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 - 02.05.2025., 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): 2025.04.29 | 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 28,861-28,880 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
28861	#28861 Name: Iman AL-TAWWAKHI	Syria	Individual	SDN	SYRIA	31.12.2019
28862	#28862 Name: Ridwan 'Ali AL-JIBAWI	Syria	Individual	SDN	SYRIA	31.12.2019
28863	#28863 Name: Samar Shakir JAWISH	Syria	Individual	SDN	SYRIA	31.12.2019
28864	#28864 Name: Hiyam JIRJIS	Syria	Individual	SDN	SYRIA	31.12.2019
28865	#28865 Name: Salma AL-JABI	Syria	Individual	SDN	SYRIA	31.12.2019
28866	#28866 Name: Rim Nadir AL-TAQI	Syria	Individual	SDN	SYRIA	31.12.2019
28867	#28867 Name: Hana AL-'AZBAH	Syria	Individual	SDN	SYRIA	31.12.2019
28868	#28868 Name: KO TAE HUN Kim Myong Gi	-	Individual	UN	DPRK	31.12.2019
28869	#28869 Name: As'ad HASAN	Syria	Individual	SDN	SYRIA	31.12.2019
28870	#28870 Name: Safwan AL-AKHRAS	Syria	Individual	SDN	SYRIA	31.12.2019
28871	#28871 Name: Ammar HASAN	Syria	Individual	SDN	SYRIA	31.12.2019
28872	#28872 Name: Samiya BABA	Syria	Individual	SDN	SYRIA	31.12.2019
28873	#28873 Name: Amin HUDBAH	Syria	Individual	SDN	SYRIA	31.12.2019
28874	#28874 Name: Yumna Marwan al-Sayyid Sulayman AL-ATASI	Syria	Individual	SDN	SYRIA	31.12.2019
28875	#28875 Name: Tamam AL-DARWISH	Syria	Individual	SDN	SYRIA	31.12.2019
28876	#28876 Name: Abir 'Abd-al-Karim KHAYMI	Syria	Individual	SDN	SYRIA	31.12.2019
28877	#28877 Name: Nariman AL-DAWUD	Syria	Individual	SDN	SYRIA	31.12.2019
28878	#28878 Name: Ridwan Hasan 'ALLUSH	Syria	Individual	SDN	SYRIA	31.12.2019
28879	#28879 Name: BOSCO TAGANDA Bosco Ntaganda Bosco Ntagenda General Taganda Lydia Terminator Tango Romeo Romeo Major	The Hague, Netherlands Bigogwe Belgium	Individual	UN	DRC	31.12.2019
28880	#28880 Name: Sayyar 'ABDALLAH	Syria	Individual	SDN	SYRIA	31.12.2019