Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 34,521-34,540 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
34521	#34521 Name: Marial CHANUONG Historical	South Sudan / Soudan du sud	Individual	CANADA	South Sudan / Soudan du sud	04.09.2024
34522	#34522 Name: Sunil RATNAYAKE Historical	Sri Lanka	Individual	CANADA	Sri Lanka	04.09.2024
34523	#34523 Name: Gotabaya RAJAPAKSA Historical	Sri Lanka	Individual	CANADA	Sri Lanka	04.09.2024
34524	#34524 Name: Mahinda RAJAPAKSA Historical	Sri Lanka	Individual	CANADA	Sri Lanka	04.09.2024
34525	#34525 Name: Abdelrahim Hamdan Dagalo Abdel Rahim Hamdan Dagalo, Abdelrahim Dagalo, Abdul Rahim Dagalo and Abdelrahim Hamdan Dagalo Mousa Arabic:عبدالرحيم دقلو Historical	Sudan / Soudan	Individual	CANADA	Sudan / Soudan	04.09.2024
34526	#34526 Name: Ali Karti Ali Ahmed Karti Arabic: علي أحمد كرتي Historical	Sudan / Soudan	Individual	CANADA	Sudan / Soudan	04.09.2024
34527	#34527 Name: General Intelligence Directorate; Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
34528	#34528 Name: Presidential Guard Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
34529	#34529 Name: Political Security Directorate Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
34530	#34530 Name: Syrian Military Intelligence Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
34531	#34531 Name: Syrian Air Force Intelligence/Service du renseignement de l'armée de l'air syrienne Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
34532	#34532 Name: Syrian Ministry of Defence/Ministère syrien de la Défense Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
34533	#34533 Name: Syrian Ministry of the Interior/Ministère syrien de l'Intérieur Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
34534	#34534 Name: Commercial Bank of Syria/Banque commerciale de Syrie Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
34535	#34535 Name: Syriatel Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
34536	#34536 Name: Bena Properties Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
34537	#34537 Name: Al Mashreq Investment Fund Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
34538	#34538 Name: Hamcho International Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
34539	#34539 Name: Military Housing Establishment (MILIHOUSE) Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024
34540	#34540 Name: Mada Transport Historical	Syria / Syrie	Entity	CANADA	Syria / Syrie	04.09.2024