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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 38,681-38,700 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
38681	#38681 Name: SAVING BANK SAVINGS BANK THE GENERAL ESTABLISHMENT OF MAIL SAVING FUND THE POST SAVING FUND Historical	Amous Square, Damascus, Syria P.O. Box: 5467 Al-Furat St. Merjeh, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
38682	#38682 Name: POPULAR CREDIT BANK PCB Historical	Dar El-Mohandeseen- Mysaloun St. P.O. Box: 2841, Damascus, Syria P.O. Box 2841 Maysaloun Street, Damascus, Syria Dar Al Mouhandseen Building, 6th Floor Maysaloun Street Dar Al Mohandessin Area, Damascus, 2841, Syria	Entity	SDN	SYRIA	31.12.2019
38683	#38683 Name: Batoul RIDA Historical	-	Individual	SDN	SYRIA	31.12.2019
38684	#38684 Name: MOHAMMAD REZA NAQDI Historical	Najaf Tehran	Individual	UN	Iran	31.12.2019
38685	#38685 Name: Khodr ORFALI Khudr URFALI Khodr ORPHALY Khedr ORPHALI Khudr ORPHALY Historical	Deir Ezzor, Syria	Individual	SDN	SYRIA	31.12.2019
38686	#38686 Name: Kamal Eddin TU'MA Kamal Eddin TOUMA Kamal Al-Din TU'MA Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
38687	#38687 Name: PIRUSETI ENTERPRISES LTD Historical	1 Logothetou Street, Nicosia, 4034, Cyprus 118 Anexartisias Street Suite 202, Limassol, 3040, Cyprus Logothetou 1 Germasogeia, Limassol, Cyprus	Entity	SDN	SYRIA	31.12.2019
38688	#38688 Name: FRUMINETI INVESTMENTS LTD. Historical	Logothetou, 1 Germasogeia, Limassol, 4043, Cyprus	Entity	SDN	SYRIA	31.12.2019
38689	#38689 Name: Issa AL-ZEYDI Issa AL-ZAYDI Historical	Russia	Individual	SDN	SYRIA	31.12.2019
38690	#38690 Name: Ioannis IOANNOU Historical	Cyprus	Individual	SDN	SYRIA	31.12.2019
38691	#38691 Name: MOHAMMAD MEHDI NEJAD NOURI Historical	-	Individual	UN	Iran	31.12.2019
38692	#38692 Name: Wael ABDULKARIM Mohammad Wael ABDULKARIM Historical	Damascus, Syria Dubai, United Arab Emirates	Individual	SDN	SYRIA	31.12.2019
38693	#38693 Name: Ahmad BARQAWI Ahmed BARQAWI Ahmad AL-BARQAWI BARQAWI, Hamodeh Ahmad Abedallah BARQAWI Ahmad Abed Allah BARQAWI Historical	Damascus, Syria Dubai, United Arab Emirates	Individual	SDN	SYRIA	31.12.2019
38694	#38694 Name: ABDULKARIM GROUP ABD-AL-KARIM GROUP ALKARIM FOR TRADE AND INDUSTRY ALKARIM FOR TRADE & INDUSTRY L.L.C. MOHD. WAEL ABDULKARIM & PARTNERS CO. WAEL ABDULKARIM AND PARTNERS Historical	Abu Rumaneh, Ibn Al Haytham St., Besides Indian Embassy Building No. 7, 1st Floor Office No. 5, Damascus, Syria Jaber Bin Hayan St. No. 162 Akkad & Sufi Bldg No. 1 1st Floor, Damascus, Syria P.O. Box 5797, Damascus, Syria P.O. Box 30693, Damascus, Syria Adra-Tal El Kordi Triangle PC, Damascus, 30693, Syria Riyad El Solh Street, Beirut, 12347, Lebanon	Entity	SDN	SYRIA	31.12.2019
38695	#38695 Name: MAXIMA MIDDLE EAST TRADING CO. Historical	P.O. Box 122925 Sharjah Airport International Free Zone SAIF Lounge, Sharjah, United Arab Emirates Suite 13, First Floor Oliaji Trade Centre Francis Rachel Street, Victoria, Mahe, Seychelles	Entity	SDN	SYRIA	31.12.2019
38696	#38696 Name: Halis BEKTAS Historical	-	Individual	SDN	FSE-SY SYRIA	31.12.2019
38697	#38697 Name: RIXO INTERNATIONAL TRADING LTD. Historical	Lindenstrasse 2, Baar, 6340, Switzerland	Entity	SDN	FSE-SY SYRIA	31.12.2019
38698	#38698 Name: BLUEMARINE SA BLUE MARINE SHIPPING AGENCY S.A. BLUEMARINE AG BLUEMARINE LTD Historical	Lindenstrasse 2, Baar, 6340, Switzerland	Entity	SDN	FSE-SY SYRIA	31.12.2019
38699	#38699 Name: STAROIL B.V. STAROIL S.A. Historical	Wilhelminastraat 43 A, Haarlem, 2011 VK, Netherlands 30 A Rte de Chene, Geneva, 1208, Switzerland	Entity	SDN	FSE-SY SYRIA	31.12.2019
38700	#38700 Name: Alexander HOLLEBRAND Sander HOLLEBRAND Historical	Netherlands	Individual	SDN	FSE-SY SYRIA	31.12.2019