Lists of sanctions
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28.10.2025 03:29:15

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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Showing 25,261-25,280 of 39,667 items.
#NameAddressTypeListProgramDate of publication
25261#25261 Name:
COPROVA
COPROVA SARL		Paris, FranceEntitySDNCUBA31.12.2019
25262#25262 Name: Ibrahim MAALE
Ibrahim MA'LA
Ibrahim MA'ALA
Ibrahim MAALA
ابراهيم معلى		-IndividualEUSYR31.12.2019
25263#25263 Name: Firas AL-HAMED
Firas AL-HAMID
فراس الحامد		-IndividualEUSYR31.12.2019
25264#25264 Name: Bassel BILAL
Basel BILAL
باسل بلال		-IndividualEUSYR31.12.2019
25265#25265 Name: Ahmad KAFAN
Ahmed KAFAN
أحمد كافان		-IndividualEUSYR31.12.2019
25266#25266 Name: Bassam AL-MISRI
بسام المصري		-IndividualEUSYR31.12.2019
25267#25267 Name:
CIMEX		SpainEntitySDNCUBA31.12.2019
25268#25268 Name: Amer Ashi
Ammar Aachi
Amer Ibrahim al-Achi
Amer AL-ACHI
Amis al Ashi
عامر ابراهيم العشي		-IndividualEUSYR31.12.2019
25269#25269 Name: Issam HALLAQ
عصام حلاق		-IndividualEUSYR31.12.2019
25270#25270 Name: Ezzedine ISMAIL
Ezzedine ISMAEL
عزالدين اسماعيل		Bastir, Jableh region
Bastir (Jableh region)		IndividualEUSYR31.12.2019
25271#25271 Name: UNKNOWNEntityEUSYR31.12.2019
25272#25272 Name: Kadri JAMEEL
Qadri JAMEEL
Qadri JAMIL
Kadri JAMIL
قدري جميل		 DamascusIndividualEUSYR31.12.2019
25273#25273 Name: PanamaEntitySDNCUBA31.12.2019
25274#25274 Name: Bassam HANNA
بسام حنا		 AleppoIndividualEUSYR31.12.2019
25275#25275 Name: Mohammad Yahia MOALLA
Mohammad Yihia MOALLA
Mohammad Yihya MOALLA
Mohammad Yahya MOALLA
Mohammad Yehya MOALLA
Mohammed Yahiya MOALLA
Mohammad Yahiya MOALLA
Muhammad Yahiya MOALLA
Mohammad Yahiya MALA
Mohammad Yahiya MAALA
Mohammad Yahiya MUALA
Mohammad Yahiya MA'LA
Mohammad Yahiya MU'LA
Mohamed Yahiya MOALLA
Mohamed Yihya MUALA
Mohammed Yahya MOALLA
Mohamed Yehya MALA
Mohamed Yahya MALA
Muhammad Yehya MALA
Muhammad Yihia MAALA
Mohamed Yehya MUALA
Mohamed Yihia MUALA
Mohammed Yahiya MUALA
Mohamed Yahiya MA'LA
Mohamed Yahya MA'LA
Muhammad Yahiya MA'LA
Muhammad Yehya MA'LA
Mohammad Yihya MU'LA
Muhammad Yahya MALA
Mohamed Yihya MAALA
Mohammed Yahya MAALA
Muhammad Yihia MOALLA
Mohammed Yihia MOALLA
Mohammed Yihya MOALLA
Mohammed Yehya MOALLA
Mohammad Yahya MA'LA
Mohamed Yihya MA'LA
Mohammad Yihia MALA
Muhammad Yihya MALA
Mohamed Yihia MAALA
Mohammed Yahiya MAALA
Mohammed Yehya MAALA
Mohammed Yahia MAALA
Mohammad Yahya MAALA
Muhammad Yahya MAALA
Mohammed Yihia MUALA
Mohammad Yehya MUALA
Mohammed Yihya MA'LA
Muhammad Yihia MU'LA
Mohammed Yihya MU'LA
Mohammad Yehya MU'LA
Mohamed Yehya MU'LA
Mohammed Yehya MU'LA
Mohamed Yahiya MU'LA
