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 28,941-28,960 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
28941	#28941 Name: Muhammad HAWWAT	Syria	Individual	SDN	SYRIA	31.12.2019
28942	#28942 Name: Nawras AL-ID	Syria	Individual	SDN	SYRIA	31.12.2019
28943	#28943 Name: Mahmud RAHHAL	Syria	Individual	SDN	SYRIA	31.12.2019
28944	#28944 Name: Salih AL-'ALI	Syria	Individual	SDN	SYRIA	31.12.2019
28945	#28945 Name: Ahd AL-MASRI	Syria	Individual	SDN	SYRIA	31.12.2019
28946	#28946 Name: KIM TONG CHOL Kim Tong-ch'o'l	-	Individual	UN	DPRK	31.12.2019
28947	#28947 Name: Amin MAJRUD	Syria	Individual	SDN	SYRIA	31.12.2019
28948	#28948 Name: Salim DUMIT	Syria	Individual	SDN	SYRIA	31.12.2019
28949	#28949 Name: Hikmat 'ABDU	Syria	Individual	SDN	SYRIA	31.12.2019
28950	#28950 Name: Ahmad DAHIR	Syria	Individual	SDN	SYRIA	31.12.2019
28951	#28951 Name: Iyad SALIM	Syria	Individual	SDN	SYRIA	31.12.2019
28952	#28952 Name: Haytham ASMAR	Syria	Individual	SDN	SYRIA	31.12.2019
28953	#28953 Name: Musa AL-HARIRI	Syria	Individual	SDN	SYRIA	31.12.2019
28954	#28954 Name: Farhan MAHFUD	Syria	Individual	SDN	SYRIA	31.12.2019
28955	#28955 Name: Ayman AHMAD	Syria	Individual	SDN	SYRIA	31.12.2019
28956	#28956 Name: Tha'ir DAYYUB	Syria	Individual	SDN	SYRIA	31.12.2019
28957	#28957 Name: KIM TONG MY’ONG Kim Chin-So’k Kim Tong-Myong Kim Jin-Sok Kim Hyok-Chol Kim Tong-Myo’ng Kim Tong Myong Kim Hyok Chol	-	Individual	UN	DPRK	31.12.2019
28958	#28958 Name: Isma'il 'ALI	Syria	Individual	SDN	SYRIA	31.12.2019
28959	#28959 Name: Muzhir SHARBA	Syria	Individual	SDN	SYRIA	31.12.2019
28960	#28960 Name: Ma'n GHANIM	Syria	Individual	SDN	SYRIA	31.12.2019