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 25,501-25,520 of 38,448 items.

#	Name	Address	Type	List	Program	Date of publication
25501	#25501 Name: Fayad Ghaith Fayad Ghiath Fayad Ghaith Fayad Ghiath Fayad	-	Individual	UK	Syria	31.12.2019
25502	#25502 Name: Al-Hasan Major General Al-Hassan Ibrahim Ibrahim Al-Hassan	-	Individual	UK	Syria	31.12.2019
25503	#25503 Name: Brigadier Zghraybih Khalil Zghraybih Zgraybeh Zgraybe Zghrayba Zaghraybe Zaghrayba Zaghraybah Zeghraybeh Zeghraybe Zeghrayba Zeghraybah Zughraybah Zughraybe Zughrayba Zighraybeh Zighraybe Zighrayba Khalil Zghraybih	-	Individual	UK	Syria	31.12.2019
25504	#25504 Name: Captain Jdiid Maan Jdidd Maan Ma'an Jdif Jedid Jedeed Jadeed Jdeed jDeed Maan Jdidd Maan Jdiid jedid	-	Individual	UK	Syria	31.12.2019
25505	#25505 Name: Al-Taweel Khalid Al-Tawil Khaled Khalid Al-Taweel Khaled Al-Tawil	-	Individual	UK	Syria	31.12.2019
25506	#25506 Name: Brigadier General Ajeeb Yusuf Yusuf Ajeeb Yusuf AJIB	Scientific Studies and Research Centre (SSRC) Barzeh Street Damascus PO Box 4470 Syria	Individual	UK	Syria	31.12.2019
25507	#25507 Name: Al-Zubaidi Khaled Al-Zubedi Khaled Al-Zubaidi Mohammed Khaled Bassam Al-Zubedi Mohammed Khaled Bassam Al-Zubaidi Mohammed Khalid Bassam Al-Zubedi Mohammed Khalid Bassam Khaled Al-Zubaidi Mohammed Khaled Bassam Al-Zubaidi Mohammed Khalid Bassam Al-Zubaidi Khaled Al-Zubedi Mohammed Khaled Bassam Al-Zubedi Mohammed Khalid Bassam Al-Zubedi خالد الزبيدي	-	Individual	UK	Syria	31.12.2019
25508	#25508 Name: Sher AFGHAN Shir AFGHAN Abdullah KHAN Mohammad AZIZ Shear AFGHAN	Pakistan	Individual	SDN	SDNTK	31.12.2019
25509	#25509 Name: Al-Iman Mahir Burhaneddine Mahir BurhanEddine AL-IMAN ماهر برهان الدين الإمام	-	Individual	UK	Syria	31.12.2019
25510	#25510 Name: Al Qatarji Company Al-Sham And Al-Darwish Company Khatirji Katarji Katerji Groupal Qatarji Company Qatarji International Group Katirji Company Khatirji Group Al-Sham and Al-Darwish Company Katerji Group مجموعة شركة قاطرخي	-	Entity	UK	Syria	31.12.2019
25511	#25511 Name: Qatana Mohammad Hassan Mohammad Hassan Qatana	Damascus	Individual	UK	Syria	31.12.2019
25512	#25512 Name: Al-Rostom Saqer Asad Al-Rostom Saqr Asaad Al-Rostom Saqr As’ad Al-Rostom Saqr Asad Al-Rostom Saqer Asaad Al-Rostom Saqer As’ad Rustom Saqr Al-Rustom Saqr As’Ad Al-Rustom Saqr Asaad Al-Rustom Saqr Asad Al-Rustom Saqer As’Ad Al-Rustom Saqer Asaad Al-Rustom Saqer Asad Saqer Al-Rostom Saqer Asaad Al-Rostom Saqer Asad Al-Rostom Saqer As'ad Al-Rostom Saqr Al-Rostom Saqr Asaad Al-Rostom Saqr Asad Al-Rostom Saqr As'ad Al-Rostom Saqer Alrustom Saqr Alrustom Saqer Asaad Al-Rustom Saqer Asad Al-Rustom Saqer As'ad Al-Rustom Saqr Asaad Al-Rustom Saqr Asad Al-Rustom Saqr As'ad Al-Rustom Saqer Rustom Saqer Asaad Rustom Saqer Asad Rustom Saqer As'ad Rustom Saqr Rustom صقر أسعد الرستم صقر رستم	-	Individual	UK	Syria	31.12.2019
25513	#25513 Name: Joint-stock company 'The Berkatit-Tommot-Yakutsk Railway Line's Construction Directorate'	Mayakovskogo St.14 Alansky District Aldan 678900 Russia	Entity	UK	Russia	31.12.2019
25514	#25514 Name: Federal United Enterprise 'Crimea Railway' Crimean Railway (Federal State United Enterprise) Federal United Enterprise ‘Crimea Railway’	Pavlenko St 34 Simferopol 95006 Ukraine	Entity	UK	Russia	31.12.2019
25515	#25515 Name: First Crimean Insurance Company	Ukraine	Entity	UK	Russia	31.12.2019
25516	#25516 Name: Damascus Cham Holding Damascus Cham Holding Company Damascus Cham Private Joint Stock Company	-	Entity	UK	Syria	31.12.2019
25517	#25517 Name: Med Wave Shipping	Office 511 5th Floor Baraka Building Dauwar Al-Waha Jordan Ground Floor Orient Queen Homes Building John Kennedy Ras Beirut Lebanon Adel Al-Hojrat Building Number 3 First Floor opposite Swefieh Mall-Swfieh PO Box 850880 Amman 11185 Jordan	Entity	UK	Libya	31.12.2019
25518	#25518 Name: Osiel CARDENAS GUILLEN Osiel CARDENAS GULLEN Osiel CARDENAS CASTILLO Osiel CARDENAS GILLEN Ociel CARDENAS GUILLEN Oscar CARDENAS GUILLEN Oziel CARDENAS GUILLEN Osiel CARDENAS TUILLEN Jorge SALINA AGUILAR Jorge SALINAS AGUILAR	Mexico	Individual	SDN	SDNTK	31.12.2019
25519	#25519 Name: Lieutenant-General Hlaing Than Hlaing Than Than Hlaing	Myanmar	Individual	UK	Burma Myanmar	31.12.2019
25520	#25520 Name: Diab Moussa Diab Mousa Mousa Diab Moussa Diab	-	Individual	UK	Libya	31.12.2019