Lists of sanctions
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26.10.2025 16:10:02

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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Showing 24,401-24,420 of 39,667 items.
#NameAddressTypeListProgramDate of publication
24401#24401 Name: Eric CHEN
Guoping CHEN
Guo Ping CHEN		Rm 601, No 15, Lane 1299, Dingxiang Rd Pudong New Area, Shanghai, ChinaIndividualSDNIFCA20.10.2020
24402#24402 Name: Daniel Y. HE
Yi HE
Daniel Yi HE		Hangzhou, China
China		IndividualSDNIFCA20.10.2020
24403#24403 Name: Ahmed Luqman TALIB
Adam Ahmad TALEB		Birmingham, United Kingdom
Australia
Turkey
Qatar
Brazil		IndividualSDNSDGT20.10.2020
24404#24404 Name: 21 Anthony Dr, Mt Waverly, 3149, Victoria, AustraliaEntitySDNSDGT20.10.2020
24405#24405 Name: Hussein ARNOUS
حسينعرنوس
Hussein Arnus
حسين عرنوس		 IdlebIndividualEUSYR17.10.2020
24406#24406 Name: Nizar Wehbe Yazigi
نزاروهبهيازجي
Nizar Wahbeh YAZAJI
نزار وهبه يازجي		 DamascusIndividualEUSYR17.10.2020
24407#24407 Name: عاطف نداف
Atef NADDAF		Damascus countryside IndividualEUSYR17.10.2020
24408#24408 Name: Hussein Makhluf
حسين مخلوف
Hussein MAKHLOUF		 LattakiaIndividualEUSYR17.10.2020
24409#24409 Name: علي حمود
Ali HAMOUD
Ali Hammoud		 TartusIndividualEUSYR17.10.2020
24410#24410 Name: محمد زهير خربوطلي
Mohammed Zuhair KHARBOUTLI
Mohammed Zahir KHARBOUTLI		 DamascusIndividualEUSYR17.10.2020
24411#24411 Name: Maamoun HAMDAN
مأمون حمدان
Ma’moun HAMDAN		 DamascusIndividualEUSYR17.10.2020
24412#24412 Name: عبدالله عبدالله
Abdullah ABDULLAH		 IndividualEUSYR17.10.2020
24413#24413 Name: Salwa ABDULLAH
سلوى عبدالله		 QuneitraIndividualEUSYR17.10.2020
24414#24414 Name: رافع أبو سعد
Rafe'a Abu SAAD
Rafe'a Abu SA'AD		Habran village IndividualEUSYR17.10.2020
24415#24415 Name: Mohammad AL-AHMAD
Muhammad AL-AHMAD
Mohamed AL-AHMAD
Mohammad AL-AHMED
Muhammad AL-AHMED
Mohamed AL-AHMED
Mohammed AL-AHMAD
محمد الأحمد
Mohammed AL-AHMED		 LattakiaIndividualEUSYR17.10.2020
24416#24416 Name: هشاممحمدممدوحالشعار
Hisham Mohammad Mamdouh AL‐SHA'AR
هشام محمد ممدوح الشعار		 DamascusIndividualEUSYR17.10.2020
24417#24417 Name: علي غانم
Ali GHANEM		 DamascusIndividualEUSYR17.10.2020
24418#24418 Name: عمادموفقالعزب
Imad Muwaffaq AL-AZAB
عماد موفق العزب		Damascus Countryside IndividualEUSYR17.10.2020
24419#24419 Name: Андрей Вениаминович ЯРИН
Andrei Veniaminovich YARIN		 Nizhny TagilIndividualEUCHEM16.10.2020
24420#24420 Name: Sergei Vladilenovich KIRIYENKO
Сергей Владиленович КИРИЕНКО		 SukhumiIndividualEUCHEM16.10.2020