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 28,881-28,900 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
28881	#28881 Name: Fayiz MUSTAFA	Syria	Individual	SDN	SYRIA	31.12.2019
28882	#28882 Name: Ridwan AL-KHATIB	Syria	Individual	SDN	SYRIA	31.12.2019
28883	#28883 Name: Rashid AYYUBI	Syria	Individual	SDN	SYRIA	31.12.2019
28884	#28884 Name: Isa NASR	Syria	Individual	SDN	SYRIA	31.12.2019
28885	#28885 Name: Saba NASIF	Syria	Individual	SDN	SYRIA	31.12.2019
28886	#28886 Name: Wafa' NAJJAR	Syria	Individual	SDN	SYRIA	31.12.2019
28887	#28887 Name: Ghayth AL-SHAWWA	Syria	Individual	SDN	SYRIA	31.12.2019
28888	#28888 Name: Muhammad Riyad HIMSI	Syria	Individual	SDN	SYRIA	31.12.2019
28889	#28889 Name: Saba AL-TABBAL	Syria	Individual	SDN	SYRIA	31.12.2019
28890	#28890 Name: ABDUL RAQIB TAKHARI عبدالرقیب تخاری	Zardalu Darra village, Kalafgan District, Takhar Province	Individual	UN	Taliban	31.12.2019
28891	#28891 Name: Rim 'ABBAS	Syria	Individual	SDN	SYRIA	31.12.2019
28892	#28892 Name: Muhammad SALLUM	Syria	Individual	SDN	SYRIA	31.12.2019
28893	#28893 Name: Jumanah AL-SASI	Syria	Individual	SDN	SYRIA	31.12.2019
28894	#28894 Name: Hassan AL-RAYS	Syria	Individual	SDN	SYRIA	31.12.2019
28895	#28895 Name: Nidal AL-SA'ID	Syria	Individual	SDN	SYRIA	31.12.2019
28896	#28896 Name: Yunus SA'UD	Syria	Individual	SDN	SYRIA	31.12.2019
28897	#28897 Name: Sa'id SINDID	Syria	Individual	SDN	SYRIA	31.12.2019
28898	#28898 Name: Muhammad Sayyah NASR	Syria	Individual	SDN	SYRIA	31.12.2019
28899	#28899 Name: 'Ali HUSAYN	Syria	Individual	SDN	SYRIA	31.12.2019
28900	#28900 Name: Rula KIWAN	Syria	Individual	SDN	SYRIA	31.12.2019