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 29,021-29,040 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
29021	#29021 Name: Ahmad SALIM	Syria	Individual	SDN	SYRIA	31.12.2019
29022	#29022 Name: ADNAN S. HASAN AHMED عدنان س. حسن أحمد Hasan Ahmed S. Adnan Ahmed Sultan	Amman, Jordan	Individual	UN	Iraq	31.12.2019
29023	#29023 Name: DOKU KHAMATOVICH UMAROV Умаров Доку Хаматович Lom-ali Butayev (Butaev) Dokka Umarov	Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika	Individual	UN	Al-Qaida	31.12.2019
29024	#29024 Name: As'ad 'Adnan HALLAQ	Syria	Individual	SDN	SYRIA	31.12.2019
29025	#29025 Name: Haytham SHUNATI	Syria	Individual	SDN	SYRIA	31.12.2019
29026	#29026 Name: Wahid HUSAYN	Syria	Individual	SDN	SYRIA	31.12.2019
29027	#29027 Name: Mustafa Dib RABI'	Syria	Individual	SDN	SYRIA	31.12.2019
29028	#29028 Name: Faysal KHALUF	Syria	Individual	SDN	SYRIA	31.12.2019
29029	#29029 Name: Hannan JAHHAR	Syria	Individual	SDN	SYRIA	31.12.2019
29030	#29030 Name: 'Ali Hajj MUHAMMAD	Syria	Individual	SDN	SYRIA	31.12.2019
29031	#29031 Name: Fadi AL-RAHYAH	Syria	Individual	SDN	SYRIA	31.12.2019
29032	#29032 Name: Muhammad 'ABDALLAH	Syria	Individual	SDN	SYRIA	31.12.2019
29033	#29033 Name: Muhammad Mu'ammar QURJU	Syria	Individual	SDN	SYRIA	31.12.2019
29034	#29034 Name: OMAR MAHMOUD UTHMAN عمر محمود عثمان Al-Samman Uthman Umar Uthman Omar Mohammed Othman Abu Qatada Al-Filistini Abu Umr Takfiri Abu Omar Abu Umar Abu Umar Umar Abu Ismail	Jordan Bethlehem, West Bank	Individual	UN	Al-Qaida	31.12.2019
29035	#29035 Name: Muhammad HAMANDUSH	Syria	Individual	SDN	SYRIA	31.12.2019
29036	#29036 Name: Abdallah JUNDIYAH	Syria	Individual	SDN	SYRIA	31.12.2019
29037	#29037 Name: Abd-al-Salam MA'RUF	Syria	Individual	SDN	SYRIA	31.12.2019
29038	#29038 Name: Muhammad SA'DU	Syria	Individual	SDN	SYRIA	31.12.2019
29039	#29039 Name: Ahmad ASWAD	Syria	Individual	SDN	SYRIA	31.12.2019
29040	#29040 Name: Fu'ad 'AZIZI	Syria	Individual	SDN	SYRIA	31.12.2019