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 24,421-24,440 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
24421	#24421 Name: Brigadier General Ibrahim Muhammad Muhammad Ibrahim إبراهيم محمد	-	Individual	UK	Syria	31.12.2019
24422	#24422 Name: Lieutenant - General Adanov Munir Adnuf Munir Adanof Munir Adanov Mounir Adnuf Mounir Adanof Mounir Adanov Mouneer Adnuf Mouneer Adanof Mouneer Adanov Monir Adnuf Monir Adanof Monir Adanov Moneer Adnuf Moneer Adanof Moneer Adanov Muneer Adnuf Muneer Adanof Muneer Moneer Adanof Monir Adanof Mouneer Adanof Mounir Adanof Muneer Adanof Munir Adanof Moneer Adanov Monir Adanov Mouneer Adanov Mounir Adanov Muneer Adanov Munir Adanov Moneer Adnuf Monir Adnuf Mouneer Adnuf Mounir Adnuf Muneer Adnuf Munir Adnuf	Homs	Individual	UK	Syria	31.12.2019
24423	#24423 Name: Al Asad Munzir Jamil Al-Assad Munzir Jamil Al-Assad Mundhir Jamil Al-Assad Monzer Jamil Monzer Jamil AL ASAD Mundhir Jamil AL ASAD Munzir Jamil AL ASAD Monzer Jamil Al-Assad Mundhir Jamil Al-Assad Munzir Jamil Al-Assad منذر الأسد	Kerdaha, Latakia Province	Individual	UK	Syria	31.12.2019
24424	#24424 Name: Engineer Al-Hasan Nabil Al-Hassan Nabil Al-Hassan Nabil al-Hasan al-Hassan حسن نبيل	Aleppo	Individual	UK	Syria	31.12.2019
24425	#24425 Name: Dr Sarkees Nazeera Farah Sarkees Nadheera Farah Sarkees Nadira Farah Sarkis Nadhira Farah Sarkis Nazeera Farah Sarkis Nadheera Farah Sarkees Nazira Farah Sarkis Nazira Farah Nadhira Farah SARKIS Nazeera Farah SARKIS Nazira Farah SARKIS Nadheera Farah SARKEES Nadira Farah SARKEES Nazeera Farah Sarkees Nazira Farah SARKEES Nadheera Farah SARKIS	Aleppo	Individual	UK	Syria	31.12.2019
24426	#24426 Name: Yazaji Nizar Wahbeh Yazaji Nizar Wehbe Yazigi Al-Yazigi al-Yazigi Nizar Wahbeh Yazaji Nizar Wehbe Yazaji	Damascus	Individual	UK	Syria	31.12.2019
24427	#24427 Name: Ghalawanji Omar Ibrahim Omar Ibrahim Ghalawanji	Tartous	Individual	UK	Syria	31.12.2019
24428	#24428 Name: Dr Jamil Qadri Jameel Qadri Jamil Kadri Jameel Kadri Kadri Jamil Qadri Jamil Kadri Jameel Qadri Jameel	Damascus	Individual	UK	Syria	31.12.2019
24429	#24429 Name: Javier ABAUNZA MARTINEZ	Guernica, Vizcaya Province, Spain	Individual	SDN	SDGT	31.12.2019
24430	#24430 Name: Colonel Mihoub Qusay Qusay Mihoub	Derghamo, Jableh, Lattakia	Individual	UK	Syria	31.12.2019
24431	#24431 Name: Minister Sa'ad Rafe'a Abu Saad Rafe'a Abu Rafe'a Abu SAAD Rafe'a Abu Sa'ad رافع أبو سعد	Habran (Sweida)	Individual	UK	Syria	31.12.2019
24432	#24432 Name: Major General Shahadah Rafiq Chahada Rafiq Chahade Rafiq Chahadeh Rafiq Shahada Rafiq Shshadah Rafiq Shahade Rafiq Shahadeh Rafiq Shahadah Rafeeq Chahada Rafeeq Chahade Rafeeq Chahadeh Rafeeq Shahada Rafeeq Shshadah Rafeeq Shahade Rafeeq Shahadeh Rafeeq Rafeeq Chahada Rafiq Chahada Rafeeq Chahade Rafiq Chahade Rafeeq Chahadeh Rafiq Chahadeh Rafeeq Shahadeh Rafiq Shahadeh Rafeeq Shahada Rafiq Shahada Rafeeq Shahadah Rafiq Shahadah Rafeeq Shahade Rafiq Shahade Rafeeq Shshadah Rafiq Shshadah	Jablah, Latakia Province	Individual	UK	Syria	31.12.2019
24433	#24433 Name: Al-Kouatly Ri'af Al-Quwatly Raeef Al-Quwatli Raeef Al-Quwatli Ri'af Al-Quwatly Raif Al-Quwatli Raif Al-Kouatly Raif Al-Quwatly Ra'if Al-Quwatli Ra'if Al-Kouatly Ra'if Al-Quwatly Ri'af Al-Kouatly Raeef Raeef Al-Kouatly Raif Al-Kouatly Ra'if Al-Kouatly Ri'af Al-Kouatly Raeef al-Quwatli Raif al-Quwatli Ra'if al-Quwatli Ri'af al-Quwatli Raeef al-Quwatly Raif al-Quwatly Ra'if Al-Quwatly Ri'af al-Quwatly رئيف القوتلي	Damascus	Individual	UK	Syria	31.12.2019
24434	#24434 Name: Makhlouf Rami Rami Makhlouf رامي مخلوف	Damascus	Individual	UK	Syria	31.12.2019
24435	#24435 Name: Othman Razan Razan Othman	Governorate of Latakia	Individual	UK	Syria	31.12.2019
24436	#24436 Name: Al-Qadiri Rima Al-Kadiri Rima Rima al-Kadiri Rima Al-Qadiri	Damascus	Individual	UK	Syria	31.12.2019
24437	#24437 Name: Dr. Al Assaf Safwan Al Assaf Safwan Safwan Al Assaf	-	Individual	UK	Syria	31.12.2019
24438	#24438 Name: Major General Darwish Saji' Darwish Saji’ Darwis Saji’ Darwish Saji Jamil Darwis Saji Jamil Darwish Sajee Darwis Sajee Darwish Sjaa Darwis Sjaa Jamil Darwis Sajee Darwis Saji Darwis Saji' Darwis Sjaa Darwis Jamil Darwish Sajee Darwish Saji Darwish Saji' Darwish Sjaa Darwish ساجي درويش	-	Individual	UK	Syria	31.12.2019
24439	#24439 Name: Al-Saffaf Salam Mohammad Salam Mohammad al-Saffaf	-	Individual	UK	Syria	31.12.2019
24440	#24440 Name: NIDAL AL-RABI'I نضال الربيعي	Iraq Al-Dur	Individual	UN	Iraq	31.12.2019