Lists of sanctions
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04.11.2025 20:17:34

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 04.11.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., 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): 2025.10.30 | United Kingdom: 2025.11.03 | Canada: 2025.09.22
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Showing 26,741-26,760 of 39,884 items.
#NameAddressTypeListProgramDate of publication
26741#26741 Name: Bahrami Mohammad-Kazem
Mohammad-Kazem Bahrami
-IndividualUKIran (Human Rights)
Iran
31.12.2019
26742#26742 Name: Maleki Mojtaba
Mojtaba Maleki
Kuhdasht, LorestanIndividualUKIran (Human Rights)
Iran
31.12.2019
26743#26743 Name: Kiasati Morteza
Morteza Kiasati
-IndividualUKIran (Human Rights)
Iran
31.12.2019
26744#26744 Name: Moussavi Seyed Mohammad Bagher
Seyed Mohammad Bagher Moussavi
-IndividualUKIran (Human Rights)
Iran
31.12.2019
26745#26745 Name: Shariati Seyeed Hassan
Seyeed Hassan Shariati
-IndividualUKIran (Human Rights)
Iran
31.12.2019
26746#26746 Name: Musavi-Tabar Seyyed Reza
Seyyed Reza Musavi-Tabar
-IndividualUKIran (Human Rights)
Iran
31.12.2019
26747#26747 Name: Kazemi Toraj
Toraj Kazemi
-IndividualUKIran (Human Rights)
Iran
31.12.2019
26748#26748 Name: Abdullah Abdelhamid Khamis
Abdullah Abdulhamid Khamis
Khamis Abdulhamid Khamis
Adballa Abdulhamid Khamis
Abdullah Hamid
Khamis Hamid
Adballa Hamid
Abdullah Abdelhamid Khamis Ahmad
Khamis Abdelhamid Khamis Ahmad
Adballa Abdelhamid Khamis Ahmad
Abdelhamid Khamis Khamis
Khamis Ahmad Abdelhamid
Khamis Abdulhamid
Khamis Ahmad Abdulhamid
Abdelhamid Khamis Abdullah
Abdelhamid Khamis Adballa
Hamid
Ahmad Hamid
Khamis Ahmad Hamid
-IndividualUKSyria31.12.2019
26749#26749 Name: Brigadier General Dawwa Ali
Ali Dawwa
علي ضوا
-IndividualUKSyria31.12.2019
26750#26750 Name: Al-Sharif Ammar
Al-Charif Ammar
Sharif Ammar
Charif Ammar
Al Shareef Ammar
Sherif Ammar
Al-Sharif Amar
Al-Charif Amar
Sharif Amar
Charif Amar
Al Shareef Amar
Sherif Amar
Al-Sharif Ammar Medhat
Al-Charif Ammar Medhat
Sharif Ammar Medhat
Charif Ammar Medhat
Al Shareef Ammar Medhat
Sherif Ammar Medhat
Amar al Shareef
Ammar al Shareef
Ammar Medhat al Shareef
Amar Al-Charif
Ammar Al-Charif
Ammar Medhat Al-Charif
Amar Al-Sharif
Ammar Al-Sharif
Ammar Medhat Al-Sharif
Amar Charif
Ammar Charif
Ammar Medhat Charif
Amar Sharif
Ammar Sharif
Ammar Medhat Sharif
Amar Sherif
Ammar Sherif
Ammar Medhat Sherif
يف الشر عمار
LattakiaIndividualUKSyria31.12.2019
26751#26751 Name: Kafan Ahmad
Kafan Ahmed
Ahmad Kafan
Ahmed Kafan
-IndividualUKSyria31.12.2019
26752#26752 Name: Abdul-Qader Ahmad Sheikh
Abdul-Qadir Ahmad Sheikh
Abdulquader Ahmad Sheikh
Abdul-Qadir Ahmad Al-Sheik
Abdulquader Ahmad Al-Sheik
Abdul Qadir Ahmad Sheikh
Ahmad al-Sheik Abdulqader
Ahmad Sheikh Abdul-Qader
Ahmad Sheikh Abdul Qadir
القادر عبد الشيخ أحمد
-IndividualUKSyria31.12.2019
26753#26753 Name: Brigadier General Najib Atej
Najeeb Atef
Najib Atef
Najeeb Atej
Najeeb Atif
Najib Atif
Atef Najeeb
Atej Najeeb
Atif Najeeb
Atef Najib
Atej Najib
Atif Najib
نجيب عاطف
JablahIndividualUKSyria31.12.2019
26754#26754 Name: Major General Aqel Bader
Bader Aqel
-IndividualUKSyria31.12.2019
26755#26755 Name: Brigadier General Hilweh Adnan Aboud
Helweh Adnan Aboud
Adnan Aboud Helweh
Adnan Aboud Hilweh
عدنان عبود حلوة
-IndividualUKSyria31.12.2019
26756#26756 Name: Al-Misri Bassam
Bassam Al-Misri
-IndividualUKSyria31.12.2019
26757#26757 Name: Calle 24N No. 6AN-15, Cali, Colombia
Carrera 115 No. 16B-121, Cali, Colombia
EntitySDNSDNT31.12.2019
26758#26758 Name: Bilal Bassel
Bilal Basel
Basel Bilal
Bassel Bilal
-IndividualUKSyria31.12.2019
26759#26759 Name: Brigadier General Qadour Burhan
Quaddour Burhan
Qaddur Burhan
Burhan Qaddour
Burhan Qaddur
Burhan Qadour
برهان قدور
-IndividualUKSyria31.12.2019
26760#26760 Name: Hamsho Emad
Hamcho Emad
Hamchu Emad
Hamisho Emad
Hemasho Emad
Hmeisho Emad
Hmisho Emad
Hamcho Imad
Hamchu Imad
Hamisho Imad
Hemasho Imad
Hmeisho Imad
Hmisho Imad
Emad Hamcho
Imad Hamcho
Emad Hemasho
Imad Hemasho
Emad Hamchu
Imad Hamchu
Emad Hamisho
Imad Hamisho
Emad Hamsho
Imad Hamsho
Emad Hmeisho
Imad Hmeisho
Emad Hmisho
Imad Hmisho
Hamsho Building 31 Baghdad Street Damascus SyriaIndividualUKSyria31.12.2019