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 - 22.09.2025., 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): 2025.09.19 | United Kingdom: 2025.09.22 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 26,701-26,720 of 38,448 items.

#	Name	Address	Type	List	Program	Date of publication
26701	#26701 Name: Al-Sabban Bishr Al-Sabban Mohammed Bishr Al-Sabban Bishr Mazin Bishr Al-Sabban Bishr Mazin Al-Sabban Mohammed Bishr Al-Sabban بشر الصبان	Damascus	Individual	UK	Syria	31.12.2019
26702	#26702 Name: Yazigi Bishr Riyad Bishr Riyad Yazigi	-	Individual	UK	Syria	31.12.2019
26703	#26703 Name: Shaaban Bouthaina Shaaban Buthaina Bouthania Shaaban Buthaina Shaaban	Homs	Individual	UK	Syria	31.12.2019
26704	#26704 Name: Al Asad Bushra Al Assad Bushra Shawkat Bushra Al-Assad Bushra Al Assad Bouchra Shawkat Bouchra Al-Assad Bouchra Bouchra Al Asad Bushra Al Asad Bouchra Al Assad Bushra Al Assad Bouchra Al-Assad Bushra Al-Assad Bouchra Shawkat Bushra Shawkat	-	Individual	UK	Syria	31.12.2019
26705	#26705 Name: Durgham Duraid Dergham Duraid Durgham Douraid Dergham Douraid Douraid Dergham Duraid Dergham Douraid Durgham Duraid Durgham	-	Individual	UK	Syria	31.12.2019
26706	#26706 Name: Enedina ARELLANO FELIX Enedina ARELLANO FELIX DE TOLEDO	c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico	Individual	SDN	SDNTK	31.12.2019
26707	#26707 Name: Sabouni Emad Abdul-Ghani Al Sabuni Emad Abdul-Ghani Sabouni Imad Abdul Ghani Al Sabuni Imad Abdul Ghani Emad Abdul-Ghani Al Sabuni Imad Abdul Ghani Al Sabuni Emad Abdul-Ghani Sabouni Imad Abdul Ghani Sabouni	Damascus	Individual	UK	Syria	31.12.2019
26708	#26708 Name: Major General Ismael Ezzedine Ismail Ezzedine Hamra Ezzedine Ezzedine Ismael Ezzedine Ismail Ezzedine Hamra عز الدين إسماعيل	Bastawir, Jableh (1) Bastawir (2) Jableh	Individual	UK	Syria	31.12.2019
26709	#26709 Name: Al-Furayj Jassim Al-Freij Jasem Al-Furayj Jasem Al-Freij Jassem Al-Freij Jassim General Al-Furayj Fahd Jasim Al-Freij Fahd Jasim Al-Furayj Fahid Al-Freij Fahid Al-Furayj Fahed Al-Freij Fahed Al-Furayj Jassem Fahd Jasem Al-Frejj Fahd Jasim Al-Frejj Fahd Jassem Al-Frejj Fahd Jassim Al-Frejj Fahed Jasem Al-Frejj Fahed Jasim Al-Frejj Fahed Jassem Al-Frejj Fahed Jassim Al-Frejj Fahd Jasem Al-Furayj Fahd Jasim Al-Furayj Fahd Jassem Al-Furayj Fahd Jassim Al-Furayj Fahed Jasem Al-Furayj Fahed Jasim Al-Furayj Fahed Jassem Al-Furayj Fahed Jassim Al-Furayj	Hama	Individual	UK	Syria	31.12.2019
26710	#26710 Name: Chehabi Fares Chihabi Fares Shihabi Fares Al-Shihabi Fares Al-Chibabi Fares Fares Al-Chibabi Fares Al-Shihabi Fares Chehabi Fares Chihabi Fares Shihabi فارس الشهابي	-	Individual	UK	Syria	31.12.2019
