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 37,581-37,600 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
37581	#37581 Name: Abir 'Abd-al-Karim KHAYMI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37582	#37582 Name: Nariman AL-DAWUD Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37583	#37583 Name: Ridwan Hasan 'ALLUSH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37584	#37584 Name: Sayyar 'ABDALLAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37585	#37585 Name: Fayiz MUSTAFA Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37586	#37586 Name: Ridwan AL-KHATIB Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37587	#37587 Name: Rashid AYYUBI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37588	#37588 Name: Isa NASR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37589	#37589 Name: Saba NASIF Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37590	#37590 Name: Wafa' NAJJAR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37591	#37591 Name: Ghayth AL-SHAWWA Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37592	#37592 Name: Muhammad Riyad HIMSI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37593	#37593 Name: Saba AL-TABBAL Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37594	#37594 Name: Rim 'ABBAS Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37595	#37595 Name: Muhammad SALLUM Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37596	#37596 Name: Jumanah AL-SASI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37597	#37597 Name: Hassan AL-RAYS Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37598	#37598 Name: Nidal AL-SA'ID Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37599	#37599 Name: Yunus SA'UD Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37600	#37600 Name: Sa'id SINDID Historical	Syria	Individual	SDN	SYRIA	31.12.2019