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 29,081-29,100 of 36,654 items.

#	Name	Address	Type	List	Program	Date of publication
29081	#29081 Name: Ammar Fu'ad AL-ISMA'IL	Syria	Individual	SDN	SYRIA	31.12.2019
29082	#29082 Name: Nasim 'AWDAH	Syria	Individual	SDN	SYRIA	31.12.2019
29083	#29083 Name: Ahmad al-Hasan AL-SILMU	Syria	Individual	SDN	SYRIA	31.12.2019
29084	#29084 Name: Ali IBRAHIM	Syria	Individual	SDN	SYRIA	31.12.2019
29085	#29085 Name: Ahmad AL-'ABD	Syria	Individual	SDN	SYRIA	31.12.2019
29086	#29086 Name: Muhammad 'ALI	Syria	Individual	SDN	SYRIA	31.12.2019
29087	#29087 Name: 'Ala'-al-Din JUKHDAR	Syria	Individual	SDN	SYRIA	31.12.2019
29088	#29088 Name: Bashar SA'ADAT	Syria	Individual	SDN	SYRIA	31.12.2019
29089	#29089 Name: AHMED JAN AKHUNDZADA WAZIR احمد جان آخوندزاده وزیر Haji Ahmad Jan Ahmed Jan Akhund	Kandahar Province Tirin Kot District, Uruzgan Province	Individual	UN	Taliban	31.12.2019
29090	#29090 Name: Murad AS'AD	Syria	Individual	SDN	SYRIA	31.12.2019
29091	#29091 Name: Khalid al-Hajj Muhammad AL-'AYSH	Syria	Individual	SDN	SYRIA	31.12.2019
29092	#29092 Name: Ahd JADDU'	Syria	Individual	SDN	SYRIA	31.12.2019
29093	#29093 Name: Hasan KHADDUR	Syria	Individual	SDN	SYRIA	31.12.2019
29094	#29094 Name: Salma MUKHAYBIR	Syria	Individual	SDN	SYRIA	31.12.2019
29095	#29095 Name: Jihad-al-Din QURJU	Syria	Individual	SDN	SYRIA	31.12.2019
29096	#29096 Name: 'Abd-al-Nasir Ibbi ZAMR	Syria	Individual	SDN	SYRIA	31.12.2019
29097	#29097 Name: Muhammad 'Arif al-Hasan AL-KHUDAYR	Syria	Individual	SDN	SYRIA	31.12.2019
29098	#29098 Name: Ali JUMUL	Syria	Individual	SDN	SYRIA	31.12.2019
29099	#29099 Name: Abdallah AL-HASAN	Syria	Individual	SDN	SYRIA	31.12.2019
29100	#29100 Name: TARIQ ANWAR EL SAYED AHMED طاريق أنور السيد احمد Hamdi Ahmad Farag Amr Al-Fatih Fathi Tarek Anwar El Sayed Ahmad	Alexandria	Individual	UN	Al-Qaida	31.12.2019