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 29,701-29,720 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
29701	#29701 Name: Saba AL-TABBAL	Syria	Individual	SDN	SYRIA	31.12.2019
29702	#29702 Name: ABDUL RAQIB TAKHARI عبدالرقیب تخاری	Zardalu Darra village, Kalafgan District, Takhar Province	Individual	UN	Taliban	31.12.2019
29703	#29703 Name: Rim 'ABBAS	Syria	Individual	SDN	SYRIA	31.12.2019
29704	#29704 Name: Muhammad SALLUM	Syria	Individual	SDN	SYRIA	31.12.2019
29705	#29705 Name: Jumanah AL-SASI	Syria	Individual	SDN	SYRIA	31.12.2019
29706	#29706 Name: Hassan AL-RAYS	Syria	Individual	SDN	SYRIA	31.12.2019
29707	#29707 Name: Nidal AL-SA'ID	Syria	Individual	SDN	SYRIA	31.12.2019
29708	#29708 Name: Yunus SA'UD	Syria	Individual	SDN	SYRIA	31.12.2019
29709	#29709 Name: Sa'id SINDID	Syria	Individual	SDN	SYRIA	31.12.2019
29710	#29710 Name: Muhammad Sayyah NASR	Syria	Individual	SDN	SYRIA	31.12.2019
29711	#29711 Name: 'Ali HUSAYN	Syria	Individual	SDN	SYRIA	31.12.2019
29712	#29712 Name: Rula KIWAN	Syria	Individual	SDN	SYRIA	31.12.2019
29713	#29713 Name: IBRAHIM ALI ABU BAKR TANTOUSH ابراهيم علي أبو بكر تنتوش Abd al-Muhsin Ibrahim Ali Muhammad Abu Bakr Abdul Rahman Abu Anas Ibrahim Abubaker Tantouche Ibrahim Abubaker Tantoush ‘Abd al-Muhsi ‘Abd al-Rahman Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated) Al-Libi Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated) Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated)	Tripoli, Libya al Aziziyya	Individual	UN	Al-Qaida	31.12.2019
29714	#29714 Name: Ziyad 'AQQAD	Syria	Individual	SDN	SYRIA	31.12.2019
29715	#29715 Name: Muhammad Zuhayr AL-MUDALLAL	Syria	Individual	SDN	SYRIA	31.12.2019
29716	#29716 Name: Adnan AL-JUBBAH	Syria	Individual	SDN	SYRIA	31.12.2019
29717	#29717 Name: Diyab AL-SHAYKH	Syria	Individual	SDN	SYRIA	31.12.2019
29718	#29718 Name: Fadiyah ZA'RURAH	Syria	Individual	SDN	SYRIA	31.12.2019
29719	#29719 Name: Hala SIRHAN	Syria	Individual	SDN	SYRIA	31.12.2019
29720	#29720 Name: Muzayyin AL-DAGHISTANI	Syria	Individual	SDN	SYRIA	31.12.2019