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 37,761-37,780 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
37761	#37761 Name: Muhammad Nadim Subhi ZIHAR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37762	#37762 Name: 'Abd-al-'Azim AL-BAKKUR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37763	#37763 Name: Ahmad DAWARAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37764	#37764 Name: Imad Isma'il BASHA Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37765	#37765 Name: Abd-al-Rahman BASAL Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37766	#37766 Name: Ahd BITAR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37767	#37767 Name: Faysal MUHAMMAD Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37768	#37768 Name: Samih ANIS Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37769	#37769 Name: NAYEF SALAM MUHAMMAD UJAYM AL-HABABI نایف سلام محمد عجیم الحبابي Nayf Salam Muhammad Ujaym al-Hababi Faruq al-Qahtani Faruq al-Qatari Farouq al-Qahtani al Qatari Sheikh Farooq al- Qahtani Shaykh Imran Farouk Sheikh Faroq al-Qatari Historical	Afghanistan	Individual	UN	Al-Qaida	31.12.2019
37770	#37770 Name: Imad NUR-AL-DIN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37771	#37771 Name: Umar HIJAZI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37772	#37772 Name: Jamal 'Ali AL-AQRA' Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37773	#37773 Name: Ziyad Ramadan LULAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37774	#37774 Name: Ahmad SABUNI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37775	#37775 Name: Hasan AHMAD Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37776	#37776 Name: Muhammad AL-SHAYKH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37777	#37777 Name: Khalid Zaki QANBAR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37778	#37778 Name: Ahmad SALIM Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37779	#37779 Name: As'ad 'Adnan HALLAQ Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37780	#37780 Name: Haytham SHUNATI Historical	Syria	Individual	SDN	SYRIA	31.12.2019