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 25,441-25,460 of 38,448 items.

#	Name	Address	Type	List	Program	Date of publication
25441	#25441 Name: Brigadier - General Al-Husayn Nawful Al-Hussain Nawful Al-Hussein Nawful Al-Husayn Nawfal Al-Hussain Nawfal Al-Hussein Nawfal Al-Husayn Nofal Al-Hussain Nofal Al-Hussein Nofal Al-Husayn Nawfel Al-Hussain Nawfel Al-Hussein Nawfel Nawfal Al-Husayn Nawfel Al-Husayn Nawful Al-Husayn Nofal Al-Husayn Nawfal Al-Hussain Nawfel Al-Hussain Nawful Al-Hussain Nofal Al-Hussain Nawfal Al-Hussein Nawfel Al-Hussein Nawful Al-Hussein Nofal Al-Hussein	-	Individual	UK	Syria	31.12.2019
25442	#25442 Name: Major General Hassun Nazih Hassoun Nazih Hassun Nazeeh Hassoun Nazeeh Hassun Nahib Hassoun Nahib Nahib Hassoun Nazeeh Hassoun Nazih Hassoun Nahib Hassun Nazeeh Hassun Nazih Hassun	-	Individual	UK	Syria	31.12.2019
25443	#25443 Name: Zareer Nazih Zerir Nazih Brigadier General Zareer Nazih Brigadier General Zerir Nazih Major General Zareer Nazih Major General Zerir Nazih Nazih Zareer Nazih Zerir	-	Individual	UK	Syria	31.12.2019
25444	#25444 Name: Industrial Solutions	Baghdad Street 5 PO Box 6394 Damascus Syria	Entity	UK	Syria	31.12.2019
25445	#25445 Name: Drex Technologies S.A.	-	Entity	UK	Syria	31.12.2019
25446	#25446 Name: Rawafed Damascus Private Joint Stock Company Rawafid Tributary Damascus Private Joint Stock Company Rawafed Tributary Damascus Private Joint Stock Company Rawafid Damascus Private Joint Stock Company روافد	Damascus Syria	Entity	UK	Syria	31.12.2019
25447	#25447 Name: Aman Damascus Joint Stock Company Aman Damascus Jsc Aman Damascus JSC	Damascus Syria	Entity	UK	Syria	31.12.2019
25448	#25448 Name: Bunyan Damascus Private Joint Stock Company Bunyan Damascus Private JSC	Damascus Syria	Entity	UK	Syria	31.12.2019
25449	#25449 Name: Mirza	Damascus Syria	Entity	UK	Syria	31.12.2019
25450	#25450 Name: Al Mashreq Investment Fund Amif Sunduq Al Mashrek Al Istithmari AMIF	Damascus P.O.Box 108 Syria	Entity	UK	Syria	31.12.2019
25451	#25451 Name: Bena Properties Bena Banna Properties	Cham Holding Building Daraa Highway Ashrafiyat Sahnaya Rif Dimashq P.O.Box 9525 Syria	Entity	UK	Syria	31.12.2019
25452	#25452 Name: Business Lab	Maysat Square Al Rasafi Street Bldg 9 PO Box 7155 Damascus Syria	Entity	UK	Syria	31.12.2019
25453	#25453 Name: Scientific Studies and Research Centre (SSRC) Centre de Recherche de Kaboun Centre d'Etude et de Recherche Scientifique (CERS) Centre d'Études et de Recherches Scientifiques (CERS) Center for Scientific Studies and Research (SSRC) Center for Study and Research (CERS) Scientific Research Council (SRC) Scientific Studies and Research Council Syrian Scientific Research Council (SSRC)	Scientific Studies and Research Centre (SSRC) Barzeh Street PO Box 4470 Damascus Syria P.O.Box 31983 Barzeh P.O.Box 4470 Damascus	Entity	UK	Chemical Weapons Syria	31.12.2019
25454	#25454 Name: Al-Sham Company Cham Cham Holding Cham Investment Group Al Sham Company Sham Holding Company Sal Sham Holding	Cham Holding Building Daraa Highway Ashrafiyat Sahnaya Rif Dimashq P.O.Box 9525 Syria	Entity	UK	Syria	31.12.2019
25455	#25455 Name: Cham Investment Group Cham Holding Al Sham Company Sham Holding Company Sal Sham Holding Cham Al-Sham Company	Cham Holding Building Daraa Highway Ashrafiyat Sahnaya Rif Dimashq P.O.Box 9525 Syria	Entity	UK	Syria	31.12.2019
25456	#25456 Name: El Jazeera El Jazira El Jazeerah El Jazireh Al Jazireh El Jazerra Al-Jazeerah General Transport Company, Petroleum Derivatives And Oil Services Al-Jazeerah General Transport Company, Petroleum Derivatives and Oil Services	Shaheen Building 2nd Floor Sami el Solh Beirut Lebanon	Entity	UK	Syria	31.12.2019
25457	#25457 Name: El-Tel Co	Dair Ali Jordan Highway P.O.Box 13052 Damascus Syria	Entity	UK	Syria	31.12.2019
25458	#25458 Name: Expert Partners	Rukn Addin Saladin Street Building 5 PO Box: 7006 Damascus Syria	Entity	UK	Syria	31.12.2019
25459	#25459 Name: Hamcho International Hamcho Group Hamcho Group International	Building 31 Baghdad Street Damascus Syria	Entity	UK	Syria	31.12.2019
25460	#25460 Name: Hamsho Trading 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	Entity	UK	Syria	31.12.2019