Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.05 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 26,701-26,720 of 36,711 items.

#	Name	Address	Type	List	Program	Date of publication
26701	#26701 Name: Mohammad ZAFER MIHBEK	Aleppo, Syria	Individual	SDN	SYRIA	31.12.2019
26702	#26702 Name: Fuad SHUKRI KURDI	Aleppo, Syria	Individual	SDN	SYRIA	31.12.2019
26703	#26703 Name: Mahmoud IBRAHIM SAID	Lattakia, Syria	Individual	SDN	SYRIA	31.12.2019
26704	#26704 Name: Safwan AL-ASSAF	Hama, Syria	Individual	SDN	SYRIA	31.12.2019
26705	#26705 Name: Yasser AL-SIBAEI	Homs, Syria	Individual	SDN	SYRIA	31.12.2019
26706	#26706 Name: Said MU'ZI HNEIDI	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
26707	#26707 Name: Lubanah MSHAWEH	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
26708	#26708 Name: Jassim MOHAMMAD ZAKARYA	Hasaka, Syria	Individual	SDN	SYRIA	31.12.2019
26709	#26709 Name: Omran AHED AL-ZOUBI	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
26710	#26710 Name: ABDUL RAUF KHADEM عبدالروف خادم Mullah Abdul Rauf Aliza	Azan village, Kajaki District, Helmand Province Spin Boldak District, Kandahar Province	Individual	UN	Taliban	31.12.2019
26711	#26711 Name: Ali HAIDAR	Hama, Syria	Individual	SDN	SYRIA	31.12.2019
26712	#26712 Name: Nazira FARAH SARKIS	Aleppo, Syria	Individual	SDN	SYRIA	31.12.2019
26713	#26713 Name: Ahmed Abdulrahman Sihab Ahmed SIHAB Abdulrahman AL-SHARQI	Muharraq, Bahrain	Individual	SDN	SDGT	31.12.2019
26714	#26714 Name: Qadri JAMIL Kadri JAMIL	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
26715	#26715 Name: DREX TECHNOLOGIES S.A. DREX TECHNOLOGIES	Virgin Islands, British	Entity	SDN	SYRIA	31.12.2019
26716	#26716 Name: Mohammad Abdul-Sattar AL-SAYYED	Tartus, Syria	Individual	SDN	SYRIA	31.12.2019
26717	#26717 Name: Radwan HABIB	Aleppo, Syria	Individual	SDN	SYRIA	31.12.2019
26718	#26718 Name: Hala Mohammad AL-NASSER	Raqqa, Syria	Individual	SDN	SYRIA	31.12.2019
26719	#26719 Name: Bassam HANNA	Aleppo, Syria	Individual	SDN	SYRIA	31.12.2019
26720	#26720 Name: Mansour Fadlallah AZZAM	Sweida, Syria	Individual	SDN	SYRIA	31.12.2019