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 35,701-35,720 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
35701	#35701 Name: Azim Agha-Jani Azim ADHAJANI Azim AGHAJANI Historical	-	Individual	EU	IRN	31.12.2019
35702	#35702 Name: Syed Akber Tahmaesebi Sayed Akbar Tahmaesebi Ali Akbar Tahmaesebi Ali Akber Tahmaesebi Ali Akbar Tabatabaei Ali Akber Tabatabaei Historical		Individual	EU	IRN	31.12.2019
35703	#35703 Name: Yas Air Historical	Mehrabad Airport, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
35704	#35704 Name: Khalil ZGHRAYBE Khalil ZGHRAYBA Khaleel ZGHRAYBIH Khalil ZGHRAYBIH Khalil ZIGHRAYBAH Khalil ZIGHRAYBA Khalil ZIGHRAYBE Khalil ZIGHRAYBEH Khalil ZUGHRAYBAH Khalil ZUGHRAYBA Khalil ZUGHRAYBE Khalil ZUGHRAYBEH Khalil ZEGHRAYBAH Khalil ZEGHRAYBA Khalil ZEGHRAYBE Khalil ZEGHRAYBEH Khalil ZAGHRAYBAH Khalil ZAGHRAYBA Khalil ZAGHRAYBE Khalil ZAGHRAYBEH Khalil ZGHRAYBAH Khalil ZGHRAYBEH Khaleel ZIGHRAYBE Khaleel ZIGHRAYBAH Khaleel ZUGHRAYBA Khaleel ZGHRAYBE Khaleel ZGHRAYBAH Khaleel ZIGHRAYBA خليل زغريبه Khaleel ZUGHRAYBAH Khaleel ZIGHRAYBEH Khaleel ZEGHRAYBEH Khaleel ZEGHRAYBE Khaleel ZEGHRAYBA Khaleel ZEGHRAYBAH Khaleel ZUGHRAYBEH Khaleel ZUGHRAYBE Khaleel ZGHRAYBEH Khaleel ZGHRAYBA Khaleel ZAGHRAYBEH Khaleel ZAGHRAYBE Khaleel ZAGHRAYBAH Khaleel ZAGHRAYBA خليل زغربية Historical	-	Individual	EU	SYR	31.12.2019
35705	#35705 Name: YA MAHDI INDUSTRIES GROUP Historical	-	Entity	UN	Iran	31.12.2019
35706	#35706 Name: Cham Press TV Historical	Al Qudsi building, 2nd Floor, Baramkeh, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
35707	#35707 Name: Al Watan Historical	Al Watan Newspaper, Damascus, Duty Free Zone, UNKNOWN	Entity	EU	SYR	31.12.2019
35708	#35708 Name: Mechanical Construction Factory (MCF) Historical	P.O. Box 35202, Industrial Zone, Al-Qadam Road, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
35709	#35709 Name: YAS AIR Historical	Mehrabad International Airport, Next to Terminal No. 6, Tehran, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
35710	#35710 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
35711	#35711 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
35712	#35712 Name: Syria Trading Oil Company (Sytrol) Historical	Prime Minister Building, 17 Street Nissan, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
35713	#35713 Name: General Petroleum Corporation (GPC) Historical	New Sham - Building of Syrian Oil Company, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
35714	#35714 Name: Al Furat Petroleum Company Historical	Dummar - New Sham - Western Dummer 1st. Island - Property 2299 - AFPC Building, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
35715	#35715 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
35716	#35716 Name: Ramadan Mahmoud RAMADAN رمضان محمود رمضان Historical	-	Individual	EU	SYR	31.12.2019
35717	#35717 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
35718	#35718 Name: Ghassan AFIF Ghassan AFEEF غسان عفيف Historical	-	Individual	EU	SYR	31.12.2019
35719	#35719 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
35720	#35720 Name: Ahmed DEEB Ahmed DIBE Ahmad DIBE Ahmed DIB Ahmad DIB Ahmad DEEB أحمد ديبي Historical	-	Individual	EU	SYR	31.12.2019