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 28,901-28,920 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
28901	#28901 Name: IBRAHIM ALI ABU BAKR TANTOUSH ابراهيم علي أبو بكر تنتوش Abd al-Muhsin Ibrahim Ali Muhammad Abu Bakr Abdul Rahman Abu Anas Ibrahim Abubaker Tantouche Ibrahim Abubaker Tantoush ‘Abd al-Muhsi ‘Abd al-Rahman Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated) Al-Libi Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated) Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated)	Tripoli, Libya al Aziziyya	Individual	UN	Al-Qaida	31.12.2019
28902	#28902 Name: Ziyad 'AQQAD	Syria	Individual	SDN	SYRIA	31.12.2019
28903	#28903 Name: Muhammad Zuhayr AL-MUDALLAL	Syria	Individual	SDN	SYRIA	31.12.2019
28904	#28904 Name: Adnan AL-JUBBAH	Syria	Individual	SDN	SYRIA	31.12.2019
28905	#28905 Name: Diyab AL-SHAYKH	Syria	Individual	SDN	SYRIA	31.12.2019
28906	#28906 Name: Fadiyah ZA'RURAH	Syria	Individual	SDN	SYRIA	31.12.2019
28907	#28907 Name: Hala SIRHAN	Syria	Individual	SDN	SYRIA	31.12.2019
28908	#28908 Name: Muzayyin AL-DAGHISTANI	Syria	Individual	SDN	SYRIA	31.12.2019
28909	#28909 Name: Khalil MANSUR	Syria	Individual	SDN	SYRIA	31.12.2019
28910	#28910 Name: Zuhayr RABAH	Syria	Individual	SDN	SYRIA	31.12.2019
28911	#28911 Name: Sa'id SA'ID	Syria	Individual	SDN	SYRIA	31.12.2019
28912	#28912 Name: ABUBAKER SHARIFF AHMED Makaburi Sheikh Abubakar Ahmed Abubaker Shariff Ahmed Abu Makaburi Shariff Abubaker Shariff Abubakar Ahmed	Majengo area, Mombasa, Kenya	Individual	UN	Somalia	31.12.2019
28913	#28913 Name: SAJIDA KHAYRALLAH TILFAH ساجدة خير الله طلفاح	Al-Awja, near Tikrit	Individual	UN	Iraq	31.12.2019
28914	#28914 Name: Muhammad Akram AL-BURSHAH	Syria	Individual	SDN	SYRIA	31.12.2019
28915	#28915 Name: Ahmad ZARIFAH	Syria	Individual	SDN	SYRIA	31.12.2019
28916	#28916 Name: Yahya 'ABD-AL-JALIL	Syria	Individual	SDN	SYRIA	31.12.2019
28917	#28917 Name: Zakariya AL-'ASALI	Syria	Individual	SDN	SYRIA	31.12.2019
28918	#28918 Name: Maysa' QATTAN	Syria	Individual	SDN	SYRIA	31.12.2019
28919	#28919 Name: Lu'ay DA'UD	Syria	Individual	SDN	SYRIA	31.12.2019
28920	#28920 Name: Mashhur AL-HUSAYN	Syria	Individual	SDN	SYRIA	31.12.2019