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 36,961-36,980 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
36961	#36961 Name: Abd-al-Salam AL-RASLAN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36962	#36962 Name: Muhammad HAWWAT Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36963	#36963 Name: Nawras AL-ID Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36964	#36964 Name: Mahmud RAHHAL Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36965	#36965 Name: Salih AL-'ALI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36966	#36966 Name: Ahd AL-MASRI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36967	#36967 Name: Amin MAJRUD Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36968	#36968 Name: Salim DUMIT Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36969	#36969 Name: Hikmat 'ABDU Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36970	#36970 Name: Ahmad DAHIR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36971	#36971 Name: Iyad SALIM Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36972	#36972 Name: Haytham ASMAR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36973	#36973 Name: Musa AL-HARIRI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36974	#36974 Name: Farhan MAHFUD Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36975	#36975 Name: Tha'ir DAYYUB Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36976	#36976 Name: Isma'il 'ALI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36977	#36977 Name: Muzhir SHARBA Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36978	#36978 Name: Misbah MIRDASH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36979	#36979 Name: Faysal BU'AYTI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36980	#36980 Name: Zakariya AL-'ALI Historical	Syria	Individual	SDN	SYRIA	31.12.2019