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 39,201-39,220 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
39201	#39201 Name: Fadi Nabih NASSER Fadi NASSER Historical	Nasser Building Menchieh Area, Bourj Brajneh (Baabda), Lebanon	Individual	SDN	SYRIA	31.12.2019
39202	#39202 Name: SONEX INVESTMENTS LTD. SONEX INVESTMENTS LIMITED SONNEX INVESTMENTS LTD. Historical	P.O. Box 7191, Dubai, United Arab Emirates	Entity	SDN	SYRIA	31.12.2019
39203	#39203 Name: NASCO POLYMERS & CHEMICALS CO SAL (OFF-SHORE) NASCO POLYMERS & CHEMICALS NASCO POLYMERS AND CHEMICALS Historical	2nd Floor, Nasco Center, Unesco Street Unesco Sector, Beirut, Lebanon Postal Box 1800629, Beirut, Lebanon 2nd Flr, Unesco Center Verdun Street, Beirut, Lebanon	Entity	SDN	SYRIA	31.12.2019
39204	#39204 Name: ABAR PETROLEUM SERVICE SAL ABAR PETROLEUM SERVICE SAL (OFFSHORE) ABAR PETROLEUM SERVICES LTD SAL (OFFSHORE) Historical	Azarieh Building Block 03, 5th floor Azarieh Street, Beirut, Lebanon	Entity	SDN	SYRIA	31.12.2019
39205	#39205 Name: Adnan AL-ALI Adnan AL ALI 'Adnan AL-'ALI Historical	Lattakia, Syria Baniyas, Syria	Individual	SDN	SYRIA	31.12.2019
39206	#39206 Name: Muhammad AL-QATIRJI Bara' KATARJI Muhammad Nur al-Din QATRJI Abu Bara Bara' AL-QATIRJI Muhammad Bara' QATIRJI Muhammad Bara QATIRJI Abu al-Bara' QATARJI Bara Ahmad KHATIRJI Bara Ahmad KHATARJI Muhammad Bara Ahmad Rushdi QATIRJI Historical	Raqqah	Individual	SDN	SYRIA	31.12.2019
39207	#39207 Name: INTERNATIONAL PIPELINE CONSTRUCTION FZE Historical	Fujairah, United Arab Emirates	Entity	SDN	SYRIA	31.12.2019
39208	#39208 Name: CENTRAL PETROLEUM ENTERPRISE Historical	P.O. Box 5271, Khulafa Street, Khuilani Square, Baghdad, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
39209	#39209 Name: CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING CENTRE Historical	P.O. Box 274, Ashar, Basrah, Basrah, Iraq	Entity	UN	Iraq	31.12.2019
39210	#39210 Name: N488RC Historical	-	Aircraft	SDN	VENEZUELA	31.12.2019
39211	#39211 Name: CRUISE MISSILE INDUSTRY GROUP Naval Defence Missile Industry Group Historical	-	Entity	UN	Iran	31.12.2019
39212	#39212 Name: DEFENCE INDUSTRIES ORGANISATION (DIO) Historical	-	Entity	UN	Iran	31.12.2019
39213	#39213 Name: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC) Historical	Pasdaran Av., PO Box 19585/777, Tehran, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
39214	#39214 Name: DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING Historical	P.O. Box 552, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
39215	#39215 Name: DIRECTORATE GENERAL OF MINOR PROJECTS AND RURAL ELECTRIFICATION Historical	P.O. Box 788, Al-Karradah Al-Sharkiya, Arasat Al-Hindiya no. 81, Building no. 137/327,, Baghdad, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
39216	#39216 Name: DIRECTORATE OF TRAINING CENTRE FOR IRON AND STEEL Historical	P.O. Box 421, Basrah Khor Al-Zubair, Basrah, Basrah, Iraq	Entity	UN	Iraq	31.12.2019
39217	#39217 Name: DOOSTAN INTERNATIONAL COMPANY (DICO) Historical	-	Entity	UN	Iran	31.12.2019
39218	#39218 Name: ELECTRO SANAM COMPANY E. S. Co. E. X. Co. Historical	-	Entity	UN	Iran	31.12.2019
39219	#39219 Name: ETTEHAD TECHNICAL GROUP Historical	-	Entity	UN	Iran	31.12.2019
39220	#39220 Name: FACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL MACHINERY Historical	Karh - Otaefia, near Steel Bridge, Baghdad, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019