Lists of sanctions
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10.07.2025 04:21:56

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Showing 21,081-21,100 of 37,644 items.
#NameAddressTypeListProgramDate of publication
21081#21081 Name: Bryan D'ANCONA NiceIndividualEUEUAQ01.08.2020
21082#21082 Name:
Huaying Haitai
Haitai Technology Development Co. Ltd		Tianjin, CHINAEntityEUCYB01.08.2020
21083#21083 Name:
Chosun Expo
Chosen Expo		KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUCYB01.08.2020
21084#21084 Name: Hafez AL-ASSAD
Hafez ASSAD		Damascus, Syria
Syria		IndividualSDNSYRIA-EO13894
PAARSSR-EO13894		30.07.2020
21085#21085 Name: Karam AL-ASSAD
Karam ASSAD		Qardaha, Syria
Syria		IndividualSDNSYRIA-EO13894
PAARSSR-EO13894		30.07.2020
21086#21086 Name: Zuhair Tawfik AL-ASSAD
Zuheir Tawfiq AL-ASSAD
Zuhair Tawfiq AL-ASSAD
Zuhair ASSAD		Qardaha, Syria
Syria		IndividualSDNSYRIA-EO13894
PAARSSR-EO13894		30.07.2020
21087#21087 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
21088#21088 Name: Faruq HAMUDal Hawl, SyriaIndividualSDNSDGT29.07.2020
21089#21089 Name: Santiago Jose MORON HERNANDEZVenezuela
Juana de Avila Avenue 15B Esquina con calle 69A-140, Maracaibo, Venezuela		IndividualSDNVENEZUELA24.07.2020
21090#21090 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
21091#21091 Name: Abu Mansoor Asim
Noor Wali Mehsud		Gurguray Gurguray
Paktika Province, AFGHANISTAN		IndividualEUTAQA24.07.2020
21092#21092 Name: Virgin Islands, British
Room 707, No. 67, Jinyu Road Pudong, Shanghai, 201206, China		EntitySDNSDNTK18.07.2020
21093#21093 Name: Songyan JIChinaIndividualSDNSDNTK18.07.2020
21094#21094 Name: Longbao ZHANGChinaIndividualSDNSDNTK18.07.2020
21095#21095 Name: Guangfu ZHENGChinaIndividualSDNSDNTK18.07.2020
21096#21096 Name: Juan Carlos ORTEGA MURILLOManagua, Nicaragua
Montoya 1 Csur 1c Arriba 1 C Sur, Managua, Nicaragua		IndividualSDNNICARAGUA18.07.2020
21097#21097 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
21098#21098 Name: Jose Jorge MOJICA MEJIAManagua, Nicaragua
Carretera Sur. Kilometro 7.5 Colonia Frawley Frente a Gasolinera Uno, Managua, Nicaragua		IndividualSDNNICARAGUA18.07.2020
21099#21099 Name:
SYDITEK MUNDO DIGITAL S.A.		Calle Central de Altamira del BDF 100 Mts Norte, Managua, NicaraguaEntitySDNNICARAGUA18.07.2020
21100#21100 Name: NOOR WALI MEHSUD
Abu Mansoor Asim		Gurguray
Lamman, District Barmal, Paktika Province, Afghanistan		IndividualUNAl-Qaida17.07.2020