26711	#26711 Name: Al Char' Farouk Al Shara' Farouk Al Shara Farouk Al-Sharaa Farouk Al Shar Farouk Al Shar' Farouq Al Char' Farouq Al Shara' Farouq Al Shara Farouq Al-Sharaa Farouq Al Shar Farouq Al Shar' Faruq Al Char' Faruq Al Shara' Faruq Al Shara Faruq Al-Sharaa Faruq Al Shar Faruq Al Shar' Farouk Farouk Al Char' Farouq Al Char' Faruq Al Char' Farouk Al Shar Farouq Al Shar Faruq Al Shar Farouk Al Shar' Farouq Al Shar' Faruq Al Shar' Farouk Al Shara Farouq Al Shara Faruq Al Shara Farouk Al Shara' Farouq Al Shara' Faruq Al Shara' Farouk al-Sharaa Farouq al-Sharaa Faruq al-Sharaa	Daraa Governorate	Individual	UK	Syria	31.12.2019
26712	#26712 Name: Dr. Abbas Fayssal Abbas Faysal Faysal Abbas Fayssal Abbas	Hama Province	Individual	UK	Syria	31.12.2019
26713	#26713 Name: Haswani George Khesouani George Hewani George Hasawani George Al Hasawani George Hesswani George Haswani Jurj Khesouani Jurj Hewani Jurj Hasawani Jurj Al Hasawani Jurj Hesswani Jurj Haswani Georges Khesouani Georges Hewani Georges Hasawani Georges Al Hasawani Georges Hesswani Georges George Khesouani Georges Khesouani Jurj Khesouani George Hasawani Georges Hasawani Jurj Hasawani George Haswani Georges Haswani Jurj Haswani George Hesswani Georges Hesswani Jurj Hesswani George Hewani Georges Hewani Jurj Hewani George Al Hasawani Georges Al Hasawani Jurj Al Hasawani	Yabrud Damascus Province Yabroud Al Jalaa St. Syria	Individual	UK	Syria	31.12.2019
26714	#26714 Name: Brigadier General Abbas Ghassan Ghassan Abbas	Homs CERS Centre d'Etude et de Recherche Scientifique Centre de Recherche de Kaboun Barzar Street Damascus PO Box 4470 Syria	Individual	UK	Syria	31.12.2019
26715	#26715 Name: Brigadier General Ismail Ghassan Jaoudat Ismael Ghassan Jaoudat Ghassan Jaoudat Ismael Ghassan Jaoudat Ismail غسان جودت إسماعيل	Drekish, Tartous region	Individual	UK	Syria	31.12.2019
26716	#26716 Name: Bek Ghazwan Kheir Bek Ghazqan Kheir Bek Ghazqan Khayrbik Ghazqan Khayrbik Bek Ghazqan Kheir Bek Ghazwan Khayrbik Bek Ghazwan Kheir Bek	Latakia	Individual	UK	Syria	31.12.2019
26717	#26717 Name: Maria Antonieta FREGOSO AMEZQUITA	Calle Jerez 538, Fraccionamiento Chapultepec, Tijuana, Baja California, Mexico Calle Jerez 552-B, Fraccionamiento Chapultepec, CP 22420, Tijuana, Baja California, Mexico c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California, Mexico c/o ADP, S.C., Tijuana, Baja California, Mexico c/o Forpres, S.C., Tijuana, Baja California, Mexico c/o Accesos Electronicos, S.A. de C.V., Tijuana, Baja California, Mexico c/o Operadora Valpark, S.A. de C.V., Tijuana, Baja California, Mexico Guadalajara, Jalisco	Individual	SDN	SDNTK	31.12.2019
26718	#26718 Name: Jeraatli Ghiath Jer'atli Ghiath Jir'atli Ghiath Jiraatli Ghiath Ghiath Jeraatli Ghiath Jer'atli Ghiath Jiraatli Ghiath Jir'atli	Salamiya	Individual	UK	Syria	31.12.2019
26719	#26719 Name: Makhluf Hafiz Makhlouf Hafiz Makhlouf Hafez Makhluf Hafez Hafez Makhlouf Hafiz Makhlouf Hafez Makhluf Hafiz Makhluf حافظ مخلوف	Damascus	Individual	UK	Syria	31.12.2019
26720	#26720 Name: Al Nasser Hala Mohammad Al Nasser Mohamed Al Nasser Muhammad Al Nasser Mohammed Hala Mohamed Al Nasser Hala Mohammad Al Nasser Hala Mohammed Al Nasser Hala Muhammad Al Nasser	Raqqa	Individual	UK	Syria	31.12.2019