Lists of sanctions
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27.04.2025 18:04:25

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 20,161-20,180 of 36,654 items.
#NameAddressTypeListProgramDate of publication
20161#20161 Name: Damascus, SyriaEntitySDNSYRIA
SYRIA-CAESAR		30.07.2020
20162#20162 Name:
MUROOJ AL-CHAM INVESTMENT AND TOURISM GROUP
MUROOJ AL-CHAM INVESTMENT AND TOURISM COMPANY		1149 Main Street Al-Saboura, Damascus, SyriaEntitySDNSYRIA
SYRIA-CAESAR		30.07.2020
20163#20163 Name:
LAROSA FURNISHING		Damascus, SyriaEntitySDNSYRIA30.07.2020
20164#20164 Name:
WK LLC
TWA LLC		Rural Damascus, SyriaEntitySDNSYRIA30.07.2020
20165#20165 Name: Hafez AL-ASSAD
Hafez ASSAD		Damascus, Syria
Syria		IndividualSDNSYRIA-EO1389430.07.2020
20166#20166 Name: Karam AL-ASSAD
Karam ASSAD		Qardaha, Syria
Syria		IndividualSDNSYRIA-EO1389430.07.2020
20167#20167 Name: Zuhair Tawfik AL-ASSAD
Zuheir Tawfiq AL-ASSAD
Zuhair Tawfiq AL-ASSAD
Zuhair ASSAD		Qardaha, Syria
Syria		IndividualSDNSYRIA-EO1389430.07.2020
20168#20168 Name:
FIRST ARMORED DIVISION
1ST ARMORED DIVISION		SyriaEntitySDNSYRIA-EO1389430.07.2020
20169#20169 Name: 'Adnan Muhammad Amin AL-RAWI
Amin Muhammad AL-RAWI
'Adnan Muhammad AMIN
Adnan Mahmoud ALRAWI
Adnan Mahmood AL RAWI
Adnan Mahmood RAWI
ALDEEN, Mohammed Amad Az
EMAD, Mohammad
EZALDEEN, Mohammed Emad		Erbil, Iraq
Amman, Jordan
Sulaymaniyah, Iraq
Istanbul, Turkey
Adana, Turkey
Bazaz Abd, Syria
al-Rawah, Anbar, Iraq		IndividualSDNSDGT29.07.2020
20170#20170 Name: Faruq HAMUDal Hawl, SyriaIndividualSDNSDGT29.07.2020
20171#20171 Name: Santiago Jose MORON HERNANDEZVenezuela
Juana de Avila Avenue 15B Esquina con calle 69A-140, Maracaibo, Venezuela		IndividualSDNVENEZUELA24.07.2020
20172#20172 Name: Ricardo Jose MORON HERNANDEZVenezuela
Solosnicka 308/8 Karlova Ves, Bratislava, 841 04, Slovakia
San Felipe de La Castellana Street, Caracas, Venezuela		IndividualSDNVENEZUELA24.07.2020
20173#20173 Name: Abu Mansoor Asim
Noor Wali Mehsud		Gurguray Gurguray
Paktika Province, AFGHANISTAN		IndividualEUTAQA24.07.2020
20174#20174 Name: Virgin Islands, British
Room 707, No. 67, Jinyu Road Pudong, Shanghai, 201206, China		EntitySDNSDNTK18.07.2020
20175#20175 Name: Songyan JIChinaIndividualSDNSDNTK18.07.2020
20176#20176 Name: Longbao ZHANGChinaIndividualSDNSDNTK18.07.2020
20177#20177 Name: Guangfu ZHENGChinaIndividualSDNSDNTK18.07.2020
20178#20178 Name: Juan Carlos ORTEGA MURILLOManagua, Nicaragua
Montoya 1 Csur 1c Arriba 1 C Sur, Managua, Nicaragua		IndividualSDNNICARAGUA18.07.2020
20179#20179 Name:
DIFUSO AUDIOVISUALES		Reparto El Carmen, De la Iglesia el Carmen, 1 cuadra al sur, 1 cuadra arriba, 1 cda al sur, Managua, NicaraguaEntitySDNNICARAGUA18.07.2020
20180#20180 Name: Jose Jorge MOJICA MEJIAManagua, Nicaragua
Carretera Sur. Kilometro 7.5 Colonia Frawley Frente a Gasolinera Uno, Managua, Nicaragua		IndividualSDNNICARAGUA18.07.2020