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

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Subjects

Showing 28,901-28,920 of 36,654 items.

#	Name	Address	Type	List	Program	Date of publication
28901	#28901 Name: Yusuf AL-HATUM	Syria	Individual	SDN	SYRIA	31.12.2019
28902	#28902 Name: QARI SAIFULLAH TOKHI قاري سیف الله توخى Qari Saifullah Qari Saifullah Al Tokhi Saifullah Tokhi Qari Sahab	Chalo Bawari area, Quetta City, Baluchistan Province, Pakistan Daraz Village, Jaldak wa Tarnak District, Zabul Province	Individual	UN	Taliban	31.12.2019
28903	#28903 Name: Rajab DAYYUB	Syria	Individual	SDN	SYRIA	31.12.2019
28904	#28904 Name: Ayman AL-DALATI	Syria	Individual	SDN	SYRIA	31.12.2019
28905	#28905 Name: Basil AL-HALABI	Syria	Individual	SDN	SYRIA	31.12.2019
28906	#28906 Name: Mahmud ZANBU'AH	Syria	Individual	SDN	SYRIA	31.12.2019
28907	#28907 Name: Abd-al-Salam AL-RASLAN	Syria	Individual	SDN	SYRIA	31.12.2019
28908	#28908 Name: Muhammad HAWWAT	Syria	Individual	SDN	SYRIA	31.12.2019
28909	#28909 Name: Nawras AL-ID	Syria	Individual	SDN	SYRIA	31.12.2019
28910	#28910 Name: Mahmud RAHHAL	Syria	Individual	SDN	SYRIA	31.12.2019
28911	#28911 Name: Salih AL-'ALI	Syria	Individual	SDN	SYRIA	31.12.2019
28912	#28912 Name: Ahd AL-MASRI	Syria	Individual	SDN	SYRIA	31.12.2019
28913	#28913 Name: KIM TONG CHOL Kim Tong-ch'o'l	-	Individual	UN	DPRK	31.12.2019
28914	#28914 Name: Amin MAJRUD	Syria	Individual	SDN	SYRIA	31.12.2019
28915	#28915 Name: Salim DUMIT	Syria	Individual	SDN	SYRIA	31.12.2019
28916	#28916 Name: Hikmat 'ABDU	Syria	Individual	SDN	SYRIA	31.12.2019
28917	#28917 Name: Ahmad DAHIR	Syria	Individual	SDN	SYRIA	31.12.2019
28918	#28918 Name: Iyad SALIM	Syria	Individual	SDN	SYRIA	31.12.2019
28919	#28919 Name: Haytham ASMAR	Syria	Individual	SDN	SYRIA	31.12.2019
28920	#28920 Name: Musa AL-HARIRI	Syria	Individual	SDN	SYRIA	31.12.2019