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 - 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): 2025.10.17 | 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 38,381-38,400 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
38381	#38381 Name: RUTA 33 MOTOCICLETAS Y ACCESORIOS LTDA. Historical	Avenida 33 No. 66B-134, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
38382	#38382 Name: UNION DE CONSTRUCTORES CONUSA S.A.S. UNION DE CONSTRUCTORES CONUSA S.A. Historical	Apartamentos Life, Medellin, Colombia Boca Salinas, Santa Marta, Colombia Calle 74 No. 10-33, Mirador del Moderno, Bogota, Colombia Carrera 68D No. 258-86 Of. 504 Torre Central, Bogota, Colombia Haciendas de Potrerito, Cali, Colombia Isla Pavito, Cartagena, Colombia Transversal 1B Este No. 7A-20 Sur, Buenos Aires Etapa II, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
38383	#38383 Name: TRANSPORTADORA Y COMERCIALIZADORA SYSTOLE S.A.S. Historical	Calle 6A No. 22-46 Apto. 1104, Medellin, Colombia Carrera 41A No. 22 Sur-87 Apto. 510, Envigado, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
38384	#38384 Name: Alejandro HERRENO BARRERA Historical	c/o MOJETE PARRILLA, Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
38385	#38385 Name: MOJETE PARRILLA Historical	Carrera 75 No. 24C-15, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
38386	#38386 Name: Johannes TOMANA Historical	Office of Attorney General, Private Bag 7714, Causeway, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
38387	#38387 Name: MOHAMMAD HEJAZI Mohammed Hijazi Historical	Isfahan	Individual	UN	Iran	31.12.2019
38388	#38388 Name: SYRIAN GENERAL INTELLIGENCE DIRECTORATE IDERAT AL-AMN AL-'AMM Historical	Syria	Entity	SDN	SYRIA HRIT-SY	31.12.2019
38389	#38389 Name: Farouk AL-SHARA Farouq AL-SHARA Farouk AL SHARAA Farouk AL-SHARAA Farouk SHARAA Historical	Dar'a, Syria	Individual	SDN	SYRIA	31.12.2019
38390	#38390 Name: Adel SAFAR Adil SAFR Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
38391	#38391 Name: Ali Habib MAHMOUD Ali Muhammad Habib MAHMOUD Ali Habib MAHMUD Ali HABIB Historical	Tartous, Syria	Individual	SDN	SYRIA	31.12.2019
38392	#38392 Name: SYRIAN AIR FORCE INTELLIGENCE AIR FORCE INTELLIGENCE DIRECTORATE IDARAT AL-MUKHABARAT AL-JAWIYYA Historical	-	Entity	SDN	SYRIA	31.12.2019
38393	#38393 Name: SYRIAN NATIONAL SECURITY BUREAU BA'ATH PARTY NATIONAL SECURITY BUREAU MAKTAB AL-AMN AL-QAWMI Historical	Syria	Entity	SDN	SYRIA	31.12.2019
38394	#38394 Name: SYRIAN MILITARY INTELLIGENCE DIRECTORATE SHU'BAT AL-MUKHABARAT AL-'ASKARIYYA SYRIAN MILITARY INTELLIGENCE Historical	Syria	Entity	SDN	SYRIA	31.12.2019
38395	#38395 Name: MOHSEN HOJATI Historical	-	Individual	UN	Iran	31.12.2019
38396	#38396 Name: POLITICAL SECURITY DIRECTORATE POLITICAL SECURITY DEPARTMENT IDARAT AL-'AMN AL-SIYYASI Historical	Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
38397	#38397 Name: COMMERCIAL BANK OF SYRIA Historical	P.O. Box 933 Yousef Azmeh Square, Damascus, Syria Aleppo Branch P.O. Box 2 Kastel Hajjarin St., Aleppo, Syria Damascus Branch P.O. Box 2231 Moawiya St., Damascus, Syria	Entity	SDN	NPWMD	31.12.2019
38398	#38398 Name: SYRIAN LEBANESE COMMERCIAL BANK Historical	Hamra, Makdessi Street SLCB Building P.O. Box 113-5127/11-8701, Beirut, Lebanon Hamra Branch Hamra St., Darwish and Fakhro Building P.O. Box 113-5127/11-8701, Beirut, Lebanon Mar Elias Branch Mar Elias Street, Fakhani Building P.O. Box 145 796, Beirut, Lebanon	Entity	SDN	NPWMD	31.12.2019
38399	#38399 Name: GENERAL PETROLEUM CORPORATION GPC Historical	New Sham- Building of Syrian Oil Company PO Box 60694, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
38400	#38400 Name: SYRIAN PETROLEUM COMPANY SPC Historical	Dummar Province Expansion Square Island 19, Building 32 PO Box 3378, Damascus, Syria Dummar Province Expansion Square Island 19, Building 32 PO Box 2849, Damascus, Syria Todmar Project, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019