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): 2025.09.15 | 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 37,621-37,640 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
37621	#37621 Name: GRUPO DE ALTA ESPECIALIDAD FARMACEUTICA, S.A. DE C.V. Historical	Av. Vallarta No. 3133, Col. Vallarta Poniente, Guadalajara, 44110, Jalisco, Mexico Toltecas 3579, Colonia Santa Rita, Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
37622	#37622 Name: Farah Mohamed SHIRDON Farah SHIRDON Abu Usamah Abu Usamah Somali Abu Usama al Somali Abu Usamah as-Somali Historical	Toronto, Canada Raqqa, Syria	Individual	SDN	SDGT	31.12.2019
37623	#37623 Name: Ahmad HAMDAN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37624	#37624 Name: Ghassan SAFTALI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37625	#37625 Name: Haytham Ahmad AL-HURANI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37626	#37626 Name: Muhammad AL-IBRAHIM Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37627	#37627 Name: Bilal HASAN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37628	#37628 Name: Ali DARWISH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37629	#37629 Name: Siwumar MUHANNA Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37630	#37630 Name: Badr RASHID Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37631	#37631 Name: ALI AKBAR TABATABAEI Sayed Akbar Tahmaesebi; Syed Akber Tahmaesebi Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar Tahmaesebi Historical	-	Individual	UN	Iran	31.12.2019
37632	#37632 Name: Ayham ISMA'IL Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37633	#37633 Name: Mazin 'ALYA Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37634	#37634 Name: Muhammad Samir AL-FAQIR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37635	#37635 Name: Iman AL-TAWWAKHI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37636	#37636 Name: Ridwan 'Ali AL-JIBAWI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37637	#37637 Name: Samar Shakir JAWISH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37638	#37638 Name: Hiyam JIRJIS Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37639	#37639 Name: Salma AL-JABI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37640	#37640 Name: Rim Nadir AL-TAQI Historical	Syria	Individual	SDN	SYRIA	31.12.2019