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 24,001-24,020 of 38,448 items.

#	Name	Address	Type	List	Program	Date of publication
24001	#24001 Name: Asma Fawaz AL AKHRAS Asma AL-ASSAD أسماء الأسد	London	Individual	EU	SYR	31.12.2019
24002	#24002 Name: Omar Ibrahim GHALAWANJI عمر ابراهيم غلاونجي	Tartous	Individual	EU	SYR	31.12.2019
24003	#24003 Name: Manal AL-ASSAD Manal AL JADAAN Manal AL AHMAD منال الأسد	Damascus	Individual	EU	SYR	31.12.2019
24004	#24004 Name: Joseph SUWAID جوزيف سويد	Damascus	Individual	EU	SYR	31.12.2019
24005	#24005 Name: CECOEX, S.A.	Panama City, Panama	Entity	SDN	CUBA	31.12.2019
24006	#24006 Name: Ghiath JERAATLI Ghiath JIRAATLI Ghiath JIR'ATLI Ghiath JER'ATLI غياث جرعتلي	Salamiya	Individual	EU	SYR	31.12.2019
24007	#24007 Name: Hussain Mahmoud FARZAT Hussein Mahmud Mahmud Farzat Hussein Mahmoud FARZAT حسين محمود فرزات	Hama	Individual	EU	SYR	31.12.2019
24008	#24008 Name: Yousef Suleiman AL-AHMAD Yousef Suleiman AL-AHMED يوسف سليمان الأحمد	Hasaka	Individual	EU	SYR	31.12.2019
24009	#24009 Name: Hassan AL-SARI حسن الساري الحسن الساري	Hama	Individual	EU	SYR	31.12.2019
24010	#24010 Name: Ezzatollah ZARGHAMI	Dezful	Individual	EU	IRN	31.12.2019
24011	#24011 Name: Reza TAGHIPOUR	Maragheh	Individual	EU	IRN	31.12.2019
24012	#24012 Name: Toraj KAZEMI	-	Individual	EU	IRN	31.12.2019
24013	#24013 Name: CIMEX	Emerson No. 148 Piso 7, Mexico, D.F., 11570, Mexico	Entity	SDN	CUBA	31.12.2019
24014	#24014 Name: Seyyed Solat MORTAZAVI	Farsan	Individual	EU	IRN	31.12.2019
24015	#24015 Name: Malek Ajdar SHARIFI Malek Adjar SHARIFI	-	Individual	EU	IRN	31.12.2019
24016	#24016 Name: Ali FARHADI	-	Individual	EU	IRN	31.12.2019
24017	#24017 Name: Gholamhossein RAMEZANI	-	Individual	EU	IRN	31.12.2019
24018	#24018 Name: Mohamed SADEGHI	-	Individual	EU	IRN	31.12.2019
24019	#24019 Name: CIMEX IBERICA	Spain	Entity	SDN	CUBA	31.12.2019
24020	#24020 Name: Bahram RESHTE-AHMADI	-	Individual	EU	IRN	31.12.2019