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 - 22.09.2025., 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 - 22.09.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.19 | United Kingdom: 2025.09.22 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 26,801-26,820 of 38,448 items.

#	Name	Address	Type	List	Program	Date of publication
26801	#26801 Name: Yazaji Nizar Wahbeh Yazaji Nizar Wehbe Yazigi Al-Yazigi al-Yazigi Nizar Wahbeh Yazaji Nizar Wehbe Yazaji	Damascus	Individual	UK	Syria	31.12.2019
26802	#26802 Name: Ghalawanji Omar Ibrahim Omar Ibrahim Ghalawanji	Tartous	Individual	UK	Syria	31.12.2019
26803	#26803 Name: Dr Jamil Qadri Jameel Qadri Jamil Kadri Jameel Kadri Kadri Jamil Qadri Jamil Kadri Jameel Qadri Jameel	Damascus	Individual	UK	Syria	31.12.2019
26804	#26804 Name: Javier ABAUNZA MARTINEZ	Guernica, Vizcaya Province, Spain	Individual	SDN	SDGT	31.12.2019
26805	#26805 Name: Colonel Mihoub Qusay Qusay Mihoub	Derghamo, Jableh, Lattakia	Individual	UK	Syria	31.12.2019
26806	#26806 Name: Minister Sa'ad Rafe'a Abu Saad Rafe'a Abu Rafe'a Abu SAAD Rafe'a Abu Sa'ad رافع أبو سعد	Habran (Sweida)	Individual	UK	Syria	31.12.2019
26807	#26807 Name: Major General Shahadah Rafiq Chahada Rafiq Chahade Rafiq Chahadeh Rafiq Shahada Rafiq Shshadah Rafiq Shahade Rafiq Shahadeh Rafiq Shahadah Rafeeq Chahada Rafeeq Chahade Rafeeq Chahadeh Rafeeq Shahada Rafeeq Shshadah Rafeeq Shahade Rafeeq Shahadeh Rafeeq Rafeeq Chahada Rafiq Chahada Rafeeq Chahade Rafiq Chahade Rafeeq Chahadeh Rafiq Chahadeh Rafeeq Shahadeh Rafiq Shahadeh Rafeeq Shahada Rafiq Shahada Rafeeq Shahadah Rafiq Shahadah Rafeeq Shahade Rafiq Shahade Rafeeq Shshadah Rafiq Shshadah	Jablah, Latakia Province	Individual	UK	Syria	31.12.2019
26808	#26808 Name: Al-Kouatly Ri'af Al-Quwatly Raeef Al-Quwatli Raeef Al-Quwatli Ri'af Al-Quwatly Raif Al-Quwatli Raif Al-Kouatly Raif Al-Quwatly Ra'if Al-Quwatli Ra'if Al-Kouatly Ra'if Al-Quwatly Ri'af Al-Kouatly Raeef Raeef Al-Kouatly Raif Al-Kouatly Ra'if Al-Kouatly Ri'af Al-Kouatly Raeef al-Quwatli Raif al-Quwatli Ra'if al-Quwatli Ri'af al-Quwatli Raeef al-Quwatly Raif al-Quwatly Ra'if Al-Quwatly Ri'af al-Quwatly رئيف القوتلي	Damascus	Individual	UK	Syria	31.12.2019
26809	#26809 Name: Makhlouf Rami Rami Makhlouf رامي مخلوف	Damascus	Individual	UK	Syria	31.12.2019
26810	#26810 Name: Othman Razan Razan Othman	Governorate of Latakia	Individual	UK	Syria	31.12.2019
26811	#26811 Name: Al-Qadiri Rima Al-Kadiri Rima Rima al-Kadiri Rima Al-Qadiri	Damascus	Individual	UK	Syria	31.12.2019
26812	#26812 Name: Dr. Al Assaf Safwan Al Assaf Safwan Safwan Al Assaf	-	Individual	UK	Syria	31.12.2019
26813	#26813 Name: Major General Darwish Saji' Darwish Saji’ Darwis Saji’ Darwish Saji Jamil Darwis Saji Jamil Darwish Sajee Darwis Sajee Darwish Sjaa Darwis Sjaa Jamil Darwis Sajee Darwis Saji Darwis Saji' Darwis Sjaa Darwis Jamil Darwish Sajee Darwish Saji Darwish Saji' Darwish Sjaa Darwish ساجي درويش	-	Individual	UK	Syria	31.12.2019
26814	#26814 Name: Al-Saffaf Salam Mohammad Salam Mohammad al-Saffaf	-	Individual	UK	Syria	31.12.2019
26815	#26815 Name: NIDAL AL-RABI'I نضال الربيعي	Iraq Al-Dur	Individual	UN	Iraq	31.12.2019
26816	#26816 Name: Itziar ALBERDI URANGA	Durango, Vizcaya Province, Spain	Individual	SDN	SDGT	31.12.2019
26817	#26817 Name: Dr. Al-Rashed Saleh Saleh Al-Rashed	Aleppo Province	Individual	UK	Syria	31.12.2019
26818	#26818 Name: Abdullah Salwa Dr Abdullah Salwa Abdallah Salwa Abdallah Salwa Abdallah Salwa Abdullah	Quneitra	Individual	UK	Syria	31.12.2019
26819	#26819 Name: Amin Samir Izzat Qadi Samir Izzat Qadi Amin	-	Individual	UK	Syria	31.12.2019
26820	#26820 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