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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 37,041-37,060 of 39,612 items.

#	Name	Address	Type	List	Program	Date of publication
37041	#37041 Name: Faysal ABBAS Fayssal ABBAS فيصل عباس Historical	Hama Province	Individual	EU	SYR	31.12.2019
37042	#37042 Name: Abu-Shaima Hassan Ghul Hassan Gul Hasan Gul Khalid Mahmud Ahmad Shahji Abu- Shayma Mustafa Hajji Muhammad Khan al-Madani Gharib Abu Mustafa Muhammad Historical	Sangrar, Sindh Province Al-Madinah	Individual	EU	TAQA	31.12.2019
37043	#37043 Name: Muhammad Zafar Iqbal Zafar Iqbal Chaudhry Malik Zafar Iqbal Malik Zafar Iqbal Shahbaz Malik Zafar Iqbal Shehbaz Zaffer Iqbal Zafar Iqbal Historical	4 Masjid al-Qadesia, Lake Road, Lahore, PAKISTAN	Individual	EU	TAQA	31.12.2019
37044	#37044 Name: Syrian Petroleum company Historical	Dummar Province, Expansion Square, Island 19‐ Building 32, SYRIAN ARAB REPUBLIC Building 32 Expansion Square, Island 19, Dummar Province, 3378 (P.O. BOX), SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
37045	#37045 Name: Mahrukat Company The Syrian Company for the Storage and Distribution of Petroleum Products Historical	Headquarters: Al Adawi St., Petroleum building, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
37046	#37046 Name: Mohammad-Ali RAMIN Historical	Dezful	Individual	EU	IRN	31.12.2019
37047	#37047 Name: Ali REZVANMA-NESH Historical	-	Individual	EU	IRN	31.12.2019
37048	#37048 Name: Reza JAFARI Historical		Individual	EU	IRN	31.12.2019
37049	#37049 Name: Augusto MÁRIO CÓ Historical	-	Individual	EU	GNB	31.12.2019
37050	#37050 Name: General Organisation of Tobacco Historical	Salhieh Street 616, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
37051	#37051 Name: Saya Braia Na NHAPKA Historical	-	Individual	EU	GNB	31.12.2019
37052	#37052 Name: Tomás DJASSI Historical		Individual	EU	GNB	31.12.2019
37053	#37053 Name: Cranha DANFÁ Historical		Individual	EU	GNB	31.12.2019
37054	#37054 Name: Celestino de CARVALHO Historical		Individual	EU	GNB	31.12.2019
37055	#37055 Name: Tchipa NA BIDON Historical		Individual	EU	GNB	31.12.2019
37056	#37056 Name: Tcham NA MAN Namam Tcham Namam Historical		Individual	EU	GNB	31.12.2019
37057	#37057 Name: Samuel FERNANDES Historical		Individual	EU	GNB	31.12.2019
37058	#37058 Name: Idriça Djaló Idrissa DJALÓ Historical		Individual	EU	GNB	31.12.2019
37059	#37059 Name: Bion NA TCHONGO Bion Nan Tchongo Historical		Individual	EU	GNB	31.12.2019
37060	#37060 Name: Agostinho Sousa CORDEIRO Historical		Individual	EU	GNB	31.12.2019