Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 25.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 29,381-29,400 of 37,543 items.

#	Name	Address	Type	List	Program	Date of publication
29381	#29381 Name: Ali WANUS	-	Individual	SDN	NPWMD	31.12.2019
29382	#29382 Name: Samir DABUL	-	Individual	SDN	NPWMD	31.12.2019
29383	#29383 Name: Zuhayr HAYDAR	-	Individual	SDN	NPWMD	31.12.2019
29384	#29384 Name: Habib HAWRANI	-	Individual	SDN	NPWMD	31.12.2019
29385	#29385 Name: Firas AHMAD	-	Individual	SDN	NPWMD	31.12.2019
29386	#29386 Name: ABDUL WAHED SHAFIQ عبد الواحد شفيق	Nangarhar Province	Individual	UN	Taliban	31.12.2019
29387	#29387 Name: Rafiq SHIHADAH Wafiq SHIHADAH Rafiq SHIHADA Rafiq SHAHADAH Rafik SHEHADEH	Syria	Individual	SDN	SYRIA	31.12.2019
29388	#29388 Name: Suhayl Hasan AL-HASAN Suheil HASSAN	Syria	Individual	SDN	SYRIA	31.12.2019
29389	#29389 Name: Muhammad Nafi BILAL Muhammad BILAL	Syria	Individual	SDN	SYRIA	31.12.2019
29390	#29390 Name: Yasin Ahmad DAHI	Syria	Individual	SDN	SYRIA	31.12.2019
29391	#29391 Name: Muhammad Mahmud MAHALLA Muhammad MAHALA	Syria	Individual	SDN	SYRIA	31.12.2019
29392	#29392 Name: Muhammad Khalid RAHMUN	Syria	Individual	SDN	SYRIA	31.12.2019
29393	#29393 Name: Talal Shafiq MAKHLUF Talal MAKHLOUF	Syria	Individual	SDN	SYRIA	31.12.2019
29394	#29394 Name: Saji Jamil DARWISH	Syria	Individual	SDN	SYRIA	31.12.2019
29395	#29395 Name: SYRIAN ARAB ARMY	Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
29396	#29396 Name: SYRIAN ARAB AIR DEFENSE FORCES	Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
29397	#29397 Name: AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED اختر محمد منصور شاه محمد Akhtar Mohammad Mansour Khan Muhammad Akhtar Muhammad Mansoor Akhtar Mohammad Mansoor Naib Imam	Band-e-Timur village, Maiwand District, Kandahar Province	Individual	UN	Taliban	31.12.2019
29398	#29398 Name: SYRIAN ARAB NAVY	Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
29399	#29399 Name: SYRIAN ARAB REPUBLICAN GUARD	Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
29400	#29400 Name: Ahmad BALLUL Ahmad Muhammad BALLUL Ahmed BALLUL	-	Individual	SDN	SYRIA	31.12.2019