Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 36,461-36,480 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
36461	#36461 Name: Hazwan AL-WAZZ Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
36462	#36462 Name: Mohammad ZAFER MIHBEK Historical	Aleppo, Syria	Individual	SDN	SYRIA	31.12.2019
36463	#36463 Name: Fuad SHUKRI KURDI Historical	Aleppo, Syria	Individual	SDN	SYRIA	31.12.2019
36464	#36464 Name: Mahmoud IBRAHIM SAID Historical	Lattakia, Syria	Individual	SDN	SYRIA	31.12.2019
36465	#36465 Name: Safwan AL-ASSAF Historical	Hama, Syria	Individual	SDN	SYRIA	31.12.2019
36466	#36466 Name: Yasser AL-SIBAEI Historical	Homs, Syria	Individual	SDN	SYRIA	31.12.2019
36467	#36467 Name: Said MU'ZI HNEIDI Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
36468	#36468 Name: Lubanah MSHAWEH Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
36469	#36469 Name: Jassim MOHAMMAD ZAKARYA Historical	Hasaka, Syria	Individual	SDN	SYRIA	31.12.2019
36470	#36470 Name: Omran AHED AL-ZOUBI Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
36471	#36471 Name: Ali HAIDAR Historical	Hama, Syria	Individual	SDN	SYRIA	31.12.2019
36472	#36472 Name: Nazira FARAH SARKIS Historical	Aleppo, Syria	Individual	SDN	SYRIA	31.12.2019
36473	#36473 Name: Qadri JAMIL Kadri JAMIL Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
36474	#36474 Name: DREX TECHNOLOGIES S.A. DREX TECHNOLOGIES Historical	Virgin Islands, British	Entity	SDN	SYRIA	31.12.2019
36475	#36475 Name: Mohammad Abdul-Sattar AL-SAYYED Historical	Tartus, Syria	Individual	SDN	SYRIA	31.12.2019
36476	#36476 Name: Radwan HABIB Historical	Aleppo, Syria	Individual	SDN	SYRIA	31.12.2019
36477	#36477 Name: Hala Mohammad AL-NASSER Historical	Raqqa, Syria	Individual	SDN	SYRIA	31.12.2019
36478	#36478 Name: Bassam HANNA Historical	Aleppo, Syria	Individual	SDN	SYRIA	31.12.2019
36479	#36479 Name: Hussein Mahmoud FARZAT Historical	Hama, Syria	Individual	SDN	SYRIA	31.12.2019
36480	#36480 Name: Omar Ibrahim GHALAWANJI Historical	Tartous, Syria	Individual	SDN	SYRIA	31.12.2019