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 28,941-28,960 of 36,654 items.

#	Name	Address	Type	List	Program	Date of publication
28941	#28941 Name: Samir AL-SHA'IR	Syria	Individual	SDN	SYRIA	31.12.2019
28942	#28942 Name: Majd SA'ID	Syria	Individual	SDN	SYRIA	31.12.2019
28943	#28943 Name: Ruba DUWAYR	Syria	Individual	SDN	SYRIA	31.12.2019
28944	#28944 Name: Muhammad SALMAN	Syria	Individual	SDN	SYRIA	31.12.2019
28945	#28945 Name: Ayham Hajj MUSTAFA	Syria	Individual	SDN	SYRIA	31.12.2019
28946	#28946 Name: ANGELO RAMIREZ TRINIDAD Abdul Khalil Abdukahlil Calib Trinidad Kalib Trinidad Abu Khalil Anis	3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines Gattaran, Cagayan Province	Individual	UN	Al-Qaida	31.12.2019
28947	#28947 Name: Susan LAYLA	Syria	Individual	SDN	SYRIA	31.12.2019
28948	#28948 Name: Rahf AL-MASRI	Syria	Individual	SDN	SYRIA	31.12.2019
28949	#28949 Name: Ghusn al-Zuhur AL-FAWAKHIRI	Syria	Individual	SDN	SYRIA	31.12.2019
28950	#28950 Name: Mustafa ZAYDAN	Syria	Individual	SDN	SYRIA	31.12.2019
28951	#28951 Name: Shadi SALMAN	Syria	Individual	SDN	SYRIA	31.12.2019
28952	#28952 Name: Anas AL-WADI	Syria	Individual	SDN	SYRIA	31.12.2019
28953	#28953 Name: Muhammad Haytham 'ABD-AL-SAMAD	Syria	Individual	SDN	SYRIA	31.12.2019
28954	#28954 Name: Ruwaydah SA'ADAH	Syria	Individual	SDN	SYRIA	31.12.2019
28955	#28955 Name: Farhub FADUL	Syria	Individual	SDN	SYRIA	31.12.2019
28956	#28956 Name: Muhammad Iyad AL-NA'IMI	Syria	Individual	SDN	SYRIA	31.12.2019
28957	#28957 Name: MOHAMMED TUFAIL Tufail, S.M. Tuffail, Sheik Mohammed	-	Individual	UN	Al-Qaida	31.12.2019
28958	#28958 Name: Muhammad Nasir SABBAGH	Syria	Individual	SDN	SYRIA	31.12.2019
28959	#28959 Name: Mahmubd AL-HARZRURI	Syria	Individual	SDN	SYRIA	31.12.2019
28960	#28960 Name: Ibrahim Sa'd Zayn-al-'Abidin JAZBAH	Syria	Individual	SDN	SYRIA	31.12.2019