Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.10.2025. 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): 2025.10.24 | 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 38,901-38,920 of 39,736 items.

#	Name	Address	Type	List	Program	Date of publication
38901	#38901 Name: ARGUS CONSTRUCTION Historical	P.O. Box 556 Main Street, Charlestown, Saint Kitts and Nevis	Entity	SDN	SYRIA	31.12.2019
38902	#38902 Name: AHMED ALI ABDULLAH SALEH أحمد علي عبد الله صالح Ahmed Ali Abdullah Al-Ahmar Historical	United Arab Emirates	Individual	UN	Yemen	31.12.2019
38903	#38903 Name: ALI ABDULLAH SALEH علي عبد الله صالح Ali Abdallah Salih Historical	Bayt al-Ahmar, Sana’a Governorate Sana'a Sana'a, Sanhan, Al-Rib' al-Sharqi	Individual	UN	Yemen	31.12.2019
38904	#38904 Name: HOSEIN SALIMI Husain Salimi; Hosain Salimi; Hussain Salimi; Hosein Saleemi; Husain Saleemi; Hosain Saleemi; Hussain Saleemi; Hossein Salimi; Hossein Saleemi Historical	-	Individual	UN	Iran	31.12.2019
38905	#38905 Name: G & M AUTOS S.A.C. G AND M AUTOS S.A.C. Historical	Copacabana 162, La Molina, Lima, 12, Peru	Entity	SDN	SDNTK	31.12.2019
38906	#38906 Name: TURKI MUBARAK ABDULLAH AHMAD AL-BINALI Turki Mubarak Abdullah Al Binali Turki Mubarak al-Binali Turki al-Benali Turki al-Binali Abu Human Bakr ibn Abd al-Aziz al-Athari Abu Bakr al-Athari Abu Hazm al-Salafi Abu Hudhayfa al-Bahrayni Abu Khuzayma al-Mudari Abu Sufyan al-Sulami Abu Dergham Abu Human al-Athari Historical	Al Muharraq	Individual	UN	Al-Qaida	31.12.2019
38907	#38907 Name: SYRIAN ARAB ARMY Historical	Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
38908	#38908 Name: SYRIAN ARAB AIR DEFENSE FORCES Historical	Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
38909	#38909 Name: SYRIAN ARAB NAVY Historical	Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
38910	#38910 Name: SYRIAN ARAB REPUBLICAN GUARD Historical	Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
38911	#38911 Name: SYRIAN AIR FORCE Historical	Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
38912	#38912 Name: Dureid DURGHAM Duraid DERGHAM Douraid DERGHAM Historical	-	Individual	SDN	SYRIA	31.12.2019
38913	#38913 Name: Mamun HAMDAN Dr. Maamoun HAMDAN Dr. Mamoun HAMDAN Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
38914	#38914 Name: Ali GHANEM Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
38915	#38915 Name: Ali AL-ZAFIR Ali AL-DAFEER Historical	Tartous, Syria	Individual	SDN	SYRIA	31.12.2019
38916	#38916 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
38917	#38917 Name: Ahmad AL-HAMO Ahmad AL-HAMU Ahmed HAMOU Historical	-	Individual	SDN	SYRIA	31.12.2019
38918	#38918 Name: Ali HAMMUD Ali HAMOUD Ali HAMMOUD Historical	Tartous, Syria	Individual	SDN	SYRIA	31.12.2019
38919	#38919 Name: Kevin Sebastian FLORES CHAVEZ Historical	Jalisco, Mexico Calle Tchaikovsky 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
38920	#38920 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