Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.14 | United Kingdom: 2025.08.15 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 12,861-12,880 of 38,209 items.

#	Name	Address	Type	List	Program	Date of publication
12861	#12861 Name: ‘Rifa’at’ مضر رفعت الأسد Mudar Rifaat AL-ASAD Mudar Rifaat AL-ASSAD		Individual	EU	SYR	02.05.2023
12862	#12862 Name: محمد شاليش Mohammad SHALISH	-	Individual	EU	SYR	02.05.2023
12863	#12863 Name: Waseem Omar AL-MASALMA وسيم عمر المسالمة	Bosra Al-Sham	Individual	EU	SYR	02.05.2023
12864	#12864 Name: عامرتيسير خيتي Amer Tayseer KHITI	Douma	Individual	EU	SYR	02.05.2023
12865	#12865 Name: عبد اللطيف حميدة ‘Hamida’ Abdellatif HAMID	Aleppo	Individual	EU	SYR	02.05.2023
12866	#12866 Name: نوح زعيتر Noah ZAYTAR Noah ZAITER Nouh ZAITER	Zahle	Individual	EU	SYR	02.05.2023
12867	#12867 Name: طاهر الكيالي Taher AL-KAYALI		Individual	EU	SYR	02.05.2023
12868	#12868 Name: Imad Abu ZUREIQ Emad Abu ZURAIQ عماد أبو زريق Imad Abu ZREIK	Nasib	Individual	EU	SYR	02.05.2023
12869	#12869 Name: حسن محمد دقو Hassan Muhammad DAQQOU	Tfail	Individual	EU	SYR	02.05.2023
12870	#12870 Name: جهاد بركات Jihad BARAKAT	Qardahah	Individual	EU	SYR	02.05.2023
12871	#12871 Name: راجي فلحوط Raji FALHOUT	Atil	Individual	EU	SYR	02.05.2023
12872	#12872 Name: Asàad Asa’ad Muhammad ABDO ASSAAD محمد عبده أسعد	Ain Tineh Assaad Building, Main Street, Damascus Countryside, SYRIAN ARAB REPUBLIC	Individual	EU	SYR	02.05.2023
12873	#12873 Name: Samer AL-DIBIS سامر الدبس Samir AL-DIBS Samer AL-DIBS Samir AL-DIBIS	Damascus Naher Street, Rawda,, Damascus, SYRIAN ARAB REPUBLIC	Individual	EU	SYR	02.05.2023
12874	#12874 Name: Ali Najib IBRAHIM Ali Najeeb IBRAHIM علي نجيب إبراهيم	Al-Malki, Damascus, SYRIAN ARAB REPUBLIC	Individual	EU	SYR	02.05.2023
12875	#12875 Name: Jamal ISMAIL Jamal al-Ismail جمال إسماعيل Jamal Ismael	-	Individual	EU	SYR	02.05.2023
12876	#12876 Name: Jamal AL-KHATIB جمال الخطيب	-	Individual	EU	SYR	02.05.2023
12877	#12877 Name: Usama AL-MALIKI أسامة المالكي Osama AL-MALIKI	Damascus Villa 98, Sharqiyyat, Jazira al-Khamisa, Damascus Countryside, SYRIAN ARAB REPUBLIC	Individual	EU	SYR	02.05.2023
12878	#12878 Name: فادي أحمد Fadi SAQER Fadi SAQIR Fadi SAQR Fady SAKR	Jablah	Individual	EU	SYR	02.05.2023
12879	#12879 Name: Ahmad Ali TAHER احمد علي طاهر	Mazze, Western Villas, Saraya 36 Building, 3rd Floor, Damascus, SYRIAN ARAB REPUBLIC	Individual	EU	SYR	02.05.2023
12880	#12880 Name: أمجد يوسف Amjad YOUSSEF Amjad Yusuf Amjad Yousef	-	Individual	EU	SYR	02.05.2023