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 - 05.05.2025., 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): 2025.05.05 | 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 31,161-31,180 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
31161	#31161 Name: AMAN HOLDING COMPANY AMAN GROUP AMAN HOLDING GROUP AMAN HOLDING PRIVATE JSC	Al Shurafa Building Aman Group Al Moutanabi Street, Lattika, Syria	Entity	SDN	SYRIA	31.12.2019
31162	#31162 Name: Amer FOZ Amer Zuhair FOZ Amer Zuheir FOZ	Homs, Syria Yenisehir Mahallesi Ataturk Bulvari Yalim Apt. 61/1-A, Iskenderun Hatay, Turkey United Arab Emirates	Individual	SDN	SYRIA	31.12.2019
31163	#31163 Name: Husen FOZ Hosn Zuhair FOZ Hussen FOZ Hoson FOZ Hasan FOZ Housen FOZ Husen Aljibawi FOZ	Lattakia, Syria Meadows 1, Street 13, Villa 38, Dubai, United Arab Emirates Adawai Area Rawdet Aleman Bld 1st Floor, Damascus City, Syria Yenisehir Mahallesi Ataturk Bulvari Yalim Apt 61/1-A, Iskenderun Hatay, Turkey	Individual	SDN	SYRIA	31.12.2019
31164	#31164 Name: MENA CRYSTAL SUGAR COMPANY LIMITED M.E.N.A. CRYSTAL SUGAR COMPANY M.E.N.A. SUGAR COMPANY MENA SUGAR COMPANY	Homs, Syria	Entity	SDN	SYRIA	31.12.2019
31165	#31165 Name: MAINPHARMA MEENPHARMA	Syria	Entity	SDN	SYRIA	31.12.2019
31166	#31166 Name: AMAN DAMASCUS JOINT STOCK COMPANY AMAN DAMASCUS JSC	Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
31167	#31167 Name: KOREA MYONGDOK SHIPPING CO	Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31168	#31168 Name: FOZ FOR TRADING FOZ TRADING	Syria	Entity	SDN	SYRIA	31.12.2019
31169	#31169 Name: AL-MOHAIMEN FOR TRANSPORTING & CONTRACTING AL MOHAIMEN FOR TRANSPORTATION AND CONTRACTING AL-MOHAIMEN FOR TRANSPORTING AND CONTRACTING	Lattakia, Syria	Entity	SDN	SYRIA	31.12.2019
31170	#31170 Name: ORIENT CLUB	Al Najmeh Square - Abou Romaaneh 6737, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
31171	#31171 Name: FOUR SEASONS DAMASCUS FOUR SEASONS HOTEL DAMASCUS DAMASCUS FOUR SEASONS	Shukri Al Quatli Street P.O. Box 6311, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
31172	#31172 Name: LANA TV	Beirut, Lebanon	Entity	SDN	SYRIA	31.12.2019
31173	#31173 Name: SYNERGY SAL OFFSHORE	Azarieh street - Azarieh building, Beirut, Lebanon	Entity	SDN	SYRIA	31.12.2019
31174	#31174 Name: Gustavo Eduardo PORRAS CORTES	Managua, Nicaragua	Individual	SDN	NICARAGUA NICARAGUA-NHRAA	31.12.2019
31175	#31175 Name: Oscar Salvador MOJICA OBREGON Oscar MOJICA OBREGON	Nicaragua	Individual	SDN	NICARAGUA	31.12.2019
31176	#31176 Name: Sonia CASTRO GONZALEZ	Carazo, Nicaragua Villa Barcelona De La Embajada De Espana 100 Metros Al Este Casa 17, Managua, Nicaragua	Individual	SDN	NICARAGUA NICARAGUA-NHRAA	31.12.2019
31177	#31177 Name: KOREA PUGANG TRADING CORPORATION	Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31178	#31178 Name: Wang Ken HUANG Wang-gen HUANG Wan-Ken HUANG Wan Ken HUANG	Taiwan	Individual	SDN	DPRK4	31.12.2019
31179	#31179 Name: Mei Hsiang CHEN Mei-Hsiang CHEN	Taiwan	Individual	SDN	DPRK4	31.12.2019
31180	#31180 Name: JUI PANG SHIPPING CO LTD	5th Floor, 551, Jiuru 1st Road, Sanmin District, Kaohsiung City, 80764, Taiwan 5F-2 No 551 Jiouru 1st Road, Sanmin District, Kaohsiung, Taiwan 4FL No. 198 Wencheng 2nd Road, Chengde Village, North District, Tainan, Taiwan 193 San Kuan Rd, Tainan City, 70247, Taiwan	Entity	SDN	DPRK4	31.12.2019