Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. 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 - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 21,601-21,620 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
21601	#21601 Name: Na’im Jasem SULEIMAN Naaim Jasem SULEIMAN Naim Jasem SULEIMAN Naeem Jasem SULEIMAN Naaeem Jasem SULEIMAN Na’eem Jasem SULEIMAN نعيم جاسم سليمان		Individual	EU	SYR	31.12.2019
21602	#21602 Name: Jihad Mohammed SULTAN Jihad Mohamed SULTAN Jihad Mohammad SULTAN Jihad Muhammad SULTAN جهاد محمد سلطان	-	Individual	EU	SYR	31.12.2019
21603	#21603 Name: Bader AQEL بدر عاقل	-	Individual	EU	SYR	31.12.2019
21604	#21604 Name: Mohamed MA'RUF Mohamed MAAROUF Mohamed MAARUF Muhammad MAARUF Mohammad MAARUF Mohammed MAARUF محمد معروف Mohammad MAAROUF Muhammad MAAROUF Mohammed MAAROUF Mohammad MA'RUF Muhammad MA'RUF Mohammed MA'RUF	-	Individual	EU	SYR	31.12.2019
21605	#21605 Name: AERO-CARIBBEAN AEROCARIBBEAN AIRLINES	Havana, Cuba	Entity	SDN	CUBA	31.12.2019
21606	#21606 Name: Yousef ISMAIL Yousef ISMAEL يوسف إسماعيل	-	Individual	EU	SYR	31.12.2019
21607	#21607 Name: Faraz Royal Qeshm Company LLC Tidewater Tidewater Middle East Co.	80 Tidewater Building, Vozara Street, Next to Saie Park, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
21608	#21608 Name: Ali DAWWA علي	-	Individual	EU	SYR	31.12.2019
21609	#21609 Name: Wafiq NASSER Wafeeq NASSER وفيق ناصر	-	Individual	EU	SYR	31.12.2019
21610	#21610 Name: T.E.M. Co. Turbine Engineering Manufacturing TEM	Postal address: Shishesh Mina Street, Karaj Special Road, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
21611	#21611 Name: Mahmoud AL-KHATEEB Mahmoud AL-KHATIB Makhmoud AL-KHATEEB Makhmoud AL-KHATIB Makhmoud AL-KHATTIB Mahmoud AL-KHATTIB محمود الخطيب	-	Individual	EU	SYR	31.12.2019
21612	#21612 Name: Mohammed Hekmat IBRAHIM Mohammed Hikmat IBRAHIM Muhammad Hekmat IBRAHIM Muhammad Hikmat IBRAHIM Mohammad Hekmat IBRAHIM Mohamed Heikmat IBRAHIM Mohamed Hekmat IBRAHIM Mohamed Hikmat IBRAHIM Mohammed Heikmat IBRAHIM Muhammad Heikmat IBRAHIM Mohammad Heikmat IBRAHIM Mohammad Hikmat IBRAHIM محمد حكمت إبراهيم	-	Individual	EU	SYR	31.12.2019
21613	#21613 Name: AVIA IMPORT ANGLO-CARIBBEAN CO., LTD.	Ibex House, The Minories, London, EC3N 1DY, United Kingdom	Entity	SDN	CUBA	31.12.2019
21614	#21614 Name: Nasser AL-ALI Nasr al-Ali Naser AL-ALI ناصر العلي	-	Individual	EU	SYR	31.12.2019
21615	#21615 Name: Rosmachin	Postal address: Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1 P.O. Box 1584864813, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
21616	#21616 Name: Amir Ali Haji ZADEH Amir Ali HAJIZADEH	-	Individual	EU	IRN	31.12.2019
21617	#21617 Name: Behnam Sahriyari Trading Company	Postal address: Ziba Building, 10th Floor, Northern Sohrevardi Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
21618	#21618 Name: ABDULQADER MOHAMMED AL-BAGHDADI	Tunisia	Individual	UN	Libya	31.12.2019
21619	#21619 Name: BNC NATIONAL BANK OF CUBA BANCO NACIONAL DE CUBA	Zweierstrasse 35, Zurich, CH-8022, Switzerland Avenida de Concha Espina 8, Madrid, E-28036, Spain Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo, 103, Japan Federico Boyd Avenue & 51 Street, Panama City, Panama	Entity	SDN	CUBA	31.12.2019
21620	#21620 Name: Monir Chouka Abu Adam	Bonn	Individual	EU	TAQA	31.12.2019