Lists of sanctions
18.117.165.77
26.10.2024 02:50:23

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 15.10.2024. United Nations - 28.09.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 24.10.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 17.10.2024., Latvian - 31.12.2019 , Canada - 15.10.2024.

Latest documents: The European Union: 2024.10.14. 2024/2698 | Office of Foreign Assets Control (OFAC): 2024.10.24,| United Kingdom: 2024.10.17, | Canada: 2024.10.11
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Showing 3,861-3,880 of 33,988 items.
#NameAddressTypeListProgramDate of publication
3861#3861 Name: Mohammad  MuflehSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
3862#3862 Name: Tawfiq  YounesSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
3863#3863 Name: Mohammed  MakhloufSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
3864#3864 Name: Ayman  JabirSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
3865#3865 Name: Zoulhima  ChalicheSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
3866#3866 Name: Riyad  ChalicheSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
3867#3867 Name: Khalid  QaddurSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
3868#3868 Name: Ra’if Al-QuwatliSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
3869#3869 Name: Hayel  Al-AssadSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
3870#3870 Name: Ali  Al-SalimSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
3871#3871 Name: Rafiq  ShahadahSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
3872#3872 Name: Jami  JamiSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
3873#3873 Name: Hassan Bin-Ali Al-TurkmaniSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
3874#3874 Name: Muhammad Said BukhaytanSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
3875#3875 Name: Ali  DoubaSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
3876#3876 Name: Nawful  Al-HusaynSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
3877#3877 Name: Husam  SukkarSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
3878#3878 Name: Muhammed  ZamriniSyria / SyrieIndividualCANADASyria / Syrie04.09.2024
3879#3879 Name: Munir  Adanov (Adnuf)Syria / SyrieIndividualCANADASyria / Syrie04.09.2024
3880#3880 Name: Ghassan  KhalilSyria / SyrieIndividualCANADASyria / Syrie04.09.2024