Lists of sanctions
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26.04.2025 22:05:09

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 20,541-20,560 of 36,654 items.
#NameAddressTypeListProgramDate of publication
20541#20541 Name: Maher AL-ASSAD
Mahir AL-ASSAD
ماهر الاسد
DamascusIndividualEUSYR31.12.2019
20542#20542 Name: Ali MAMLUK
Ali MAMLOUK
علي مملوك
Ali Mamlouk
Ali Al-Mamlouk
Abu Ayham
علي المملوك
أبو أيهم
DamascusIndividualEUSYR31.12.2019
20543#20543 Name: Mohammad Ibrahim AL‐SHA'AR AleppoIndividualEUSYR31.12.2019
20544#20544 Name: Atej NAJIB
Atej NAJEEB
Atif NAJIB
Atef NAJIB
Atif NAJEEB
عاطف نجيب
Atef NAJEEB
JablahIndividualEUSYR31.12.2019
20545#20545 Name: Hafez Makhlouf
Hafiz MAKHLOUF
حافظ مخلوف
Háfiz Machlúf
DamascusIndividualEUSYR31.12.2019
20546#20546 Name: Mohamed Dib Zeitun
Mohammed Dib Zeitoun
Muhammad Dib ZAYTUN
محمد ديب زيتون
Jubba, Damascus province IndividualEUSYR31.12.2019
20547#20547 Name: Amjad ABBAS
Al-Abbas
Amjad AL-ABBAS
أمجد عباس
-IndividualEUSYR31.12.2019
20548#20548 Name: Rami MAKHLOUF
رامي مخلوف
Rámí MACHLÚF
DamascusIndividualEUSYR31.12.2019
20549#20549 Name: Abd al-Fatah QUDSIYAH
عبد الفتاح قدسية
HamaIndividualEUSYR31.12.2019
20550#20550 Name: Jameel AL-HASSAN
Jamil HASSAN
Jameel HASSAN
Jamil AL-HASSAN
جميل حسن
Qusayr IndividualEUSYR31.12.2019
20551#20551 Name: Monzer Jamil AL-ASSAD
Munzir Jamil AL-ASSAD
Mundhir Jamil AL-ASSAD
منذر جميل الأسد
Kerdaha, Latakia ProvinceIndividualEUSYR31.12.2019
20552#20552 Name: P.O. Box 19839-63113, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Daneshju Blvd., Yaman St., Chamran Blvd., Tehran, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN31.12.2019
20553#20553 Name:
Bonyad-e Ta'avon-Sepah
IRGC Cooperative Foundation
Bonyad Taavon Sepah
Niayes Highway, Seoul Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN31.12.2019
20554#20554 Name:
Ansar Bank
Ansar Saving and Interest Free-Loans Fund
Ansae Institute
Ansar Financial and Credit Institute
Ansar Finance and Credit Fund
539 North Pasdaran Avenue, Tehran, Tehran, IRAN (ISLAMIC REPUBLIC OF)
North Khaje Nasir Street [Ansar Building], Tehran, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN31.12.2019
20555#20555 Name:
TMG Ltd.
53/64 Chancery Lane, London WC2A 1QU, United Kingdom
53/64 Chancery Lane, London WC2A 1QU, United Kingdom of Great Britain and Northern Ireland
EntityUNIraq31.12.2019
20556#20556 Name:
Hamcho International
P.O. Box 8254, Damascus, SYRIAN ARAB REPUBLIC
Baghdad Street, Damascus, SYRIAN ARAB REPUBLIC
EntityEUSYR31.12.2019
20557#20557 Name: 35 Kooshesh Street, Unit 12, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN31.12.2019
20558#20558 Name:
Mehbang Sana
Mohandesi Hedayat Control Paya
Pooya Wave Company
Towsee Fanavari Boshra
Noavaran Pooyamoj
Tosee Danesh Fanavari Faramoj
Faramoj Company
Fanavaran Mojpooya
Behdis Tejarat General Trading Company
Bazarganis Behdis Tejarat Alborz Company
Bastan Tejerat Mabna
Behdis Tejarat
Noavaran Tejarat Paya
-EntityEUIRN31.12.2019
20559#20559 Name: Bashar AL-ASSAD
بشارالاسد
DamascusIndividualEUSYR31.12.2019
20560#20560 Name: -EntityEUIRN31.12.2019