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 - 12.07.2025. 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
Sanction solutions offered by Lursoft IT
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 36,881-36,900 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
36881	#36881 Name: Haytham Ahmad AL-HURANI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36882	#36882 Name: Muhammad AL-IBRAHIM Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36883	#36883 Name: Bilal HASAN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36884	#36884 Name: Ali DARWISH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36885	#36885 Name: Siwumar MUHANNA Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36886	#36886 Name: Badr RASHID Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36887	#36887 Name: ALI AKBAR TABATABAEI Sayed Akbar Tahmaesebi; Syed Akber Tahmaesebi Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar Tahmaesebi Historical	-	Individual	UN	Iran	31.12.2019
36888	#36888 Name: Ayham ISMA'IL Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36889	#36889 Name: Mazin 'ALYA Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36890	#36890 Name: Muhammad Samir AL-FAQIR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36891	#36891 Name: Iman AL-TAWWAKHI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36892	#36892 Name: Ridwan 'Ali AL-JIBAWI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36893	#36893 Name: Samar Shakir JAWISH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36894	#36894 Name: Hiyam JIRJIS Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36895	#36895 Name: Salma AL-JABI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36896	#36896 Name: Rim Nadir AL-TAQI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36897	#36897 Name: Hana AL-'AZBAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36898	#36898 Name: As'ad HASAN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36899	#36899 Name: Safwan AL-AKHRAS Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36900	#36900 Name: Ammar HASAN Historical	Syria	Individual	SDN	SYRIA	31.12.2019