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

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Subjects

Showing 24,381-24,400 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
24381	#24381 Name: Khalil Issam Issam Khalil	Banias, Tartous Governorate	Individual	UK	Syria	31.12.2019
24382	#24382 Name: Makhlouf Iyad Makhlouf Eyad Mohamad Eyad Mohamad Makhlouf Iyad Makhlouf عصام حلاق	Damascus	Individual	UK	Syria	31.12.2019
24383	#24383 Name: Dr. Zakaria Jassem Mohammad Zakaria Jasem Mohammad Zakaria Mohamed Zakaria Muhammad Zakaria Mohammed Jasem Mohamed Zakaria Jasem Mohammad Zakaria Jasem Mohammed Zakaria Jasem Muhammad Zakaria Jassem Mohamed Zakaria Jassem Mohammad Zakaria Jassem Mohammed Zakaria Jassem Muhammad Zakaria	-	Individual	UK	Syria	31.12.2019
24384	#24384 Name: Major General Hassan Jamil Al-Hassan Jamieel Assan Jamieel Al-Hassan Jamil Assan Jamil Al-Hassan Jameel Assan Jameel Jamil Hassan Jameel Al-Hassan Jamieel Al-Hassan Jamil Al-Hassan Jameel Assan Jamieel Assan Jamil Assan Jameel Hassan Jamieel Hassan	Qusayr Homs	Individual	UK	Syria	31.12.2019
24385	#24385 Name: Luis Ignacio MORENO MEDINA	Calle Guadalupe Victoria 6, Colonia Lomas Hipodromo, Tijuana, Baja California, Mexico Calle Guadalupe Victoria 9, Colonia Lomas Hipodromo, Tijuana, Baja California, Mexico Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio, Tijuana, Baja California, Mexico Avenida de las Americas 3048, Fraccionamiento El Paraiso, 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 c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California, Mexico c/o ADP, S.C., Tijuana, Baja California, Mexico c/o Forpres, S.C., Tijuana, Baja California, Mexico c/o Accesos Electronicos, S.A. de C.V., Tijuana, Baja California, Mexico c/o Operadora Valpark, S.A. de C.V., Tijuana, Baja California, Mexico c/o Valpark, S.A. de C.V., Tijuana, Baja California, Mexico c/o Gex Explore, S. de R.L. de C.V., Tijuana, Baja California, Mexico Distrito Federal, Mexico	Individual	SDN	SDNTK	31.12.2019
24386	#24386 Name: Major General Al-Musa Jayyiz Rayyan al-Mousa Jayyiz Rayyan al-Moussa Jayyiz Rayyan Al-Musa Jaez Sawada al-Hammoud al-Mousa Jaez Sawada al-Hammoud al-Moussa Jaez Sawada al-Hammoud Al-Musa Jayez al-Hammoud al-Mousa Jayez al-Hammoud al-Moussa Jayez al-Hammoud Jaez Sawada al-Hammoud al-Mousa Jayez al-Hammoud al-Mousa Jayyiz Rayyan Al-Musa جايز الحمود الموسى	Hama	Individual	UK	Syria	31.12.2019
24387	#24387 Name: Suwaid Joseph Joseph Suwaid Joseph SUWAID Joseph SWEID	Damascus	Individual	UK	Syria	31.12.2019
24388	#24388 Name: Al-Sheikha Kamal Dr Cheikha Kamal Kamal al-Sheikha Kamal Cheika	Damascus	Individual	UK	Syria	31.12.2019
24389	#24389 Name: Tu'ma Kamal Eddin Tohme Kamaleddine Tohme Kamal El Din Kamal Eddin Tohme Kamal el din Tohme Kamaleddine Tohme Kamal Eddin Tu'ma Kamal el din Tu'ma Kamaleddine Tu'ma	Damascus	Individual	UK	Syria	31.12.2019
24390	#24390 Name: Doctor Souleymane Abdallah Khalaf Sleiman Al-Abdullah Khalaf Sleiman Al-Abdulla Khalaf Khalaf Souleymane Abdallah Khalaf Sleiman Al-Abdulla Khalaf Sleiman Al-Abdullah	Deir ez-Zor	Individual	UK	Syria	31.12.2019
24391	#24391 Name: Doctor Orfali Khodr Urfali Khodr Orphaly Khodr Orfali Khud Urfali Khud Orphaly Khud Orfali Khudr Urfali Khudr Orphaly Khudr Khodr Orfali Khud Orfali Khudr Orfali Khodr Orphaly Khud Orphaly Khudr Orphaly Khodr Urfali Khud Urfali Khudr Urfali	Deir Ezzor	Individual	UK	Syria	31.12.2019
24392	#24392 Name: Al-Shammat Kinda Shmat Kinda Kinda Al-Shammat Kinda Shmat	-	Individual	UK	Syria	31.12.2019
24393	#24393 Name: Dr. Mushaweh Lubana Mshaweh Lubana Mshawwehy Lubana Mushawweh Lubana Mushaweh Lubanah Mshaweh Lubanah Mshawwehy Lubanah Mushawweh Lubanah Lubanah Mshawwehy Lubana Mushawweh Lubanah Mushawweh Lubana Mshawwehy Lubana Mshaweh Lubanah Mshaweh Lubana Mushaweh Lubanah Mushaweh	Damascus	Individual	UK	Syria	31.12.2019
24394	#24394 Name: Doctor Hamdan Maamoun Hamdan Ma'moun Maamoun Hamdan Ma'moun Hamdan	Damascus	Individual	UK	Syria	31.12.2019
24395	#24395 Name: Major General Sawan Mayzar 'Abdu Sawan Meezar Mayzar Abdu Sawan Meezer Sawan ميزار عبد الصوان	-	Individual	UK	Syria	31.12.2019
24396	#24396 Name: Francisco Javier OROPEZA MEDRANO	Avenida Los Reyes 18108-D, Fraccionamiento Villa de Baja California 22684, Tijuana, Baja California, Mexico c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico Coahuila, Mexico	Individual	SDN	SDNTK	31.12.2019
24397	#24397 Name: Major General Al-Assad Maher Al-Assad Mahir Maher Al-Assad Mahir Al-Assad	Damascus	Individual	UK	Syria	31.12.2019
24398	#24398 Name: Al-Assad Manal Al Jadaan Manal Manal Al Jadaan Manal Al-Assad	Damascus	Individual	UK	Syria	31.12.2019
24399	#24399 Name: Dr. Sai'id Mahmoud Ibraheem Saiid Mahmoud Ibraheem Said Mahmoud Ibraheem Sa’Eed Mahmoud Ibraheem Saeed Mahmoud Ibraheem Mahmoud Ibraheem Sa'eed Mahmoud Ibraheem Saeed Mahmoud Ibraheem Sa'id Mahmoud Ibraheem Said Mahmoud Ibraheem Saiid	Lattakia	Individual	UK	Syria	31.12.2019
24400	#24400 Name: Azzam Mansour Fadlallah Azzam Mansur Fadl Allah Azam Mansur Fadl Allah Azam Mansour Fadlallah Mansour Fadl Allah Azam Mansour Fadlallah Azam Mansur Fadl Allah Azam Mansur Fadlallah Azam Mansour Fadl Allah Azzam Mansour Fadlallah Azzam Mansur Fadl Allah Azzam Mansur Fadlallah Azzam منصور فضل الله زام	Sweida Province	Individual	UK	Syria	31.12.2019