Lists of sanctions
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29.04.2025 18:54:05

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 - 28.04.2025., 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): 2025.04.28 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 22,221-22,240 of 36,660 items.
#NameAddressTypeListProgramDate of publication
22221#22221 Name: Dair Ali Jordan Highway P.O.Box 13052 Damascus SyriaEntityUKSyria31.12.2019
22222#22222 Name: Rukn Addin Saladin Street Building 5 PO Box: 7006 Damascus SyriaEntityUKSyria31.12.2019
22223#22223 Name:
Hamcho Group
Hamcho Group International
Building 31 Baghdad Street Damascus SyriaEntityUKSyria31.12.2019
22224#22224 Name:
Hamsho Trade And Construction
Hamsho Trading Establishment
Hamsho Trading EST.
Hamisho
Hamsho Trade and Construction
Hamsho Building 31 Baghdad Street Damascus Syria
Hamsho Centre Adaye Street Damascus 963
Hamsho Centre Adaye Street Damascus
EntityUKSyria31.12.2019
22225#22225 Name:
(General) Organization For Engineering Industries
(General) Organization for Engineering Industries
PO Box 21120 Baramkeh Damascus Syria
PO Box 2849 Al Moutanabi Street Damascus Syria
PO Box 5966 Abou Bakr Al Seddeq St. Damascus Syria
EntityUKSyria31.12.2019
22226#22226 Name:
HISAT
L’Institut Superieur des Sciences Appliquees et de Technologie (ISSAT)
L'Institut Superieur des Sciences Appliquees et de Technologie (ISSAT)
المعهد العالي للعلوم التطبيقية والتكنولوجيا
PO Box 31983 Barzeh District Damascus Syria
Location of entity headquarters: Damascus
EntityUKSyria31.12.2019
22227#22227 Name:
Establissements
Industrial Establishment of Defense
Defence Factories Establishment
Establissements Industriels de la Defense (EID)
Industrial Establishment for Defence
Coefficient Defense Foundation
Establissement Industrial de la Defence (ETINDE)
Al Thawraa Street P.O.Box 2330 Damascus Syria
P.O.Box 2230 Al-Hameh Damascus Countryside
Location of entity headquarters: Damascus
EntityUKSyria31.12.2019
22228#22228 Name:
IRGC-QF
Quds Force
Qods Force
IRGC QF
Pasdaran e Enghelab e Islami
Islamic Revolutionary Guard Corps
Sepah e Qods
Pasdaran
Jerusalem Force
Al Qods
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) QODS FORCE
Jerusalem force
Pasdaran-e Enghelab-e Islami
Sepah-e Qods
سپاه قدس
Tehran IranEntityUKIran (Nuclear)
Syria
31.12.2019
22229#22229 Name:
Mada Transport
Cham Holding
Al Sham Company
Sham Holding Company Sal
Sham Holding
Cham
Cham Holding Building Daraa Highway Ashrafiyat Sahnaya Rif Dimashq P.O.Box 9525 SyriaEntityUKSyria31.12.2019
22230#22230 Name:
Metallic Construction And Mechanical Industries Co.
CHAM CO.
The General Company For Metals Construction
Mattock Construct
Metal Construction & Mechanic Industry Co
Company For Metalic Constructions & Mechanical Industries
Company Of Melallic Constructions And Mechanical Industries
Metal Constructions And Mechanical Industries Company
MCMI
Metalic Constructions And Mechanical Industries Co.
Metal Constructions and Mechanical Industries Company
Metalic Constructions and Mechanical Industries Co.
Metallic Construction and Mechanical Industries Co.
Company for Metalic Constructions & Mechanical Industries
Company of Melallic Constructions and Mechanical Industries
The General Company for Metals Construction
P.O.Box 35202 Industrial Zone Al-Qadam Road Damascus Syria
Rural Damascus: Adra Industrial Zone next to Teshreen Mill P.O.Box: 1149 Damascus Syria
EntityUKSyria31.12.2019
22231#22231 Name: Aleppo Street PO Box 5966 Damascus SyriaEntityUKSyria31.12.2019
22232#22232 Name:
Milihouse
-EntityUKSyria31.12.2019
22233#22233 Name:
NSCL
SSRC
PO Box 4470 Syria
Damascus
EntityUKSyria31.12.2019
22234#22234 Name:
Technical Industries Corporation (TIC)
OTI
PO Box 11037 Damascus SyriaEntityUKSyria31.12.2019
22235#22235 Name:
Ramak Construction/s Co.
RAMAK
Ramak Contracting & Trading
Ramak Ltd.
Dara'a Highway Damascus Syria
Damascus
EntityUKSyria31.12.2019
22236#22236 Name:
Soroh Al Cham Company
SOROH Al Cham Company
Soruh Company
شركة صروح العقارية
Adra Free Zone Area Damascus SyriaEntityUKSyria31.12.2019
22237#22237 Name:
SCIT
PO Box 11037 Damascus SyriaEntityUKSyria31.12.2019
22238#22238 Name: Thawra Street Ste Building 6th Floor BP 2900EntityUKSyria31.12.2019
22239#22239 Name: Kaboon Street P.O.Box 5966 Damascus SyriaEntityUKSyria31.12.2019
22240#22240 Name: Brigadier General Sultan Jihad Mohamed
Sultan Jihad Mohammad
Sultan Jihad Muhammad
Sultan Jihad Mohammed
Jihad Mohamed Sultan
Jihad Mohammad Sultan
Jihad Mohammed Sultan
Jihad Muhammad Sultan
-IndividualUKSyria31.12.2019