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 29,061-29,080 of 36,654 items.

#	Name	Address	Type	List	Program	Date of publication
29061	#29061 Name: Nur-al-Din BAWADUQJI	Syria	Individual	SDN	SYRIA	31.12.2019
29062	#29062 Name: Usamah Ramadan MALA'IKAH	Syria	Individual	SDN	SYRIA	31.12.2019
29063	#29063 Name: Firas MUSA	Syria	Individual	SDN	SYRIA	31.12.2019
29064	#29064 Name: Khalid AL-MAHMUD	Syria	Individual	SDN	SYRIA	31.12.2019
29065	#29065 Name: Anas 'Adil MIRKAN	Syria	Individual	SDN	SYRIA	31.12.2019
29066	#29066 Name: Husam-al-Din Walid KALALAH	Syria	Individual	SDN	SYRIA	31.12.2019
29067	#29067 Name: NAZIRULLAH HANAFI WALIULLAH نذیر الله حنفى ولى الله Nazirullah Aanafi Waliullah	Spin Boldak District, Kandahar Province	Individual	UN	Taliban	31.12.2019
29068	#29068 Name: Wasim AL-SA'ID	Syria	Individual	SDN	SYRIA	31.12.2019
29069	#29069 Name: Muhammad HARIRI	Syria	Individual	SDN	SYRIA	31.12.2019
29070	#29070 Name: 'Abd-al-Latif KITU'	Syria	Individual	SDN	SYRIA	31.12.2019
29071	#29071 Name: Firas Hajj SALIM	Syria	Individual	SDN	SYRIA	31.12.2019
29072	#29072 Name: Husam a-Sahykh TAHA	Syria	Individual	SDN	SYRIA	31.12.2019
29073	#29073 Name: Jawdat NA'SANI	Syria	Individual	SDN	SYRIA	31.12.2019
29074	#29074 Name: Khalid AL-BAKUR	Syria	Individual	SDN	SYRIA	31.12.2019
29075	#29075 Name: Suhayr AL-HUSAYN	Syria	Individual	SDN	SYRIA	31.12.2019
29076	#29076 Name: Rana 'ULAYSHAH	Syria	Individual	SDN	SYRIA	31.12.2019
29077	#29077 Name: Muhsin AL-FIRAS	Syria	Individual	SDN	SYRIA	31.12.2019
29078	#29078 Name: ABDUL-HAQ WASSIQ عبد الحق وثيق Abdul-Haq Wasseq Abdul Haq Wasiq	Qatar Gharib village, Khogyani District, Ghazni Province	Individual	UN	Taliban	31.12.2019
29079	#29079 Name: Isma'il AL-SHURAYQI	Syria	Individual	SDN	SYRIA	31.12.2019
29080	#29080 Name: 'Ali IBRAHIM	Syria	Individual	SDN	SYRIA	31.12.2019