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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 20,241-20,260 of 36,654 items.

#	Name	Address	Type	List	Program	Date of publication
20241	#20241 Name: ART HOUSE GMBH	Sieveringerstrasse 164, Vienna, 1190, Austria	Entity	SDN	SYRIA	18.06.2020
20242	#20242 Name: FOURTH DIVISION OF THE SYRIAN ARAB ARMY	Syria	Entity	SDN	SYRIA-EO13894	18.06.2020
20243	#20243 Name: Ahmad Sabir Mohammed HAMSHO Ahmad Saber Mohamad HAMCHO Ahmad Saber HAMCHO Ahmed Saber Mohammed HAMSHOU	Damascus, Syria Dubai, United Arab Emirates London, United Kingdom	Individual	SDN	SYRIA-EO13894	18.06.2020
20244	#20244 Name: Asma AL-ASSAD Asma AKHRAS Asma AL-AKHRAS Emma AKHRAS Asmaa AL-ASSAD Asma FAWAZ AL-AKHRAS	Acton, United Kingdom Damascus, Syria	Individual	SDN	SYRIA-EO13894	18.06.2020
20245	#20245 Name: Amr Mohamed HAMSHO Amre Mohamad HAMCHO Amrou Mohammed HAMSHOU Amrou Mohammed HAMSHO Amre HAMCHO	Damascus, Syria	Individual	SDN	SYRIA-EO13894	18.06.2020
20246	#20246 Name: Ali Muhammad HAMSHO Ali Mohamad HAMCHO Ali Mohammed HAMSHOU Ali HAMCHO	Damascus, Syria Paris, France	Individual	SDN	SYRIA-EO13894	18.06.2020
20247	#20247 Name: Rania ALDABBAS Rania Raslan AL DABBAS Rania Raslan DABAS Rania Raslan DABBAS Rania Raslan AL DABAS	Damascus, Syria Dubai, United Arab Emirates	Individual	SDN	SYRIA-EO13894	18.06.2020
20248	#20248 Name: Bushra AL-ASSAD Bushra SHAWKAT	Egypt Dubai, United Arab Emirates	Individual	SDN	SYRIA-EO13894	18.06.2020
20249	#20249 Name: Ghassan Ali BILAL Ghassan BELAL	Damascus, Syria	Individual	SDN	SYRIA-EO13894	18.06.2020
20250	#20250 Name: Samer AL-DANA	Damascus, Syria	Individual	SDN	SYRIA-EO13894	18.06.2020
20251	#20251 Name: Manal AL-ASSAD Manal AL-AHMAD Manal JAADAN Manal AL-AKHRAZ	Damascus, Syria	Individual	SDN	SYRIA-EO13894	18.06.2020
20252	#20252 Name: Richard Izuchukwu UZUH	Nigeria	Individual	SDN	CYBER2	17.06.2020
20253	#20253 Name: Micheal OLORUNYOMI	Nigeria	Individual	SDN	CYBER2	17.06.2020
20254	#20254 Name: Alex Afolabi OGUNSHAKIN	Nigeria	Individual	SDN	CYBER2	17.06.2020
20255	#20255 Name: Felix Osilama OKPOH	Nigeria	Individual	SDN	CYBER2	17.06.2020
20256	#20256 Name: Nnamdi Orson BENSON	Nigeria	Individual	SDN	CYBER2	17.06.2020
20257	#20257 Name: Abiola Ayorinde KAYODE	Nigeria	Individual	SDN	CYBER2	17.06.2020
20258	#20258 Name: Majid AGHA'I Majid AGHAEI	Ghom, Iran Iran	Individual	SDN	IFSR NPWMD	29.05.2020
20259	#20259 Name: Amjad SAZGAR	Babol, Iran Iran	Individual	SDN	IFSR NPWMD	29.05.2020
20260	#20260 Name: Ivan Adolfo ACOSTA MONTALVAN	Bluefields, Nicaragua Masaya, Nicaragua	Individual	SDN	NICARAGUA	23.05.2020