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

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Subjects

Showing 28,921-28,940 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
28921	#28921 Name: Muhammad Sa'id AL-HAKIM	Syria	Individual	SDN	SYRIA	31.12.2019
28922	#28922 Name: Akram SULAYMAN	Syria	Individual	SDN	SYRIA	31.12.2019
28923	#28923 Name: Muhammad Ghassan TALLUJ	Syria	Individual	SDN	SYRIA	31.12.2019
28924	#28924 Name: PAK TO CHUN Pak Do Chun Pak To’-Ch’un	-	Individual	UN	DPRK	31.12.2019
28925	#28925 Name: Firiyal QATISH	Syria	Individual	SDN	SYRIA	31.12.2019
28926	#28926 Name: Muhammad Hisham Fu'ad YUSUF	Syria	Individual	SDN	SYRIA	31.12.2019
28927	#28927 Name: Sa'id FARMAND	Syria	Individual	SDN	SYRIA	31.12.2019
28928	#28928 Name: Muhammad HUSAYN	Syria	Individual	SDN	SYRIA	31.12.2019
28929	#28929 Name: Muhammad Khayr SUKHAYTAH	Syria	Individual	SDN	SYRIA	31.12.2019
28930	#28930 Name: Muhammad BIZRAH	Syria	Individual	SDN	SYRIA	31.12.2019
28931	#28931 Name: Fayiz BUZ-AL-JUDDI	Syria	Individual	SDN	SYRIA	31.12.2019
28932	#28932 Name: Muna KHABIYYAH	Syria	Individual	SDN	SYRIA	31.12.2019
28933	#28933 Name: Muhsin YUSUF	Syria	Individual	SDN	SYRIA	31.12.2019
28934	#28934 Name: Yusuf AL-HATUM	Syria	Individual	SDN	SYRIA	31.12.2019
28935	#28935 Name: QARI SAIFULLAH TOKHI قاري سیف الله توخى Qari Saifullah Qari Saifullah Al Tokhi Saifullah Tokhi Qari Sahab	Chalo Bawari area, Quetta City, Baluchistan Province, Pakistan Daraz Village, Jaldak wa Tarnak District, Zabul Province	Individual	UN	Taliban	31.12.2019
28936	#28936 Name: Rajab DAYYUB	Syria	Individual	SDN	SYRIA	31.12.2019
28937	#28937 Name: Ayman AL-DALATI	Syria	Individual	SDN	SYRIA	31.12.2019
28938	#28938 Name: Basil AL-HALABI	Syria	Individual	SDN	SYRIA	31.12.2019
28939	#28939 Name: Mahmud ZANBU'AH	Syria	Individual	SDN	SYRIA	31.12.2019
28940	#28940 Name: Abd-al-Salam AL-RASLAN	Syria	Individual	SDN	SYRIA	31.12.2019