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 - 28.08.2025.

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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 35,681-35,700 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
35681	#35681 Name: Sirijos komercijos bankas Banco Comercial de Siria Търговска банка на Сирия Banca Comercială a Siriei al-Masraf al- tajariyy al- suriyy Süüria Kommertspank Sīrijas Komercbanka Commercial Bank of Syria Syrská obchodní banka Obchodná banka Sýrie Szíriai Kereskedelmi Bank Historical	Moawiya St., Damascus, SYRIAN ARAB REPUBLIC Yousef Azmeh Square (Damascus Branch), Damascus, SYRIAN ARAB REPUBLIC Kastel Hajjarin St. (Aleppo Branch), Aleppo, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
35682	#35682 Name: Dr Ibrahim “Awwad Ibrahim” Ali al-Badri al- Samarrai' Dr Ibrahim Awwad Ibrahim al-Samarra'i Abu Du’a Abu Duaa' Dr. Ibrahim Abu Bakr al-Baghdadi al-Husayni al-Quraishi Abu Bakr al-Baghdadi Ibrahim 'Awad Ibrahim al-Badri al-Samarrai Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai Ibrahim 'Awad Ibrahim al-Samarra'i Historical	- Samarra IRAQ SYRIAN ARAB REPUBLIC	Individual	EU	TAQA	31.12.2019
35683	#35683 Name: Qasem Solemani Qasem Salimani Qasem Soleymani Qasmi Sulayman Ghasem Soleymani Qasem Sulaimani Qasem SOLEIMANI Qasem Sulemani Qasem Solaimani Historical		Individual	EU	TERR	31.12.2019
35684	#35684 Name: Aws ‘Ali’ ASLAN Aous ‘Ali’ ASLAN أوس أصلان Aus ‘Ali’ ASLAN Historical		Individual	EU	SYR	31.12.2019
35685	#35685 Name: Ghassan BELAL Ghassan BILAL غسان بلال Historical	-	Individual	EU	SYR	31.12.2019
35686	#35686 Name: Mujahed ISMAIL Mujahed ISMAEL مجاهد إسماعيل Historical	-	Individual	EU	SYR	31.12.2019
35687	#35687 Name: Kifah MULHIM Kifah MOULHEM Kifah MOULHIM Kifah MULHEM Kifah MILHEM كفاح ملحم Historical	Junaynat Ruslan, Tartous province	Individual	EU	SYR	31.12.2019
35688	#35688 Name: Ali KARIMIAN Historical	-	Individual	EU	IRN	31.12.2019
35689	#35689 Name: Majid KHANSARI Historical	-	Individual	EU	IRN	31.12.2019
35690	#35690 Name: VOCATIONAL TRAINING CENTRE FOR ENGINEERING AND METALLIC INDUSTRIES VOCATIONAL TRAINING CENTRE FOR ENGINEERING Historical	Iskandariya-Babil, Iraq	Entity	UN	Iraq	31.12.2019
35691	#35691 Name: Behineh Trading Co Historical	Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
35692	#35692 Name: Eyvaz Technic Historical	3 Shahid Hamid Sadigh Alley [Building 3], Shariati Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
35693	#35693 Name: Iran Uranium Enrichment Company Ghani Sazi Uranium Company Historical	3 Qarqavol Close, 20th Street, Tehran, UNKNOWN	Entity	EU	IRN	31.12.2019
35694	#35694 Name: Iran Pooya Iran Pouya Historical	-	Entity	EU	IRN	31.12.2019
35695	#35695 Name: MACPAR Makina San Ve Tic Historical	79/2 Istasyon MH, Sehitler cad, Guldeniz Sit, Tuzla, Istanbul, 34930, UNKNOWN	Entity	EU	IRN	31.12.2019
35696	#35696 Name: MATSA (Mohandesi Toseh Sokht Atomi Company) Historical	90 Fathi Shaghaghi Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
35697	#35697 Name: Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi Historical	-	Entity	EU	IRN	31.12.2019
35698	#35698 Name: STEP Standart Teknik Parca San ve TIC A.S. Historical	79/2 Tuzla, Istanbul, 34940, TURKEY	Entity	EU	IRN	31.12.2019
35699	#35699 Name: SURENA Sakhd Va Rah-An-Da-Zi Historical	-	Entity	EU	IRN	31.12.2019
35700	#35700 Name: Yarestan Vacuumi Yar Sanat Yarsanat Historical	139 Hoveyzeh Street, Tehran, 15337, UNKNOWN 101 West Zardosht Street, 3rd Floor, Tehran, 14157, UNKNOWN	Entity	EU	IRN	31.12.2019