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 29,861-29,880 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
29861	#29861 Name: Husayn Rida JAWISH	Syria	Individual	SDN	SYRIA	31.12.2019
29862	#29862 Name: Ahmad NAJIB	Syria	Individual	SDN	SYRIA	31.12.2019
29863	#29863 Name: Muhammad AL-MUHAMMAD	Syria	Individual	SDN	SYRIA	31.12.2019
29864	#29864 Name: Ibrahim IDRIS	Syria	Individual	SDN	SYRIA	31.12.2019
29865	#29865 Name: Muhammad 'ARAFAT	Syria	Individual	SDN	SYRIA	31.12.2019
29866	#29866 Name: Ammar DAYRI	Syria	Individual	SDN	SYRIA	31.12.2019
29867	#29867 Name: Bassam WARDAH	Syria	Individual	SDN	SYRIA	31.12.2019
29868	#29868 Name: AYRAT NASIMOVICH VAKHITOV Айрат Насимович Вахитов Salman Bulgarskiy	Naberezhnye Chelny, Republic of Tatarstan	Individual	UN	Al-Qaida	31.12.2019
29869	#29869 Name: Mus'id AL-'UBAYSI	Syria	Individual	SDN	SYRIA	31.12.2019
29870	#29870 Name: Muhammad Fawzi HAJJI	Syria	Individual	SDN	SYRIA	31.12.2019
29871	#29871 Name: Husam 'Adbd-al-Barr AL-FAKHURI	Syria	Individual	SDN	SYRIA	31.12.2019
29872	#29872 Name: Qasim TABAQ	Syria	Individual	SDN	SYRIA	31.12.2019
29873	#29873 Name: Muhammad 'Azzam SHI'AR	Syria	Individual	SDN	SYRIA	31.12.2019
29874	#29874 Name: Abdallah HAFIZ	Syria	Individual	SDN	SYRIA	31.12.2019
29875	#29875 Name: Abd-al-'Aziz 'ABD-AL-QADIR	Syria	Individual	SDN	SYRIA	31.12.2019
29876	#29876 Name: Samir 'ALI	Syria	Individual	SDN	SYRIA	31.12.2019
29877	#29877 Name: Ibrahim AL-KHUWAYLID	Syria	Individual	SDN	SYRIA	31.12.2019
29878	#29878 Name: 'Abd-al-Salam SHURAYQI	Syria	Individual	SDN	SYRIA	31.12.2019
29879	#29879 Name: ABDUL JALIL HAQQANI WALI MOHAMMAD عبد الجليل حقانی ولی محمد Abdul Jalil Akhund Akhter Mohmad son of Noor Mohmad (اختر محمد ولد نور محمد ), Haji Gulab Gul (حاجی گلاب گل ولد حاجی حضرت گل ) Abdul Jalil Haqqani Nazar Jan Akhter Mohmad son of Noor Mohmad (اختر محمد ولد نور محمد ),	Khwaja Malik village, Arghandab District, Kandahar Province Kandahar City, Kandahar Province	Individual	UN	Taliban	31.12.2019
29880	#29880 Name: Muhammad al-Khalid KHASHAFI	Syria	Individual	SDN	SYRIA	31.12.2019