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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 28,841-28,860 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
28841	#28841 Name: Sohrab SOLEIMANI Sohrab SOLEYMANI	Iran	Individual	SDN	IRAN-HR	31.12.2019
28842	#28842 Name: Jose Maria RUELAS AVILA	Guasave, Sinaloa, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
28843	#28843 Name: Harmohan Singh HAKIMZADA Har Mohan SING	Flat 17, 2nd FL Atlas Tower Jamal Abdud Nasir Rd., Sharjah, United Arab Emirates	Individual	SDN	SDNTK	31.12.2019
28844	#28844 Name: Jasmeet HAKIMZADA Jasmeet SINGH	Flat 17, 2nd FL Atlas Tower Jamal Abdud Nasir Rd., Sharjah, United Arab Emirates	Individual	SDN	SDNTK	31.12.2019
28845	#28845 Name: MAIWAND GENERAL TRADING CO LLC	API Building, 2nd Floor, Suite 202 Deira, Dubai, United Arab Emirates	Entity	SDN	SDNTK	31.12.2019
28846	#28846 Name: OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.	Naciones Unidas 6875 B9C Virreyes Residencial, Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
28847	#28847 Name: YASSIN SYAWAL Salim Yasin Yasin Mahmud Mochtar Abdul Hadi Yasin Muhamad Mubarok Muhammad Syawal Yassin Sywal Abu Seta Mahmud Abu Muamar Mubarok	Makassar	Individual	UN	Al-Qaida	31.12.2019
28848	#28848 Name: Mubarak Mohammed A ALOTAIBI ABU GHAYTH Waqqas AL-JAZRAWI	Riyadh, Saudi Arabia Syria	Individual	SDN	SDGT	31.12.2019
28849	#28849 Name: Ahmad HAMDAN	Syria	Individual	SDN	SYRIA	31.12.2019
28850	#28850 Name: Ghassan SAFTALI	Syria	Individual	SDN	SYRIA	31.12.2019
28851	#28851 Name: Haytham Ahmad AL-HURANI	Syria	Individual	SDN	SYRIA	31.12.2019
28852	#28852 Name: Ahmad 'ALI	Syria	Individual	SDN	SYRIA	31.12.2019
28853	#28853 Name: Muhammad AL-IBRAHIM	Syria	Individual	SDN	SYRIA	31.12.2019
28854	#28854 Name: Bilal HASAN	Syria	Individual	SDN	SYRIA	31.12.2019
28855	#28855 Name: Ali DARWISH	Syria	Individual	SDN	SYRIA	31.12.2019
28856	#28856 Name: Siwumar MUHANNA	Syria	Individual	SDN	SYRIA	31.12.2019
28857	#28857 Name: Badr RASHID	Syria	Individual	SDN	SYRIA	31.12.2019
28858	#28858 Name: Ayham ISMA'IL	Syria	Individual	SDN	SYRIA	31.12.2019
28859	#28859 Name: Mazin 'ALYA	Syria	Individual	SDN	SYRIA	31.12.2019
28860	#28860 Name: Muhammad Samir AL-FAQIR	Syria	Individual	SDN	SYRIA	31.12.2019