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): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Documents

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Subjects

Showing 24,061-24,080 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
24061	#24061 Name: KGB ALPHA ALFA SPETZNAZ KGB ALFA ALPHA GROUP ALPHA UNIT	Minsk, Belarus	Entity	SDN	BELARUS	24.12.2020
24062	#24062 Name: Mohammed Hammam Mohammed Adnan MASOUTI Mohammad Humam MASOUTI Mohammed Humam Mohammed Adnan MASOUTI Mohammed Hammam MASOUTI Mohammad Humam Mohammad Adnan MSOUTI Mohammad Hussam Mohammad Adnan MASOUTI Msuti HUMAM Mohammed Humam MASOUTI BIN MOHAMMED ADNAN	Damascus, Syria	Individual	SDN	SYRIA PAARSSR-EO13894	23.12.2020
24063	#24063 Name: SOURAN COMPANY SORAN COMPANY	Damascus, Syria	Entity	SDN	SYRIA PAARSSR-EO13894	23.12.2020
24064	#24064 Name: LIA COMPANY LIA CO L.L.C. LEAH COMPANY	Damascus, Syria	Entity	SDN	SYRIA PAARSSR-EO13894	23.12.2020
24065	#24065 Name: POLYMEDICS LLC POLYMEDICS COMPANY	Damascus, Syria	Entity	SDN	SYRIA PAARSSR-EO13894	23.12.2020
24066	#24066 Name: AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONE AL-AMER FOR CONCRETE, BLOCK AND TILE MANUFACTURING LLC AL-AMER FOR MANUFACTURE OF CONCRETE, FLAGSTONE, LIMITED LIABILITY	Rural Damascus, Syria	Entity	SDN	SYRIA PAARSSR-EO13894	23.12.2020
24067	#24067 Name: AL-AMER FOR MANUFACTURE OF PLASTIC AL-AMER PLASTIC INDUSTRY LLC ALAMER FOR MANUFACTURE OF PLASTIC LIMITED LIABILITY	Rural Damascus, Syria	Entity	SDN	SYRIA PAARSSR-EO13894	23.12.2020
24068	#24068 Name: AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES ALLAYTH ALZAHABE GOLDEN LAITH FREIGHT FORWARD SERVICES GOLDEN LEIH TRANSPORTATION & SHIPMENT SERVICES L.L.C. GOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C. GOLDEN LEITH FOR TRANSPORTATION AND SHIPPING SERVICES	Damascus, Syria	Entity	SDN	SYRIA PAARSSR-EO13894	23.12.2020
24069	#24069 Name: AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT AL-AMER DEVELOPMENT & REAL ESTATE INVESTMENT AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT COMPANY AL-AMER DEVELOPMENT AL-AMER REAL ESTATE DEVELOPMENT AND INVESTMENT LLC	Mezzeh Villas, Damascus, Syria	Entity	SDN	SYRIA PAARSSR-EO13894	23.12.2020
24070	#24070 Name: GOOD LAND COMPANY GOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUIT GOOD LAND INTERNATIONAL COMPANY GOOD LAND LIMITED LIABILITY COMPANY ARD AL-KHAIR INTERNATIONAL COMPANY ARD AL-KHER INTERNATIONAL COMPANY	Duma, Syria Oman Jordan Egypt	Entity	SDN	SYRIA PAARSSR-EO13894	23.12.2020
24071	#24071 Name: Kifah MOULHEM Kifah MILHEM Kifah MOULHIM Kifah AL-MILHEM Kifah MULHIM Kifah MELHEM Kifah MULHEM	Junayrat Ruslan, Tartous, Syria Damascus, Syria	Individual	SDN	SYRIA-EO13894 SYRIA PAARSSR-EO13894	23.12.2020
24072	#24072 Name: Fawaz AL-AKHRAS Fawwaz AKHRAS	Homs, Syria 34 Allan Way, London, United Kingdom	Individual	SDN	SYRIA-EO13894 PAARSSR-EO13894	23.12.2020
24073	#24073 Name: Sahar Otri AL-AKHRAS Sahar OTRI Sahar UTRI Sahar ATRI Sahar ITRI Sahar AKHRAS	34 Allan Way, London, United Kingdom	Individual	SDN	SYRIA-EO13894 PAARSSR-EO13894	23.12.2020
24074	#24074 Name: Firas AL-AKHRAS Feras AKHRAS Firas FAWAZ AKHRAS	London, United Kingdom 34 Allan Way, London, United Kingdom	Individual	SDN	SYRIA-EO13894 PAARSSR-EO13894	23.12.2020
24075	#24075 Name: Eyad AL-AKHRAS Iyad AKHRAS	London, United Kingdom 34 Allan Way, London, United Kingdom	Individual	SDN	SYRIA-EO13894 PAARSSR-EO13894	23.12.2020
24076	#24076 Name: Marvin Ramiro AGUILAR GARCIA	Chontales, Nicaragua Altos de Motastepe Casa No 430, Managua, Nicaragua	Individual	SDN	NICARAGUA	22.12.2020
24077	#24077 Name: Walmaro Antonio GUTIERREZ MERCADO	Managua, Nicaragua KM. 43.5 South Road Panamerican, South Panamerican Highway, Diriamba, Carazo, Nicaragua	Individual	SDN	NICARAGUA	22.12.2020
24078	#24078 Name: Fidel De Jesus DOMINGUEZ ALVAREZ	Rivas, Nicaragua Altos E San Isidro A15, Managua, Nicaragua	Individual	SDN	NICARAGUA	22.12.2020
24079	#24079 Name: KAVE COFFEE S.A. KAVE COFFEE S A	Panama Calle A No. 310 entre 3ra y 5ta Municipio Playa, Havana, Cuba	Entity	SDN	CUBA	22.12.2020
24080	#24080 Name: FINANCIERA CIMEX S.A FINCIMEX	Calle 8 Entre 3ra Y 5ta Ave 319 Playa, Havana, Cuba Panama	Entity	SDN	CUBA	22.12.2020