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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 23,801-23,820 of 38,448 items.

#	Name	Address	Type	List	Program	Date of publication
23801	#23801 Name: Al-Inma Holding Co. for Services Investments	-	Entity	EU	LBY	31.12.2019
23802	#23802 Name: Al-Inma Holding Co. For Industrial Investments	-	Entity	EU	LBY	31.12.2019
23803	#23803 Name: Al-Inma Holding Company for Tourism Investment	Hasan al-Mashay Street (off al- Zawiyah Street), LIBYA	Entity	EU	LBY	31.12.2019
23804	#23804 Name: Al-Inma Holding Co. for Construction and Real Estate Developments	-	Entity	EU	LBY	31.12.2019
23805	#23805 Name: LAP Green Holding Company LAP Green Networks	-	Entity	EU	LBY	31.12.2019
23806	#23806 Name: STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE’S ARMY Strategic Rocket Force Strategic Rocket Force Command of KPA Strategic Force Strategic Forces	Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
23807	#23807 Name: Sabtina Ltd	530-532 Elder Gate, Elder House, Milton Keynes, UNITED KINGDOM	Entity	EU	LBY	31.12.2019
23808	#23808 Name: Capitana Seas Limited	-	Entity	EU	LBY	31.12.2019
23809	#23809 Name: Maher AL-ASSAD Mahir AL-ASSAD ماهر الاسد	Damascus	Individual	EU	SYR	31.12.2019
23810	#23810 Name: Ali MAMLUK Ali MAMLOUK علي مملوك Ali Mamlouk Ali Al-Mamlouk Abu Ayham علي المملوك أبو أيهم	Damascus	Individual	EU	SYR	31.12.2019
23811	#23811 Name: Mohammad Ibrahim AL‐SHA'AR	Aleppo	Individual	EU	SYR	31.12.2019
23812	#23812 Name: Atej NAJIB Atej NAJEEB Atif NAJIB Atef NAJIB Atif NAJEEB عاطف نجيب Atef NAJEEB	Jablah	Individual	EU	SYR	31.12.2019
23813	#23813 Name: Hafez Makhlouf Hafiz MAKHLOUF حافظ مخلوف Háfiz Machlúf	Damascus	Individual	EU	SYR	31.12.2019
23814	#23814 Name: Mohamed Dib Zeitun Mohammed Dib Zeitoun Muhammad Dib ZAYTUN محمد ديب زيتون	Jubba, Damascus province	Individual	EU	SYR	31.12.2019
23815	#23815 Name: Amjad ABBAS Al-Abbas Amjad AL-ABBAS أمجد عباس	-	Individual	EU	SYR	31.12.2019
23816	#23816 Name: Rami MAKHLOUF رامي مخلوف Rámí MACHLÚF	Damascus	Individual	EU	SYR	31.12.2019
23817	#23817 Name: Abd al-Fatah QUDSIYAH عبد الفتاح قدسية	Hama	Individual	EU	SYR	31.12.2019
23818	#23818 Name: Jameel AL-HASSAN Jamil HASSAN Jameel HASSAN Jamil AL-HASSAN جميل حسن	Qusayr	Individual	EU	SYR	31.12.2019
23819	#23819 Name: Monzer Jamil AL-ASSAD Munzir Jamil AL-ASSAD Mundhir Jamil AL-ASSAD منذر جميل الأسد	Kerdaha, Latakia Province	Individual	EU	SYR	31.12.2019
23820	#23820 Name: Shahid Beheshti University	P.O. Box 19839-63113, Tehran, IRAN (ISLAMIC REPUBLIC OF) Daneshju Blvd., Yaman St., Chamran Blvd., Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019