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 37,001-37,020 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
37001	#37001 Name: Muhammad Haytham 'ABD-AL-SAMAD Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37002	#37002 Name: Ruwaydah SA'ADAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37003	#37003 Name: Farhub FADUL Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37004	#37004 Name: Muhammad Iyad AL-NA'IMI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37005	#37005 Name: Muhammad Nasir SABBAGH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37006	#37006 Name: Mahmubd AL-HARZRURI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37007	#37007 Name: Ibrahim Sa'd Zayn-al-'Abidin JAZBAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37008	#37008 Name: Qasim AL-NAJJAR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37009	#37009 Name: Muhammad Nazmi 'Ulwani DABBAGH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37010	#37010 Name: Abdallah 'ABDU Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37011	#37011 Name: Ali ASWAD Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37012	#37012 Name: Sa'dallah 'Atif LABABIDI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37013	#37013 Name: Jamal Zaydan SHAHT Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37014	#37014 Name: Muhammad Jalal HILALI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37015	#37015 Name: Muhammad AL-RAHHAL Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37016	#37016 Name: Amir MUSHRIF Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37017	#37017 Name: Muhammad Nadim Subhi ZIHAR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37018	#37018 Name: 'Abd-al-'Azim AL-BAKKUR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37019	#37019 Name: Ahmad DAWARAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37020	#37020 Name: Imad Isma'il BASHA Historical	Syria	Individual	SDN	SYRIA	31.12.2019