Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 28.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.28 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 34,621-34,640 of 36,660 items.

#	Name	Address	Type	List	Program	Date of publication
34621	#34621 Name: Mansur Fadl Allah Azzam Mansour Fadlallah AZZAM منصور فضل الله عزام Historical	Sweida Province	Individual	EU	SYR	31.12.2019
34622	#34622 Name: Sufian ALLAW سفيان علو Historical	al-Bukamal, Deir Ezzor	Individual	EU	SYR	31.12.2019
34623	#34623 Name: Adnan SLAKHO عدنان سلاخو Historical	Damascus	Individual	EU	SYR	31.12.2019
34624	#34624 Name: Saleh AL-RASHED صالح الراشد Historical	Aleppo Province	Individual	EU	SYR	31.12.2019
34625	#34625 Name: Faysal ABBAS Fayssal ABBAS فيصل عباس Historical	Hama Province	Individual	EU	SYR	31.12.2019
34626	#34626 Name: Abu-Shaima Hassan Ghul Hassan Gul Hasan Gul Khalid Mahmud Ahmad Shahji Abu- Shayma Mustafa Hajji Muhammad Khan al-Madani Gharib Abu Mustafa Muhammad Historical	Sangrar, Sindh Province Al-Madinah	Individual	EU	TAQA	31.12.2019
34627	#34627 Name: Muhammad Zafar Iqbal Zafar Iqbal Chaudhry Malik Zafar Iqbal Malik Zafar Iqbal Shahbaz Malik Zafar Iqbal Shehbaz Zaffer Iqbal Zafar Iqbal Historical	4 Masjid al-Qadesia, Lake Road, Lahore, PAKISTAN	Individual	EU	TAQA	31.12.2019
34628	#34628 Name: Mohammad-Ali RAMIN Historical	Dezful	Individual	EU	IRN	31.12.2019
34629	#34629 Name: Ali REZVANMA-NESH Historical	-	Individual	EU	IRN	31.12.2019
34630	#34630 Name: Reza JAFARI Historical		Individual	EU	IRN	31.12.2019
34631	#34631 Name: Augusto MÁRIO CÓ Historical	-	Individual	EU	GNB	31.12.2019
34632	#34632 Name: Saya Braia Na NHAPKA Historical	-	Individual	EU	GNB	31.12.2019
34633	#34633 Name: Tomás DJASSI Historical		Individual	EU	GNB	31.12.2019
34634	#34634 Name: Cranha DANFÁ Historical		Individual	EU	GNB	31.12.2019
34635	#34635 Name: Celestino de CARVALHO Historical		Individual	EU	GNB	31.12.2019
34636	#34636 Name: Tchipa NA BIDON Historical		Individual	EU	GNB	31.12.2019
34637	#34637 Name: Tcham NA MAN Namam Tcham Namam Historical		Individual	EU	GNB	31.12.2019
34638	#34638 Name: Samuel FERNANDES Historical		Individual	EU	GNB	31.12.2019
34639	#34639 Name: Idriça Djaló Idrissa DJALÓ Historical		Individual	EU	GNB	31.12.2019
34640	#34640 Name: Bion NA TCHONGO Bion Nan Tchongo Historical		Individual	EU	GNB	31.12.2019