Lists of sanctions
216.73.216.2
28.08.2025 17:49:24

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Showing 35,481-35,500 of 38,262 items.
#NameAddressTypeListProgramDate of publication
35481#35481 Name:
Historical
450 Park Avenue Ste 1403, New York, 10022, NY, United StatesEntitySDNVENEZUELA-EO1385020.01.2021
35482#35482 Name:
ANSAR ALLAH
ANSARULLAH
PARTISANS OF GOD
SUPPORTERS OF GOD
Historical
YemenEntitySDNFTO
SDGT
20.01.2021
35483#35483 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, LebanonIndividualSDNSYRIA23.12.2020
35484#35484 Name:
LETIA JOINT-STOCK COMPANY L.L.C.
LETIA LIMITED LIABILITY COMPANY
LITIA COMPANY
Historical
Damascus, SyriaEntitySDNSYRIA23.12.2020
35485#35485 Name:
BANQUE CENTRALE DE SYRIE
MASRIF SOURIYA AL-MARKAZI
Historical
P.O. Box 2254 Altajrida Al Mughrabia Square, Damascus, Syria
Sabaa Bahrat Square, Damascus, Syria
EntitySDNSYRIA23.12.2020
35486#35486 Name: Viktor Ivanovich STANISLAVCHIK
Viktar Ivanavich STANISLAUCHYK
Віктар Іванавіч СТАНІСЛАЎЧЫК
Виктор Иванович СТАНИСЛАВЧИК
Historical
IndividualEUBLR18.12.2020
35487#35487 Name:
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
EntitySDNIRAN-EO1384617.12.2020
35488#35488 Name: Ngoc Phung VO
Historical
Ho Chi Minh City, VietnamIndividualSDNIRAN-EO1384617.12.2020
35489#35489 Name: Satish SEEMAR
Historical
Punjab, India
United Arab Emirates
IndividualSDNGLOMAG11.12.2020
35490#35490 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
DamascusIndividualEUSYR18.11.2020
35491#35491 Name: Tibisay LUCENA RAMÍREZ
Historical
IndividualEUVEN14.11.2020
35492#35492 Name:
MILITARY CONSTRUCTION IMPLEMENTATION CORPORATION
MCIC
MATAA
Historical
Kafarsouseh Circle, next to Al-Rafai Mosque, Damascus, Syria
Hama, Syria
Lattakia, Syria
Tartous, Syria
Jableh, Syria
EntitySDNSYRIA10.11.2020
35493#35493 Name:
INTAJIA
INTAJIA PPA
Historical
P.O. Box 4703 Customs Free Zone, Damascus, Syria
Aleppo, Syria
EntitySDNSYRIA10.11.2020
35494#35494 Name: Nabil TOUMEH BIN MOHAMMED
BIN MOHAMMED TOAMEH, Nabil
TOHMA, Nabil
Nabil TOUMEH
Nabil MOHAMMED TOHMA
Nabil TU'MAH
Historical
Damascus, SyriaIndividualSDNSYRIA10.11.2020
35495#35495 Name:
Historical
Damascus, SyriaEntitySDNSYRIA10.11.2020
35496#35496 Name:
MINISTRY OF OIL AND MINERAL RESERVES
Historical
Dummar P.O. Box 31483, Damascus, SyriaEntitySDNSYRIA10.11.2020
35497#35497 Name:
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, SyriaEntitySDNSYRIA10.11.2020
35498#35498 Name: Kamal IMAD AL-DIN AL-MADANI
Kamal AMAD AL-DIN AL-MADANI
Kamal IMAD AL-DEEN AL-MADANI
Historical
Beirut, LebanonIndividualSDNSYRIA10.11.2020
35499#35499 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, LebanonIndividualSDNSYRIA10.11.2020
35500#35500 Name:
Historical
Damascus, SyriaEntitySDNSYRIA-EO1389410.11.2020