Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 11,401-11,420 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
11401	#11401 Name: محمد شاليش Mohammad SHALISH	-	Individual	EU	SYR	02.05.2023
11402	#11402 Name: Waseem Omar AL-MASALMA وسيم عمر المسالمة	Bosra Al-Sham	Individual	EU	SYR	02.05.2023
11403	#11403 Name: عامرتيسير خيتي Amer Tayseer KHITI	Douma	Individual	EU	SYR	02.05.2023
11404	#11404 Name: عبد اللطيف حميدة ‘Hamida’ Abdellatif HAMID	Aleppo	Individual	EU	SYR	02.05.2023
11405	#11405 Name: نوح زعيتر Noah ZAYTAR Noah ZAITER Nouh ZAITER	Zahle	Individual	EU	SYR	02.05.2023
11406	#11406 Name: طاهر الكيالي Taher AL-KAYALI		Individual	EU	SYR	02.05.2023
11407	#11407 Name: Imad Abu ZUREIQ Emad Abu ZURAIQ عماد أبو زريق Imad Abu ZREIK	Nasib	Individual	EU	SYR	02.05.2023
11408	#11408 Name: حسن محمد دقو Hassan Muhammad DAQQOU	Tfail	Individual	EU	SYR	02.05.2023
11409	#11409 Name: جهاد بركات Jihad BARAKAT	Qardahah	Individual	EU	SYR	02.05.2023
11410	#11410 Name: راجي فلحوط Raji FALHOUT	Atil	Individual	EU	SYR	02.05.2023
11411	#11411 Name: Asàad Asa’ad Muhammad ABDO ASSAAD محمد عبده أسعد	Ain Tineh Assaad Building, Main Street, Damascus Countryside, SYRIAN ARAB REPUBLIC	Individual	EU	SYR	02.05.2023
11412	#11412 Name: Samer AL-DIBIS سامر الدبس Samir AL-DIBS Samer AL-DIBS Samir AL-DIBIS	Damascus Naher Street, Rawda,, Damascus, SYRIAN ARAB REPUBLIC	Individual	EU	SYR	02.05.2023
11413	#11413 Name: Ali Najib IBRAHIM Ali Najeeb IBRAHIM علي نجيب إبراهيم	Al-Malki, Damascus, SYRIAN ARAB REPUBLIC	Individual	EU	SYR	02.05.2023
11414	#11414 Name: Jamal ISMAIL Jamal al-Ismail جمال إسماعيل Jamal Ismael	-	Individual	EU	SYR	02.05.2023
11415	#11415 Name: Jamal AL-KHATIB جمال الخطيب	-	Individual	EU	SYR	02.05.2023
11416	#11416 Name: Usama AL-MALIKI أسامة المالكي Osama AL-MALIKI	Damascus Villa 98, Sharqiyyat, Jazira al-Khamisa, Damascus Countryside, SYRIAN ARAB REPUBLIC	Individual	EU	SYR	02.05.2023
11417	#11417 Name: فادي أحمد Fadi SAQER Fadi SAQIR Fadi SAQR Fady SAKR	Jablah	Individual	EU	SYR	02.05.2023
11418	#11418 Name: Ahmad Ali TAHER احمد علي طاهر	Mazze, Western Villas, Saraya 36 Building, 3rd Floor, Damascus, SYRIAN ARAB REPUBLIC	Individual	EU	SYR	02.05.2023
11419	#11419 Name: أمجد يوسف Amjad YOUSSEF Amjad Yusuf Amjad Yousef	-	Individual	EU	SYR	02.05.2023
11420	#11420 Name: أسامة رمضان Usama RAMADAN Osama RAMADAN	Mazze, Western Villas, Saraya 36 Building, 3rd Floor, Damascus, SYRIAN ARAB REPUBLIC	Individual	EU	SYR	02.05.2023