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 39,141-39,160 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
39141	#39141 Name: Dayma SULAYMAN Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39142	#39142 Name: Ahmad Nadir Ibrahim BASHA Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39143	#39143 Name: Ibrahim MUSTAFA Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39144	#39144 Name: Baha' AL-LAYIQ Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39145	#39145 Name: Jamilah TAHA Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39146	#39146 Name: Hala FARAJ Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39147	#39147 Name: Aminah AL-MUKAHHAL Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39148	#39148 Name: Hasan Muhammad ZAYD Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39149	#39149 Name: Milad MAWAS Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39150	#39150 Name: Ahmad 'ABUD Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39151	#39151 Name: Nawar MUTAWIJ Historical	Syria	Individual	SDN	SYRIA	31.12.2019
39152	#39152 Name: Julio Cesar ALVAREZ MONTELONGO Julion ALVAREZ Historical	La Concordia, Chiapas, Mexico Paseo de la Hacienda 443, Fracc. Los Mangos, Mazatlan, Sinaloa, Mexico Ontario 1102, Col. Providencia, Guadalajara, 44630, Jalisco, Mexico Coras 3644, Col. Monraz, Guadalajara, 44670, Jalisco, Mexico Av. Manuel Acuna 3497, Col. Rinconada Santa Rita, Guadalajara, 44690, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
39153	#39153 Name: JCAM EDITORA MUSICAL, S.A. DE C.V. Historical	Mazatlan, Sinaloa, Mexico Av. Manuel Acuna 3497, Terrazas Monraz, Guadalajara, 44670, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
39154	#39154 Name: NORYBAN PRODUCTIONS, S.A. DE C.V. Historical	Mazatlan, Sinaloa, Mexico Av. Gutierrez Najera 104 Altos, Centro, Mazatlan, 82000, Sinaloa, Mexico Coras 3644, Guadalajara, 44670, Jalisco, Mexico Calle Manuel Acuna 3497, Col. Santa Rita, Guadalajara, 44690, Jalisco, Mexico Ontario 1102, Col. Providencia, Guadalajara, 44630, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
39155	#39155 Name: TICKET BOLETO, S.A. DE C.V. Historical	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
39156	#39156 Name: Ihab MAKHLUF Ihab MAKHLOUF Ehab MAKHLOUF Iehab MAKHLOUF Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
39157	#39157 Name: CHAM ISLAMIC BANK AL-CHAM ISLAMIC BANK CHAM BANK Historical	Al-Najmeh Square, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
39158	#39158 Name: AL-AJNIHAH AJJNEHA AL-AJNIHAH PRIVATE JOINT STOCK CORPORATION AL-AGNEHA COMPANY Historical	Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
39159	#39159 Name: INDEPENDENT PETROLEUM COMPANY AKTSIONERNOE OBSHCHESTVO 'NEZAVISIMAYA NEFTEGAZOVAYA KOMPANIYA' NNK, AO Historical	1 Arbatskaya Square, Moscow, 119019, Russia	Entity	SDN	DPRK3	31.12.2019
39160	#39160 Name: AO NNK-PRIMORNEFTEPRODUCT IPC-PRIMORNEFTEPRODUCT JSC NNK-PRIMORNEFTEPRODUKT, AO OAO PRIMORNEFTEPRODUCT Historical	55 Ul. Fontannaya, Vladivostok, 690091, Primorskiy Krai, Russia	Entity	SDN	DPRK3	31.12.2019