Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

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Subjects

Showing 28,961-28,980 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
28961	#28961 Name: Yasin Ahmad DAHI	Syria	Individual	SDN	SYRIA	31.12.2019
28962	#28962 Name: Muhammad Mahmud MAHALLA Muhammad MAHALA	Syria	Individual	SDN	SYRIA	31.12.2019
28963	#28963 Name: Muhammad Khalid RAHMUN	Syria	Individual	SDN	SYRIA	31.12.2019
28964	#28964 Name: Talal Shafiq MAKHLUF Talal MAKHLOUF	Syria	Individual	SDN	SYRIA	31.12.2019
28965	#28965 Name: Saji Jamil DARWISH	Syria	Individual	SDN	SYRIA	31.12.2019
28966	#28966 Name: SYRIAN ARAB ARMY	Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
28967	#28967 Name: SYRIAN ARAB AIR DEFENSE FORCES	Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
28968	#28968 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
28969	#28969 Name: SYRIAN ARAB NAVY	Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
28970	#28970 Name: SYRIAN ARAB REPUBLICAN GUARD	Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
28971	#28971 Name: Ahmad BALLUL Ahmad Muhammad BALLUL Ahmed BALLUL	-	Individual	SDN	SYRIA	31.12.2019
28972	#28972 Name: SYRIAN AIR FORCE	Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
28973	#28973 Name: Badi MUALLA Badi Sulayman MUALLA	Bistuwir, Jablah, Syria Syria	Individual	SDN	SYRIA	31.12.2019
28974	#28974 Name: Dureid DURGHAM Duraid DERGHAM Douraid DERGHAM	-	Individual	SDN	SYRIA	31.12.2019
28975	#28975 Name: Mamun HAMDAN Dr. Maamoun HAMDAN Dr. Mamoun HAMDAN	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
28976	#28976 Name: Ali GHANEM	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
28977	#28977 Name: Ali AL-ZAFIR Ali AL-DAFEER	Tartous, Syria	Individual	SDN	SYRIA	31.12.2019
28978	#28978 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
28979	#28979 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
28980	#28980 Name: Ahmad AL-HAMO Ahmad AL-HAMU Ahmed HAMOU	-	Individual	SDN	SYRIA	31.12.2019