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 - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.22 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 38,341-38,360 of 39,614 items.

#	Name	Address	Type	List	Program	Date of publication
38341	#38341 Name: SYRIAN MILITARY INTELLIGENCE DIRECTORATE SHU'BAT AL-MUKHABARAT AL-'ASKARIYYA SYRIAN MILITARY INTELLIGENCE Historical	Syria	Entity	SDN	SYRIA	31.12.2019
38342	#38342 Name: MOHSEN HOJATI Historical	-	Individual	UN	Iran	31.12.2019
38343	#38343 Name: POLITICAL SECURITY DIRECTORATE POLITICAL SECURITY DEPARTMENT IDARAT AL-'AMN AL-SIYYASI Historical	Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
38344	#38344 Name: COMMERCIAL BANK OF SYRIA Historical	P.O. Box 933 Yousef Azmeh Square, Damascus, Syria Aleppo Branch P.O. Box 2 Kastel Hajjarin St., Aleppo, Syria Damascus Branch P.O. Box 2231 Moawiya St., Damascus, Syria	Entity	SDN	NPWMD	31.12.2019
38345	#38345 Name: SYRIAN LEBANESE COMMERCIAL BANK Historical	Hamra, Makdessi Street SLCB Building P.O. Box 113-5127/11-8701, Beirut, Lebanon Hamra Branch Hamra St., Darwish and Fakhro Building P.O. Box 113-5127/11-8701, Beirut, Lebanon Mar Elias Branch Mar Elias Street, Fakhani Building P.O. Box 145 796, Beirut, Lebanon	Entity	SDN	NPWMD	31.12.2019
38346	#38346 Name: GENERAL PETROLEUM CORPORATION GPC Historical	New Sham- Building of Syrian Oil Company PO Box 60694, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
38347	#38347 Name: SYRIAN PETROLEUM COMPANY SPC Historical	Dummar Province Expansion Square Island 19, Building 32 PO Box 3378, Damascus, Syria Dummar Province Expansion Square Island 19, Building 32 PO Box 2849, Damascus, Syria Todmar Project, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
38348	#38348 Name: SYTROL Historical	Prime Minister Building 17 Street Nissan, Damascus, Syria	Entity	SDN	ISA SYRIA	31.12.2019
38349	#38349 Name: SYRIAN COMPANY FOR OIL TRANSPORT SCOT SCOTRACO SYRIAN CRUDE OIL TRANSPORTATION COMPANY Historical	Banias Industrial Area Latakia Entrance Way P.O. Box 13, Banias, Syria	Entity	SDN	SYRIA	31.12.2019
38350	#38350 Name: SYRIAN GAS COMPANY Historical	P.O. Box 4499, Homs, Syria Agricultural Engineering Syndicate Building Baab Hood Area Al Arbeen District, Homs, Syria	Entity	SDN	SYRIA	31.12.2019
38351	#38351 Name: Walid AL-MOALLEM Walid MUALLEM Walid AL-MOUALEM Walid AL-MUALEM Walid AL-MUALLEM Walid MUHI EDDINE MOALLEM Walid MOALLEM Walid AL-MOUALLEM Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
38352	#38352 Name: Cliver Antonio ALCALA CORDONES Historical	-	Individual	SDN	SDNTK	31.12.2019
38353	#38353 Name: Ramon Isidro MADRIZ MORENO AMIN Historical	-	Individual	SDN	SDNTK	31.12.2019
38354	#38354 Name: INTERNATIONAL GROUP OIRALIH, S.A. DE C.V. Historical	Boulevard Interlomas 5 Local W-13, Colonia San Fernando La Herradura, Huixquilucan, C.P. 52787, Estado de Mexico, Mexico	Entity	SDN	SDNTK	31.12.2019
38355	#38355 Name: NEGOCIOS INTERNACIONALES DEL ECUADOR NIDEGROUP S.A. Historical	Calle B, Lote 27 y Calle A, Quito, Pichincha, Ecuador	Entity	SDN	SDNTK	31.12.2019
38356	#38356 Name: R D I S.A. Historical	Calle 64A No. 32-52, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
38357	#38357 Name: GRUPO MUNDO MARINO, S.A. Historical	Panama	Entity	SDN	SDNTK	31.12.2019
38358	#38358 Name: REAL ESTATE BANK REAL-ESTATE BANK Historical	P.O. Box 2337 Insurance Bldg. Youssef Alazma Square, Damascus, Syria Syrian General Insurance Company Building Youssef Al Azmeh Square P.O. Box 2337, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
38359	#38359 Name: CAFE DU LIBAN, S.A. Historical	Avenida Eloy Alfaro, Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
38360	#38360 Name: BODEGA ELECTRO GIORGIO Historical	Calle 14 No. 8-67, Maicao, La Guajira, Colombia	Entity	SDN	SDNTK	31.12.2019