Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 24,461-24,480 of 38,448 items.

#	Name	Address	Type	List	Program	Date of publication
24461	#24461 Name: Adnan Aboud Adnan Aboud Helweh Adnan Aboud HILWEH عدنان عبود حلوة	-	Individual	EU	SYR	31.12.2019
24462	#24462 Name: Jawdat Salibi Mawwas Jawdat Salbi MAWAS Jawdat Salibi Mawwaz جودت صلبي مواس		Individual	EU	SYR	31.12.2019
24463	#24463 Name: Khalil Tahir Hamid Tahir Hamid Khali Tahir Hamid KHALIL طاهر حامد خليل		Individual	EU	SYR	31.12.2019
24464	#24464 Name: Ammar Charif Ammar Sherif Ammar Medhat Sherif Ammar al Shareef Ammar Sharif Ammar AL-SHARIF Amar al-Sharif Amar al-Charif عمار شريف	Lattakia	Individual	EU	SYR	31.12.2019
24465	#24465 Name: Nayif HAWATMA Nayif HAWATMEH Nayif HAWATMAH Abu KHALID	-	Individual	SDN	SDGT	31.12.2019
24466	#24466 Name: Ahmad Sheikh Abdul Qadir Ahmad Sheik ABDUL-QADER Ahmad al-Sheik Abdulquader أحمد الشيخ عبدالقادر	-	Individual	EU	SYR	31.12.2019
24467	#24467 Name: Ghassan Omar KHALAF غسان عمر خلف	-	Individual	EU	SYR	31.12.2019
24468	#24468 Name: Khairuddin as-Sayyed Khaireddin al-Sayyed Kheredden al-Sayyed Mohamed Khair al-Sayyed Khayr al-Din Abdul-Sattar al-Sayyed Khayr al-Din AL-SAYYED Kheir Eddin al-Sayyed Kheir Eddib Asayed خير الدين السيد	-	Individual	EU	SYR	31.12.2019
24469	#24469 Name: Andrei Dmitrievich KOZENKO Андрей Дмитриевич КОЗЕНКО Andrej Dmitrijevitj KOZENKO Andrej Kozenko	Simferopol	Individual	EU	UKR	31.12.2019
24470	#24470 Name: Svetlana Borisovna SAVCHENKO Светлана Борисовна САВЧЕНКО Svetlana Borisovna SAVTJENKO	Belohirsk	Individual	EU	UKR	31.12.2019
24471	#24471 Name: Pavel Valentinovich SHPEROV Павел Валентинович ШПЕРОВ Pavel Valentinovitj SJPEROV	Simferopol	Individual	EU	UKR	31.12.2019
24472	#24472 Name: Mohammad Ramez Tourjuman Mohammed Ramez Tourjuman Mohamed Ramez Tourjuman Muhammad Ramez Tourjuman Muhammad Ramez TOURJMAN Mohamed Ramez TOURJMAN Mohammed Ramez TOURJMAN Mohammad Ramez TOURJMAN محمد رامز ترجمان	Damascus	Individual	EU	SYR	31.12.2019
24473	#24473 Name: Mohammad Shawqi ISLAMBOULI	Egypt	Individual	SDN	SDGT	31.12.2019
24474	#24474 Name: Nabil AL-HASAN Nabil AL-HASSAN نبيل الحسن	Aleppo	Individual	EU	SYR	31.12.2019
24475	#24475 Name: Abdullah AL-QIRBI Abdullah AL-GHARBI عبدالله الغربى	Damascus	Individual	EU	SYR	31.12.2019
24476	#24476 Name: Wafiqa HOSNI وفيقة حسني	Damascus	Individual	EU	SYR	31.12.2019
24477	#24477 Name: Ahmad JABRIL Ahmad JIBRIL	Ramleh, Israel	Individual	SDN	SDGT	31.12.2019
24478	#24478 Name: Rima AL-KADIRI Rima AL-QADIRI ريما القادري	Damascus	Individual	EU	SYR	31.12.2019
24479	#24479 Name: Pak Chun Il		Individual	EU	PRK	31.12.2019
24480	#24480 Name: Kim Song Chol Kim Hak Song		Individual	EU	PRK	31.12.2019