Lists of sanctions
216.73.216.11
19.10.2025 15:51:34

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 - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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Showing 36,861-36,880 of 39,612 items.
#NameAddressTypeListProgramDate of publication
36861#36861 Name:
Historical		22 Kirova Street, Moscow, RUSSIAN FEDERATIONEntityEUCYB01.08.2020
36862#36862 Name:
QASSIOUN SHOPPING MALL
QASIYUN MALL
Historical		Barzeh District, Damascus, SyriaEntitySDNSYRIA30.07.2020
36863#36863 Name: Wassim Anwar AL-QATTAN
Wassim Anouar AL-KATAN
Waseem QATTAN
Waseem AL-KATTAN
Wasim QATTAN
Wasseem AL-KATTAN
Waseem AL-QATAN
Historical		Damascus, SyriaIndividualSDNSYRIA
SYRIA-CAESAR		30.07.2020
36864#36864 Name:
Historical		Rural Damascus, SyriaEntitySDNSYRIA
SYRIA-CAESAR		30.07.2020
36865#36865 Name:
AL-JALA' HOTEL
AL-JALAA
Historical		Mazzeh Motorway, Damascus, SyriaEntitySDNSYRIA30.07.2020
36866#36866 Name:
MALKI MALL
AL-MALIKI MALL
Historical		Malki District, Damascus, SyriaEntitySDNSYRIA30.07.2020
36867#36867 Name:
YALBUGHA REAL ESTATE COMPOUND
YALBUGHA COMPLEX
Historical		Damascus, SyriaEntitySDNSYRIA30.07.2020
36868#36868 Name:
Historical		Damascus, SyriaEntitySDNSYRIA
SYRIA-CAESAR		30.07.2020
36869#36869 Name:
MUROOJ AL-CHAM INVESTMENT AND TOURISM GROUP
MUROOJ AL-CHAM INVESTMENT AND TOURISM COMPANY
Historical		1149 Main Street Al-Saboura, Damascus, SyriaEntitySDNSYRIA
SYRIA-CAESAR		30.07.2020
36870#36870 Name:
LAROSA FURNISHING
Historical		Damascus, SyriaEntitySDNSYRIA30.07.2020
36871#36871 Name:
WK LLC
TWA LLC
Historical		Rural Damascus, SyriaEntitySDNSYRIA30.07.2020
36872#36872 Name:
FIRST ARMORED DIVISION
1ST ARMORED DIVISION
Historical		SyriaEntitySDNSYRIA-EO1389430.07.2020
36873#36873 Name: Mohammed MAKHLOUF
محمد مخلوف
Abu Rami
Historical		 LatakiaIndividualEUSYR21.07.2020
36874#36874 Name: Guifeng CHENG
Historical		ChinaIndividualSDNSDNTK18.07.2020
36875#36875 Name: Juan Jose Mendoza Jover
Historical		 Trujillo
Arnoldo Gabaldon, Candelaria, Edo. Trujillo, VENEZUELA		IndividualEUVEN01.07.2020
36876#36876 Name: Seyed Shamseddin BORBOROUDI
Sayed Shamsuddin BORBORUDI
Historical		 IndividualEUIRN20.06.2020
36877#36877 Name:
Historical		Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall IslandsEntitySDNVENEZUELA-EO1385019.06.2020
36878#36878 Name:
Historical		5th Floor, 99, Akti Miaouli, 185 38, Piraeus, GreeceEntitySDNVENEZUELA-EO1385019.06.2020
36879#36879 Name: DELOS VOYAGER
Historical		-VesselSDNVENEZUELA-EO1385019.06.2020
36880#36880 Name: EUROFORCE
Historical		-VesselSDNVENEZUELA-EO1385019.06.2020