Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., 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): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 35,641-35,660 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
35641	#35641 Name: Syrian National Security Bureau Historical	-	Entity	UK	Syria	31.12.2019
35642	#35642 Name: Syrian Petroleum Company SPC Historical	Dummar Province Expansion Square Island 19-Building 32 P.O.Box 2849 P.O. Box 3378	Entity	UK	Syria	31.12.2019
35643	#35643 Name: The Baniyas Refinery Company Banias Banyas Historical	26 Latkia Main Road PO Box 26 Tartous Syria 352 Tripoli Street PO Box 352 Homs	Entity	UK	Syria	31.12.2019
35644	#35644 Name: The Homs Refinery Company General Company For Homs Refinery General Company for Homs Refinery Historical	General Company for Homs Refinery Building 352 Tripoli Street Homs P.O.Box 352 Syria	Entity	UK	Syria	31.12.2019
35645	#35645 Name: Elmer VILLADA ZUNIGA Historical	Calle 15 No. 20-10, Cali, Colombia c/o TAURA S.A., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35646	#35646 Name: Dr Tohme Salam Tohma Salam Taame Salam Ta'mah Salam Toumah Salam Tohme Salim Tohma Salim Taame Salim Ta'mah Salim Toumah Salim Historical	Scientific Studies and Research Centre (SSRC) Barzeh Street PO Box 4470 Damascus Syria	Individual	UK	Syria	31.12.2019
35647	#35647 Name: Brigadier General Ismail Yousef Ismael Yousef Yousef Ismael Yousef Ismail Historical	-	Individual	UK	Syria	31.12.2019
35648	#35648 Name: Jose ALVAREZ TOSTADO Juan Jose CASTELLANOS ALVAREZ TOSTADO Historical	Mexico	Individual	SDN	SDNTK	31.12.2019
35649	#35649 Name: Director General Moyo Isaac Isaac MOYO Historical	-	Individual	UK	Zimbabwe	31.12.2019
35650	#35650 Name: Chekkouri Yassine YASSINE CHEKKOURI ياسين شكوري Historical	Safi 7th Street No 7 Hay Anas Safi Morocco	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
35651	#35651 Name: Rashid Humam 'Abd-al-Khaliq Abd-al-Ghafur Humam Abd-al-Khaliq Abd al-Rahman Humam 'Abd al-Khaliq HUMAM ABD-AL-KHALIQ ABD-AL-GHAFUR Humam Abd al-Khaliq Abd al-Rahman Humam Abd-al-Khaliq Rashid همام عبد الخالق عبد الغفور Historical	Ar-Ramadi	Individual	UK	Iraq	31.12.2019
35652	#35652 Name: Al-Ahmed Mahmud Dhiyab Historical	Baghdad or Mosul	Individual	UK	Iraq	31.12.2019
35653	#35653 Name: al-rawi Ayad Futayyih Khalifa AYAD FUTAYYIH KHALIFA AL-RAWI عياد فتيح خليفة الراوي Historical	Rawah	Individual	UK	Iraq	31.12.2019
35654	#35654 Name: Al-Sa'di Amir Hamudi Hassan AMIR HAMUDI HASSAN AL-SA'DI عامر حمودي حسن السعدي Historical	Baghdad	Individual	UK	Iraq	31.12.2019
35655	#35655 Name: AL-Yassin Husam Muhammad Amin Historical	Tikrit	Individual	UK	Iraq	31.12.2019
35656	#35656 Name: Al-Tikriti Walid Hamid Tawfiq al-Nasiri Walid Hamid Tawfiq Walid Hamid Tawfiq al-Nasiri WALID HAMID TAWFIQ AL-TIKRITI وليد حامد توفيق التكريتي Historical	Tikrit	Individual	UK	Iraq	31.12.2019
35657	#35657 Name: Abou Hamza Imad Arfauni Dumont Lionel Brougere Jacques Abu Hamza Antonio Di Karlo Arfaj Imam Ben Yussuf Hamza Arfauni Imad Ben Yousset Rene Merlin Oliver Christian HAMZA Arfauni Imad Ben Yousset Hamza Arfauni Imad Di Karlo Antonio Imam Ben Yussuf Arfaj Bilal Jacques Brougere Brugere Dimon LIONEL DUMONT Koumkal Kumkal Merlin Merlin Oliver Christian Rene Tinet Historical	Roubaix France	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
35658	#35658 Name: Jarraya Khalil Ben Ahmed Ben Mohamed Yarraya Khalil Aziz Ben Narvan Abdel Ben Narvan Abdel Aziz Historical	(1) Sfax (2) Sereka Nuoro Italy	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
35659	#35659 Name: Shaykh SAI'ID Mustafa Muhammad AHMAD Historical	Egypt	Individual	SDN	SDGT	31.12.2019
35660	#35660 Name: Ibn Al-Shaykh AL-LIBI Historical	-	Individual	SDN	SDGT	31.12.2019