Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.04 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 37,121-37,140 of 38,314 items.

#	Name	Address	Type	List	Program	Date of publication
37121	#37121 Name: Mohammad YEHYA MOALLA Historical	Lattakia, Syria	Individual	SDN	SYRIA	31.12.2019
37122	#37122 Name: MEHRDADA AKHLAGHI KETABACHI Historical	-	Individual	UN	Iran	31.12.2019
37123	#37123 Name: Hazwan AL-WAZZ Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
37124	#37124 Name: Mohammad ZAFER MIHBEK Historical	Aleppo, Syria	Individual	SDN	SYRIA	31.12.2019
37125	#37125 Name: Fuad SHUKRI KURDI Historical	Aleppo, Syria	Individual	SDN	SYRIA	31.12.2019
37126	#37126 Name: Mahmoud IBRAHIM SAID Historical	Lattakia, Syria	Individual	SDN	SYRIA	31.12.2019
37127	#37127 Name: Safwan AL-ASSAF Historical	Hama, Syria	Individual	SDN	SYRIA	31.12.2019
37128	#37128 Name: Yasser AL-SIBAEI Historical	Homs, Syria	Individual	SDN	SYRIA	31.12.2019
37129	#37129 Name: Said MU'ZI HNEIDI Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
37130	#37130 Name: Lubanah MSHAWEH Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
37131	#37131 Name: Jassim MOHAMMAD ZAKARYA Historical	Hasaka, Syria	Individual	SDN	SYRIA	31.12.2019
37132	#37132 Name: Omran AHED AL-ZOUBI Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
37133	#37133 Name: Ali HAIDAR Historical	Hama, Syria	Individual	SDN	SYRIA	31.12.2019
37134	#37134 Name: Nazira FARAH SARKIS Historical	Aleppo, Syria	Individual	SDN	SYRIA	31.12.2019
37135	#37135 Name: Qadri JAMIL Kadri JAMIL Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
37136	#37136 Name: DREX TECHNOLOGIES S.A. DREX TECHNOLOGIES Historical	Virgin Islands, British	Entity	SDN	SYRIA	31.12.2019
37137	#37137 Name: Mohammad Abdul-Sattar AL-SAYYED Historical	Tartus, Syria	Individual	SDN	SYRIA	31.12.2019
37138	#37138 Name: Radwan HABIB Historical	Aleppo, Syria	Individual	SDN	SYRIA	31.12.2019
37139	#37139 Name: Hala Mohammad AL-NASSER Historical	Raqqa, Syria	Individual	SDN	SYRIA	31.12.2019
37140	#37140 Name: Bassam HANNA Historical	Aleppo, Syria	Individual	SDN	SYRIA	31.12.2019