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 29,021-29,040 of 36,654 items.

#	Name	Address	Type	List	Program	Date of publication
29021	#29021 Name: Ammar DAYRI	Syria	Individual	SDN	SYRIA	31.12.2019
29022	#29022 Name: Bassam WARDAH	Syria	Individual	SDN	SYRIA	31.12.2019
29023	#29023 Name: AYRAT NASIMOVICH VAKHITOV Айрат Насимович Вахитов Salman Bulgarskiy	Naberezhnye Chelny, Republic of Tatarstan	Individual	UN	Al-Qaida	31.12.2019
29024	#29024 Name: Mus'id AL-'UBAYSI	Syria	Individual	SDN	SYRIA	31.12.2019
29025	#29025 Name: Muhammad Fawzi HAJJI	Syria	Individual	SDN	SYRIA	31.12.2019
29026	#29026 Name: Husam 'Adbd-al-Barr AL-FAKHURI	Syria	Individual	SDN	SYRIA	31.12.2019
29027	#29027 Name: Qasim TABAQ	Syria	Individual	SDN	SYRIA	31.12.2019
29028	#29028 Name: Muhammad 'Azzam SHI'AR	Syria	Individual	SDN	SYRIA	31.12.2019
29029	#29029 Name: Abdallah HAFIZ	Syria	Individual	SDN	SYRIA	31.12.2019
29030	#29030 Name: Abd-al-'Aziz 'ABD-AL-QADIR	Syria	Individual	SDN	SYRIA	31.12.2019
29031	#29031 Name: Samir 'ALI	Syria	Individual	SDN	SYRIA	31.12.2019
29032	#29032 Name: Ibrahim AL-KHUWAYLID	Syria	Individual	SDN	SYRIA	31.12.2019
29033	#29033 Name: 'Abd-al-Salam SHURAYQI	Syria	Individual	SDN	SYRIA	31.12.2019
29034	#29034 Name: ABDUL JALIL HAQQANI WALI MOHAMMAD عبد الجليل حقانی ولی محمد Abdul Jalil Akhund Akhter Mohmad son of Noor Mohmad (اختر محمد ولد نور محمد ), Haji Gulab Gul (حاجی گلاب گل ولد حاجی حضرت گل ) Abdul Jalil Haqqani Nazar Jan Akhter Mohmad son of Noor Mohmad (اختر محمد ولد نور محمد ),	Khwaja Malik village, Arghandab District, Kandahar Province Kandahar City, Kandahar Province	Individual	UN	Taliban	31.12.2019
29035	#29035 Name: Muhammad al-Khalid KHASHAFI	Syria	Individual	SDN	SYRIA	31.12.2019
29036	#29036 Name: 'Abd-al-Hakim SHURUF	Syria	Individual	SDN	SYRIA	31.12.2019
29037	#29037 Name: Zakariya 'Ali AL-ISMA'IL	Syria	Individual	SDN	SYRIA	31.12.2019
29038	#29038 Name: 'Abdu Tahir AL-MATAR	Syria	Individual	SDN	SYRIA	31.12.2019
29039	#29039 Name: Mashhur DIB	Syria	Individual	SDN	SYRIA	31.12.2019
29040	#29040 Name: Akram AL-QUTMAH	Syria	Individual	SDN	SYRIA	31.12.2019