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 37,061-37,080 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
37061	#37061 Name: Ibrahim IDRIS Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37062	#37062 Name: Muhammad 'ARAFAT Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37063	#37063 Name: Ammar DAYRI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37064	#37064 Name: Bassam WARDAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37065	#37065 Name: Mus'id AL-'UBAYSI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37066	#37066 Name: Muhammad Fawzi HAJJI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37067	#37067 Name: Husam 'Adbd-al-Barr AL-FAKHURI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37068	#37068 Name: Qasim TABAQ Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37069	#37069 Name: Muhammad 'Azzam SHI'AR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37070	#37070 Name: Abdallah HAFIZ Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37071	#37071 Name: Abd-al-'Aziz 'ABD-AL-QADIR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37072	#37072 Name: Samir 'ALI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37073	#37073 Name: Ibrahim AL-KHUWAYLID Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37074	#37074 Name: 'Abd-al-Salam SHURAYQI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37075	#37075 Name: Muhammad al-Khalid KHASHAFI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37076	#37076 Name: 'Abd-al-Hakim SHURUF Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37077	#37077 Name: Zakariya 'Ali AL-ISMA'IL Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37078	#37078 Name: 'Abdu Tahir AL-MATAR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37079	#37079 Name: Mashhur DIB Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37080	#37080 Name: Akram AL-QUTMAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019