Lists of sanctions
216.73.216.2
29.08.2025 03:57:17

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 35,761-35,780 of 38,280 items.
#NameAddressTypeListProgramDate of publication
35761#35761 Name: Julio NA MAN
Historical
-IndividualEUGNB31.12.2019
35762#35762 Name: Buthaina Shaaban
Bouthaina SHAABAN
بثينة شعبان
Historical
HomsIndividualEUSYR31.12.2019
35763#35763 Name:
Syrian Directorate General of Radio & Television Est
Generálna spoločnosť pre rádiové a televízne vysielanie
Sýrske generálne riaditeľstvo pre rádio a televíziu
Generálna organizácia rádia a televízie
Corporația generală de radio și televiziune
Directoratul General sirian de radio și televiziune Est
Organizația generală de radio și televiziune
Powszechna Organizacja Radiowo-Telewizyjna
Általános Rádiós és Televíziós Szervezet
Radio un televīzijas sabiedrība
Vispārējā Radio un televīzijas sabiedrība
Sīrijas Radio un televīzijas ģenerāldirektorāts
Vispārējā radio un televīzijas raidorganizācija
General Organisation of Radio and TV [Syria]
Ente General de Radio y Televión
Dirección General de Radio & Televisión Est
Organización General de Radio y Televisión
Süüria raadio ja televisiooni peadirektoraat EST
Raadio ja Televisiooni Keskorganisatsioon)
Радио- и телевизионна корпорация
Главна радио- и телевизионна корпорация
Сирийска главна дирекция за радио и телевизия
Обща организация за радио и телевизия
GORT
Radio and Television Corporation [Syria]
General Radio and Television Corporation [Syria]
Historical
P.O. Box 250, Damascus, SYRIAN ARAB REPUBLIC
Al Oumaween Square, Damascus, SYRIAN ARAB REPUBLIC
EntityEUSYR31.12.2019
35764#35764 Name:
Compañía Siria de Transporte de Petróleo
Süüria naftatranspordi- ettevõte
Compañía Siria de Transporte de Crudos
SCOTRACO
SCOT
Syrian Crude Oil Transportation Company
Syrian Company for Oil Transport
Sýrska spoločnosť pre prepravu ropy
Compania siriană de transport petrolier
Syryjskie Przedsiębiorstwo Transportu Paliw
Szíriai Olajszállító Vállalat
Sīrijas Jēlnaftas transportēšanas uzņēmums
Sīrijas Naftas transporta uzņēmums
Historical
Banias Industrial Area, Latakia Entrance Way, Banias, SYRIAN ARAB REPUBLIC
P.O. Box 13, Banias, SYRIAN ARAB REPUBLIC
EntityEUSYR31.12.2019
35765#35765 Name: Shafik MASA
Sha’afiq MASA
Sha'afiq MASSA
Shafiq MASA
Shafiq MASSA
شفيق ماسا
Shafik MASSA
Historical
Al-Zara (Hama)IndividualEUSYR31.12.2019
35766#35766 Name: Abou Ezzat
Muhammad KHALLOUF
Mohammed KHALLOUF
محمد خلوف
Historical
-IndividualEUSYR31.12.2019
35767#35767 Name: Jawdat AL-AHMED
Jawdat AL-AHMAD
جودت الأحمد
Historical
Qardaha, Lattakia province IndividualEUSYR31.12.2019
35768#35768 Name: Ahmed Salem Hassan
Michel Kasouha
Michel KASSOUHA
Ahmed Salem
ميشال كسوحة
Historical
IndividualEUSYR31.12.2019
35769#35769 Name: Mohamed Ali NASR
Mohammad Ali NASR
Mohammed Ali NASR
Muhammad Ali NASR
Mohammed Ali Naser
محمد علي نصر
Historical
IndividualEUSYR31.12.2019
35770#35770 Name: Samir JUMAA
