Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 34,861-34,880 of 37,603 items.

#	Name	Address	Type	List	Program	Date of publication
34861	#34861 Name: NATIONAL DEFENSE FORCES Historical	Damascus, Syria	Entity	SDN	SYRIA-EO13894	10.11.2020
34862	#34862 Name: Bassam TOU’MA Bassam TU’MA بسامطعمة Historical	Safita	Individual	EU	SYR	07.11.2020
34863	#34863 Name: Hassan GHABACHE Hassan AL-GHABBASH حسنغباشة Hassan GHOBASH Historical	Damascus	Individual	EU	SYR	07.11.2020
34864	#34864 Name: Ziyad SABBAGH زيادصباغ Historical	Aleppo	Individual	EU	SYR	07.11.2020
34865	#34865 Name: حسنقطانة Mohammad Hassan QATANA Historical	Damascus	Individual	EU	SYR	07.11.2020
34866	#34866 Name: Ghassan AL-ZAMIL غسانزامل Ghassan AL-ZAMEL Ghassan ZAMEL Historical	Damascus	Individual	EU	SYR	07.11.2020
34867	#34867 Name: Mohamad Fayez AL-BARASHA Mohammad Fayez BARCHA Mohammad Fayez AL-BARSHA Mohammad Fayez AL-BARASHA محمدفايزبرشة Mohamad Fayez BARCHA Mohamad Fayed AL-BARSHA Historical	Damascus	Individual	EU	SYR	07.11.2020
34868	#34868 Name: Malloul HUSSEIN Malloul AL-HUSSEIN ملولحسين Maloul AL-HUSSEIN Maloul HUSSEIN Historical	Al-Hasakah Governorate	Individual	EU	SYR	07.11.2020
34869	#34869 Name: محمدسميرحداد Mohammad Samir HADDAD Historical	Tartous	Individual	EU	SYR	07.11.2020
34870	#34870 Name: Amir Hossein BAHREINI Historical	Tehran, Iran	Individual	SDN	IRAN-EO13846	30.10.2020
34871	#34871 Name: Mehmet Ferruh AKALIN Historical		Individual	EU	TUR	24.10.2020
34872	#34872 Name: Ahmad AL‐QADRI أحمدالقادري احمد القادري Historical		Individual	EU	SYR	17.10.2020
34873	#34873 Name: محمدمعنزينالعابدين Mohammad Maen Zein Jazba AL-ABIDIN Mohammad Maen Zein Jazba Al-Abidin محمد معن زين العابدين Historical	Aleppo	Individual	EU	SYR	17.10.2020
34874	#34874 Name: Talal Barazi Talal AL-BARAZI طلالالبرازي Historical	Hama city	Individual	EU	SYR	17.10.2020
34875	#34875 Name: لبانةمشوّح Lubana MOUCHAWEH Loubana Mshaweh Lubana Mshaweh Loubana MOUCHAWEH Historical	Damascus	Individual	EU	SYR	17.10.2020
34876	#34876 Name: دارمطباع Darem TABA’A Historical	Damascus	Individual	EU	SYR	17.10.2020
34877	#34877 Name: Ahmad SAYYED Ahmad Alsyed أحمدالسيد Ahmad al-Sayed Ahmad al-Sayyed Historical	Quneitra	Individual	EU	SYR	17.10.2020
34878	#34878 Name: Tamam Raad Tamam RA'AD Tammam Raad Tammam RA’AD تمامرعد Historical	Al-Qusayr Homs	Individual	EU	SYR	17.10.2020
34879	#34879 Name: Kenan YAGHI Kinan YAGHI Kinan Yagi كنانياغي Kenan Yagi Historical	Salmiya, Hama countryside	Individual	EU	SYR	17.10.2020
34880	#34880 Name: Zouhair KHAZIM زهيرخزيم Zuhair KHAZIM Historical	Lattakia Ain al-Tinah	Individual	EU	SYR	17.10.2020