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 - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.16 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Documents

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Subjects

Showing 34,701-34,720 of 36,760 items.

#	Name	Address	Type	List	Program	Date of publication
34701	#34701 Name: Syronics – Syrian Arab Co. for Electronic Industries Historical	P.O.Box 5966, Damascus, SYRIAN ARAB REPUBLIC Kaboon Street, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
34702	#34702 Name: Handasieh – Organization for Engineering Industries Historical	PO BOX 2849, Al-Moutanabi Street, Damascus, SYRIAN ARAB REPUBLIC P.O. Box 5966, Abou Bakr Al‐Seddeq St., Damascus, SYRIAN ARAB REPUBLIC PO BOX 21120, Baramkeh, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
34703	#34703 Name: YAZD METALLURGY INDUSTRIES (YMI) Yazd Ammunition Manufacturing and Metallurgy Industries Directorate of Yazd Ammunition and Metallurgy Industries Historical	Pasdaran Avenue, next to Telecommunication Industry, Tehran, 16588, Iran Postal Box 89195/878, Yazd, Iran P.O. Box 89195-678, Yazd, Iran Km 5 of Taft Road, Yazd, Iran Pasdaran Avenue, next to Telecommunication Industry, Tehran, 16588, Iran (Islamic Republic of) Postal Box 89195/878, Yazd, Iran (Islamic Republic of) P.O. Box 89195-678, Yazd, Iran (Islamic Republic of) Km 5 of Taft Road, Yazd, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
34704	#34704 Name: Ramadan Mahmoud RAMADAN رمضان محمود رمضان Historical	-	Individual	EU	SYR	31.12.2019
34705	#34705 Name: Fo'ad HAMMOUDAH Fo'ad HAMMOUDA Fo'ad HAMMOUDE Fo'ad HAMOUDEH Fu'ad HAMOUDEH Fouad HAMOUDEH Fo'ad HAMMOUDEH Fouad HAMMOUDA Fouad HAMMOUDAH فؤاد حمودة Fu'ad HAMMOUDE Fu'ad HAMMOUDA Fu'ad HAMMOUDAH Fouad HAMMOUDEH Fouad HAMMOUDE Fu'ad HAMMOUDEH Historical	-	Individual	EU	SYR	31.12.2019
34706	#34706 Name: Ghassan AFIF Ghassan AFEEF غسان عفيف Historical	-	Individual	EU	SYR	31.12.2019
34707	#34707 Name: Mohammed KHUDOUR Mohamed KHADDOR Mohammed KHADDUR Mohammed KHADDOUR Muhammad KHUDOUR Muhammad KHADOUR Muhammad KHADDUR Muhammad KHADDOUR Mohammad KHUDOUR Mohammad KHADOUR Mohammad KHADDUR Mohammad KHADDOUR Mohamed KHUDOUR Mohamed KHADOUR Mohamed KHADDUR Mohamed KHADDOUR Mohammed KHADDOR Muhammad KHADDOR Mohammad KHADDOR Mohammed KHADOUR محمد خضور Historical	-	Individual	EU	SYR	31.12.2019
34708	#34708 Name: Ahmed DEEB Ahmed DIBE Ahmad DIBE Ahmed DIB Ahmad DIB Ahmad DEEB أحمد ديبي Historical	-	Individual	EU	SYR	31.12.2019
34709	#34709 Name: SAD Import & Export Company Historical	Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1, Tehran, Iran P.O. Box 1584864813, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
34710	#34710 Name: Ali Ashraf NOURI Historical	-	Individual	EU	IRN	31.12.2019
34711	#34711 Name: Banca Industrială Industrial Bank Historical	Dar Al Muhanisen Building, 7th Floor, Maysaloun Street, Damascus, SYRIAN ARAB REPUBLIC P.O. Box 7572, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
34712	#34712 Name: Hojjat- al-Eslam Ali Saeedi Ali Hojatoleslam SAIDI Hojjat- al-Eslam Ali Saidi Historical	-	Individual	EU	IRN	31.12.2019
34713	#34713 Name: Banca Populară de Credit Popular Credit Bank Historical	Dar Al Muhanisen Building, 6th Floor, Maysaloun Street, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
34714	#34714 Name: Banca de Economii Saving Bank Savings Bank Historical	P.O. Box: 5467, Damascus, SYRIAN ARAB REPUBLIC Syria‐Damascus – Merjah – Al‐Furat St., Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
34715	#34715 Name: Banca Cooperativă Agricolă Agricultural Cooperative Bank ACB Al Masraf Al Zeraei Al Taweni Historical	Agricultural Cooperative Bank Building, Damascus Tajhez, Damascus, SYRIAN ARAB REPUBLIC P.O. Box 4325, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
34716	#34716 Name: Banca Comercială Siriano- Libaneză Syrian Lebanese Commercial Bank Historical	Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra, Beirut, LEBANON P.O. Box 11-8701, Beirut, LEBANON	Entity	EU	SYR	31.12.2019
34717	#34717 Name: Mevluet Kar Mevlüt Kar Abu Obejd el-Turki Obeidah Al Turki Al-Turki Abdurrahman Almanci Abu Obaidah Abu Udejf el-Turki Yanal Yusov Al Turki Kyosev Historical	Ludwigshafen	Individual	EU	TAQA	31.12.2019
34718	#34718 Name: Syrská centrální banka Central Bank of Syria Banca Centrală a Siriei Banco Central da Síria Centralny Bank Syrii Zentralbank Syriens Banco Central de Siria Bank Ċentrali tas- Sirja Szíriai Központi Bank Sirijos Centrinis Bankas Централна банка на Сирия Historical	Altjreda al Maghrebeh Square, Damascus, SYRIAN ARAB REPUBLIC Sabah Bahrat Square, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
34719	#34719 Name: Mansur Fadl Allah Azzam Mansour Fadlallah AZZAM منصور فضل الله عزام Historical	Sweida Province	Individual	EU	SYR	31.12.2019
34720	#34720 Name: Sufian ALLAW سفيان علو Historical	al-Bukamal, Deir Ezzor	Individual	EU	SYR	31.12.2019