Lists of sanctions
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29.08.2025 04:39:42

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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Showing 35,721-35,740 of 38,280 items.
#NameAddressTypeListProgramDate of publication
35721#35721 Name:
Historical
Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1, Tehran, Iran P.O. Box 1584864813, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN31.12.2019
35722#35722 Name: Ali Ashraf NOURI
Historical
-IndividualEUIRN31.12.2019
35723#35723 Name:
Industrial Bank
Historical
Dar Al Muhanisen Building, 7th Floor, Maysa­loun Street, Damascus, SYRIAN ARAB REPUBLIC
P.O. Box 7572, Damascus, SYRIAN ARAB REPUBLIC
EntityEUSYR31.12.2019
35724#35724 Name: Hojjat- al-Eslam Ali Saeedi
Ali Hojatoleslam SAIDI
Hojjat- al-Eslam Ali Saidi
Historical
-IndividualEUIRN31.12.2019
35725#35725 Name:
Popular Credit Bank
Historical
Dar Al Muhanisen Building, 6th Floor, Maysa­loun Street, Damascus, SYRIAN ARAB REPUBLICEntityEUSYR31.12.2019
35726#35726 Name:
Saving Bank
Savings Bank
Historical
P.O. Box: 5467, Damascus, SYRIAN ARAB REPUBLIC
Syria‐Damascus – Merjah – Al‐Furat St., Damascus, SYRIAN ARAB REPUBLIC
EntityEUSYR31.12.2019
35727#35727 Name:
Historical
Postal address: Ziba Building, 10th Floor, Northern Sohrevardi Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN31.12.2019
35728#35728 Name:
Agricultural Cooperative Bank
ACB
Al Masraf Al Zeraei Al Taweni
Historical
Agricultural Cooperative Bank Building, Damascus Tajhez, Damascus, SYRIAN ARAB REPUBLIC
P.O. Box 4325, Damascus, SYRIAN ARAB REPUBLIC
EntityEUSYR31.12.2019
35729#35729 Name:
Syrian Lebanese Commercial Bank
Historical
Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra, Beirut, LEBANON
P.O. Box 11-8701, Beirut, LEBANON
EntityEUSYR31.12.2019
35730#35730 Name:
Deir ez-Zur Petroleum Company
Historical
P.O. Box 9120, Damascus, SYRIAN ARAB REPUBLIC
Dar Al Saadi Building 1st, 5th, and 6th Floor Zillat Street Mazza Area, Damascus, SYRIAN ARAB REPUBLIC
EntityEUSYR31.12.2019
35731#35731 Name:
Ebla Petroleum Company
Historical
P.O. Box 9120, Damascus, SYRIAN ARAB REPUBLIC
Head Office Mazzeh Villat Ghabia Dar Es Saa­da 16, Damascus, SYRIAN ARAB REPUBLIC
EntityEUSYR31.12.2019
35732#35732 Name:
Dijla Petroleum Company
Historical
P.O. Box 81, Damascus, SYRIAN ARAB REPUBLIC
Building No. 653 – 1st Floor, Daraa Highway, Damascus, SYRIAN ARAB REPUBLIC
EntityEUSYR31.12.2019
35733#35733 Name: Mevluet Kar
Mevlüt Kar
Abu Obejd el-Turki
Obeidah Al Turki
Al-Turki
Abdurrahman Almanci
Abu Obaidah
Abu Udejf el-Turki
Yanal Yusov
Al Turki Kyosev
Historical
LudwigshafenIndividualEUTAQA31.12.2019
35734#35734 Name:
Central Bank of Syria
Banca Centrală a Siriei
Banco Central da Síria
Centralny Bank Syrii
Zentralbank Syriens
Banco Central de Siria
Bank Ċentrali tas- Sirja
Szíriai Központi Bank
Sirijos Centrinis Bankas
Централна банка на Сирия
Historical
Altjreda al Maghrebeh Square, Damascus, SYRIAN ARAB REPUBLIC
Sabah Bahrat Square, Damascus, SYRIAN ARAB REPUBLIC
EntityEUSYR31.12.2019
35735#35735 Name: Mansur Fadl Allah Azzam
Mansour Fadlallah AZZAM
منصور فضل الله عزام
Historical
Sweida ProvinceIndividualEUSYR31.12.2019
35736#35736 Name: Sufian ALLAW
سفيان علو
Historical
al-Bukamal, Deir EzzorIndividualEUSYR31.12.2019
35737#35737 Name: Adnan SLAKHO
عدنان سلاخو
Historical
DamascusIndividualEUSYR31.12.2019
35738#35738 Name: Saleh AL-RASHED
صالح الراشد
Historical
Aleppo ProvinceIndividualEUSYR31.12.2019
35739#35739 Name: Faysal ABBAS
Fayssal ABBAS
فيصل عباس
Historical
Hama ProvinceIndividualEUSYR31.12.2019
35740#35740 Name: Abu-Shaima
Hassan Ghul
Hassan Gul
Hasan Gul
Khalid Mahmud
Ahmad Shahji
Abu- Shayma
Mustafa Hajji Muhammad Khan
al-Madani Gharib Abu
Mustafa Muhammad
Historical
Sangrar, Sindh Province
Al-Madinah
IndividualEUTAQA31.12.2019