Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., 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): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 28,541-28,560 of 36,654 items.

#	Name	Address	Type	List	Program	Date of publication
28541	#28541 Name: Yasin Ahmad DAHI	Syria	Individual	SDN	SYRIA	31.12.2019
28542	#28542 Name: Muhammad Mahmud MAHALLA Muhammad MAHALA	Syria	Individual	SDN	SYRIA	31.12.2019
28543	#28543 Name: Muhammad Khalid RAHMUN	Syria	Individual	SDN	SYRIA	31.12.2019
28544	#28544 Name: Talal Shafiq MAKHLUF Talal MAKHLOUF	Syria	Individual	SDN	SYRIA	31.12.2019
28545	#28545 Name: Saji Jamil DARWISH	Syria	Individual	SDN	SYRIA	31.12.2019
28546	#28546 Name: SYRIAN ARAB ARMY	Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
28547	#28547 Name: SYRIAN ARAB AIR DEFENSE FORCES	Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
28548	#28548 Name: AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED اختر محمد منصور شاه محمد Akhtar Mohammad Mansour Khan Muhammad Akhtar Muhammad Mansoor Akhtar Mohammad Mansoor Naib Imam	Band-e-Timur village, Maiwand District, Kandahar Province	Individual	UN	Taliban	31.12.2019
28549	#28549 Name: SYRIAN ARAB NAVY	Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
28550	#28550 Name: SYRIAN ARAB REPUBLICAN GUARD	Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
28551	#28551 Name: Ahmad BALLUL Ahmad Muhammad BALLUL Ahmed BALLUL	-	Individual	SDN	SYRIA	31.12.2019
28552	#28552 Name: SYRIAN AIR FORCE	Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
28553	#28553 Name: Badi MUALLA Badi Sulayman MUALLA	Bistuwir, Jablah, Syria Syria	Individual	SDN	SYRIA	31.12.2019
28554	#28554 Name: Dureid DURGHAM Duraid DERGHAM Douraid DERGHAM	-	Individual	SDN	SYRIA	31.12.2019
28555	#28555 Name: Mamun HAMDAN Dr. Maamoun HAMDAN Dr. Mamoun HAMDAN	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
28556	#28556 Name: Ali GHANEM	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
28557	#28557 Name: Ali AL-ZAFIR Ali AL-DAFEER	Tartous, Syria	Individual	SDN	SYRIA	31.12.2019
28558	#28558 Name: Muhammad Ramiz TURJUMAN Ramez TARJAMAN Mohammed Ramez TURGEMAN Mohamed Ramez TOURJUMAN Mohammed Ramez TORGAMAN Mohammed Ramez TOURJMAN	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
28559	#28559 Name: RAHMATULLAH SHAH NAWAZ رحمت الله شاه نواز Qari Rahmat Kari Rahmat	Kamkai Village, Achin District, Nangarhar Province, Afghanistan Surkhel village, Achin District, Nangarhar Province, Afghanistan Batan village, Achin District, Nangarhar Province, Afghanistan Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province	Individual	UN	Taliban	31.12.2019
28560	#28560 Name: Ahmad AL-HAMO Ahmad AL-HAMU Ahmed HAMOU	-	Individual	SDN	SYRIA	31.12.2019