Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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 - 25.06.2025.

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

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Subjects

Showing 21,661-21,680 of 37,543 items.

#	Name	Address	Type	List	Program	Date of publication
21661	#21661 Name: Salah HAMAD صلاح حمد	-	Individual	EU	SYR	31.12.2019
21662	#21662 Name: Riad AL-AHMAD Riad AL-AHMED Riyad AL-AHMED Riyad AL-AHMAD رياض الأحمد	-	Individual	EU	SYR	31.12.2019
21663	#21663 Name: Abdul-Salam Fajr MAHMOUD عبد السلام فجر محمود		Individual	EU	SYR	31.12.2019
21664	#21664 Name: Suheil AL-Abdallah Suhail AL-ABDULLAH Suheil AL-ABDULLAH Suhail AL-Abdallah سهيل العبدالله	-	Individual	EU	SYR	31.12.2019
21665	#21665 Name: Khudr KHUDR خضر خضر	-	Individual	EU	SYR	31.12.2019
21666	#21666 Name: IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR ابراهیم عیسی حاجي محمد البکر Ibrahim 'Issa Haji Muhammad al-Bakar Ibrahim 'Isa Haji al-Bakr Ibrahim Issa Hijji Mohd Albaker Ibrahim Issa Hijji Muhammad al-Baker Ibrahim 'Issa al-Bakar Ibrahim al-Bakr Abu-Khalil	Al Rayyan, Qatar	Individual	UN	Al-Qaida	31.12.2019
21667	#21667 Name: COMERCIALIZACION DE PRODUCTOS VARIOS COPROVA COPROVA SARL	Paris, France	Entity	SDN	CUBA	31.12.2019
21668	#21668 Name: Ibrahim MAALE Ibrahim MA'LA Ibrahim MA'ALA Ibrahim MAALA ابراهيم معلى	-	Individual	EU	SYR	31.12.2019
21669	#21669 Name: Firas AL-HAMED Firas AL-HAMID فراس الحامد	-	Individual	EU	SYR	31.12.2019
21670	#21670 Name: Bassel BILAL Basel BILAL باسل بلال	-	Individual	EU	SYR	31.12.2019
21671	#21671 Name: Ahmad KAFAN Ahmed KAFAN أحمد كافان	-	Individual	EU	SYR	31.12.2019
21672	#21672 Name: Bassam AL-MISRI بسام المصري	-	Individual	EU	SYR	31.12.2019
21673	#21673 Name: COMPANIA DE IMPORTACION Y EXPORTACION IBERIA CIMEX	Spain	Entity	SDN	CUBA	31.12.2019
21674	#21674 Name: Amer Ashi Ammar Aachi Amer Ibrahim al-Achi Amer AL-ACHI Amis al Ashi عامر ابراهيم العشي	-	Individual	EU	SYR	31.12.2019
21675	#21675 Name: Issam HALLAQ عصام حلاق	-	Individual	EU	SYR	31.12.2019
21676	#21676 Name: Ezzedine ISMAIL Ezzedine ISMAEL عزالدين اسماعيل	Bastir, Jableh region Bastir (Jableh region)	Individual	EU	SYR	31.12.2019
21677	#21677 Name: Drex Technologies S.A.	UNKNOWN	Entity	EU	SYR	31.12.2019
21678	#21678 Name: Kadri JAMEEL Qadri JAMEEL Qadri JAMIL Kadri JAMIL قدري جميل	Damascus	Individual	EU	SYR	31.12.2019
21679	#21679 Name: CORPORACION CIMEX, S.A.	Panama	Entity	SDN	CUBA	31.12.2019
21680	#21680 Name: Bassam HANNA بسام حنا	Aleppo	Individual	EU	SYR	31.12.2019