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 29,041-29,060 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
29041	#29041 Name: Muhammad Ayman Nasir-al-Din SALIM	Syria	Individual	SDN	SYRIA	31.12.2019
29042	#29042 Name: Hudu' Nayif HAMSHU	Syria	Individual	SDN	SYRIA	31.12.2019
29043	#29043 Name: Muhammad Ridwan QUDAYMATI	Syria	Individual	SDN	SYRIA	31.12.2019
29044	#29044 Name: Muhammad Nasir MUHAYIRI	Syria	Individual	SDN	SYRIA	31.12.2019
29045	#29045 Name: RI U’N SO’NG Ri Eun Song Ri Un Song	-	Individual	UN	DPRK	31.12.2019
29046	#29046 Name: Hikmat 'ABBUD	Syria	Individual	SDN	SYRIA	31.12.2019
29047	#29047 Name: Sinan SAQR	Syria	Individual	SDN	SYRIA	31.12.2019
29048	#29048 Name: Fu'ad 'Abd-al-Qadir IBRAHIM	Syria	Individual	SDN	SYRIA	31.12.2019
29049	#29049 Name: Husayn Rida JAWISH	Syria	Individual	SDN	SYRIA	31.12.2019
29050	#29050 Name: Ahmad NAJIB	Syria	Individual	SDN	SYRIA	31.12.2019
29051	#29051 Name: Muhammad AL-MUHAMMAD	Syria	Individual	SDN	SYRIA	31.12.2019
29052	#29052 Name: Ibrahim IDRIS	Syria	Individual	SDN	SYRIA	31.12.2019
29053	#29053 Name: Muhammad 'ARAFAT	Syria	Individual	SDN	SYRIA	31.12.2019
29054	#29054 Name: Ammar DAYRI	Syria	Individual	SDN	SYRIA	31.12.2019
29055	#29055 Name: Bassam WARDAH	Syria	Individual	SDN	SYRIA	31.12.2019
29056	#29056 Name: AYRAT NASIMOVICH VAKHITOV Айрат Насимович Вахитов Salman Bulgarskiy	Naberezhnye Chelny, Republic of Tatarstan	Individual	UN	Al-Qaida	31.12.2019
29057	#29057 Name: Mus'id AL-'UBAYSI	Syria	Individual	SDN	SYRIA	31.12.2019
29058	#29058 Name: Muhammad Fawzi HAJJI	Syria	Individual	SDN	SYRIA	31.12.2019
29059	#29059 Name: Husam 'Adbd-al-Barr AL-FAKHURI	Syria	Individual	SDN	SYRIA	31.12.2019
29060	#29060 Name: Qasim TABAQ	Syria	Individual	SDN	SYRIA	31.12.2019