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 37,821-37,840 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
37821	#37821 Name: Zakariya 'Ali AL-ISMA'IL Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37822	#37822 Name: 'Abdu Tahir AL-MATAR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37823	#37823 Name: Mashhur DIB Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37824	#37824 Name: Akram AL-QUTMAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37825	#37825 Name: Muhammad Wa'il TURAYSI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37826	#37826 Name: Ahmad HAMAWI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37827	#37827 Name: Samir al-Ahmad AL-YUSUF Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37828	#37828 Name: Muhammad 'ALI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37829	#37829 Name: Basil SHA'BAN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37830	#37830 Name: Muhammad Amin NAJJAR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37831	#37831 Name: Rashid Rashid NI'MA Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37832	#37832 Name: Ahmad 'ABD-AL-WAHHAB Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37833	#37833 Name: Sabir Khayr MUSATTIT Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37834	#37834 Name: Riyad AL-AHMAD Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37835	#37835 Name: Husayn-Ahmad AL-BAYKU Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37836	#37836 Name: Jalal-al-Din 'Adil JIJAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37837	#37837 Name: Hadil SHUAYHANAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37838	#37838 Name: Malik 'Adil KARIM Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37839	#37839 Name: Ahmad KHALALU Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37840	#37840 Name: Nisrin Bubhi 'ID Historical	Syria	Individual	SDN	SYRIA	31.12.2019