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 29,741-29,760 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
29741	#29741 Name: Muhammad Khayr SUKHAYTAH	Syria	Individual	SDN	SYRIA	31.12.2019
29742	#29742 Name: Muhammad BIZRAH	Syria	Individual	SDN	SYRIA	31.12.2019
29743	#29743 Name: Fayiz BUZ-AL-JUDDI	Syria	Individual	SDN	SYRIA	31.12.2019
29744	#29744 Name: Muna KHABIYYAH	Syria	Individual	SDN	SYRIA	31.12.2019
29745	#29745 Name: Muhsin YUSUF	Syria	Individual	SDN	SYRIA	31.12.2019
29746	#29746 Name: Yusuf AL-HATUM	Syria	Individual	SDN	SYRIA	31.12.2019
29747	#29747 Name: QARI SAIFULLAH TOKHI قاري سیف الله توخى Qari Saifullah Qari Saifullah Al Tokhi Saifullah Tokhi Qari Sahab	Chalo Bawari area, Quetta City, Baluchistan Province, Pakistan Daraz Village, Jaldak wa Tarnak District, Zabul Province	Individual	UN	Taliban	31.12.2019
29748	#29748 Name: Rajab DAYYUB	Syria	Individual	SDN	SYRIA	31.12.2019
29749	#29749 Name: Ayman AL-DALATI	Syria	Individual	SDN	SYRIA	31.12.2019
29750	#29750 Name: Basil AL-HALABI	Syria	Individual	SDN	SYRIA	31.12.2019
29751	#29751 Name: Mahmud ZANBU'AH	Syria	Individual	SDN	SYRIA	31.12.2019
29752	#29752 Name: Abd-al-Salam AL-RASLAN	Syria	Individual	SDN	SYRIA	31.12.2019
29753	#29753 Name: Muhammad HAWWAT	Syria	Individual	SDN	SYRIA	31.12.2019
29754	#29754 Name: Nawras AL-ID	Syria	Individual	SDN	SYRIA	31.12.2019
29755	#29755 Name: Mahmud RAHHAL	Syria	Individual	SDN	SYRIA	31.12.2019
29756	#29756 Name: Salih AL-'ALI	Syria	Individual	SDN	SYRIA	31.12.2019
29757	#29757 Name: Ahd AL-MASRI	Syria	Individual	SDN	SYRIA	31.12.2019
29758	#29758 Name: KIM TONG CHOL Kim Tong-ch'o'l	-	Individual	UN	DPRK	31.12.2019
29759	#29759 Name: Amin MAJRUD	Syria	Individual	SDN	SYRIA	31.12.2019
29760	#29760 Name: Salim DUMIT	Syria	Individual	SDN	SYRIA	31.12.2019