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 29,041-29,060 of 36,654 items.

#	Name	Address	Type	List	Program	Date of publication
29041	#29041 Name: Muhammad Wa'il TURAYSI	Syria	Individual	SDN	SYRIA	31.12.2019
29042	#29042 Name: Ahmad HAMAWI	Syria	Individual	SDN	SYRIA	31.12.2019
29043	#29043 Name: Samir al-Ahmad AL-YUSUF	Syria	Individual	SDN	SYRIA	31.12.2019
29044	#29044 Name: Muhammad 'ALI	Syria	Individual	SDN	SYRIA	31.12.2019
29045	#29045 Name: ATIQULLAH WALI MOHAMMAD عتیق الله ولی محمد Atiqullah	Tirin Kot District, Uruzgan Province Khwaja Malik village, Arghandab District, Kandahar Province	Individual	UN	Taliban	31.12.2019
29046	#29046 Name: Basil SHA'BAN	Syria	Individual	SDN	SYRIA	31.12.2019
29047	#29047 Name: Muhammad Amin NAJJAR	Syria	Individual	SDN	SYRIA	31.12.2019
29048	#29048 Name: Rashid Rashid NI'MA	Syria	Individual	SDN	SYRIA	31.12.2019
29049	#29049 Name: Ahmad 'ABD-AL-WAHHAB	Syria	Individual	SDN	SYRIA	31.12.2019
29050	#29050 Name: Sabir Khayr MUSATTIT	Syria	Individual	SDN	SYRIA	31.12.2019
29051	#29051 Name: Riyad AL-AHMAD	Syria	Individual	SDN	SYRIA	31.12.2019
29052	#29052 Name: Husayn-Ahmad AL-BAYKU	Syria	Individual	SDN	SYRIA	31.12.2019
29053	#29053 Name: Jalal-al-Din 'Adil JIJAH	Syria	Individual	SDN	SYRIA	31.12.2019
29054	#29054 Name: Hadil SHUAYHANAH	Syria	Individual	SDN	SYRIA	31.12.2019
29055	#29055 Name: Malik 'Adil KARIM	Syria	Individual	SDN	SYRIA	31.12.2019
29056	#29056 Name: WALIJAN ولی جان	Quetta Nimroz Province	Individual	UN	Taliban	31.12.2019
29057	#29057 Name: Ahmad KHALALU	Syria	Individual	SDN	SYRIA	31.12.2019
29058	#29058 Name: Nisrin Bubhi 'ID	Syria	Individual	SDN	SYRIA	31.12.2019
29059	#29059 Name: Muhammad HAITANI	Syria	Individual	SDN	SYRIA	31.12.2019
29060	#29060 Name: Diya' WAFA'I	Syria	Individual	SDN	SYRIA	31.12.2019