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 29,781-29,800 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
29781	#29781 Name: Sulsubayla AL-JANAN	Syria	Individual	SDN	SYRIA	31.12.2019
29782	#29782 Name: Yusuf MA'TUQ	Syria	Individual	SDN	SYRIA	31.12.2019
29783	#29783 Name: Rana BUNDUQJI	Syria	Individual	SDN	SYRIA	31.12.2019
29784	#29784 Name: Rana SAQR	Syria	Individual	SDN	SYRIA	31.12.2019
29785	#29785 Name: Husam-al-Din JALAL	Syria	Individual	SDN	SYRIA	31.12.2019
29786	#29786 Name: Samir AL-SHA'IR	Syria	Individual	SDN	SYRIA	31.12.2019
29787	#29787 Name: Majd SA'ID	Syria	Individual	SDN	SYRIA	31.12.2019
29788	#29788 Name: Ruba DUWAYR	Syria	Individual	SDN	SYRIA	31.12.2019
29789	#29789 Name: Muhammad SALMAN	Syria	Individual	SDN	SYRIA	31.12.2019
29790	#29790 Name: Ayham Hajj MUSTAFA	Syria	Individual	SDN	SYRIA	31.12.2019
29791	#29791 Name: ANGELO RAMIREZ TRINIDAD Abdul Khalil Abdukahlil Calib Trinidad Kalib Trinidad Abu Khalil Anis	3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines Gattaran, Cagayan Province	Individual	UN	Al-Qaida	31.12.2019
29792	#29792 Name: Susan LAYLA	Syria	Individual	SDN	SYRIA	31.12.2019
29793	#29793 Name: Rahf AL-MASRI	Syria	Individual	SDN	SYRIA	31.12.2019
29794	#29794 Name: Ghusn al-Zuhur AL-FAWAKHIRI	Syria	Individual	SDN	SYRIA	31.12.2019
29795	#29795 Name: Mustafa ZAYDAN	Syria	Individual	SDN	SYRIA	31.12.2019
29796	#29796 Name: Shadi SALMAN	Syria	Individual	SDN	SYRIA	31.12.2019
29797	#29797 Name: Anas AL-WADI	Syria	Individual	SDN	SYRIA	31.12.2019
29798	#29798 Name: Muhammad Haytham 'ABD-AL-SAMAD	Syria	Individual	SDN	SYRIA	31.12.2019
29799	#29799 Name: Ruwaydah SA'ADAH	Syria	Individual	SDN	SYRIA	31.12.2019
29800	#29800 Name: Farhub FADUL	Syria	Individual	SDN	SYRIA	31.12.2019