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): 2025.06.24 | 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 24,361-24,380 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
24361	#24361 Name: Nouri Hassan Al-Nour Hassan Hassan Nouri Hassan Al-Nour	Damascus	Individual	UK	Syria	31.12.2019
24362	#24362 Name: Hijazi Hassan Hassan Hijazi	Quneitra	Individual	UK	Syria	31.12.2019
24363	#24363 Name: Maria Elda HERNANDEZ PULIDO	Calle Juan de Dios Peza 1015, Colonia Mexico 22150, Tijuana, Baja California, Mexico c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, Mexico Baja California Norte, Mexico	Individual	SDN	SDNTK	31.12.2019
24364	#24364 Name: Safiyeh Hassan Safiye Hassan Hassan Safiye Hassan Safiyeh	Latakia	Individual	UK	Syria	31.12.2019
24365	#24365 Name: Minister Shammas Hassib Elias Shammas Hasib Elias Elias Hasib Shammas Elias Hassib Shammas	Aleppo	Individual	UK	Syria	31.12.2019
24366	#24366 Name: Dr. Al Wez Hazwan Al-Wazz Hazwan Al-Wez Hazwan Hazwan Al Wez Hazwan al-Wazz Hazwan al-Wez	Damascus	Individual	UK	Syria	31.12.2019
24367	#24367 Name: Hilal Hilal Al-Hilal Hilal al-Hilal Hilal هلال هلال	-	Individual	UK	Syria	31.12.2019
24368	#24368 Name: Al-Sha'ar Hisham Mohammad Mamdouth Hisham Mohammad Mamdouth Al-Sha'ar	Damascus	Individual	UK	Syria	31.12.2019
24369	#24369 Name: Hojjatoleslam Taeb Hossein Taeb Hassan Taeb Hoseyn Taeb Hosein Taeb Hossein Hassan Taeb Hosein Taeb Hoseyn Taeb Hossein Taeb	Tehran	Individual	UK	Syria Iran (Human Rights) Iran	31.12.2019
24370	#24370 Name: Jazai'iri Houmam Jazai’Iri Houmam Al-Jazaeri Houmam Al-Jazairi Houmam Jazai’Iri Humam Al-Jazaeri Humam Al-Jazairi Humam Jazai’Iri Hammam Al-Jazaeri Hammam Al-Jazairi Hammam Hammam Jazai'iri Houmam Jazai'iri Humam Jazai'iri Hammam al-Jazaeri Houmam al-Jazaeri Humam al-Jazaeri Hammam al-Jazairi Houmam al-Jazairi Humam al-Jazairi	-	Individual	UK	Syria	31.12.2019
24371	#24371 Name: Major General Luqa Hussam Luqa Hussam Louqa Hussam Louca Hussam Louka Hussam Luka Hussam Luqa Husam Louqa Husam Louca Husam Louka Husam Luka Husam Luqa Housam Louqa Housam Louca Housam Louka Housam Luka Housam Luqa Houssam Louqa Houssam Louca Houssam Louka Houssam Luka Houssam Husam Housam Houssam Louqa Louca Louka Luka Housam Louca Houssam Louca Husam Louca Hussam Louca Housam Louka Houssam Louka Husam Louka Hussam Louka Housam Louqa Houssam Louqa Husam Louqa Hussam Louqa Housam Luka Houssam Luka Husam Luka Hussam Luka Hussam Luqa Housam Luqa Houssam Luqa Husam Luqa	Damascus	Individual	UK	Syria	31.12.2019
24372	#24372 Name: Arnous Hussein Arnus Hussein Hussein Arnous Hussein Arnus	Idleb	Individual	UK	Syria	31.12.2019
24373	#24373 Name: Farzat Hussein Mahmoud Farzat Hussain Mahmoud Farzat Hussein Mohammad Farzat Hussein Mahmud Hussain Mahmoud Farzat Hussain Mahmud Farzat Hussain Mohammad Farzat Hussein Mahmoud Farzat Hussein Mahmud Farzat Hussein Mohammad Farzat	Hama	Individual	UK	Syria	31.12.2019
24374	#24374 Name: Gilberto MIJARES TRANCOSO	Calle Luis Echeverria 6329-B, Infonavit Presidentes, Tijuana, Baja California, Mexico P.O. Box 43440, San Ysidro, 92173, CA, United States c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, Mexico c/o ADP, S.C., Tijuana, Baja California, Mexico Vicente Guerrero, Durango	Individual	SDN	SDNTK	31.12.2019
24375	#24375 Name: Makhlouf Hussein Makhluf Hussein Makhluf Hussein Makhlouf Hussein Makhluf	Lattakia	Individual	UK	Syria	31.12.2019
24376	#24376 Name: Makhlouf Ihab Makhlouf Ehab Makhlouf Iehab Ehab Makhlouf Iehab Makhlouf Ihab Makhlouf	Damascus	Individual	UK	Syria	31.12.2019
24377	#24377 Name: Sara Imad Abdullah Sarah Imad Abdullah Sara Abullah Sarah Abullah Imad Abdullah Sara Imad Abullah Sara Imad Abdullah Sarah Imad Abullah Sarah عماد عبدالله سارة	Damascus	Individual	UK	Syria	31.12.2019
24378	#24378 Name: Khamis Imad Mohammad Deeb Khamis Mohamed Khamees Mohamed Khamis Muhammad Khamees Muhammad Khamis Mohammed Khamees Mohammed Khamis Imad Mohammad Dib Khamees Imad Mohammad Dib Khamis Imad Muhammad Dib Khamees Imad Muhammad Dib Imad Mohamed Deeb Khamees Imad Mohamed Dib Khamees Imad Mohammad Deeb Khamees Imad Mohammad Dib Khamees Imad Mohammed Deeb Khamees Imad Mohammed Dib Khamees Imad Muhammad Deeb Khamees Imad Muhammad Dib Khamees Imad Mohamed Deeb Khamis Imad Mohamed Dib Khamis Imad Mohammad Deeb Khamis Imad Mohammad Dib Khamis Imad Mohammed Deeb Khamis Imad Mohammed Dib Khamis Imad Muhammad Deeb Khamis Imad Muhammad Dib Khamis	near Damascus	Individual	UK	Syria	31.12.2019
24379	#24379 Name: Doctor Ismael Ismael Isma'il Sma'il Ismail Sma'il Isma'il Ismail Ismail Ismail Ismael Ismael Ismail Ismael Sma'il Ismael Ismael Ismail Sma'il Ismail Ismael Isma'il Ismail Isma'il Sma'il Isma'il	-	Individual	UK	Syria	31.12.2019
24380	#24380 Name: Anbouba Issam Issam Anbouba	Homs	Individual	UK	Syria	31.12.2019