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 37,741-37,760 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
37741	#37741 Name: Mus'id AL-'UBAYSI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37742	#37742 Name: Muhammad Fawzi HAJJI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37743	#37743 Name: Husam 'Adbd-al-Barr AL-FAKHURI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37744	#37744 Name: Qasim TABAQ Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37745	#37745 Name: Muhammad 'Azzam SHI'AR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37746	#37746 Name: Abdallah HAFIZ Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37747	#37747 Name: Abd-al-'Aziz 'ABD-AL-QADIR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37748	#37748 Name: Samir 'ALI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37749	#37749 Name: Ibrahim AL-KHUWAYLID Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37750	#37750 Name: 'Abd-al-Salam SHURAYQI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37751	#37751 Name: Muhammad al-Khalid KHASHAFI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37752	#37752 Name: 'Abd-al-Hakim SHURUF Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37753	#37753 Name: Zakariya 'Ali AL-ISMA'IL Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37754	#37754 Name: 'Abdu Tahir AL-MATAR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37755	#37755 Name: Mashhur DIB Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37756	#37756 Name: Akram AL-QUTMAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37757	#37757 Name: Muhammad Wa'il TURAYSI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37758	#37758 Name: Ahmad HAMAWI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37759	#37759 Name: Samir al-Ahmad AL-YUSUF Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37760	#37760 Name: Muhammad 'ALI Historical	Syria	Individual	SDN	SYRIA	31.12.2019