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 - 02.05.2025., 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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Documents

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Subjects

Showing 28,701-28,720 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
28701	#28701 Name: Elena ZHIROVA Elena Borisnova ZHIROVA	-	Individual	SDN	SYRIA	31.12.2019
28702	#28702 Name: Dmitriy MITYAEV Dmitriy Arkadyevich MITYAEV	-	Individual	SDN	SYRIA	31.12.2019
28703	#28703 Name: Leonid RESHETNIKOV Leonid Petrovich RESHETNIKOV	-	Individual	SDN	SYRIA	31.12.2019
28704	#28704 Name: SYRISS SYRISS GROUP LIMITED SYRISS LOGISTICS AND SERVICE COMPANY GUANGZHOU SYRISS LOGISTICS & SERVICES	Head Office Suite 707, Oriental Finance Building, 140 Dong Feng Xi Road, Guangzhou, 510000, China Marine Logistics Office Suite 912, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China Air Logistics Office Suite 419, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China Marine Warehouse Baiyun Area, ShiJing Town, 20 Qingfeng Qinglong Road, Guangzhou, China Baramkeh Free Zone, Damascus, Syria Jebel Ali Free Zone, W.H. # WF06, Jebel Ali, United Arab Emirates Ras Al Khor Industrial 3, Warehouse # 2, Al Aweer, United Arab Emirates Exit 19 Al Manakh area , W.H. # 364, Riyadh, Saudi Arabia	Entity	SDN	SYRIA	31.12.2019
28705	#28705 Name: CHAM WINGS AIRLINES AJNEHAT AL SHAM SHAM WING AIRLINES CHAM WINGS AL-SHAM WINGS	Al Fardous Street, Damascus, Syria Saadoon Street, Baghdad, Iraq 8 March Street, Lattakia, Syria Hai Al Gharbi-Alraees Street, Kamishli, Syria P.O. Box 1620 Tal-Kurdi, Adra, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
28706	#28706 Name: TECHNOLAB TECHNO LAB	Trabolsi Bldg, 2nd Floor Main Road, Deir El Zahrani, Nabatieh, Lebanon	Entity	SDN	NPWMD	31.12.2019
28707	#28707 Name: Aziz ALLOUCH 'Aziz Ahmad 'ALLUSH	-	Individual	SDN	NPWMD	31.12.2019
28708	#28708 Name: MOHAMMAD AHMADI محمد احمدی	Daman District, Kandahar Province Pashmul village, Panjwai District, Kandahar Province	Individual	UN	Taliban	31.12.2019
28709	#28709 Name: ROODI SLEWA رودي سليــوة Rudi Slaiwah Rudi Untaywan Slaywah Rudi Saliwa	-	Individual	UN	Iraq	31.12.2019
28710	#28710 Name: Bayan BITAR Bayan AL-BITAR	PO Box 11037, Damascus, Syria	Individual	SDN	NPWMD	31.12.2019
28711	#28711 Name: Francois OLENGA Francois OLENGA TETE Francois OLENGA TATE Francois OKUNJI Francois OTSHUNDI	Kindu, Maniema, Democratic Republic of the Congo Kinshasa, Congo, Democratic Republic of the	Individual	SDN	DRCONGO	31.12.2019
28712	#28712 Name: SAFARI CLUB CENTRE DE LOISIR SAFARI CLUB SAFARI BEACH	Nsele, Kinshasa, Congo, Democratic Republic of the Gombe, Kinshasa, Congo, Democratic Republic of the	Entity	SDN	DRCONGO	31.12.2019
28713	#28713 Name: Bassam Ahmad AL-HASRI Bassam Ahmad HUSARI AL-SHAMI, Abu Ahmad AKHLAQ, Abu Ahmad	Qalamun, Damascus Province, Syria Ghutah, Damascus Province, Syria Tadamon, Rif Dimashq, Syria Syria	Individual	SDN	SDGT	31.12.2019
28714	#28714 Name: Iyad Nazmi Salih KHALIL Ayyad Nazmi Salih KHALIL Eyad Nazmi Saleh KHALIL Iyad AL-TOUBASI Iyad AL-TUBASI AL-DARDA', Abu AL-URDUNI, Abu-Julaybib ABU-JULAYBIB	Syria	Individual	SDN	SDGT	31.12.2019
28715	#28715 Name: Muhammad SARWAR ABU HASHIM Abdul HASHIM Abul HASHIM ABU UL-HASHIM Abul Hashim RABBANI ABU ALI HASHIM	Sheikhupura, Pakistan Lahore, Pakistan	Individual	SDN	SDGT	31.12.2019
28716	#28716 Name: Shahid MAHMOOD Shahid MEHMOUD Shahid Mahmood REHMATULLAH Shaheed MEHMOOD Shahid Mehmood Manzoor AHMED	Pakistan Karachi, Pakistan	Individual	SDN	SDGT	31.12.2019
28717	#28717 Name: Hamza BIN LADEN	Jeddah, Saudi Arabia	Individual	SDN	SDGT	31.12.2019
28718	#28718 Name: Vladimir GAGLOEV Vladimir Georgiyevich GAGLOYEV Vladimir Georgyevich GAGLOEV	-	Individual	SDN	SYRIA	31.12.2019
28719	#28719 Name: Yong-Won JO Yongwon CHO	Korea, North	Individual	SDN	DPRK2	31.12.2019
28720	#28720 Name: HWANG SOK-HWA HWANG SOK HA	-	Individual	UN	DPRK	31.12.2019