bassam Bashir Ibrahim	Hama	Individual	UK	Syria	31.12.2019
24479	#24479 Name: Hassan Ahmed Salem Kasouha Michel Salem Ahmed Brigadier General Kassouha Michel Ahmed Salem HASSAN Michel KASOUHA Michel Kassouha Ahmed SALEM	-	Individual	UK	Syria	31.12.2019
24480	#24480 Name: (1) Major General (2) Brigadier General (3) Engineer Al-Jarroucheh Ahmed Al-Jarrouchi Ahmed Jarouchi Ahmed Jarrouche Ahmed Jarushi Ahmed Jarousha Ahmed Jaroushi Ahmed Jarousheh Ahmed Jaroucha Ahmed Jarouchah Ahmed Jaroucheh Ahmed Al-Jarroucheh Ahmad Al-Jarrouchi Ahmad Jarouchi Ahmad Jarrouche Ahmad Jarushi Ahmad Jarousha Ahmad Jaroushi Ahmad Jarousheh Ahmad Jaroucha Ahmad Jarouchah Ahmad Jaroucheh Ahmad Ahmad Ahmed Al-Jarrouchi El-Jarrouchi Jarouchi Jarrouche Jarushi Jarousha Jaroushi Jarousheh Jaroucha Jarouchah Jaroucheh el-Jarrouchi Ahmad el-Jarrouchi Ahmed Ahmad Jaroucha Ahmed Jaroucha Ahmad Jarouchah Ahmed Jarouchah Ahmad Jaroucheh Ahmed Jaroucheh Ahmad Jarouchi Ahmed Jarouchi Ahmad Jarousha Ahmed Jarousha Ahmad Jarousheh Ahmed Jarousheh Ahmad Jaroushi Ahmed Jaroushi Ahmad Jarrouche Ahmed Jarrouche Ahmad Jarushi Ahmed Jarushi Ahmad Al-Jarroucheh Ahmed Al-Jarroucheh Ahmad Al-Jarrouchi Ahmed Al-Jarrouchi Ahmad El-Jarrouchi Ahmed El-Jarrouchi	Al-Qaryatayn, Homs Countryside	Individual	UK	Syria	31.12.2019