Lists of sanctions
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19.07.2025 02:04:40

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.07.18. 2025/1481, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.17 | United Kingdom: 2025.07.18 Russia, 2025.07.18 Cyner | Canada: 2025.06.13
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Showing 141-160 of 1,674 items.
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Showing 141-160 of 37,683 items.
#NameAddressTypeListProgramDate of publication
141#141 Name: علی چهارمحالی
Ali CHEHARMAHALI
Alvand Building, Below Mader Square, Karaj, Mehravila, IRAN (ISLAMIC REPUBLIC OF)IndividualEUIRN21.02.2023
142#142 Name: علی اکبرطباطبایی
Ali Akbar TABATABAEI
Sayed Akbar TAHMAESEBI
IndividualEUIRN29.02.2024
143#143 Name: علی اکبر احمدیان
Ali Akbar AHMADIAN
Kerman KermanIndividualEUIRN29.02.2024
144#144 Name: علي محمود عباس
Ali Mahmoud Abbas
Rif Dimashq IndividualEUHR02.08.2024
145#145 Name: علي غانم
Ali GHANEM
DamascusIndividualEUSYR17.10.2020
146#146 Name: علي حمود
Ali HAMOUD
Ali Hammoud
TartusIndividualEUSYR17.10.2020
147#147 Name: علي الظفير
Ali AL-ZAFIR
TartusIndividualEUSYR17.06.2024
148#148 Name: عبدی عباس
Abbas ABDI
-IndividualEUIRN18.10.2022
149#149 Name: عبدی شکار
Shakar ABDI
-IndividualEUIRN18.11.2022
150#150 Name: عبدلله مهرابی
Abdollah MEHRABI
IndividualEUUKR13.12.2022
151#151 Name: عبدالله عبدالله
Abdullah ABDULLAH
IndividualEUSYR17.10.2020
152#152 Name: عبدالرحيمالكان ي
Abd-al-Rahim AL-KANI
Abdul-Rahim AL-KANI
Abderrahim AL-KANI
Abdel Rahim AL-SHAQAQI
Abdarrahím AL-KÁNÍ
Abdel Rahim KHALIFA
IndividualEUHR23.03.2021
153#153 Name: عبد اللطيف حميدة
‘Hamida’
Abdellatif HAMID
AleppoIndividualEUSYR02.05.2023
154#154 Name: عبد الكريم محمود إبراهيم
Abdel Karim Mahmoud IBRAHIM
Abdel Karim Mohammad IBRAHIM
Abdel Karim Mahmood IBRAHIM
TartousIndividualEUHR02.08.2024
155#155 Name: عامرتيسير خيتي
Amer Tayseer KHITI
DoumaIndividualEUSYR02.05.2023
156#156 Name: عامر فوز
Amer FOZ
Amer Zuhair Fawz
HomsIndividualEUSYR08.04.2021
157#157 Name: عاطف نداف
Atef NADDAF
Damascus countryside IndividualEUSYR17.10.2020
158#158 Name: عادل أنور العلبي
Adil Anwar al-Olabi
Adel Anwar AL-OLABI
Adel Anouar el-Oulabi
Ádil Anwar Al-Ulábí
IndividualEUSYR29.06.2021
159#159 Name: طه طه
Taha TAHA
-IndividualEUSYR29.06.2021
160#160 Name: طلال البرازي
Talal AL-BARAZI
Talal Barazi
Hama cityIndividualEUSYR21.11.2020