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 - 26.06.2025.

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 22,981-23,000 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
22981	#22981 Name: Moussavi Seyed Mohammad Bagher Seyed Mohammad Bagher Moussavi	-	Individual	UK	Iran (Human Rights) Iran	31.12.2019
22982	#22982 Name: Shariati Seyeed Hassan Seyeed Hassan Shariati	-	Individual	UK	Iran (Human Rights) Iran	31.12.2019
22983	#22983 Name: Musavi-Tabar Seyyed Reza Seyyed Reza Musavi-Tabar	-	Individual	UK	Iran (Human Rights) Iran	31.12.2019
22984	#22984 Name: Kazemi Toraj Toraj Kazemi	-	Individual	UK	Iran (Human Rights) Iran	31.12.2019
22985	#22985 Name: Abdullah Abdelhamid Khamis Abdullah Abdulhamid Khamis Khamis Abdulhamid Khamis Adballa Abdulhamid Khamis Abdullah Hamid Khamis Hamid Adballa Hamid Abdullah Abdelhamid Khamis Ahmad Khamis Abdelhamid Khamis Ahmad Adballa Abdelhamid Khamis Ahmad Abdelhamid Khamis Khamis Khamis Ahmad Abdelhamid Khamis Abdulhamid Khamis Ahmad Abdulhamid Abdelhamid Khamis Abdullah Abdelhamid Khamis Adballa Hamid Ahmad Hamid Khamis Ahmad Hamid	-	Individual	UK	Syria	31.12.2019
22986	#22986 Name: Brigadier General Dawwa Ali Ali Dawwa علي ضوا	-	Individual	UK	Syria	31.12.2019
22987	#22987 Name: Al-Sharif Ammar Al-Charif Ammar Sharif Ammar Charif Ammar Al Shareef Ammar Sherif Ammar Al-Sharif Amar Al-Charif Amar Sharif Amar Charif Amar Al Shareef Amar Sherif Amar Al-Sharif Ammar Medhat Al-Charif Ammar Medhat Sharif Ammar Medhat Charif Ammar Medhat Al Shareef Ammar Medhat Sherif Ammar Medhat Amar al Shareef Ammar al Shareef Ammar Medhat al Shareef Amar Al-Charif Ammar Al-Charif Ammar Medhat Al-Charif Amar Al-Sharif Ammar Al-Sharif Ammar Medhat Al-Sharif Amar Charif Ammar Charif Ammar Medhat Charif Amar Sharif Ammar Sharif Ammar Medhat Sharif Amar Sherif Ammar Sherif Ammar Medhat Sherif يف الشر عمار	Lattakia	Individual	UK	Syria	31.12.2019
22988	#22988 Name: Kafan Ahmad Kafan Ahmed Ahmad Kafan Ahmed Kafan	-	Individual	UK	Syria	31.12.2019
22989	#22989 Name: Abdul-Qader Ahmad Sheikh Abdul-Qadir Ahmad Sheikh Abdulquader Ahmad Sheikh Abdul-Qadir Ahmad Al-Sheik Abdulquader Ahmad Al-Sheik Abdul Qadir Ahmad Sheikh Ahmad al-Sheik Abdulqader Ahmad Sheikh Abdul-Qader Ahmad Sheikh Abdul Qadir القادر عبد الشيخ أحمد	-	Individual	UK	Syria	31.12.2019
22990	#22990 Name: Brigadier General Najib Atej Najeeb Atef Najib Atef Najeeb Atej Najeeb Atif Najib Atif Atef Najeeb Atej Najeeb Atif Najeeb Atef Najib Atej Najib Atif Najib نجيب عاطف	Jablah	Individual	UK	Syria	31.12.2019
22991	#22991 Name: Major General Aqel Bader Bader Aqel	-	Individual	UK	Syria	31.12.2019
22992	#22992 Name: Brigadier General Hilweh Adnan Aboud Helweh Adnan Aboud Adnan Aboud Helweh Adnan Aboud Hilweh عدنان عبود حلوة	-	Individual	UK	Syria	31.12.2019
22993	#22993 Name: Al-Misri Bassam Bassam Al-Misri	-	Individual	UK	Syria	31.12.2019
22994	#22994 Name: GALAPAGOS S.A	Calle 24N No. 6AN-15, Cali, Colombia Carrera 115 No. 16B-121, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
22995	#22995 Name: Bilal Bassel Bilal Basel Basel Bilal Bassel Bilal	-	Individual	UK	Syria	31.12.2019
22996	#22996 Name: Brigadier General Qadour Burhan Quaddour Burhan Qaddur Burhan Burhan Qaddour Burhan Qaddur Burhan Qadour برهان قدور	-	Individual	UK	Syria	31.12.2019
22997	#22997 Name: Hamsho Emad Hamcho Emad Hamchu Emad Hamisho Emad Hemasho Emad Hmeisho Emad Hmisho Emad Hamcho Imad Hamchu Imad Hamisho Imad Hemasho Imad Hmeisho Imad Hmisho Imad Emad Hamcho Imad Hamcho Emad Hemasho Imad Hemasho Emad Hamchu Imad Hamchu Emad Hamisho Imad Hamisho Emad Hamsho Imad Hamsho Emad Hmeisho Imad Hmeisho Emad Hmisho Imad Hmisho	Hamsho Building 31 Baghdad Street Damascus Syria	Individual	UK	Syria	31.12.2019
22998	#22998 Name: Al-Salim Ali Al-Saleem Ali Ali Al-Saleem Ayoub Al-Saleem Ali Al-Salim Ayoub Al-Salim	-	Individual	UK	Syria	31.12.2019
22999	#22999 Name: Al-Hamid Firas Brigadier General Al-Hamed Firas Firas Al-Hamed Firas Al-Hamid	-	Individual	UK	Syria	31.12.2019
23000	#23000 Name: Major General Hamoudeh Fo'ad Hamoudeh Fouad Hammoudeh Fouad Hammoude Fouad Hammouda Fouad Hammoudah Fouad Hamoudeh Fu'ad Hammoudeh Fu'ad Hammoude Fu'ad Hammouda Fu'ad Hammoudah Fu'ad Fo'ad Hammouda Fouad Hammouda Fu'ad Hammouda Fo'ad Hammoudah Fouad Hammoudah Fu'ad Hammoudah Fo'ad Hammoude Fouad Hammoude Fu'ad Hammoude Fo'ad Hammoudeh Fouad Hammoudeh Fu'ad Hammoudeh Fo'ad Hamoudeh Fouad Hamoudeh Fu'ad Hamoudeh	-	Individual	UK	Syria	31.12.2019