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

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Subjects

Showing 29,681-29,700 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
29681	#29681 Name: As'ad HASAN	Syria	Individual	SDN	SYRIA	31.12.2019
29682	#29682 Name: Safwan AL-AKHRAS	Syria	Individual	SDN	SYRIA	31.12.2019
29683	#29683 Name: Ammar HASAN	Syria	Individual	SDN	SYRIA	31.12.2019
29684	#29684 Name: Samiya BABA	Syria	Individual	SDN	SYRIA	31.12.2019
29685	#29685 Name: Amin HUDBAH	Syria	Individual	SDN	SYRIA	31.12.2019
29686	#29686 Name: Yumna Marwan al-Sayyid Sulayman AL-ATASI	Syria	Individual	SDN	SYRIA	31.12.2019
29687	#29687 Name: Tamam AL-DARWISH	Syria	Individual	SDN	SYRIA	31.12.2019
29688	#29688 Name: Abir 'Abd-al-Karim KHAYMI	Syria	Individual	SDN	SYRIA	31.12.2019
29689	#29689 Name: Nariman AL-DAWUD	Syria	Individual	SDN	SYRIA	31.12.2019
29690	#29690 Name: Ridwan Hasan 'ALLUSH	Syria	Individual	SDN	SYRIA	31.12.2019
29691	#29691 Name: BOSCO TAGANDA Bosco Ntaganda Bosco Ntagenda General Taganda Lydia Terminator Tango Romeo Romeo Major	The Hague, Netherlands Bigogwe Belgium	Individual	UN	DRC	31.12.2019
29692	#29692 Name: Sayyar 'ABDALLAH	Syria	Individual	SDN	SYRIA	31.12.2019
29693	#29693 Name: Fayiz MUSTAFA	Syria	Individual	SDN	SYRIA	31.12.2019
29694	#29694 Name: Ridwan AL-KHATIB	Syria	Individual	SDN	SYRIA	31.12.2019
29695	#29695 Name: Rashid AYYUBI	Syria	Individual	SDN	SYRIA	31.12.2019
29696	#29696 Name: Isa NASR	Syria	Individual	SDN	SYRIA	31.12.2019
29697	#29697 Name: Saba NASIF	Syria	Individual	SDN	SYRIA	31.12.2019
29698	#29698 Name: Wafa' NAJJAR	Syria	Individual	SDN	SYRIA	31.12.2019
29699	#29699 Name: Ghayth AL-SHAWWA	Syria	Individual	SDN	SYRIA	31.12.2019
29700	#29700 Name: Muhammad Riyad HIMSI	Syria	Individual	SDN	SYRIA	31.12.2019