Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.24 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 24,721-24,740 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
24721	#24721 Name: RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC RAMAK COMPANY FOR DEVELOPMENT AND HUMANITARIAN PROJECTS LLC	Rural Damascus, Syria	Entity	SDN	SYRIA SYRIA-CAESAR PAARSSR-EO13894	18.06.2020
24722	#24722 Name: WINGS PRIVATE JSC WINGS PRIVATE JOINT STOCK COMPANY AL-AJNAHA PRIVATE JOINT STOCK COMPANY WINGS COMPANY	Rural Damascus, Syria	Entity	SDN	SYRIA SYRIA-CAESAR PAARSSR-EO13894	18.06.2020
24723	#24723 Name: Ahmad Sabir Mohammed HAMSHO Ahmad Saber Mohamad HAMCHO Ahmad Saber HAMCHO Ahmed Saber Mohammed HAMSHOU	Damascus, Syria Dubai, United Arab Emirates London, United Kingdom	Individual	SDN	SYRIA-EO13894 PAARSSR-EO13894	18.06.2020
24724	#24724 Name: Asma AL-ASSAD Asma AKHRAS Asma AL-AKHRAS Emma AKHRAS Asmaa AL-ASSAD Asma FAWAZ AL-AKHRAS	Acton, United Kingdom Damascus, Syria	Individual	SDN	SYRIA-EO13894 PAARSSR-EO13894	18.06.2020
24725	#24725 Name: Amr Mohamed HAMSHO Amre Mohamad HAMCHO Amrou Mohammed HAMSHOU Amrou Mohammed HAMSHO Amre HAMCHO	Damascus, Syria	Individual	SDN	SYRIA-EO13894 PAARSSR-EO13894	18.06.2020
24726	#24726 Name: Ali Muhammad HAMSHO Ali Mohamad HAMCHO Ali Mohammed HAMSHOU Ali HAMCHO	Damascus, Syria Paris, France	Individual	SDN	SYRIA-EO13894 PAARSSR-EO13894	18.06.2020
24727	#24727 Name: Rania ALDABBAS Rania Raslan AL DABBAS Rania Raslan DABAS Rania Raslan DABBAS Rania Raslan AL DABAS	Damascus, Syria Dubai, United Arab Emirates	Individual	SDN	SYRIA-EO13894 PAARSSR-EO13894	18.06.2020
24728	#24728 Name: Bushra AL-ASSAD Bushra SHAWKAT	Egypt Dubai, United Arab Emirates	Individual	SDN	SYRIA-EO13894 PAARSSR-EO13894	18.06.2020
24729	#24729 Name: Ghassan Ali BILAL Ghassan BELAL	Damascus, Syria	Individual	SDN	SYRIA-EO13894 PAARSSR-EO13894	18.06.2020
24730	#24730 Name: Samer AL-DANA	Damascus, Syria	Individual	SDN	SYRIA-EO13894 PAARSSR-EO13894	18.06.2020
24731	#24731 Name: Manal AL-ASSAD Manal AL-AHMAD Manal JAADAN Manal AL-AKHRAZ	Damascus, Syria	Individual	SDN	SYRIA-EO13894 PAARSSR-EO13894	18.06.2020
24732	#24732 Name: Richard Izuchukwu UZUH	Nigeria	Individual	SDN	CYBER2	17.06.2020
24733	#24733 Name: Micheal OLORUNYOMI	Nigeria	Individual	SDN	CYBER2	17.06.2020
24734	#24734 Name: Alex Afolabi OGUNSHAKIN	Nigeria	Individual	SDN	CYBER2	17.06.2020
24735	#24735 Name: Felix Osilama OKPOH	Nigeria	Individual	SDN	CYBER2	17.06.2020
24736	#24736 Name: Nnamdi Orson BENSON	Nigeria	Individual	SDN	CYBER2	17.06.2020
24737	#24737 Name: Abiola Ayorinde KAYODE	Nigeria	Individual	SDN	CYBER2	17.06.2020
24738	#24738 Name: Majid AGHA'I Majid AGHAEI	Ghom, Iran Iran	Individual	SDN	IFSR NPWMD	29.05.2020
24739	#24739 Name: Amjad SAZGAR	Babol, Iran Iran	Individual	SDN	IFSR NPWMD	29.05.2020
24740	#24740 Name: Ivan Adolfo ACOSTA MONTALVAN	Bluefields, Nicaragua Masaya, Nicaragua	Individual	SDN	NICARAGUA	23.05.2020