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 29,121-29,140 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
29121	#29121 Name: Bashar SA'ADAT	Syria	Individual	SDN	SYRIA	31.12.2019
29122	#29122 Name: AHMED JAN AKHUNDZADA WAZIR احمد جان آخوندزاده وزیر Haji Ahmad Jan Ahmed Jan Akhund	Kandahar Province Tirin Kot District, Uruzgan Province	Individual	UN	Taliban	31.12.2019
29123	#29123 Name: Murad AS'AD	Syria	Individual	SDN	SYRIA	31.12.2019
29124	#29124 Name: Khalid al-Hajj Muhammad AL-'AYSH	Syria	Individual	SDN	SYRIA	31.12.2019
29125	#29125 Name: Ahd JADDU'	Syria	Individual	SDN	SYRIA	31.12.2019
29126	#29126 Name: Hasan KHADDUR	Syria	Individual	SDN	SYRIA	31.12.2019
29127	#29127 Name: Salma MUKHAYBIR	Syria	Individual	SDN	SYRIA	31.12.2019
29128	#29128 Name: Jihad-al-Din QURJU	Syria	Individual	SDN	SYRIA	31.12.2019
29129	#29129 Name: 'Abd-al-Nasir Ibbi ZAMR	Syria	Individual	SDN	SYRIA	31.12.2019
29130	#29130 Name: Muhammad 'Arif al-Hasan AL-KHUDAYR	Syria	Individual	SDN	SYRIA	31.12.2019
29131	#29131 Name: Ali JUMUL	Syria	Individual	SDN	SYRIA	31.12.2019
29132	#29132 Name: Abdallah AL-HASAN	Syria	Individual	SDN	SYRIA	31.12.2019
29133	#29133 Name: TARIQ ANWAR EL SAYED AHMED طاريق أنور السيد احمد Hamdi Ahmad Farag Amr Al-Fatih Fathi Tarek Anwar El Sayed Ahmad	Alexandria	Individual	UN	Al-Qaida	31.12.2019
29134	#29134 Name: MOHAMMAD JAWAD WAZIRI محمد جواد وزیری	Jaghatu District, Maidan Wardak Province Sharana District, Paktia Province	Individual	UN	Taliban	31.12.2019
29135	#29135 Name: Wasim SALMAN	Syria	Individual	SDN	SYRIA	31.12.2019
29136	#29136 Name: Dayma SULAYMAN	Syria	Individual	SDN	SYRIA	31.12.2019
29137	#29137 Name: Ahmad Nadir Ibrahim BASHA	Syria	Individual	SDN	SYRIA	31.12.2019
29138	#29138 Name: Ibrahim MUSTAFA	Syria	Individual	SDN	SYRIA	31.12.2019
29139	#29139 Name: Baha' AL-LAYIQ	Syria	Individual	SDN	SYRIA	31.12.2019
29140	#29140 Name: Jamilah TAHA	Syria	Individual	SDN	SYRIA	31.12.2019