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 28,961-28,980 of 36,654 items.

#	Name	Address	Type	List	Program	Date of publication
28961	#28961 Name: Qasim AL-NAJJAR	Syria	Individual	SDN	SYRIA	31.12.2019
28962	#28962 Name: Muhammad Nazmi 'Ulwani DABBAGH	Syria	Individual	SDN	SYRIA	31.12.2019
28963	#28963 Name: Abdallah 'ABDU	Syria	Individual	SDN	SYRIA	31.12.2019
28964	#28964 Name: Ali ASWAD	Syria	Individual	SDN	SYRIA	31.12.2019
28965	#28965 Name: Sa'dallah 'Atif LABABIDI	Syria	Individual	SDN	SYRIA	31.12.2019
28966	#28966 Name: Jamal Zaydan SHAHT	Syria	Individual	SDN	SYRIA	31.12.2019
28967	#28967 Name: Muhammad Jalal HILALI	Syria	Individual	SDN	SYRIA	31.12.2019
28968	#28968 Name: MAMADU TURE N’Krumah	-	Individual	UN	GB	31.12.2019
28969	#28969 Name: Muhammad AL-RAHHAL	Syria	Individual	SDN	SYRIA	31.12.2019
28970	#28970 Name: Amir MUSHRIF	Syria	Individual	SDN	SYRIA	31.12.2019
28971	#28971 Name: Muhammad Nadim Subhi ZIHAR	Syria	Individual	SDN	SYRIA	31.12.2019
28972	#28972 Name: 'Abd-al-'Azim AL-BAKKUR	Syria	Individual	SDN	SYRIA	31.12.2019
28973	#28973 Name: Ahmad DAWARAH	Syria	Individual	SDN	SYRIA	31.12.2019
28974	#28974 Name: Imad Isma'il BASHA	Syria	Individual	SDN	SYRIA	31.12.2019
28975	#28975 Name: Abd-al-Rahman BASAL	Syria	Individual	SDN	SYRIA	31.12.2019
28976	#28976 Name: Ahd BITAR	Syria	Individual	SDN	SYRIA	31.12.2019
28977	#28977 Name: Faysal MUHAMMAD	Syria	Individual	SDN	SYRIA	31.12.2019
28978	#28978 Name: Samih ANIS	Syria	Individual	SDN	SYRIA	31.12.2019
28979	#28979 Name: Imad NUR-AL-DIN	Syria	Individual	SDN	SYRIA	31.12.2019
28980	#28980 Name: Isa KHIDR	Syria	Individual	SDN	SYRIA	31.12.2019