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 20,741-20,760 of 36,654 items.

#	Name	Address	Type	List	Program	Date of publication
20741	#20741 Name: Abdul Rosyid Ridho Bashir Rashid Rida Ba’aysir Abdul Rosyid Ridho Ba’asyir Rashid Rida Bashir	Sukoharjo Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, INDONESIA	Individual	EU	TAQA	31.12.2019
20742	#20742 Name: CASA DE CUBA	Spain Mexico	Entity	SDN	CUBA	31.12.2019
20743	#20743 Name: Abdul Salam Bhutvi Abdul Salam Bhattwi Abdul Salam Budvi Hafiz Abdussalaam Bhutvi Hafiz Abdusalam Budvi Mullah Abdul Salaam Bhattvi Hafiz Abdul Salam Bhuttavi Hafiz Abdul Salam Bhattvi Molvi Abdursalam Bhattvi	Gujranwala	Individual	EU	TAQA	31.12.2019
20744	#20744 Name: Abdur Rehman Sindhi Abdurahman Sindhi Abdul Rehman al-Sindhi Abdul Rehman Sindhi Abdur Rahman Abd Ur-Rehman Abdul Rehman Abdur Rehman Abdur Rahman al-Sindhi Abdullah Sindhi Abdur Rehman Muhammad Yamin	Mirpur Khas Karachi, PAKISTAN	Individual	EU	TAQA	31.12.2019
20745	#20745 Name: Imad Mohamed Deeb KHAMIS Imad Mohammad Dib Khamees Imad Mohammad Deeb KHAMIS Imad Mohammed Deeb KHAMIS Imad Muhammad Deeb KHAMIS عماد محمد ديب خميس	Near Damascus	Individual	EU	SYR	31.12.2019
20746	#20746 Name: Bushra Shawkat Bouchra Al Assad Bushra AL-ASSAD بشرى الأسد		Individual	EU	SYR	31.12.2019
20747	#20747 Name: Asma Fawaz AL AKHRAS Asma AL-ASSAD أسماء الأسد	London	Individual	EU	SYR	31.12.2019
20748	#20748 Name: Omar Ibrahim GHALAWANJI عمر ابراهيم غلاونجي	Tartous	Individual	EU	SYR	31.12.2019
20749	#20749 Name: Manal AL-ASSAD Manal AL JADAAN Manal AL AHMAD منال الأسد	Damascus	Individual	EU	SYR	31.12.2019
20750	#20750 Name: Joseph SUWAID جوزيف سويد	Damascus	Individual	EU	SYR	31.12.2019
20751	#20751 Name: CECOEX, S.A.	Panama City, Panama	Entity	SDN	CUBA	31.12.2019
20752	#20752 Name: Ghiath JERAATLI Ghiath JIRAATLI Ghiath JIR'ATLI Ghiath JER'ATLI غياث جرعتلي	Salamiya	Individual	EU	SYR	31.12.2019
20753	#20753 Name: Hussain Mahmoud FARZAT Hussein Mahmud Mahmud Farzat Hussein Mahmoud FARZAT حسين محمود فرزات	Hama	Individual	EU	SYR	31.12.2019
20754	#20754 Name: Yousef Suleiman AL-AHMAD Yousef Suleiman AL-AHMED يوسف سليمان الأحمد	Hasaka	Individual	EU	SYR	31.12.2019
20755	#20755 Name: Hassan AL-SARI حسن الساري الحسن الساري	Hama	Individual	EU	SYR	31.12.2019
20756	#20756 Name: Syrian Petroleum company	Dummar Province, Expansion Square, Island 19‐ Building 32, SYRIAN ARAB REPUBLIC Building 32 Expansion Square, Island 19, Dummar Province, 3378 (P.O. BOX), SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
20757	#20757 Name: Mahrukat Company The Syrian Company for the Storage and Distribution of Petroleum Products	Headquarters: Al Adawi St., Petroleum building, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
20758	#20758 Name: Ezzatollah ZARGHAMI	Dezful	Individual	EU	IRN	31.12.2019
20759	#20759 Name: Reza TAGHIPOUR	Maragheh	Individual	EU	IRN	31.12.2019
20760	#20760 Name: Toraj KAZEMI	-	Individual	EU	IRN	31.12.2019