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
Sanction solutions offered by Lursoft IT
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 28,981-29,000 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
28981	#28981 Name: Rahf AL-MASRI	Syria	Individual	SDN	SYRIA	31.12.2019
28982	#28982 Name: Ghusn al-Zuhur AL-FAWAKHIRI	Syria	Individual	SDN	SYRIA	31.12.2019
28983	#28983 Name: Mustafa ZAYDAN	Syria	Individual	SDN	SYRIA	31.12.2019
28984	#28984 Name: Shadi SALMAN	Syria	Individual	SDN	SYRIA	31.12.2019
28985	#28985 Name: Anas AL-WADI	Syria	Individual	SDN	SYRIA	31.12.2019
28986	#28986 Name: Muhammad Haytham 'ABD-AL-SAMAD	Syria	Individual	SDN	SYRIA	31.12.2019
28987	#28987 Name: Ruwaydah SA'ADAH	Syria	Individual	SDN	SYRIA	31.12.2019
28988	#28988 Name: Farhub FADUL	Syria	Individual	SDN	SYRIA	31.12.2019
28989	#28989 Name: Muhammad Iyad AL-NA'IMI	Syria	Individual	SDN	SYRIA	31.12.2019
28990	#28990 Name: MOHAMMED TUFAIL Tufail, S.M. Tuffail, Sheik Mohammed	-	Individual	UN	Al-Qaida	31.12.2019
28991	#28991 Name: Muhammad Nasir SABBAGH	Syria	Individual	SDN	SYRIA	31.12.2019
28992	#28992 Name: Mahmubd AL-HARZRURI	Syria	Individual	SDN	SYRIA	31.12.2019
28993	#28993 Name: Ibrahim Sa'd Zayn-al-'Abidin JAZBAH	Syria	Individual	SDN	SYRIA	31.12.2019
28994	#28994 Name: Qasim AL-NAJJAR	Syria	Individual	SDN	SYRIA	31.12.2019
28995	#28995 Name: Muhammad Nazmi 'Ulwani DABBAGH	Syria	Individual	SDN	SYRIA	31.12.2019
28996	#28996 Name: Abdallah 'ABDU	Syria	Individual	SDN	SYRIA	31.12.2019
28997	#28997 Name: Ali ASWAD	Syria	Individual	SDN	SYRIA	31.12.2019
28998	#28998 Name: Sa'dallah 'Atif LABABIDI	Syria	Individual	SDN	SYRIA	31.12.2019
28999	#28999 Name: Jamal Zaydan SHAHT	Syria	Individual	SDN	SYRIA	31.12.2019
29000	#29000 Name: Muhammad Jalal HILALI	Syria	Individual	SDN	SYRIA	31.12.2019