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 29,061-29,080 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
29061	#29061 Name: Muhammad 'Azzam SHI'AR	Syria	Individual	SDN	SYRIA	31.12.2019
29062	#29062 Name: Abdallah HAFIZ	Syria	Individual	SDN	SYRIA	31.12.2019
29063	#29063 Name: Abd-al-'Aziz 'ABD-AL-QADIR	Syria	Individual	SDN	SYRIA	31.12.2019
29064	#29064 Name: Samir 'ALI	Syria	Individual	SDN	SYRIA	31.12.2019
29065	#29065 Name: Ibrahim AL-KHUWAYLID	Syria	Individual	SDN	SYRIA	31.12.2019
29066	#29066 Name: 'Abd-al-Salam SHURAYQI	Syria	Individual	SDN	SYRIA	31.12.2019
29067	#29067 Name: ABDUL JALIL HAQQANI WALI MOHAMMAD عبد الجليل حقانی ولی محمد Abdul Jalil Akhund Akhter Mohmad son of Noor Mohmad (اختر محمد ولد نور محمد ), Haji Gulab Gul (حاجی گلاب گل ولد حاجی حضرت گل ) Abdul Jalil Haqqani Nazar Jan Akhter Mohmad son of Noor Mohmad (اختر محمد ولد نور محمد ),	Khwaja Malik village, Arghandab District, Kandahar Province Kandahar City, Kandahar Province	Individual	UN	Taliban	31.12.2019
29068	#29068 Name: Muhammad al-Khalid KHASHAFI	Syria	Individual	SDN	SYRIA	31.12.2019
29069	#29069 Name: 'Abd-al-Hakim SHURUF	Syria	Individual	SDN	SYRIA	31.12.2019
29070	#29070 Name: Zakariya 'Ali AL-ISMA'IL	Syria	Individual	SDN	SYRIA	31.12.2019
29071	#29071 Name: 'Abdu Tahir AL-MATAR	Syria	Individual	SDN	SYRIA	31.12.2019
29072	#29072 Name: Mashhur DIB	Syria	Individual	SDN	SYRIA	31.12.2019
29073	#29073 Name: Akram AL-QUTMAH	Syria	Individual	SDN	SYRIA	31.12.2019
29074	#29074 Name: Muhammad Wa'il TURAYSI	Syria	Individual	SDN	SYRIA	31.12.2019
29075	#29075 Name: Ahmad HAMAWI	Syria	Individual	SDN	SYRIA	31.12.2019
29076	#29076 Name: Samir al-Ahmad AL-YUSUF	Syria	Individual	SDN	SYRIA	31.12.2019
29077	#29077 Name: Muhammad 'ALI	Syria	Individual	SDN	SYRIA	31.12.2019
29078	#29078 Name: ATIQULLAH WALI MOHAMMAD عتیق الله ولی محمد Atiqullah	Tirin Kot District, Uruzgan Province Khwaja Malik village, Arghandab District, Kandahar Province	Individual	UN	Taliban	31.12.2019
29079	#29079 Name: Basil SHA'BAN	Syria	Individual	SDN	SYRIA	31.12.2019
29080	#29080 Name: Muhammad Amin NAJJAR	Syria	Individual	SDN	SYRIA	31.12.2019