Lists of sanctions
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21.09.2025 19:56:57

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 25,461-25,480 of 38,448 items.
#NameAddressTypeListProgramDate of publication
25461#25461 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
25462#25462 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
25463#25463 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
25464#25464 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
25465#25465 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
25466#25466 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
25467#25467 Name: Aleppo Street PO Box 5966 Damascus SyriaEntityUKSyria31.12.2019
25468#25468 Name:
Milihouse
-EntityUKSyria31.12.2019
25469#25469 Name:
NSCL
SSRC
PO Box 4470 Syria
Damascus
EntityUKSyria31.12.2019
25470#25470 Name:
Technical Industries Corporation (TIC)
OTI
PO Box 11037 Damascus SyriaEntityUKSyria31.12.2019
25471#25471 Name:
Ramak Construction/s Co.
RAMAK
Ramak Contracting & Trading
Ramak Ltd.
Dara'a Highway Damascus Syria
Damascus
EntityUKSyria31.12.2019
25472#25472 Name:
Soroh Al Cham Company
SOROH Al Cham Company
Soruh Company
شركة صروح العقارية
Adra Free Zone Area Damascus SyriaEntityUKSyria31.12.2019
25473#25473 Name:
SCIT
PO Box 11037 Damascus SyriaEntityUKSyria31.12.2019
25474#25474 Name: Thawra Street Ste Building 6th Floor BP 2900EntityUKSyria31.12.2019
25475#25475 Name: Kaboon Street P.O.Box 5966 Damascus SyriaEntityUKSyria31.12.2019
25476#25476 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
25477#25477 Name: Brigadier General Khallouf Muhammad
Ezzat Abou
Muhammad Khallouf
Abou Ezzat
-IndividualUKSyria31.12.2019
25478#25478 Name: ABD-AL-HAMID AL-MASLI
عبدالحميد المصلي
Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli
Abd-al-Hamid Musalli
Hamid Masli
Hamza al-Darnawi
Hamzah al-Darnawi
Hamza Darnawi
Hamzah Darnawi
Hamzah Dirnawi
Hamza Darnavi
Hamza al-Darnavi
Abdullah Darnawi
Abu-Hamzah al-Darnawi
Darnah
Danar
IndividualUNAl-Qaida31.12.2019
25479#25479 Name: Brigadier General Hasouri Muhammad Yousef
Hasouri Mohammad Yousef
Hasouri Mohammed Yousef
Mohammad Yousef Hasouri
Mohammed Yousef Hasouri
Muhammad Yousef Hasouri
محمد يوسف حاسوري
-IndividualUKSyria31.12.2019
25480#25480 Name: Brigadier General Afif Ghassan
Afeef Ghassan
Ghassan Afeef
Ghassan Afif
-IndividualUKSyria31.12.2019