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
Sanction solutions offered by Lursoft IT
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 28,881-28,900 of 36,654 items.

#	Name	Address	Type	List	Program	Date of publication
28881	#28881 Name: Muhammad Akram AL-BURSHAH	Syria	Individual	SDN	SYRIA	31.12.2019
28882	#28882 Name: Ahmad ZARIFAH	Syria	Individual	SDN	SYRIA	31.12.2019
28883	#28883 Name: Yahya 'ABD-AL-JALIL	Syria	Individual	SDN	SYRIA	31.12.2019
28884	#28884 Name: Zakariya AL-'ASALI	Syria	Individual	SDN	SYRIA	31.12.2019
28885	#28885 Name: Maysa' QATTAN	Syria	Individual	SDN	SYRIA	31.12.2019
28886	#28886 Name: Lu'ay DA'UD	Syria	Individual	SDN	SYRIA	31.12.2019
28887	#28887 Name: Mashhur AL-HUSAYN	Syria	Individual	SDN	SYRIA	31.12.2019
28888	#28888 Name: Muhammad Sa'id AL-HAKIM	Syria	Individual	SDN	SYRIA	31.12.2019
28889	#28889 Name: Akram SULAYMAN	Syria	Individual	SDN	SYRIA	31.12.2019
28890	#28890 Name: Muhammad Ghassan TALLUJ	Syria	Individual	SDN	SYRIA	31.12.2019
28891	#28891 Name: PAK TO CHUN Pak Do Chun Pak To’-Ch’un	-	Individual	UN	DPRK	31.12.2019
28892	#28892 Name: Firiyal QATISH	Syria	Individual	SDN	SYRIA	31.12.2019
28893	#28893 Name: Muhammad Hisham Fu'ad YUSUF	Syria	Individual	SDN	SYRIA	31.12.2019
28894	#28894 Name: Sa'id FARMAND	Syria	Individual	SDN	SYRIA	31.12.2019
28895	#28895 Name: Muhammad HUSAYN	Syria	Individual	SDN	SYRIA	31.12.2019
28896	#28896 Name: Muhammad Khayr SUKHAYTAH	Syria	Individual	SDN	SYRIA	31.12.2019
28897	#28897 Name: Muhammad BIZRAH	Syria	Individual	SDN	SYRIA	31.12.2019
28898	#28898 Name: Fayiz BUZ-AL-JUDDI	Syria	Individual	SDN	SYRIA	31.12.2019
28899	#28899 Name: Muna KHABIYYAH	Syria	Individual	SDN	SYRIA	31.12.2019
28900	#28900 Name: Muhsin YUSUF	Syria	Individual	SDN	SYRIA	31.12.2019