Mohamed Yihya MOALLA
Muhammad Yahia MOALLA
Mohamed Yahya MOALLA
Mohamed Yahia MAALA
Mohamed Yahya MUALA
Mohammed Yihia MA'LA
Mohammad Yihia MUALA
محمد يحيى معل
Mohammed Yahiya MU'LA
Muhammad Yahiya MU'LA
Muhammad Yehya MU'LA
Mohamed Yihya MU'LA
Muhammad Yihya MU'LA
Mohammed Yahya MU'LA
Mohamed Yahya MU'LA
Muhammad Yahya MU'LA
Mohammad Yahya MU'LA
Mohammed Yihia MU'LA
Mohamed Yihia MU'LA
Mohammad Yihia MU'LA
Mohammed Yahia MU'LA
Mohamed Yahia MU'LA
Muhammad Yahia MU'LA
Mohammad Yahia MU'LA
Mohammad Yahia MA'LA
Mohammad Yihia MA'LA
Mohammad Yihya MA'LA
Mohammad Yehya MA'LA
Muhammad Yihya MOALLA
Muhammad Yahia MA'LA
Muhammad Yihia MA'LA
Muhammad Yihya MA'LA
Muhammad Yahya MA'LA
Mohamed Yahia MA'LA
Mohamed Yihia MA'LA
Mohamed Yehya MA'LA
Mohammed Yahia MA'LA
Mohammed Yahya MA'LA
Mohamed Yehya MOALLA
Muhammad Yahya MOALLA
Muhammad Yehya MOALLA
Mohammed Yahia MOALLA
Mohammed Yehya MA'LA
Mohammed Yahiya MA'LA
Muhammad Yahia MUALA
Muhammad Yihia MUALA
Muhammad Yihya MUALA
Muhammad Yahya MUALA
Muhammad Yehya MUALA
Muhammad Yahiya MUALA
Mohammad Yahia MUALA
Mohammad Yihya MUALA
Mohammad Yahya MUALA
Mohammed Yahia MUALA
Mohammed Yihya MUALA
Mohammed Yahya MUALA
Mohammed Yehya MUALA
Mohamed Yahia MUALA
Mohamed Yahiya MUALA
Muhammad Yahia MAALA
Muhammad Yihya MAALA
Muhammad Yehya MAALA
Muhammad Yahiya MAALA
Mohammad Yahia MAALA
Mohammad Yihia MAALA
Mohammad Yihya MAALA
Mohammad Yehya MAALA
Mohammed Yihia MAALA
Mohammed Yihya MAALA
Mohamed Yahya MAALA
Mohamed Yehya MAALA
Mohamed Yahiya MAALA
Muhammad Yahia MALA
Muhammad Yihia MALA
Muhammad Yahiya MALA
Mohammad Yahia MALA
Mohammad Yihya MALA
Mohammad Yahya MALA
Mohammad Yehya MALA
Mohammed Yahia MALA
Mohammed Yihia MALA
Mohammed Yihya MALA
Mohammed Yahya MALA
Mohammed Yehya MALA
Mohammed Yahiya MALA
Mohamed Yahia MALA
Mohamed Yihia MALA
Mohamed Yihya MALA
Mohamed Yahiya MALA
Mohamed Yahia MOALLA
Mohamed Yihia MOALLA		 LattakiaIndividualEUSYR31.12.2019
25276#25276 Name: Milan, ItalyEntitySDNCUBA31.12.2019
25277#25277 Name: Lubana MSHAWWEH
Lubana MUSHAWWEH
Lubana MUSHAWEH
Lubana MSHAWEH
Lubanah MUSHAWEH
لبانة مشوح
Lubanah MUSHAWWEH
Lubanah MSHAWWEH
Lubanah MSHAWEH		 DamascusIndividualEUSYR31.12.2019
25278#25278 Name: Adnan Abdo AL-SEKHNY
Adnan Abdo AL-SEKHNI
Adnan Abdo AL SIKHNY
Adnan Abdo AL-SIKHNI
Adnan Abdou AL SIKHNY
Adnan Abdou AL-SEKHNI
Adnan Abdou AL-SIKHNI
Adnan Abdou AL-SEKHNY
عدنان عبدو السخني		 AleppoIndividualEUSYR31.12.2019
25279#25279 Name: Najm Hamad AL-AHMED
Najm Hamad AL AHMAD
Nejm Hamad AL AHMAD
Nejm Hamad AL-AHMED
نجم حمد الأحمد		-IndividualEUSYR31.12.2019
25280#25280 Name: Abdul-Salam AL NAYEF
عبد السلام النايف		 AleppoIndividualEUSYR31.12.2019