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 29,161-29,180 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
29161	#29161 Name: MATIN SANAT NIK ANDISHAN MSNA MASNA IRANIAN NOVIN SYSTEMS MANAGEMENT	Unit 13, Number 13, Kuhestan-e Sheshom Nobonyad Square, Tehran, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
29162	#29162 Name: Luis Fernando DAMIANI BUSTILLOS	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29163	#29163 Name: UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND عبیدالله آخوند یار محمد آخوند Obaidullah Akhund Obaid Ullah Akhund	Sangisar village, Panjwai District, Kandahar Province Arghandab District, Kandahar Province Zheray District, Kandahar Province Nalgham area, Zheray District, Kandahar Province	Individual	UN	Taliban	31.12.2019
29164	#29164 Name: Muhammed Bin-Muhammed Faris QUWAYDIR Muhammad KWEIDER Muhammad QUAYDIR Muhammad KWEITER Samir QASSAR	Damascus, Syria	Individual	SDN	NPWMD	31.12.2019
29165	#29165 Name: Lourdes Benicia SUAREZ ANDERSON	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29166	#29166 Name: SYRIAN COMPANY FOR INFORMATION TECHNOLOGY SCIT	P.O. Box 11037, Damascus, Syria	Entity	SDN	NPWMD	31.12.2019
29167	#29167 Name: Calixto Antonio ORTEGA RIOS	San Rafael del Mojan, Zulia, Venezuela Maracaibo, Zulia, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29168	#29168 Name: AL-BUSTAN CHARITY JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY AL-BUSTAN CHARITY ASSOCIATION AL-BUSTAN CHARITY FOUNDATION AL-BUSTAN CHARITY SOCIETY AL-BUSTAN ORGANIZATION AL-BUSTAN ASSOCIATION AL JAMAIYAH AL BUSTAN	Mazza, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
29169	#29169 Name: Samir Sakhir DARWISH	Mezzah, Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
29170	#29170 Name: Iyad MAKHLUF Iyad MAKHLOUF Eyad MAKHLOUF	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
29171	#29171 Name: Ihab MAKHLUF Ihab MAKHLOUF Ehab MAKHLOUF Iehab MAKHLOUF	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
29172	#29172 Name: CHAM ISLAMIC BANK AL-CHAM ISLAMIC BANK CHAM BANK	Al-Najmeh Square, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
29173	#29173 Name: Muhammad ABBAS Mohammad Hassan ABBAS Mohammad Hasan ABBAS	Al Ladhiqiyah, Syria Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
29174	#29174 Name: ABDUL RAHMAN YASIN عبد الرحمن ياسين Taha, Abdul Rahman S. Taher, Abdul Rahman S. Yasin, Abdul Rahman Said Yasin, Aboud	Bloomington, Indiana	Individual	UN	Al-Qaida	31.12.2019
29175	#29175 Name: AL-AJNIHAH AJJNEHA AL-AJNIHAH PRIVATE JOINT STOCK CORPORATION AL-AGNEHA COMPANY	Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
29176	#29176 Name: BARLY OFF-SHORE BARLY OFF-SHORE S.A.L.	Lebanon	Entity	SDN	SYRIA	31.12.2019
29177	#29177 Name: Rahim AHMADI	-	Individual	SDN	IFSR NPWMD	31.12.2019
29178	#29178 Name: Morteza FARASATPOUR Morteza FARASATPUR	-	Individual	SDN	IFSR NPWMD	31.12.2019
29179	#29179 Name: Hashim Muhsin Aydarus AL-HAMID Hashem Mohssein Idroos ALHAMAD Hashim Mohsen IDAROOS Hashim Mohsen AL-AIDAROOS Housin Mohsein ALHMAID Hossin Mohsen ALHAMED Hashim AL HAMID Hashim ALHAMID Hashim al-Hamid AL-HAMSHI Mohsan AL-HAMID ABU TAHIR	Yemen Al Ghaydah, al-Mahrah Governorate, Yemen Shabwah Governorate, Yemen Mansoura, Aden, Yemen Mukalla, Hadramawt Governorate, Yemen Abyan Governorate, Yemen Marib Governorate, Yemen	Individual	SDN	SDGT	31.12.2019
29180	#29180 Name: Muhammad Ahmad 'Ali AL-ISAWI Abu Osama al-Masri Abu Usamah al-Masri	Sinai Province, Egypt Egypt	Individual	SDN	SDGT	31.12.2019