Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.09.2025., 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): 2025.09.08 | 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 37,561-37,580 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
37561	#37561 Name: Siwumar MUHANNA Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37562	#37562 Name: Badr RASHID Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37563	#37563 Name: ALI AKBAR TABATABAEI Sayed Akbar Tahmaesebi; Syed Akber Tahmaesebi Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar Tahmaesebi Historical	-	Individual	UN	Iran	31.12.2019
37564	#37564 Name: Ayham ISMA'IL Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37565	#37565 Name: Mazin 'ALYA Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37566	#37566 Name: Muhammad Samir AL-FAQIR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37567	#37567 Name: Iman AL-TAWWAKHI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37568	#37568 Name: Ridwan 'Ali AL-JIBAWI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37569	#37569 Name: Samar Shakir JAWISH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37570	#37570 Name: Hiyam JIRJIS Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37571	#37571 Name: Salma AL-JABI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37572	#37572 Name: Rim Nadir AL-TAQI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37573	#37573 Name: Hana AL-'AZBAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37574	#37574 Name: As'ad HASAN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37575	#37575 Name: Safwan AL-AKHRAS Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37576	#37576 Name: Ammar HASAN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37577	#37577 Name: Samiya BABA Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37578	#37578 Name: Amin HUDBAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37579	#37579 Name: Yumna Marwan al-Sayyid Sulayman AL-ATASI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37580	#37580 Name: Tamam AL-DARWISH Historical	Syria	Individual	SDN	SYRIA	31.12.2019