Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 11,821-11,840 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
11821	#11821 Name: وسيم بديع الأسد Wasim Badia AL-ASSAD Wasim Badia AL-ASAD	Qardaha	Individual	EU	SYR	02.05.2023
11822	#11822 Name: ‘Samir’ سامر كمال الأسد Samer Kamal AL-ASAD Samer Kamal AL-ASSAD	Qardaha	Individual	EU	SYR	02.05.2023
11823	#11823 Name: ‘Rifa’at’ مضر رفعت الأسد Mudar Rifaat AL-ASAD Mudar Rifaat AL-ASSAD		Individual	EU	SYR	02.05.2023
11824	#11824 Name: محمد شاليش Mohammad SHALISH	-	Individual	EU	SYR	02.05.2023
11825	#11825 Name: Waseem Omar AL-MASALMA وسيم عمر المسالمة	Bosra Al-Sham	Individual	EU	SYR	02.05.2023
11826	#11826 Name: عامرتيسير خيتي Amer Tayseer KHITI	Douma	Individual	EU	SYR	02.05.2023
11827	#11827 Name: عبد اللطيف حميدة ‘Hamida’ Abdellatif HAMID	Aleppo	Individual	EU	SYR	02.05.2023
11828	#11828 Name: نوح زعيتر Noah ZAYTAR Noah ZAITER Nouh ZAITER	Zahle	Individual	EU	SYR	02.05.2023
11829	#11829 Name: طاهر الكيالي Taher AL-KAYALI		Individual	EU	SYR	02.05.2023
11830	#11830 Name: Imad Abu ZUREIQ Emad Abu ZURAIQ عماد أبو زريق Imad Abu ZREIK	Nasib	Individual	EU	SYR	02.05.2023
11831	#11831 Name: حسن محمد دقو Hassan Muhammad DAQQOU	Tfail	Individual	EU	SYR	02.05.2023
11832	#11832 Name: جهاد بركات Jihad BARAKAT	Qardahah	Individual	EU	SYR	02.05.2023
11833	#11833 Name: راجي فلحوط Raji FALHOUT	Atil	Individual	EU	SYR	02.05.2023
11834	#11834 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
11835	#11835 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
11836	#11836 Name: Ali Najib IBRAHIM Ali Najeeb IBRAHIM علي نجيب إبراهيم	Al-Malki, Damascus, SYRIAN ARAB REPUBLIC	Individual	EU	SYR	02.05.2023
11837	#11837 Name: Jamal ISMAIL Jamal al-Ismail جمال إسماعيل Jamal Ismael	-	Individual	EU	SYR	02.05.2023
11838	#11838 Name: Jamal AL-KHATIB جمال الخطيب	-	Individual	EU	SYR	02.05.2023
11839	#11839 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
11840	#11840 Name: فادي أحمد Fadi SAQER Fadi SAQIR Fadi SAQR Fady SAKR	Jablah	Individual	EU	SYR	02.05.2023