Lists of sanctions
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19.10.2025 19:33:43

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 36,961-36,980 of 39,612 items.
#NameAddressTypeListProgramDate of publication
36961#36961 Name: QAID HUSSEIN AL-AWADI
قائد حسين العوادي
Historical
-IndividualUNIraq31.12.2019
36962#36962 Name: Tawfik YUNES
Tawfiq YOUNES
Tawfik YOUNES
Tawfiq YUNES
توفيق يونس
Historical
-IndividualEUSYR31.12.2019
36963#36963 Name: AIman Jaber
Ayman JABIR
أيمن جابر
Historical
LatakiaIndividualEUSYR31.12.2019
36964#36964 Name: Ali Habeeb MAHMOUD
Ali Habib MAHMOUD
علي حبيب محمود
Historical
TartousIndividualEUSYR31.12.2019
36965#36965 Name: Hayel AL- ASAD
Hael al-Asad
Hayel AL-ASSAD
هايل الأسد
Historical
-IndividualEUSYR31.12.2019
36966#36966 Name: Rafeeq SHAHADAH
Rafiq SHAHADAH
Rafeeq SHAHADA
Rafeeq SHAHADE
Rafeeq SHAHADEH
Rafeeq CHAHADA
Rafeeq CHAHADE
Rafeeq CHAHADEH
Rafiq CHAHADEH
Rafiq CHAHADE
Rafiq CHAHADA
Rafiq SHAHADEH
Rafiq SHAHADE
Rafiq SHAHADA
رفيق شحادة
Historical
Jablah, Latakia Province IndividualEUSYR31.12.2019
36967#36967 Name: Jami’
Jamea Jamea
Jami Jami
Jame’
Historical
-IndividualEUSYR31.12.2019
36968#36968 Name: Muhammad Said BUKHAYTAN
Mohammed Said BUKHAYTAN
Muhammad Saeed BUKHAYTAN
Mohamed Said Bukhaytan
Muhammad Sa’id BUKHAYTAN
Mohammad Said BUKHAYTAN
Muhammad Sa’eed BUKHAYTAN
محمد سعيد بخيتان
Mohammed Sa'id BUKHAYTAN
Mohammad Sa'id BUKHAYTAN
Mohammad Sa'eed BUKHAYTAN
Mohammed Sa'eed BUKHAYTAN
Mohammed Saeed BUKHAYTAN
Mohammad Saeed BUKHAYTAN
Historical
-IndividualEUSYR31.12.2019
36969#36969 Name: Ali DOUBA
علي دوبا
Historical
KarfisIndividualEUSYR31.12.2019
36970#36970 Name: Mati ur Rehman
Matiur Rahman
Mati ur-Rehman Ali Muhammad
Mati-ur Rehman
Matiur Rehman
Hussain
Tariq
Qari Mushtaq
Ustad Talha
Abdul Samad Sial
Samad Sial
Abdul Samad
Matti al-Rehman
Historical
Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab ProvinceIndividualEUTAQA31.12.2019
36971#36971 Name: Fares Chihabi
Fares CHEHABI
Fares Shihabi
فارس الشهابي
Historical
IndividualEUSYR31.12.2019
36972#36972 Name: Tarif AL AKHRAS
Tarif AKHRAS
طريف اخرس
Historical
HomsIndividualEUSYR31.12.2019
36973#36973 Name: Issam ANBOUBA
عصام أنبوبا
Historical
HomsIndividualEUSYR31.12.2019
36974#36974 Name:
Historical
Insurance Building, Yousef al-Azmeh Square, Damascus, SYRIAN ARAB REPUBLICEntityEUSYR31.12.2019
36975#36975 Name:
Historical
Damavand Tehran Highway, Tehran, Iran (Islamic Republic of)EntityUNIran31.12.2019
36976#36976 Name:
Historical
Syriatel Mobile Telecom Building, Amman Road, Daraa Highway, Ashrafiyat Sahnaya Area, Damascus, SYRIAN ARAB REPUBLICEntityEUSYR31.12.2019
36977#36977 Name: Hassan AKHARIAN
Historical
-IndividualEUIRN31.12.2019
36978#36978 Name: Seyyed Hasan FIROUZABADI
Seyed Hassan FIROUZABADI
Seyyed Hasan FIRUZABADI
Seyed Hassan FIRUZABADI
Historical
MashhadIndividualEUIRN31.12.2019
36979#36979 Name: Yadollah JAVANI
Historical
-IndividualEUIRN31.12.2019
36980#36980 Name: Mohammad-Kazem BAHRAMI
Historical
-IndividualEUIRN31.12.2019