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 28,961-28,980 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
28961	#28961 Name: Misbah MIRDASH	Syria	Individual	SDN	SYRIA	31.12.2019
28962	#28962 Name: Faysal BU'AYTI	Syria	Individual	SDN	SYRIA	31.12.2019
28963	#28963 Name: Zakariya AL-'ALI	Syria	Individual	SDN	SYRIA	31.12.2019
28964	#28964 Name: Taysir SULAYMAN	Syria	Individual	SDN	SYRIA	31.12.2019
28965	#28965 Name: Lu'ay FU'ANI	Syria	Individual	SDN	SYRIA	31.12.2019
28966	#28966 Name: Hanan HUSAYN	Syria	Individual	SDN	SYRIA	31.12.2019
28967	#28967 Name: Hamid JUM'AH	Syria	Individual	SDN	SYRIA	31.12.2019
28968	#28968 Name: KIM TONG-HO	Viet Nam	Individual	UN	DPRK	31.12.2019
28969	#28969 Name: Sulsubayla AL-JANAN	Syria	Individual	SDN	SYRIA	31.12.2019
28970	#28970 Name: Yusuf MA'TUQ	Syria	Individual	SDN	SYRIA	31.12.2019
28971	#28971 Name: Rana BUNDUQJI	Syria	Individual	SDN	SYRIA	31.12.2019
28972	#28972 Name: Rana SAQR	Syria	Individual	SDN	SYRIA	31.12.2019
28973	#28973 Name: Husam-al-Din JALAL	Syria	Individual	SDN	SYRIA	31.12.2019
28974	#28974 Name: Samir AL-SHA'IR	Syria	Individual	SDN	SYRIA	31.12.2019
28975	#28975 Name: Majd SA'ID	Syria	Individual	SDN	SYRIA	31.12.2019
28976	#28976 Name: Ruba DUWAYR	Syria	Individual	SDN	SYRIA	31.12.2019
28977	#28977 Name: Muhammad SALMAN	Syria	Individual	SDN	SYRIA	31.12.2019
28978	#28978 Name: Ayham Hajj MUSTAFA	Syria	Individual	SDN	SYRIA	31.12.2019
28979	#28979 Name: ANGELO RAMIREZ TRINIDAD Abdul Khalil Abdukahlil Calib Trinidad Kalib Trinidad Abu Khalil Anis	3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines Gattaran, Cagayan Province	Individual	UN	Al-Qaida	31.12.2019
28980	#28980 Name: Susan LAYLA	Syria	Individual	SDN	SYRIA	31.12.2019