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 35,741-35,760 of 38,280 items.
#NameAddressTypeListProgramDate of publication
35741#35741 Name: Muhammad Zafar Iqbal
Zafar Iqbal Chaudhry
Malik Zafar Iqbal
Malik Zafar Iqbal Shahbaz
Malik Zafar Iqbal Shehbaz
Zaffer Iqbal
Zafar Iqbal
Historical

4 Masjid al-Qadesia, Lake Road, Lahore, PAKISTAN
IndividualEUTAQA31.12.2019
35742#35742 Name:
Historical
Dummar Province, Expansion Square, Island 19‐ Building 32, SYRIAN ARAB REPUBLIC
Building 32 Expansion Square, Island 19, Dummar Province, 3378 (P.O. BOX), SYRIAN ARAB REPUBLIC
EntityEUSYR31.12.2019
35743#35743 Name:
The Syrian Company for the Storage and Distribution of Petroleum Products
Historical
Headquarters: Al Adawi St., Petroleum building, Damascus, SYRIAN ARAB REPUBLICEntityEUSYR31.12.2019
35744#35744 Name: Mohammad-Ali RAMIN
Historical
DezfulIndividualEUIRN31.12.2019
35745#35745 Name: Ali REZVANMA-NESH
Historical
-IndividualEUIRN31.12.2019
35746#35746 Name: Reza JAFARI
Historical
IndividualEUIRN31.12.2019
35747#35747 Name: Augusto MÁRIO CÓ
Historical
-IndividualEUGNB31.12.2019
35748#35748 Name:
Historical
Salhieh Street 616, Damascus, SYRIAN ARAB REPUBLICEntityEUSYR31.12.2019
35749#35749 Name: Saya Braia Na NHAPKA
Historical
-IndividualEUGNB31.12.2019
35750#35750 Name: Tomás DJASSI
Historical
IndividualEUGNB31.12.2019
35751#35751 Name: Cranha DANFÁ
Historical
IndividualEUGNB31.12.2019
35752#35752 Name: Celestino de CARVALHO
Historical
IndividualEUGNB31.12.2019
35753#35753 Name: Tchipa NA BIDON
Historical
IndividualEUGNB31.12.2019
35754#35754 Name: Tcham NA MAN
Namam
Tcham Namam
Historical
IndividualEUGNB31.12.2019
35755#35755 Name: Samuel FERNANDES
Historical
IndividualEUGNB31.12.2019
35756#35756 Name: Idriça Djaló
Idrissa DJALÓ
Historical
IndividualEUGNB31.12.2019
35757#35757 Name: Bion NA TCHONGO
Bion Nan Tchongo
Historical
IndividualEUGNB31.12.2019
35758#35758 Name: Agostinho Sousa CORDEIRO
Historical
IndividualEUGNB31.12.2019
35759#35759 Name: Paulo SUNSAI
Historical
-IndividualEUGNB31.12.2019
35760#35760 Name: Lassana CAMARÁ
Historical
-IndividualEUGNB31.12.2019