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 37,841-37,860 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
37841	#37841 Name: Muhammad HAITANI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37842	#37842 Name: Diya' WAFA'I Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37843	#37843 Name: Nur-al-Din BAWADUQJI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37844	#37844 Name: Usamah Ramadan MALA'IKAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37845	#37845 Name: Firas MUSA Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37846	#37846 Name: Khalid AL-MAHMUD Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37847	#37847 Name: Anas 'Adil MIRKAN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37848	#37848 Name: Husam-al-Din Walid KALALAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37849	#37849 Name: Wasim AL-SA'ID Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37850	#37850 Name: Muhammad HARIRI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37851	#37851 Name: 'Abd-al-Latif KITU' Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37852	#37852 Name: Firas Hajj SALIM Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37853	#37853 Name: Husam a-Sahykh TAHA Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37854	#37854 Name: Jawdat NA'SANI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37855	#37855 Name: Khalid AL-BAKUR Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37856	#37856 Name: Suhayr AL-HUSAYN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37857	#37857 Name: Rana 'ULAYSHAH Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37858	#37858 Name: Muhsin AL-FIRAS Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37859	#37859 Name: Isma'il AL-SHURAYQI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37860	#37860 Name: 'Ali IBRAHIM Historical	Syria	Individual	SDN	SYRIA	31.12.2019