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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 28,981-29,000 of 36,654 items.

#	Name	Address	Type	List	Program	Date of publication
28981	#28981 Name: Umar HIJAZI	Syria	Individual	SDN	SYRIA	31.12.2019
28982	#28982 Name: Jamal 'Ali AL-AQRA'	Syria	Individual	SDN	SYRIA	31.12.2019
28983	#28983 Name: Ziyad Ramadan LULAH	Syria	Individual	SDN	SYRIA	31.12.2019
28984	#28984 Name: Ahmad SABUNI	Syria	Individual	SDN	SYRIA	31.12.2019
28985	#28985 Name: Hasan AHMAD	Syria	Individual	SDN	SYRIA	31.12.2019
28986	#28986 Name: Muhammad AL-SHAYKH	Syria	Individual	SDN	SYRIA	31.12.2019
28987	#28987 Name: Khalid Zaki QANBAR	Syria	Individual	SDN	SYRIA	31.12.2019
28988	#28988 Name: Ahmad SALIM	Syria	Individual	SDN	SYRIA	31.12.2019
28989	#28989 Name: ADNAN S. HASAN AHMED عدنان س. حسن أحمد Hasan Ahmed S. Adnan Ahmed Sultan	Amman, Jordan	Individual	UN	Iraq	31.12.2019
28990	#28990 Name: DOKU KHAMATOVICH UMAROV Умаров Доку Хаматович Lom-ali Butayev (Butaev) Dokka Umarov	Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika	Individual	UN	Al-Qaida	31.12.2019
28991	#28991 Name: As'ad 'Adnan HALLAQ	Syria	Individual	SDN	SYRIA	31.12.2019
28992	#28992 Name: Haytham SHUNATI	Syria	Individual	SDN	SYRIA	31.12.2019
28993	#28993 Name: Wahid HUSAYN	Syria	Individual	SDN	SYRIA	31.12.2019
28994	#28994 Name: Mustafa Dib RABI'	Syria	Individual	SDN	SYRIA	31.12.2019
28995	#28995 Name: Faysal KHALUF	Syria	Individual	SDN	SYRIA	31.12.2019
28996	#28996 Name: Hannan JAHHAR	Syria	Individual	SDN	SYRIA	31.12.2019
28997	#28997 Name: 'Ali Hajj MUHAMMAD	Syria	Individual	SDN	SYRIA	31.12.2019
28998	#28998 Name: Fadi AL-RAHYAH	Syria	Individual	SDN	SYRIA	31.12.2019
28999	#28999 Name: Muhammad 'ABDALLAH	Syria	Individual	SDN	SYRIA	31.12.2019
29000	#29000 Name: Muhammad Mu'ammar QURJU	Syria	Individual	SDN	SYRIA	31.12.2019