Lists of sanctions
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27.04.2025 06:43:11

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 20,361-20,380 of 36,654 items.
#NameAddressTypeListProgramDate of publication
20361#20361 Name:
SHAHED PHARM DRUGSTORE SARL
Centre Safco, B1, B2, B3 Airport Road, Beirut, Lebanon
Lebanon
EntitySDNSDGT27.02.2020
20362#20362 Name:
AMANA FOR HYDROCARBONS
AL AMANA S.A.R.L.
Lebanon
Al Ghubairah, Lebanon
Airport Road, Ayn Diblah Junction, Lebanon
EntitySDNSDGT27.02.2020
20363#20363 Name:
AMANA PLUS CO.
Section 29, Block B, Property 327, Chiyah, Ghobeiri, LebanonEntitySDNSDGT27.02.2020
20364#20364 Name: Section 20, Property 372 Chiyah, Ghobeiri, LebanonEntitySDNSDGT27.02.2020
20365#20365 Name:
APSCO
second floor Section 15B, Property 372 Chiyah, Ghobeiri, LebanonEntitySDNSDGT27.02.2020
20366#20366 Name: Section 35, Block B, Property 2433, Borj al Barajneh, LebanonEntitySDNSDGT27.02.2020
20367#20367 Name: Property 362 Section 8, Block B, Eidi Building Chiyah, LebanonEntitySDNSDGT27.02.2020
20368#20368 Name: Airport Road Section 11, Property 5728 Chiyah, LebanonEntitySDNSDGT27.02.2020
20369#20369 Name:
SANOVERA
SANOVIRA
Section 19, Property 372, Chiyah, LebanonEntitySDNSDGT27.02.2020
20370#20370 Name: Section 34, Block B, Chiyah, LebanonEntitySDNSDGT27.02.2020
20371#20371 Name: Ahmad AL-HAMIDAWI
Ahmad Muhsin Faraj AL-HAMIDAWI
Ahmed Kadhim Raheem AL-SAEDI
Ahmad Kazim Rahim AL-SA'IDI
HUSAYN, Abu
Iraq
Baghdad, Iraq
IndividualSDNSDGT27.02.2020
20372#20372 Name:
ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)
Islamic State of Iraq and the Levant – West Africa
Islamic State of Iraq and Syria West Africa Province (ISISWAP)
Islamic State of Iraq and Syria – West Africa (ISIS-WA)
-EntityEUUNLI
TAQA
26.02.2020
20373#20373 Name:
ISIS in the Greater Sahara
Islamic State of the Greater Sahel
Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS)
Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS)
ISIS in the Islamic Sahel
ISLAMIC STATE IN THE GREATER SAHARA (ISGS)
Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS)
-EntityEUUNLI
TAQA
26.02.2020
20374#20374 Name:
Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS)
Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS)
Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS)
Islamic State of the Greater Sahel
ISIS in the Greater Sahel
ISIS in the Greater Sahara
ISIS in the Islamic Sahel
-EntityUNAl-Qaida24.02.2020
20375#20375 Name:
Islamic State in Iraq and the Levant – West Africa (ISIL-WA)
Islamic State of Iraq and Syria – West Africa (ISIS-WA)
Islamic State of Iraq and Syria West Africa Province (ISISWAP)
Islamic State of Iraq and the Levant – West Africa
-EntityUNAl-Qaida24.02.2020
20376#20376 Name: Yasser Aziz ABAS
Yasr Aziz ABAS
Yasr Aziz ABBAS
Yaser Aziz ABAS
Yaser Aziz ABBAS
Yasser Aziz ABBAS
ياسرعزيزعباس
IndividualEUSYR22.02.2020
20377#20377 Name: Mahir Burhan Eddine AL-IMAM
ماهربرهانالدينالإمام
IndividualEUSYR22.02.2020
20378#20378 Name: Ahmad JANNATILadan, Isfahan, Iran
Iran
IndividualSDNIRAN-EO1387621.02.2020
20379#20379 Name: Mohammad YAZDIIsfahan, Iran
Iran
IndividualSDNIRAN-EO1387621.02.2020
20380#20380 Name: Mohammad Hasan SADEGHI MOGHADAM
Mohammad Hassan SADEGHI MOGHADAM
Mohammad Hassan SADEQI-MOQADAM
Mohammad Hasan SADEQI-MOQADDAM
Mohammad Hasan SADEGHI MOGHADDAM
Mohammad SADEGHI MOHAMMAD
Jahrom, Iran
Iran
IndividualSDNIRAN-EO1387621.02.2020