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
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 37,021-37,040 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
37021	#37021 Name: Abd-al-Rahman BASAL Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37022	#37022 Name: Ahd BITAR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37023	#37023 Name: Faysal MUHAMMAD Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37024	#37024 Name: Samih ANIS Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37025	#37025 Name: NAYEF SALAM MUHAMMAD UJAYM AL-HABABI نایف سلام محمد عجیم الحبابي Nayf Salam Muhammad Ujaym al-Hababi Faruq al-Qahtani Faruq al-Qatari Farouq al-Qahtani al Qatari Sheikh Farooq al- Qahtani Shaykh Imran Farouk Sheikh Faroq al-Qatari Historical	Afghanistan	Individual	UN	Al-Qaida	31.12.2019
37026	#37026 Name: Imad NUR-AL-DIN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37027	#37027 Name: Umar HIJAZI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37028	#37028 Name: Jamal 'Ali AL-AQRA' Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37029	#37029 Name: Ziyad Ramadan LULAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37030	#37030 Name: Ahmad SABUNI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37031	#37031 Name: Hasan AHMAD Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37032	#37032 Name: Muhammad AL-SHAYKH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37033	#37033 Name: Khalid Zaki QANBAR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37034	#37034 Name: Ahmad SALIM Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37035	#37035 Name: As'ad 'Adnan HALLAQ Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37036	#37036 Name: Haytham SHUNATI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37037	#37037 Name: Wahid HUSAYN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37038	#37038 Name: Mustafa Dib RABI' Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37039	#37039 Name: Faysal KHALUF Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37040	#37040 Name: Hannan JAHHAR Historical	Syria	Individual	SDN	SYRIA	31.12.2019