Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 34,841-34,860 of 37,603 items.

#	Name	Address	Type	List	Program	Date of publication
34841	#34841 Name: D'AGOSTINO & COMPANY, LTD D'AGOSTINO AND COMPANY, LTD Historical	Torre Dayco Piso PH, Caracas, Venezuela	Entity	SDN	VENEZUELA-EO13850	20.01.2021
34842	#34842 Name: 82 ELM REALTY LLC Historical	450 Park Avenue Ste 1403, New York, 10022, NY, United States	Entity	SDN	VENEZUELA-EO13850	20.01.2021
34843	#34843 Name: ANSARALLAH ANSAR ALLAH ANSARULLAH PARTISANS OF GOD SUPPORTERS OF GOD Historical	Yemen	Entity	SDN	FTO SDGT	20.01.2021
34844	#34844 Name: Lina Mohammed Nazir AL-KINAYEH Leena Muhammad Nathir AL-CANAIYA Lina AL-KINAYEH Lina KINAYEH Lina Mohammad Natheer AL-KINAYEH Lina Muhammed Nazir AL-KINAYA Leena AL-KINAYEH Lina KNAYA Lina KNIYA Historical	Al-Zahiriya, Northern Tripoli, Lebanon	Individual	SDN	SYRIA	23.12.2020
34845	#34845 Name: LETIA COMPANY LETIA JOINT-STOCK COMPANY L.L.C. LETIA LIMITED LIABILITY COMPANY LITIA COMPANY Historical	Damascus, Syria	Entity	SDN	SYRIA	23.12.2020
34846	#34846 Name: CENTRAL BANK OF SYRIA BANQUE CENTRALE DE SYRIE MASRIF SOURIYA AL-MARKAZI Historical	P.O. Box 2254 Altajrida Al Mughrabia Square, Damascus, Syria Sabaa Bahrat Square, Damascus, Syria	Entity	SDN	SYRIA	23.12.2020
34847	#34847 Name: Viktor Ivanovich STANISLAVCHIK Viktar Ivanavich STANISLAUCHYK Віктар Іванавіч СТАНІСЛАЎЧЫК Виктор Иванович СТАНИСЛАВЧИК Historical		Individual	EU	BLR	18.12.2020
34848	#34848 Name: VIETNAM GAS AND CHEMICALS TRANSPORTATION CORPORATION CUU LONG PETRO GAS TRANSPORTATION JOINT STOCK COMPANY VIET NAM GAS AND CHEMICALS TRANSPORTATION CORPORATION CUU LONG PETRO GAS SERVICE - TRANSPORTATION JOINT STOCK COMPANY CGT.J.S.C. VIETNAM GAS & CHEMICALS PVTRANS-PCT PCT VIETNAM GAS AND CHEMICALS Historical	Service Zone No. 04, Level 06, R2 Tower, The Everrich Building, No 968 3/2 Street, Ward 15, District 11, Ho Chi Minh City, Vietnam Room 4, 6th Floor, R2, The Everrich Building, 968, 3 Thang 2, Ward 15, District 11, Ho Chi Minh City, Vietnam	Entity	SDN	IRAN-EO13846	17.12.2020
34849	#34849 Name: Ngoc Phung VO Historical	Ho Chi Minh City, Vietnam	Individual	SDN	IRAN-EO13846	17.12.2020
34850	#34850 Name: Satish SEEMAR Historical	Punjab, India United Arab Emirates	Individual	SDN	GLOMAG	11.12.2020
34851	#34851 Name: Mohammad Fayez AL-BARASHA Mohamad Fayez AL-BARASHA Mohammad Fayez AL-BARSHA محمدفايزبرشة Mohammad Fayez BARCHA Mohamad Fayez BARCHA Mohamad Fayez AL-BARSHA Historical	Damascus	Individual	EU	SYR	18.11.2020
34852	#34852 Name: Tibisay LUCENA RAMÍREZ Historical		Individual	EU	VEN	14.11.2020
34853	#34853 Name: MILITARY CONSTRUCTION ESTABLISHMENT MILITARY CONSTRUCTION IMPLEMENTATION CORPORATION MCIC MATAA Historical	Kafarsouseh Circle, next to Al-Rafai Mosque, Damascus, Syria Hama, Syria Lattakia, Syria Tartous, Syria Jableh, Syria	Entity	SDN	SYRIA	10.11.2020
34854	#34854 Name: PRODUCTIVE PROJECTS ADMINISTRATION INTAJIA INTAJIA PPA Historical	P.O. Box 4703 Customs Free Zone, Damascus, Syria Aleppo, Syria	Entity	SDN	SYRIA	10.11.2020
34855	#34855 Name: Nabil TOUMEH BIN MOHAMMED BIN MOHAMMED TOAMEH, Nabil TOHMA, Nabil Nabil TOUMEH Nabil MOHAMMED TOHMA Nabil TU'MAH Historical	Damascus, Syria	Individual	SDN	SYRIA	10.11.2020
34856	#34856 Name: TOUMEH INTERNATIONAL GROUP Historical	Damascus, Syria	Entity	SDN	SYRIA	10.11.2020
34857	#34857 Name: SYRIAN MINISTRY OF PETROLEUM AND MINERAL RESOURCES MINISTRY OF OIL AND MINERAL RESERVES Historical	Dummar P.O. Box 31483, Damascus, Syria	Entity	SDN	SYRIA	10.11.2020
34858	#34858 Name: PUBLIC ESTABLISHMENT FOR REFINING AND DISTRIBUTION THE PUBLIC ESTABLISHMENT FOR OIL REFINING AND THE DISTRIBUTION OF OIL DERIVATIVES GENERAL ORGANIZATION FOR REFINING AND DISTRIBUTION OF PETROLEUM PRODUCTS Historical	Tripoli Road P.O. Box 342, Homs, Syria	Entity	SDN	SYRIA	10.11.2020
34859	#34859 Name: Kamal IMAD AL-DIN AL-MADANI Kamal AMAD AL-DIN AL-MADANI Kamal IMAD AL-DEEN AL-MADANI Historical	Beirut, Lebanon	Individual	SDN	SYRIA	10.11.2020
34860	#34860 Name: Tariq IMAD AL-DIN AL-MADANI Tareq IMAD AL-DIN AL-MADANI Tariq AMAD AL-DIN AL-MADANI Tarek IMAD AL-DEEN AL-MADANI Historical	Beirut, Lebanon	Individual	SDN	SYRIA	10.11.2020