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 - 26.06.2025.

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 29,661-29,680 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
29661	#29661 Name: Ahmad HAMDAN	Syria	Individual	SDN	SYRIA	31.12.2019
29662	#29662 Name: Ghassan SAFTALI	Syria	Individual	SDN	SYRIA	31.12.2019
29663	#29663 Name: Haytham Ahmad AL-HURANI	Syria	Individual	SDN	SYRIA	31.12.2019
29664	#29664 Name: Ahmad 'ALI	Syria	Individual	SDN	SYRIA	31.12.2019
29665	#29665 Name: Muhammad AL-IBRAHIM	Syria	Individual	SDN	SYRIA	31.12.2019
29666	#29666 Name: Bilal HASAN	Syria	Individual	SDN	SYRIA	31.12.2019
29667	#29667 Name: Ali DARWISH	Syria	Individual	SDN	SYRIA	31.12.2019
29668	#29668 Name: Siwumar MUHANNA	Syria	Individual	SDN	SYRIA	31.12.2019
29669	#29669 Name: Badr RASHID	Syria	Individual	SDN	SYRIA	31.12.2019
29670	#29670 Name: Ayham ISMA'IL	Syria	Individual	SDN	SYRIA	31.12.2019
29671	#29671 Name: Mazin 'ALYA	Syria	Individual	SDN	SYRIA	31.12.2019
29672	#29672 Name: Muhammad Samir AL-FAQIR	Syria	Individual	SDN	SYRIA	31.12.2019
29673	#29673 Name: Iman AL-TAWWAKHI	Syria	Individual	SDN	SYRIA	31.12.2019
29674	#29674 Name: Ridwan 'Ali AL-JIBAWI	Syria	Individual	SDN	SYRIA	31.12.2019
29675	#29675 Name: Samar Shakir JAWISH	Syria	Individual	SDN	SYRIA	31.12.2019
29676	#29676 Name: Hiyam JIRJIS	Syria	Individual	SDN	SYRIA	31.12.2019
29677	#29677 Name: Salma AL-JABI	Syria	Individual	SDN	SYRIA	31.12.2019
29678	#29678 Name: Rim Nadir AL-TAQI	Syria	Individual	SDN	SYRIA	31.12.2019
29679	#29679 Name: Hana AL-'AZBAH	Syria	Individual	SDN	SYRIA	31.12.2019
29680	#29680 Name: KO TAE HUN Kim Myong Gi	-	Individual	UN	DPRK	31.12.2019