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 29,001-29,020 of 36,654 items.

#	Name	Address	Type	List	Program	Date of publication
29001	#29001 Name: OMAR MAHMOUD UTHMAN عمر محمود عثمان Al-Samman Uthman Umar Uthman Omar Mohammed Othman Abu Qatada Al-Filistini Abu Umr Takfiri Abu Omar Abu Umar Abu Umar Umar Abu Ismail	Jordan Bethlehem, West Bank	Individual	UN	Al-Qaida	31.12.2019
29002	#29002 Name: Muhammad HAMANDUSH	Syria	Individual	SDN	SYRIA	31.12.2019
29003	#29003 Name: Abdallah JUNDIYAH	Syria	Individual	SDN	SYRIA	31.12.2019
29004	#29004 Name: Abd-al-Salam MA'RUF	Syria	Individual	SDN	SYRIA	31.12.2019
29005	#29005 Name: Muhammad SA'DU	Syria	Individual	SDN	SYRIA	31.12.2019
29006	#29006 Name: Ahmad ASWAD	Syria	Individual	SDN	SYRIA	31.12.2019
29007	#29007 Name: Fu'ad 'AZIZI	Syria	Individual	SDN	SYRIA	31.12.2019
29008	#29008 Name: Muhammad Ayman Nasir-al-Din SALIM	Syria	Individual	SDN	SYRIA	31.12.2019
29009	#29009 Name: Hudu' Nayif HAMSHU	Syria	Individual	SDN	SYRIA	31.12.2019
29010	#29010 Name: Muhammad Ridwan QUDAYMATI	Syria	Individual	SDN	SYRIA	31.12.2019
29011	#29011 Name: Muhammad Nasir MUHAYIRI	Syria	Individual	SDN	SYRIA	31.12.2019
29012	#29012 Name: RI U’N SO’NG Ri Eun Song Ri Un Song	-	Individual	UN	DPRK	31.12.2019
29013	#29013 Name: Hikmat 'ABBUD	Syria	Individual	SDN	SYRIA	31.12.2019
29014	#29014 Name: Sinan SAQR	Syria	Individual	SDN	SYRIA	31.12.2019
29015	#29015 Name: Fu'ad 'Abd-al-Qadir IBRAHIM	Syria	Individual	SDN	SYRIA	31.12.2019
29016	#29016 Name: Husayn Rida JAWISH	Syria	Individual	SDN	SYRIA	31.12.2019
29017	#29017 Name: Ahmad NAJIB	Syria	Individual	SDN	SYRIA	31.12.2019
29018	#29018 Name: Muhammad AL-MUHAMMAD	Syria	Individual	SDN	SYRIA	31.12.2019
29019	#29019 Name: Ibrahim IDRIS	Syria	Individual	SDN	SYRIA	31.12.2019
29020	#29020 Name: Muhammad 'ARAFAT	Syria	Individual	SDN	SYRIA	31.12.2019