Lists of sanctions
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20.09.2025 10:42:08

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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Showing 23,281-23,300 of 38,448 items.
#NameAddressTypeListProgramDate of publication
23281#23281 Name: Damascus, SyriaEntitySDNSYRIA
PAARSSR-EO13894		01.10.2020
23282#23282 Name:
IMATEL PLUS LLC		Damascus, SyriaEntitySDNSYRIA
PAARSSR-EO13894		01.10.2020
23283#23283 Name: Damascus, SyriaEntitySDNSYRIA
PAARSSR-EO13894		01.10.2020
23284#23284 Name: Rural Damascus, SyriaEntitySDNSYRIA
PAARSSR-EO13894		01.10.2020
23285#23285 Name: Damascus, SyriaEntitySDNSYRIA
PAARSSR-EO13894		01.10.2020
23286#23286 Name:
AL-YASMEEN FOR CONTRACTING
AL-YAZMEEN FOR CONTRACTING
YASMIN FOR CONTRACTING
AL-YASMEEN CONTRACTING COMPANY		Damascus, SyriaEntitySDNSYRIA
PAARSSR-EO13894		01.10.2020
23287#23287 Name: Rural Damascus, SyriaEntitySDNSYRIA
PAARSSR-EO13894		01.10.2020
23288#23288 Name:
IYLA FOR TOURISM		SyriaEntitySDNSYRIA
PAARSSR-EO13894		01.10.2020
23289#23289 Name: Husam Muhammad LOUKA
Houssam LOUCA
Husam LOUCA
Housam LOUCA
Hussam LOUCA
Hussam LOUKA
Hussam LUQA
Hussam LUKA
Husam LUQA		Damascus, Syria
Khanasser, Aleppo, Syria		IndividualSDNSYRIA
PAARSSR-EO13894		01.10.2020
23290#23290 Name: Nasreen Hussein IBRAHIM
Nsrin IBRAHIM
Nsrin Hussin IBRAHIM
Nisrine IBRAHIM		Latakia, Syria
Damascus, Syria		IndividualSDNSYRIA-EO13894
PAARSSR-EO13894		01.10.2020
23291#23291 Name: Rana Hussein IBRAHIM
Rana Hussin IBRAHIM		Damascus, SyriaIndividualSDNSYRIA-EO13894
PAARSSR-EO13894		01.10.2020
23292#23292 Name: Milad JEDID
Milad JADID
Milad JADEED
Milad JEDEED		Qardaha, Latakia, Syria
Syria		IndividualSDNSYRIA-EO13894
PAARSSR-EO13894		01.10.2020
23293#23293 Name: Luis Alberto RODRIGUEZ LOPEZ-CALLEJA
Luis Alberto RODRIGUEZ LOPEZ-CALLEJAS		Cuba
Calle 49 A Nro. 3626 Playa, Havana, Cuba		IndividualSDNCUBA01.10.2020
23294#23294 Name:
ADELABAD PRISON
SHIRAZ CENTRAL PRISON
PROSPEROUS PLACE OF JUSTICE		Shiraz, Fars Province, IranEntitySDNCAATSA - IRAN25.09.2020
23295#23295 Name:
URMIA CENTRAL PRISON
URMIA PRISON		Orumiyeh City, West Azerbaijan Province, IranEntitySDNCAATSA - IRAN25.09.2020
23296#23296 Name:
VAKIL ABAD PRISON
MASHHAD PRISON
MASHHAD CENTRAL PRISON		Mashhad City, Mashhad Province, IranEntitySDNCAATSA - IRAN25.09.2020
23297#23297 Name: Seyyed Mahmoud SADATIEstahaban, Iran
Shiraz, Iran		IndividualSDNCAATSA - IRAN25.09.2020
23298#23298 Name: Mohammad SOLTANIMashhad, IranIndividualSDNCAATSA - IRAN25.09.2020
23299#23299 Name:
FIRST BRANCH OF THE SHIRAZ REVOLUTIONARY COURT
FIRST BRANCH OF THE REVOLUTIONARY COURT OF SHIRAZ		New Quran Boulevard, District 3, Shiraz City, Fars Province, IranEntitySDNCAATSA - IRAN25.09.2020
23300#23300 Name: Liman Mh. Gezi Cd. No:22/3, İlkadım, Samsun, TURKEYEntityEULBY25.09.2020