Lists of sanctions
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02.05.2025 14:05:46

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 - 01.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 27,881-27,900 of 36,686 items.
#NameAddressTypeListProgramDate of publication
27881#27881 Name: MSN 376-AircraftSDNIFSR
SDGT
NPWMD
31.12.2019
27882#27882 Name: MSN 383-AircraftSDNIFSR
SDGT
NPWMD
31.12.2019
27883#27883 Name: MSN 615-AircraftSDNIFSR
SDGT
NPWMD
31.12.2019
27884#27884 Name: MSN 164-AircraftSDNIFSR
SDGT
NPWMD
31.12.2019
27885#27885 Name: MSN 550-AircraftSDNIFSR
SDGT
NPWMD
31.12.2019
27886#27886 Name: JAMES NYAKUNI-IndividualUNDRC31.12.2019
27887#27887 Name: Pedro Moreno 1421 Col. Americana, Guadalajara, 44160, Jalisco, Mexico
Playon de Mismaloya s/n La Cruz de Loreto, Tomatlan, 48460, Jalisco, Mexico
EntitySDNSDNTK31.12.2019
27888#27888 Name:
GENERAL DIRECTORATE OF PORTS
Algazaer Street, Lattakia, SyriaEntitySDNSYRIA31.12.2019
27889#27889 Name:
LATAKIA PORT GENERAL COMPANY
BP 220, Latakia, Syria
Postal Box 220, Lattakia, Syria
Baghdad Street, Lattakia, Syria
EntitySDNSYRIA31.12.2019
27890#27890 Name: Al Mina Street, Tartous, Syria
Postal Box 86, Tartous, Syria
EntitySDNSYRIA31.12.2019
27891#27891 Name:
SYRIAN GENERAL ESTABLISHMENT FOR MARINE TRANSPORT
SYRIAN GENERAL ORGANIZATION FOR MARITIME TRANSPORT
SYRIAMAR
BP 28 Bur Sa'id Street, Latakia, Syria
BP 225 Yarmouk Street, Latakia, Syria
BP 915 al-Mina Street, Tartous, Syria
BP 730 Argentine Street, Damascus, Syria
Port Road, Lattakia, Syria
EntitySDNSYRIA31.12.2019
27892#27892 Name:
SHIPPING AGENCIES CO.
SHIPCO
Port Said Street P.O. Box 28, Lattakia, Syria
Port Street P.O. Box 3, Tartous, Syria
Joul Jammal Street P.O. Box 28, Banias, Syria
Brazil Street P.O. Box 12477, Damascus, Syria
EntitySDNSYRIA31.12.2019
27893#27893 Name:
SCOS
Al Jazaeer Street Farid Hanna Bldg, 8th Fl. P.O. Box 1731, Lattakia, Syria
Al Mina Street, Tartous, Syria
EntitySDNSYRIA31.12.2019
27894#27894 Name: FINIKIA-VesselSDNSYRIA31.12.2019
27895#27895 Name: LAODICEA-VesselSDNSYRIA31.12.2019
27896#27896 Name: SOURIA-VesselSDNSYRIA31.12.2019
27897#27897 Name: ABDUL MANAN NYAZI
عبدالمنان نیازی
Abdul Manan Nayazi
Abdul Manan Niazi
Baryaly
Baryalai
Pashtoon Zarghoon District, Herat Province
Sardar village, Kohsan District, Herat Province
IndividualUNTaliban31.12.2019
27898#27898 Name: Adham Husayn TABAJA
Adham Hussein TABAJA
Adham TABAJAH
Kfartebnit 50, Lebanon
Kfar Tibnit, Lebanon
Ghobeiry, Lebanon
Al Ghubayrah, Lebanon
IndividualSDNSDGT31.12.2019
27899#27899 Name:
AL-INMAA GROUP FOR TOURISM WORK, LLC
AL-INMAA GROUP
AL-INMAA GROUP, LLC
Al-Inmaa Group Building, New Airport Highway, Beirut, LebanonEntitySDNSDGT31.12.2019
27900#27900 Name:
AL-INMAA GROUP FOR ENGINEERING AND CONTRACTING
INMAA 'AL' FOR ENGINEERING AND CONTRACTING SARL
Ground Floor, Inmaa Building, New Airport Highway, Beirut, Lebanon
Airport Highway, Bir Hassan, Beirut, Lebanon
Aljadriya, Baghdad, Iraq
Aljazzar Road, Basra, Iraq
Al-Jaza'ir Street, 'Oman Neighborhood, Basra, Iraq
EntitySDNSDGT31.12.2019