Lists of sanctions
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22.10.2025 04:28:28

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: 2025.10.20 | Canada: 2025.09.22
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Showing 37,061-37,080 of 39,614 items.
#NameAddressTypeListProgramDate of publication
37061#37061 Name: Bion NA TCHONGO
Bion Nan Tchongo
Historical
IndividualEUGNB31.12.2019
37062#37062 Name: Agostinho Sousa CORDEIRO
Historical
IndividualEUGNB31.12.2019
37063#37063 Name: Paulo SUNSAI
Historical
-IndividualEUGNB31.12.2019
37064#37064 Name: Lassana CAMARÁ
Historical
-IndividualEUGNB31.12.2019
37065#37065 Name: Julio NA MAN
Historical
-IndividualEUGNB31.12.2019
37066#37066 Name: Buthaina Shaaban
Bouthaina SHAABAN
بثينة شعبان
Historical
HomsIndividualEUSYR31.12.2019
37067#37067 Name:
Syrian Directorate General of Radio & Television Est
Generálna spoločnosť pre rádiové a televízne vysielanie
Sýrske generálne riaditeľstvo pre rádio a televíziu
Generálna organizácia rádia a televízie
Corporația generală de radio și televiziune
Directoratul General sirian de radio și televiziune Est
Organizația generală de radio și televiziune
Powszechna Organizacja Radiowo-Telewizyjna
Általános Rádiós és Televíziós Szervezet
Radio un televīzijas sabiedrība
Vispārējā Radio un televīzijas sabiedrība
Sīrijas Radio un televīzijas ģenerāldirektorāts
Vispārējā radio un televīzijas raidorganizācija
General Organisation of Radio and TV [Syria]
Ente General de Radio y Televión
Dirección General de Radio & Televisión Est
Organización General de Radio y Televisión
Süüria raadio ja televisiooni peadirektoraat EST
Raadio ja Televisiooni Keskorganisatsioon)
Радио- и телевизионна корпорация
Главна радио- и телевизионна корпорация
Сирийска главна дирекция за радио и телевизия
Обща организация за радио и телевизия
GORT
Radio and Television Corporation [Syria]
General Radio and Television Corporation [Syria]
Historical
P.O. Box 250, Damascus, SYRIAN ARAB REPUBLIC
Al Oumaween Square, Damascus, SYRIAN ARAB REPUBLIC
EntityEUSYR31.12.2019
37068#37068 Name:
Compañía Siria de Transporte de Petróleo
Süüria naftatranspordi- ettevõte
Compañía Siria de Transporte de Crudos
SCOTRACO
SCOT
Syrian Crude Oil Transportation Company
Syrian Company for Oil Transport
Sýrska spoločnosť pre prepravu ropy
Compania siriană de transport petrolier
Syryjskie Przedsiębiorstwo Transportu Paliw
Szíriai Olajszállító Vállalat
Sīrijas Jēlnaftas transportēšanas uzņēmums
Sīrijas Naftas transporta uzņēmums
Historical
Banias Industrial Area, Latakia Entrance Way, Banias, SYRIAN ARAB REPUBLIC
P.O. Box 13, Banias, SYRIAN ARAB REPUBLIC
EntityEUSYR31.12.2019
37069#37069 Name: Shafik MASA
Sha’afiq MASA
Sha'afiq MASSA
Shafiq MASA
Shafiq MASSA
شفيق ماسا
Shafik MASSA
Historical
Al-Zara (Hama)IndividualEUSYR31.12.2019
37070#37070 Name: Abou Ezzat
Muhammad KHALLOUF
Mohammed KHALLOUF
محمد خلوف
Historical
-IndividualEUSYR31.12.2019
37071#37071 Name: Jawdat AL-AHMED
Jawdat AL-AHMAD
جودت الأحمد
Historical
Qardaha, Lattakia province IndividualEUSYR31.12.2019
37072#37072 Name: Ahmed Salem Hassan
Michel Kasouha
Michel KASSOUHA
Ahmed Salem
ميشال كسوحة
Historical
IndividualEUSYR31.12.2019
37073#37073 Name: Mohamed Ali NASR
Mohammad Ali NASR
Mohammed Ali NASR
Muhammad Ali NASR
Mohammed Ali Naser
محمد علي نصر
Historical
IndividualEUSYR31.12.2019
37074#37074 Name: Samir JUMAA
Samir JOUM'A
Samir JUM'A
Samir JOUMAA
Sameer JOUMAA
Abou Sami
Sameer JOUM'A
سمير جمعة
Sameer JUMAA
Sameer JUM'A
Historical
IndividualEUSYR31.12.2019
37075#37075 Name:
Historical
UNKNOWN
Bab Al-Faraj, Aleppo, SYRIAN ARAB REPUBLIC
EntityEUSYR31.12.2019
37076#37076 Name:
Líneas Aéreas Árabes Sirias
Syrian Arab Airlines
SAA
Historical
Al-Mohafazeh Square, Damascus, SYRIAN ARAB REPUBLICEntityEUSYR31.12.2019
37077#37077 Name: Waleed MUALLEM
Waleed AL MO'ALLEM
Walid AL MO'ALLEM
Waleed AL MOALLEM
Walid AL MOALLEM
وليد معلم
Walid MUALLEM
وليد المعلم
Historical
DamascusIndividualEUSYR31.12.2019
37078#37078 Name: Mohammad Abdul-Sattar AL SAYYED
Mohammad Abd al-Sattar AL SAYED
Mohammad Abdul-Sattar AL SAYED
Muhammad Abdul-Sattar AL SAYED
Mohamed Abdul-Sattar AL SAYED
Mohammed Abdul-Sattar AL SAYED
Mohammad Abd al-Sattar AL SAYYED
Mohamed Abd al-Sattar AL SAYYED
Muhammad Abd al-Sattar AL SAYYED
Mohamed Abdul-Sattar AL SAYYED
Muhammad Abdul-Sattar AL SAYYED
Mohammed Abdul-Sattar AL SAYYED
Mohamed Abd al-Sattar AL SAYED
Mohammed Abd al-Sattar AL SAYED
محمد عبد الستار السيد
Mohammed Abd al-Sattar AL SAYYED
Muhammad Abd al-Sattar AL SAYED
Historical
TartousIndividualEUSYR31.12.2019
37079#37079 Name: Subhi Ahmad AL-ABDULLAH
Subhi Ahmad AL ABDALLAH
صبحي احمد العبدالله
Historical
-IndividualEUSYR31.12.2019
37080#37080 Name: Hazwan AL WEZ
Hazwan AL WAZZ
هزوان الوز
Historical
-IndividualEUSYR31.12.2019