Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
Sanction solutions offered by Lursoft IT
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 36,921-36,940 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
36921	#36921 Name: Hassan AL-RAYS Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36922	#36922 Name: Nidal AL-SA'ID Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36923	#36923 Name: Yunus SA'UD Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36924	#36924 Name: Sa'id SINDID Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36925	#36925 Name: Muhammad Sayyah NASR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36926	#36926 Name: 'Ali HUSAYN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36927	#36927 Name: Rula KIWAN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36928	#36928 Name: Ziyad 'AQQAD Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36929	#36929 Name: Muhammad Zuhayr AL-MUDALLAL Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36930	#36930 Name: Adnan AL-JUBBAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36931	#36931 Name: Diyab AL-SHAYKH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36932	#36932 Name: Fadiyah ZA'RURAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36933	#36933 Name: Hala SIRHAN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36934	#36934 Name: Muzayyin AL-DAGHISTANI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36935	#36935 Name: Khalil MANSUR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36936	#36936 Name: Zuhayr RABAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36937	#36937 Name: Sa'id SA'ID Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36938	#36938 Name: Muhammad Akram AL-BURSHAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36939	#36939 Name: Ahmad ZARIFAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36940	#36940 Name: Yahya 'ABD-AL-JALIL Historical	Syria	Individual	SDN	SYRIA	31.12.2019