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 29,941-29,960 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
29941	#29941 Name: 'Abd-al-Nasir Ibbi ZAMR	Syria	Individual	SDN	SYRIA	31.12.2019
29942	#29942 Name: Muhammad 'Arif al-Hasan AL-KHUDAYR	Syria	Individual	SDN	SYRIA	31.12.2019
29943	#29943 Name: Ali JUMUL	Syria	Individual	SDN	SYRIA	31.12.2019
29944	#29944 Name: Abdallah AL-HASAN	Syria	Individual	SDN	SYRIA	31.12.2019
29945	#29945 Name: TARIQ ANWAR EL SAYED AHMED طاريق أنور السيد احمد Hamdi Ahmad Farag Amr Al-Fatih Fathi Tarek Anwar El Sayed Ahmad	Alexandria	Individual	UN	Al-Qaida	31.12.2019
29946	#29946 Name: MOHAMMAD JAWAD WAZIRI محمد جواد وزیری	Jaghatu District, Maidan Wardak Province Sharana District, Paktia Province	Individual	UN	Taliban	31.12.2019
29947	#29947 Name: Wasim SALMAN	Syria	Individual	SDN	SYRIA	31.12.2019
29948	#29948 Name: Dayma SULAYMAN	Syria	Individual	SDN	SYRIA	31.12.2019
29949	#29949 Name: Ahmad Nadir Ibrahim BASHA	Syria	Individual	SDN	SYRIA	31.12.2019
29950	#29950 Name: Ibrahim MUSTAFA	Syria	Individual	SDN	SYRIA	31.12.2019
29951	#29951 Name: Baha' AL-LAYIQ	Syria	Individual	SDN	SYRIA	31.12.2019
29952	#29952 Name: Jamilah TAHA	Syria	Individual	SDN	SYRIA	31.12.2019
29953	#29953 Name: Hala FARAJ	Syria	Individual	SDN	SYRIA	31.12.2019
29954	#29954 Name: Aminah AL-MUKAHHAL	Syria	Individual	SDN	SYRIA	31.12.2019
29955	#29955 Name: Hasan Muhammad ZAYD	Syria	Individual	SDN	SYRIA	31.12.2019
29956	#29956 Name: Milad MAWAS	Syria	Individual	SDN	SYRIA	31.12.2019
29957	#29957 Name: SANTINO DENG WOL Santino Deng Wuol Santino Deng Kuol	Aweil	Individual	UN	SouthSudan	31.12.2019
29958	#29958 Name: Ahmad 'ABUD	Syria	Individual	SDN	SYRIA	31.12.2019
29959	#29959 Name: Nawar MUTAWIJ	Syria	Individual	SDN	SYRIA	31.12.2019
29960	#29960 Name: Maikel Jose MORENO PEREZ	Tigre, Anzoategui, Venezuela Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019