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 38,841-38,860 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
38841	#38841 Name: SYRIAN ARAB REPUBLICAN GUARD Historical	Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
38842	#38842 Name: SYRIAN AIR FORCE Historical	Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
38843	#38843 Name: Dureid DURGHAM Duraid DERGHAM Douraid DERGHAM Historical	-	Individual	SDN	SYRIA	31.12.2019
38844	#38844 Name: Mamun HAMDAN Dr. Maamoun HAMDAN Dr. Mamoun HAMDAN Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
38845	#38845 Name: Ali GHANEM Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
38846	#38846 Name: Ali AL-ZAFIR Ali AL-DAFEER Historical	Tartous, Syria	Individual	SDN	SYRIA	31.12.2019
38847	#38847 Name: Muhammad Ramiz TURJUMAN Ramez TARJAMAN Mohammed Ramez TURGEMAN Mohamed Ramez TOURJUMAN Mohammed Ramez TORGAMAN Mohammed Ramez TOURJMAN Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
38848	#38848 Name: Ahmad AL-HAMO Ahmad AL-HAMU Ahmed HAMOU Historical	-	Individual	SDN	SYRIA	31.12.2019
38849	#38849 Name: Ali HAMMUD Ali HAMOUD Ali HAMMOUD Historical	Tartous, Syria	Individual	SDN	SYRIA	31.12.2019
38850	#38850 Name: Kevin Sebastian FLORES CHAVEZ Historical	Jalisco, Mexico Calle Tchaikovsky 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
38851	#38851 Name: Omar CARO URIAS Historical	Jalisco, Mexico Calle San Gonzalo 1970-43 Col. Santa Isabel, Zapopan, Jalisco, Mexico Av. Ramon Corona 4750 Int. L-2 Col. Jardin Real, Zapopan, Jalisco, Mexico Av. Ramon Corona 4750 Int. L-3 Col. Jardin Real, Zapopan, Jalisco, Mexico Av. Ramon Corona 4750 Int. L-6 Col. Jardin Real, Zapopan, Jalisco, Mexico Av. Ramon Corona 4750 Int. L-7 Col. Jardin Real, Zapopan, Jalisco, Mexico Av. Ramon Corona 4750 Int. L-8 Col. Jardin Real, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
38852	#38852 Name: Irma Lizet DAMIAN RAMIREZ Historical	Tecuala, Nayarit, Mexico Dominico Scarlatti 260, Col. Vallarta La Patria, Zapopan, Jalisco, Mexico Montevideo 2590, Col. Providencia, Guadalajara, Jalisco, Mexico Av. Universidad 1151 Int. 3-H, Col. Puerta Aqua, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
38853	#38853 Name: ADAM SHAREIF Adam Yacub Shant Adam Yacoub Historical	El-Fasher	Individual	UN	Sudan	31.12.2019
38854	#38854 Name: CONSORCIO VINICOLA DE OCCIDENTE, S.A. DE C.V. Historical	Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
38855	#38855 Name: NOCTURNUM INC, S. DE R.L. DE C.V. NOCTURN INC, S. DE R.L. DE C.V. CORTEZ CORTEZ COCINA AUTENTICA EL CORTEZ RESTAURANT CORTEZ RESTAURANTE CORTEZ Historical	Guadalajara, Jalisco, Mexico Diagonal San Jorge 100, Guadalajara, Jalisco, Mexico Av. Americas 1417-B Col. Providencia 2A Seccion, Guadalajara, 44630, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
38856	#38856 Name: Adib MUHANNA Adib MUHANA Adib MOUHANNA Adib MHANNA Historical	Syria	Individual	SDN	SYRIA	31.12.2019
38857	#38857 Name: Elena APANASENKO Elena Mikhailovna APANASENKO Historical	-	Individual	SDN	SYRIA	31.12.2019
38858	#38858 Name: Nikolay AKHLOMOV Nikolay Vasilyevich AKHLOMOV Historical	-	Individual	SDN	SYRIA	31.12.2019
38859	#38859 Name: Irina KOZHENKOVA Irina Vyacheslavovna KOZHENKOVA Historical	-	Individual	SDN	SYRIA	31.12.2019
38860	#38860 Name: Andrey DUBINYAK Andrey Grigoryevich DUBINYAK Historical	-	Individual	SDN	SYRIA	31.12.2019