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 29,881-29,900 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
29881	#29881 Name: 'Abd-al-Hakim SHURUF	Syria	Individual	SDN	SYRIA	31.12.2019
29882	#29882 Name: Zakariya 'Ali AL-ISMA'IL	Syria	Individual	SDN	SYRIA	31.12.2019
29883	#29883 Name: 'Abdu Tahir AL-MATAR	Syria	Individual	SDN	SYRIA	31.12.2019
29884	#29884 Name: Mashhur DIB	Syria	Individual	SDN	SYRIA	31.12.2019
29885	#29885 Name: Akram AL-QUTMAH	Syria	Individual	SDN	SYRIA	31.12.2019
29886	#29886 Name: Muhammad Wa'il TURAYSI	Syria	Individual	SDN	SYRIA	31.12.2019
29887	#29887 Name: Ahmad HAMAWI	Syria	Individual	SDN	SYRIA	31.12.2019
29888	#29888 Name: Samir al-Ahmad AL-YUSUF	Syria	Individual	SDN	SYRIA	31.12.2019
29889	#29889 Name: Muhammad 'ALI	Syria	Individual	SDN	SYRIA	31.12.2019
29890	#29890 Name: ATIQULLAH WALI MOHAMMAD عتیق الله ولی محمد Atiqullah	Tirin Kot District, Uruzgan Province Khwaja Malik village, Arghandab District, Kandahar Province	Individual	UN	Taliban	31.12.2019
29891	#29891 Name: Basil SHA'BAN	Syria	Individual	SDN	SYRIA	31.12.2019
29892	#29892 Name: Muhammad Amin NAJJAR	Syria	Individual	SDN	SYRIA	31.12.2019
29893	#29893 Name: Rashid Rashid NI'MA	Syria	Individual	SDN	SYRIA	31.12.2019
29894	#29894 Name: Ahmad 'ABD-AL-WAHHAB	Syria	Individual	SDN	SYRIA	31.12.2019
29895	#29895 Name: Sabir Khayr MUSATTIT	Syria	Individual	SDN	SYRIA	31.12.2019
29896	#29896 Name: Riyad AL-AHMAD	Syria	Individual	SDN	SYRIA	31.12.2019
29897	#29897 Name: Husayn-Ahmad AL-BAYKU	Syria	Individual	SDN	SYRIA	31.12.2019
29898	#29898 Name: Jalal-al-Din 'Adil JIJAH	Syria	Individual	SDN	SYRIA	31.12.2019
29899	#29899 Name: Hadil SHUAYHANAH	Syria	Individual	SDN	SYRIA	31.12.2019
29900	#29900 Name: Malik 'Adil KARIM	Syria	Individual	SDN	SYRIA	31.12.2019