Lists of sanctions
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20.06.2024 23:05:29

Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 17.06.2024. United Nations - 22.05.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 31.10.2023. United Kingdom - 13.06.2024., Latvian - 31.12.2019

Latest documents: The European Union: 2024.05.31. 2024/1603 | 2024.05.31. 2024/1605 | Office of Foreign Assets Control (OFAC): 2024.06.18.| United Kingdom:2024.06.13, Russia | 2024.06.13, Central African Republic | 2024.06.13, Myanmar
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Showing 21-40 of 1,534 items.
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Showing 21-40 of 28,342 items.
#NameAddressTypeListProgramDate of publication
21#21 Name: Rafiq SHAHADAH
Rafiq Shahada
Rafiq Shahade
Rafiq Shahadeh
Rafiq Chahada
Rafiq Chahade
Rafiq Chahadeh
Rafeeq Chahadeh
Rafeeq Chahade
Rafeeq Chahada
Rafeeq Shahadeh
Rafeeq Shahade
Rafeeq Shahada
Rafeeq SHAHADAH
رفيق شحادة
JablahIndividualEUSYR17.06.2024
22#22 Name: Fares CHEHABI
Fares Shihabi
Fares Chihabi
فارس الشهابي
IndividualEUSYR17.06.2024
23#23 Name: Aous “Ali” ASLAN
Aws “Ali” ASLAN
Aus “Ali” ASLAN
أوس أصلان
IndividualEUSYR17.06.2024
24#24 Name: Ghassan BELAL
Ghassan Bilal
غسان بلال
IndividualEUSYR17.06.2024
25#25 Name: Mujahed ISMAIL
Mujahed ISMAEL
مجاهد إسماعيل
IndividualEUSYR17.06.2024
26#26 Name: Kifah MOULHEM
Kifah MOULHIM
Kifah MULHEM
Kifah MULHIM
Kifah Milhem
كفاح ملحم
Junaynat Ruslan IndividualEUSYR17.06.2024
27#27 Name: Khaleel Zighraybe
Khaleel Zighraybeh
Khaleel Zughraybah
خليل زغربية
خليل زغريبه
Khalil ZGHRAYBIH
Khaleel ZGHRAYBIH
Khalil Zghraybeh
Khalil Zghraybe
Khalil Zghrayba
Khalil Zghraybah
Khalil Zaghraybeh
Khalil Zaghraybe
Khalil Zaghrayba
Khalil Zaghraybah
Khalil Zeghraybeh
Khalil Zeghraybe
Khalil Zeghrayba
Khalil Zeghraybah
Khalil Zughraybeh
Khalil Zughraybe
Khalil Zughrayba
Khalil Zughraybah
Khalil Zighraybeh
Khalil Zighraybe
Khalil Zighrayba
Khalil Zighraybah
Khaleel Zghraybeh
Khaleel Zaghrayba
Khaleel Zaghraybe
Khaleel Zaghraybeh
Khaleel Zghraybah
Khaleel Zghrayba
Khaleel Zghraybe
Khaleel Zaghraybah
Khaleel Zughrayba
Khaleel Zughraybe
Khaleel Zughraybeh
Khaleel Zeghraybah
Khaleel Zeghrayba
Khaleel Zeghraybe
Khaleel Zeghraybeh
Khaleel Zighraybah
Khaleel Zighrayba
IndividualEUSYR17.06.2024
28#28 Name: Ramadan Mahmoud RAMADAN
رمضان محمود رمضان
IndividualEUSYR17.06.2024
29#29 Name: Fo’ad HAMOUDEH
Fouad HAMOUDEH
Fu’ad HAMOUDEH
Fo’ad Hammoudeh
Fo’ad Hammoude
Fo’ad Hammouda
Fo’ad Hammoudah
Fouad Hammoudah
Fouad Hammouda
Fouad Hammoude
Fouad Hammoudeh
Fu’ad Hammoudah
Fu’ad Hammouda
Fu’ad Hammoude
Fu’ad Hammoudeh
فؤاد حمودة
IndividualEUSYR17.06.2024
30#30 Name: Ghassan AFIF
Ghassan Afeef
غسان عفيف
IndividualEUSYR17.06.2024
31#31 Name: Mohamed Khaddur
Mohamed Khadour
Mohamed Khudour
Mohammad Khaddour
Mohammad Khaddur
Mohamed KHADDOR
Mohammad KHADDOR
Muhammad KHADDOR
Mohammed KHADDOR
Mohamed Khaddour
Mohammad Khadour
Mohammad Khudour
Muhammad Khaddour
Muhammad Khaddur
Muhammad Khadour
Muhammad Khudour
Mohammed Khaddour
Mohammed Khaddur
Mohammed Khadour
Mohammed Khudour
محمد خضور
IndividualEUSYR17.06.2024
32#32 Name: Ahmed DIBE
Ahmad DIBE
Ahmed Dib
Ahmed Deeb
Ahmad Deeb
Ahmad Dib
أحمد ديبي
IndividualEUSYR17.06.2024
33#33 Name: Mansour Fadlallah AZZAM
Mansur Fadl Allah Azzam
منصور فضل الله عزام
Sweida ProvinceIndividualEUSYR17.06.2024
34#34 Name: Bouthaina SHAABAN
بثينة شعبان
Buthaina Shaaban
HomsIndividualEUSYR17.06.2024
35#35 Name: Sha’afiq MASA
Sha’afiq Massa
Shafiq MASA
Shafik MASA
Shafik Massa
Shafiq Massa
شفيق ماسا
Al-Zara Al-Zara (Hama)IndividualEUSYR17.06.2024
36#36 Name: Muhammad KHALLOUF
Mohammed KHALLOUF
Abou Ezzat
محمد خلوف
IndividualEUSYR17.06.2024
37#37 Name: Jawdat AL-AHMED
Jawdat al-Ahmad
جودت الأحمد
Qardaha IndividualEUSYR17.06.2024
38#38 Name: Mohammed Ali NASR
Mohammed Ali Naser
Muhammad Ali NASR
Mohamed Ali NASR
Mohammad Ali NASR
محمد علي نصر
IndividualEUSYR17.06.2024
39#39 Name: Samir JOUMAA
Abou Sami
Sameer JOUMAA
Samir Jumaa
Samir Jum’a
Samir Joum’a
Sameer Joum’a
Sameer Jum’a
Sameer Jumaa
سمير جمعة
IndividualEUSYR17.06.2024
40#40 Name: Mohammed Abdul-Sattar AL SAYED
Mohammad Abd al-Sattar AL SAYED
Mohammad Abdul-Sattar Al Sayyed
Mohammed Abd al-Sattar AL SAYED
Muhammad Abd al-Sattar AL SAYED
Mohamed Abd al-Sattar AL SAYED
Mohammed Abdul-Sattar Al Sayyed
Muhammad Abdul-Sattar Al Sayyed
Mohamed Abdul-Sattar Al Sayyed
Mohammed Abd al-Sattar Al Sayyed
Muhammad Abd al-Sattar Al Sayyed
Mohamed Abd al-Sattar Al Sayyed
Mohammad Abd al-Sattar Al Sayyed
محمد عبد الستار السيد
Mohammad Abdul-Sattar AL SAYED
Mohamed Abdul-Sattar AL SAYED
Muhammad Abdul-Sattar AL SAYED
TartousIndividualEUSYR17.06.2024