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 29,821-29,840 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
29821	#29821 Name: Ahd BITAR	Syria	Individual	SDN	SYRIA	31.12.2019
29822	#29822 Name: Faysal MUHAMMAD	Syria	Individual	SDN	SYRIA	31.12.2019
29823	#29823 Name: Samih ANIS	Syria	Individual	SDN	SYRIA	31.12.2019
29824	#29824 Name: Imad NUR-AL-DIN	Syria	Individual	SDN	SYRIA	31.12.2019
29825	#29825 Name: Isa KHIDR	Syria	Individual	SDN	SYRIA	31.12.2019
29826	#29826 Name: Umar HIJAZI	Syria	Individual	SDN	SYRIA	31.12.2019
29827	#29827 Name: Jamal 'Ali AL-AQRA'	Syria	Individual	SDN	SYRIA	31.12.2019
29828	#29828 Name: Ziyad Ramadan LULAH	Syria	Individual	SDN	SYRIA	31.12.2019
29829	#29829 Name: Ahmad SABUNI	Syria	Individual	SDN	SYRIA	31.12.2019
29830	#29830 Name: Hasan AHMAD	Syria	Individual	SDN	SYRIA	31.12.2019
29831	#29831 Name: Muhammad AL-SHAYKH	Syria	Individual	SDN	SYRIA	31.12.2019
29832	#29832 Name: Khalid Zaki QANBAR	Syria	Individual	SDN	SYRIA	31.12.2019
29833	#29833 Name: Ahmad SALIM	Syria	Individual	SDN	SYRIA	31.12.2019
29834	#29834 Name: ADNAN S. HASAN AHMED عدنان س. حسن أحمد Hasan Ahmed S. Adnan Ahmed Sultan	Amman, Jordan	Individual	UN	Iraq	31.12.2019
29835	#29835 Name: DOKU KHAMATOVICH UMAROV Умаров Доку Хаматович Lom-ali Butayev (Butaev) Dokka Umarov	Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika	Individual	UN	Al-Qaida	31.12.2019
29836	#29836 Name: As'ad 'Adnan HALLAQ	Syria	Individual	SDN	SYRIA	31.12.2019
29837	#29837 Name: Haytham SHUNATI	Syria	Individual	SDN	SYRIA	31.12.2019
29838	#29838 Name: Wahid HUSAYN	Syria	Individual	SDN	SYRIA	31.12.2019
29839	#29839 Name: Mustafa Dib RABI'	Syria	Individual	SDN	SYRIA	31.12.2019
29840	#29840 Name: Faysal KHALUF	Syria	Individual	SDN	SYRIA	31.12.2019