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 29,721-29,740 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
29721	#29721 Name: Khalil MANSUR	Syria	Individual	SDN	SYRIA	31.12.2019
29722	#29722 Name: Zuhayr RABAH	Syria	Individual	SDN	SYRIA	31.12.2019
29723	#29723 Name: Sa'id SA'ID	Syria	Individual	SDN	SYRIA	31.12.2019
29724	#29724 Name: ABUBAKER SHARIFF AHMED Makaburi Sheikh Abubakar Ahmed Abubaker Shariff Ahmed Abu Makaburi Shariff Abubaker Shariff Abubakar Ahmed	Majengo area, Mombasa, Kenya	Individual	UN	Somalia	31.12.2019
29725	#29725 Name: SAJIDA KHAYRALLAH TILFAH ساجدة خير الله طلفاح	Al-Awja, near Tikrit	Individual	UN	Iraq	31.12.2019
29726	#29726 Name: Muhammad Akram AL-BURSHAH	Syria	Individual	SDN	SYRIA	31.12.2019
29727	#29727 Name: Ahmad ZARIFAH	Syria	Individual	SDN	SYRIA	31.12.2019
29728	#29728 Name: Yahya 'ABD-AL-JALIL	Syria	Individual	SDN	SYRIA	31.12.2019
29729	#29729 Name: Zakariya AL-'ASALI	Syria	Individual	SDN	SYRIA	31.12.2019
29730	#29730 Name: Maysa' QATTAN	Syria	Individual	SDN	SYRIA	31.12.2019
29731	#29731 Name: Lu'ay DA'UD	Syria	Individual	SDN	SYRIA	31.12.2019
29732	#29732 Name: Mashhur AL-HUSAYN	Syria	Individual	SDN	SYRIA	31.12.2019
29733	#29733 Name: Muhammad Sa'id AL-HAKIM	Syria	Individual	SDN	SYRIA	31.12.2019
29734	#29734 Name: Akram SULAYMAN	Syria	Individual	SDN	SYRIA	31.12.2019
29735	#29735 Name: Muhammad Ghassan TALLUJ	Syria	Individual	SDN	SYRIA	31.12.2019
29736	#29736 Name: PAK TO CHUN Pak Do Chun Pak To’-Ch’un	-	Individual	UN	DPRK	31.12.2019
29737	#29737 Name: Firiyal QATISH	Syria	Individual	SDN	SYRIA	31.12.2019
29738	#29738 Name: Muhammad Hisham Fu'ad YUSUF	Syria	Individual	SDN	SYRIA	31.12.2019
29739	#29739 Name: Sa'id FARMAND	Syria	Individual	SDN	SYRIA	31.12.2019
29740	#29740 Name: Muhammad HUSAYN	Syria	Individual	SDN	SYRIA	31.12.2019