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 37,701-37,720 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
37701	#37701 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
37702	#37702 Name: Imad NUR-AL-DIN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37703	#37703 Name: Umar HIJAZI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37704	#37704 Name: Jamal 'Ali AL-AQRA' Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37705	#37705 Name: Ziyad Ramadan LULAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37706	#37706 Name: Ahmad SABUNI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37707	#37707 Name: Hasan AHMAD Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37708	#37708 Name: Muhammad AL-SHAYKH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37709	#37709 Name: Khalid Zaki QANBAR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37710	#37710 Name: Ahmad SALIM Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37711	#37711 Name: As'ad 'Adnan HALLAQ Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37712	#37712 Name: Haytham SHUNATI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37713	#37713 Name: Wahid HUSAYN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37714	#37714 Name: Mustafa Dib RABI' Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37715	#37715 Name: Faysal KHALUF Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37716	#37716 Name: Hannan JAHHAR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37717	#37717 Name: 'Ali Hajj MUHAMMAD Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37718	#37718 Name: Fadi AL-RAHYAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37719	#37719 Name: Muhammad 'ABDALLAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37720	#37720 Name: Muhammad Mu'ammar QURJU Historical	Syria	Individual	SDN	SYRIA	31.12.2019