Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.08 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 26,301-26,320 of 36,720 items.

#	Name	Address	Type	List	Program	Date of publication
26301	#26301 Name: SYRIAN LEBANESE COMMERCIAL BANK	Hamra, Makdessi Street SLCB Building P.O. Box 113-5127/11-8701, Beirut, Lebanon Hamra Branch Hamra St., Darwish and Fakhro Building P.O. Box 113-5127/11-8701, Beirut, Lebanon Mar Elias Branch Mar Elias Street, Fakhani Building P.O. Box 145 796, Beirut, Lebanon	Entity	SDN	NPWMD	31.12.2019
26302	#26302 Name: NAFTAN OAO NAFTAN OJSC NAFTAN NAFTAN PROIZVODSTVENNOYE OBYEDINENYE NAFTAN PRODUCTION ASSOCIATION	Industrial Area Novopolotsk-1 211440, Vitebsk Region, Belarus 21140, Novopolotsk, Vitebsk region, Belarus 211440, Novopolotsk, Vitebskaya Oblast, Belarus	Entity	SDN	BELARUS	31.12.2019
26303	#26303 Name: GRODNO AZOT OAO GRODNO AZOT GPO AZOT OJSC GRODNESKOYE PROZVODSTVENNOYE OBYEDINENYE AZOT RUP GRODNENSKOYE PO AZOT RUP GPO AZOT	Prospekt Kosmanovtov 100 230013, Grodno, Belarus 100 Kosmonavtov Avenue 230013, Grodno, Belarus 100 Kosmonavtov pr. 230013, Grodno, Belarus	Entity	SDN	BELARUS	31.12.2019
26304	#26304 Name: GRODNO KHIMVOLOKNO OAO JSC GRODNO KHIMVOLOKNO GRODNO KHIMVOLOKNO JSC GRODNO CHEMICAL FIBRE OJSC	4 Slavinskogo Street 230026, Grodno, Belarus ulitsa Slavinskogo 4 230026, Grodno, Belarus str. Slavinskogo 4 230026, Grodno, Belarus	Entity	SDN	BELARUS	31.12.2019
26305	#26305 Name: MOHAMMAD TAHIR HAMMID HUSSEIN محمد طاهر حامد حسين Abdelhamid Al Kurdi	Sulaymaniya, Iraq Poshok	Individual	UN	Al-Qaida	31.12.2019
26306	#26306 Name: BELSHINA OAO BELSHINA OJSC BELSHINA TYRE WORKS OAO JSC BELSHINA RUP BELORUSSKY SHINNY KOMBINAT BELSHINA	Minsk Highway, Bobruisk, Mogilev region, Belarus Minsk Highway Bobruisk 213824, Mogilev Region, Belarus Minskoye schosse Bobruisk 213824, Mogilevskaya oblast, Belarus	Entity	SDN	BELARUS	31.12.2019
26307	#26307 Name: Mumtaz DUGHMUSH ABOUT ABIR Mumtaz Muhammad Jum'ah DUGHMUSH Mumtaz Muhammad Jum'ah DAGHMASH Mumtaz Muhammad Jum'ah DUGHMISH Mumtaz DAGHMASH	-	Individual	SDN	SDGT	31.12.2019
26308	#26308 Name: GENERAL PETROLEUM CORPORATION GPC	New Sham- Building of Syrian Oil Company PO Box 60694, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
26309	#26309 Name: SYRIAN PETROLEUM COMPANY SPC	Dummar Province Expansion Square Island 19, Building 32 PO Box 3378, Damascus, Syria Dummar Province Expansion Square Island 19, Building 32 PO Box 2849, Damascus, Syria Todmar Project, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
26310	#26310 Name: Ali Abdul KARIM ALI Ali Abdul KARIM Ali ABD-AL-KARIM Ali ABD-AL-KARIM ALI Ali Abdel KARIM ALI Ali ABDULKARIM ALI Ali ABDULKARIM	Latakia Governorate, Syria	Individual	SDN	SYRIA	31.12.2019
26311	#26311 Name: SYTROL	Prime Minister Building 17 Street Nissan, Damascus, Syria	Entity	SDN	ISA SYRIA	31.12.2019
26312	#26312 Name: SYRIAN COMPANY FOR OIL TRANSPORT SCOT SCOTRACO SYRIAN CRUDE OIL TRANSPORTATION COMPANY	Banias Industrial Area Latakia Entrance Way P.O. Box 13, Banias, Syria	Entity	SDN	SYRIA	31.12.2019
26313	#26313 Name: SYRIAN GAS COMPANY	P.O. Box 4499, Homs, Syria Agricultural Engineering Syndicate Building Baab Hood Area Al Arbeen District, Homs, Syria	Entity	SDN	SYRIA	31.12.2019
26314	#26314 Name: Taeme Abraham GOITOM Ta'ame Abraham SELASSIE Abraham Selassie TA'AME DHA'AME GAAMEI DA'AME Simon GEBREDENGEL Te'ame Abraha SELASSIE MEKELE Te'ame Abraham SELASSIE TESFALEN TSEGAI MEKELLE MEQELE Te'ame GOITOM	Akale Guzay (Shemejena)	Individual	SDN	SOMALIA	31.12.2019
26315	#26315 Name: Tewolde Habte NEGASH Bitewelde Habte NEGASH Abdirahim MUSE Tewaled Holde NAGESH Tewaled Holde NAGASH WEDI Abdirahman MUSA Abdirahman MUSE Emanuel NEGASH Abdirahim MUSA Ole NEGASH Senay Beraki MEHAREN Amanuel KIDANE Tewold Habte NEGASH DESTA Tewelde Habte NEGASH	Asmara, Eritrea	Individual	SDN	SOMALIA	31.12.2019
26316	#26316 Name: ABD-AL-TAWWAB MULLAH HUWAYSH عبد التواب ملا حويش	Mosul Baghdad	Individual	UN	Iraq	31.12.2019
26317	#26317 Name: Walid AL-MOALLEM Walid MUALLEM Walid AL-MOUALEM Walid AL-MUALEM Walid AL-MUALLEM Walid MUHI EDDINE MOALLEM Walid MOALLEM Walid AL-MOUALLEM	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
26318	#26318 Name: Bouthaina SHAABAN Buthaina SHAABAN	Homs, Syria Rawda Sq., Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
26319	#26319 Name: Amilcar Jesus FIGUEROA SALAZAR TINO	El Pilar, Sucre State, Venezuela Venezuela	Individual	SDN	SDNTK VENEZUELA	31.12.2019
26320	#26320 Name: Freddy Alirio BERNAL ROSALES	San Cristobal, Tachira State, Venezuela Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA SDNTK	31.12.2019