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 24,461-24,480 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
24461	#24461 Name: Dr. Mouayyad Mohammad Mouti' Moayyad Mohammad Mouti' Mouayyad Mohammad Muti'a Moayyad Mohammad Muti'a Mohammad Mouti' Mouayyad Mohammad Muti'a Mouayyad	Jericho, Idlib	Individual	UK	Syria	31.12.2019
24462	#24462 Name: Miguel ALBISU IRIARTE	San Sebastian, Guizpucoa Province, Spain	Individual	SDN	SDGT	31.12.2019
24463	#24463 Name: Chairman Talas Anas Talous Anas Tuls Anas Tlass Anas Anas Talas Anas Talous Anas Tlass Anas Tuls	-	Individual	UK	Syria	31.12.2019
24464	#24464 Name: Jamaleddine Nazir Ahmad Jamaleddine Mohammed Ahmad Nazir Mohammed JamalEddine Nazir Ahmad Jamaleddine	Damascus	Individual	UK	Syria	31.12.2019
24465	#24465 Name: Al-Tarazi Mazin Al-Tarazi Mazen Mazen Al-Tarazi Mazin Al-Tarazi مازن الترزي	-	Individual	UK	Syria	31.12.2019
24466	#24466 Name: Foz Samer Fawz Samer Foz Samer Zuhair Fawz Samer Zuhair Foz Samir Fawz Samir Samer Fawz Samer Zuhair Fawz Samir Fawz Samer Foz Samer Zuhair Foz Samir Foz	Latakia Aman Group Address: Damascus (1) Homs (2) Latakia	Individual	UK	Syria	31.12.2019
24467	#24467 Name: Al-Zoubi Khaldoun Al-Zu'bi Khaldoun Zubi Khaldoun Al-Zoubi Khaldoon Al-Zu'bi Khaldoon Zubi Khaldoon Khaldoon Al-Zoubi Khaldoun Al-Zoubi Khaldoon Al-Zu'bi Khaldoun Al-Zu'bi Khaldoon Zubi Khaldoun Zubi	-	Individual	UK	Syria	31.12.2019
24468	#24468 Name: CEO Al-Qatirji Hussam Al-Katerji Hussam Al-Qatirji Hossam Ahmed Al-Katerji Hossam Ahmed Al-Qatirji Hossam Mohammed Al-Katerji Hossam Mohammed Al-Qatirji Hossam Muhammad Al-Katerji Hossam Muhammad Al-Qatirji Hussam Ahmed Al-Katerji Hussam Ahmed Al-Qatirji Hussam Mohammed Al-Katerji Hussam Mohammed Al-Qatirji Hussam Muhammad Al-Katerji Hussam Muhammad Hossam Ahmed Al-Katerji Hossam Mohammed Al-Katerji Hossam Muhammad Al-Katerji Hussam Al-Katerji Hussam Ahmed Al-Katerji Hussam Mohammed Al-Katerji Hussam Muhammad Al-Katerji Hossam Ahmed Al-Qatirji Hossam Mohammed Al-Qatirji Hossam Muhammad Al-Qatirji Hussam Al-Qatirji Hussam Ahmed Al-Qatirji Hussam Mohammed Al-Qatirji Hussam Muhammad Al-Qatirji حسام القاطرجي	Raqqa	Individual	UK	Syria	31.12.2019
24469	#24469 Name: Chairman Assi Bashar Mohammad Bashar Mohammad Assi	-	Individual	UK	Syria	31.12.2019
24470	#24470 Name: Al-Azab Imad Muwaffaq Imad Muwaffaq Al-Azab	Damascus Countryside	Individual	UK	Syria	31.12.2019
24471	#24471 Name: Eusebio ARZALLUS TAPIA	Regil, Guipuzcoa Province, Spain	Individual	SDN	SDGT	31.12.2019
24472	#24472 Name: Al-Khatib Iyad Mohammad Iyad Mohammad Al-Khatib	Damascus	Individual	UK	Syria	31.12.2019
24473	#24473 Name: Major General Al-Rahmoun Mohammad Khaled Al-Rahmoun Mohammad Khaled Rahmun Muhammad Khalid Mohammad Khaled Al-Rahmoun Muhammad Khalid Rahmun	Idleb	Individual	UK	Syria	31.12.2019
24474	#24474 Name: Martini Mohammad Rami Radwan Mohammad Rami Radwan Martini	Aleppo	Individual	UK	Syria	31.12.2019
24475	#24475 Name: Abdullatif Suhail Mohammad Suhail Mohammad Abdullatif	Lattakia	Individual	UK	Syria	31.12.2019
24476	#24476 Name: Abbas Yasser Aziz Abbas Yaser Aziz Abbas Yasr Aziz Abas Yasser Aziz Abas Yaser Aziz Abas Yasr Aziz Yaser Abas Yasr - Aziz Abas Yasser Abas Yasir ABBAS Yasir Aziz Abbas Yasser Abbas Yaser 'Aziz - Abbas Yasr - Aziz 'Aziz - Abbas Yasser 'Aziz - Abbas ياسر عزيز عباس	-	Individual	UK	Syria	31.12.2019
24477	#24477 Name: Al-Kattan Waseem Al-Katan Wasseem Al-Katan Wassim Al-Katan Wasim Al-Qattan Wasseem Al-Katan Anouar Al-Qatan Wasseem Al-Qattan Wassim Al-Qattan Anouar Al-Qattan Wasim Al-Qatan Wassim Al-Qatan Wasim Al-Qatan Anouar Anouar Al-Katan Waseem Al-Katan Wasim Al-Katan Wasseem Al-Katan Wassim Al-Katan Anouar AL-KATTAN Waseem AL-KATTAN Wasim AL-KATTAN Wasseem AL-KATTAN Wassim AL-KATTAN Anouar Al-Qatan Waseem Al-Qatan Wasim Al-Qatan Wasseem Al-Qatan Wassim Al-Qatan Anouar Al-Qattan Waseem Al-Qattan Wasim Al-Qattan Wasseem Al-Qattan Wassim Al-Qattan وسيم أنوار القطان وسيم قطان	-	Individual	UK	Syria	31.12.2019
24478	#24478 Name: Foz Amer Amer Foz عامر فوز	Homs	Individual	UK	Syria	31.12.2019
24479	#24479 Name: Al-Olabi Adel Anwar el-Oulabi Adel Anouar al-Olabi Adil Anwar AL-OLABI Adel Anouar EL-OULABI Adel Anwar EL-OULABI Adil Anwar Adel Anouar AL-OLABI Adel Anwar AL-OLABI Adil Anwar al-Olabi Adel Anouar el-Oulabi Adel Anwar el-Oulabi Adil Anwar el-Oulabi عادل أنور العلبي	-	Individual	UK	Syria	31.12.2019
24480	#24480 Name: Taher Khodr Ali Khodr Ali TAHER خضر علي طاهر	-	Individual	UK	Syria	31.12.2019