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 37,081-37,100 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
37081	#37081 Name: Muhammad Wa'il TURAYSI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37082	#37082 Name: Ahmad HAMAWI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37083	#37083 Name: Samir al-Ahmad AL-YUSUF Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37084	#37084 Name: Muhammad 'ALI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37085	#37085 Name: Basil SHA'BAN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37086	#37086 Name: Muhammad Amin NAJJAR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37087	#37087 Name: Rashid Rashid NI'MA Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37088	#37088 Name: Ahmad 'ABD-AL-WAHHAB Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37089	#37089 Name: Sabir Khayr MUSATTIT Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37090	#37090 Name: Riyad AL-AHMAD Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37091	#37091 Name: Husayn-Ahmad AL-BAYKU Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37092	#37092 Name: Jalal-al-Din 'Adil JIJAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37093	#37093 Name: Hadil SHUAYHANAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37094	#37094 Name: Malik 'Adil KARIM Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37095	#37095 Name: Ahmad KHALALU Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37096	#37096 Name: Nisrin Bubhi 'ID Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37097	#37097 Name: Muhammad HAITANI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37098	#37098 Name: Diya' WAFA'I Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37099	#37099 Name: Nur-al-Din BAWADUQJI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37100	#37100 Name: Usamah Ramadan MALA'IKAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019