Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.15 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 26,761-26,780 of 36,760 items.

#	Name	Address	Type	List	Program	Date of publication
26761	#26761 Name: Nazira FARAH SARKIS	Aleppo, Syria	Individual	SDN	SYRIA	31.12.2019
26762	#26762 Name: Ahmed Abdulrahman Sihab Ahmed SIHAB Abdulrahman AL-SHARQI	Muharraq, Bahrain	Individual	SDN	SDGT	31.12.2019
26763	#26763 Name: Qadri JAMIL Kadri JAMIL	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
26764	#26764 Name: DREX TECHNOLOGIES S.A. DREX TECHNOLOGIES	Virgin Islands, British	Entity	SDN	SYRIA	31.12.2019
26765	#26765 Name: Mohammad Abdul-Sattar AL-SAYYED	Tartus, Syria	Individual	SDN	SYRIA	31.12.2019
26766	#26766 Name: Radwan HABIB	Aleppo, Syria	Individual	SDN	SYRIA	31.12.2019
26767	#26767 Name: Hala Mohammad AL-NASSER	Raqqa, Syria	Individual	SDN	SYRIA	31.12.2019
26768	#26768 Name: Bassam HANNA	Aleppo, Syria	Individual	SDN	SYRIA	31.12.2019
26769	#26769 Name: Mansour Fadlallah AZZAM	Sweida, Syria	Individual	SDN	SYRIA	31.12.2019
26770	#26770 Name: KHAIRULLAH KHAIRKHWAH خيرالله خيرخواه Mullah Khairullah Khairkhwah Khirullah Said Wali Khairkhwa, born in Kandahar on 01 Jan.1967 Khirullah Said Wali Khairkhwa, born in Kandahar on 01 Jan.1967	Qatar Poti village, Arghistan district, Kandahar province	Individual	UN	Taliban	31.12.2019
26771	#26771 Name: Wael Nader AL-HALQI	Daraa, Syria	Individual	SDN	SYRIA	31.12.2019
26772	#26772 Name: Hussein Mahmoud FARZAT	Hama, Syria	Individual	SDN	SYRIA	31.12.2019
26773	#26773 Name: Omar Ibrahim GHALAWANJI	Tartous, Syria	Individual	SDN	SYRIA	31.12.2019
26774	#26774 Name: Imad Mohammad Deeb KHAMIS	near Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
26775	#26775 Name: Imad Abdul-Ghani SABOUNI Emad Abdul-Ghani SABOUNI	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
26776	#26776 Name: Joseph Jurji SWEID Joseph SUWAID	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
26777	#26777 Name: Giuseppe DELL'AQUILA PEPPE 'O CIUCCIO	Giugliano, Campania, Italy	Individual	SDN	TCO	31.12.2019
26778	#26778 Name: Mario CATERINO	Casal di Principe, Italy	Individual	SDN	TCO	31.12.2019
26779	#26779 Name: Paolo DI MAURO	Naples, Italy	Individual	SDN	TCO	31.12.2019
26780	#26780 Name: Antonio IOVINE O'NINNO	San Cipriano d'Aversa, Italy	Individual	SDN	TCO	31.12.2019