Samir JOUM'A
Samir JUM'A
Samir JOUMAA
Sameer JOUMAA
Abou Sami
Sameer JOUM'A
سمير جمعة
Sameer JUMAA
Sameer JUM'A
Historical
IndividualEUSYR31.12.2019
35771#35771 Name:
Historical
UNKNOWN
Bab Al-Faraj, Aleppo, SYRIAN ARAB REPUBLIC
EntityEUSYR31.12.2019
35772#35772 Name:
Líneas Aéreas Árabes Sirias
Syrian Arab Airlines
SAA
Historical
Al-Mohafazeh Square, Damascus, SYRIAN ARAB REPUBLICEntityEUSYR31.12.2019
35773#35773 Name: Waleed MUALLEM
Waleed AL MO'ALLEM
Walid AL MO'ALLEM
Waleed AL MOALLEM
Walid AL MOALLEM
وليد معلم
Walid MUALLEM
وليد المعلم
Historical
DamascusIndividualEUSYR31.12.2019
35774#35774 Name: Mohammad Abdul-Sattar AL SAYYED
Mohammad Abd al-Sattar AL SAYED
Mohammad Abdul-Sattar AL SAYED
Muhammad Abdul-Sattar AL SAYED
Mohamed Abdul-Sattar AL SAYED
Mohammed Abdul-Sattar AL SAYED
Mohammad Abd al-Sattar AL SAYYED
Mohamed Abd al-Sattar AL SAYYED
Muhammad Abd al-Sattar AL SAYYED
Mohamed Abdul-Sattar AL SAYYED
Muhammad Abdul-Sattar AL SAYYED
Mohammed Abdul-Sattar AL SAYYED
Mohamed Abd al-Sattar AL SAYED
Mohammed Abd al-Sattar AL SAYED
محمد عبد الستار السيد
Mohammed Abd al-Sattar AL SAYYED
Muhammad Abd al-Sattar AL SAYED
Historical
TartousIndividualEUSYR31.12.2019
35775#35775 Name: Subhi Ahmad AL-ABDULLAH
Subhi Ahmad AL ABDALLAH
صبحي احمد العبدالله
Historical
-IndividualEUSYR31.12.2019
35776#35776 Name: Hazwan AL WEZ
Hazwan AL WAZZ
هزوان الوز
Historical
-IndividualEUSYR31.12.2019
35777#35777 Name: Mohamad Zafer MUHABBAK
Mohamad Zafer MUHABAK
Mohamad Zafer MOHABBAK
Mohamad Dhafer MOHABAK
Mohamad Zafer MOHABAK
Mohammed Zafer MOHABAK
Mohamed Zafer MOHABAK
Muhammad Zafer MOHABAK
Mohammad Zafer MOHABAK
Mohammed Dhafer MOHABBAK
Muhammad Dhafer MUHABBAK
Mohamad Dhafer MUHABBAK
Mohammed Dhafer MUHABBAK
Mohammad Dhafer MUHABBAK
Muhammad Dhafer MOHABBAK
Mohammad Dhafer MOHABBAK
Mohamed Dhafer MUHABBAK
Muhammad Zafer MUHABBAK
Mohamed Zafer MUHABBAK
Muhammad Dhafer MOHABAK
Mohammed Zafer MOHABBAK
Mohamed Zafer MOHABBAK
Muhammad Zafer MOHABBAK
Mohamed Dhafer MOHABBAK
Mohamad Dhafer MOHABBAK
Mohammad Zafer MUHABAK
Mohammed Zafer MUHABAK
Mohamed Zafer MUHABAK
Muhammad Zafer MUHABAK
Mohammad Dhafer MUHABAK
Mohammed Dhafer MUHABAK
Mohamed Dhafer MUHABAK
Mohamad Dhafer MUHABAK
Mohammad Zafer MUHABBAK
Mohammed Zafer MUHABBAK
Mohammad Zafer MOHABBAK
Mohammad Dhafer MOHABAK
Muhammad Dhafer MUHABAK
محمد ظافر محبك
Mohammed Dhafer MOHABAK
Mohamed Dhafer MOHABAK
Historical
AleppIndividualEUSYR31.12.2019
35778#35778 Name: Mahmoud Ibraheem SA'EED
Mahmoud Ibraheem SAEED
Mahmoud Ibraheem SA'IID
Mahmoud Ibrahim SA'IID
Mahmoud Ibraheem SAID
Mahmoud Ibrahim SAEED
Mahmoud Ibrahim SA'EED
Mahmoud Ibrahim SAID
محمود ابراهيم سعيد
Historical
LattakiaIndividualEUSYR31.12.2019
35779#35779 Name: Safwan AL ASSAF
صفوان العساف
Historical
-IndividualEUSYR31.12.2019
35780#35780 Name: Yasser AL SIBAEI
Yasser AL-SIBA'I
Yasser AL SIBA'II
Yaser AL SIBA'II
Yasser AL-SIBAI
Yaser AL-SIBA'I
Yaser AL-SIBAI
ياسر السباعي
Yaser AL SIBAEI
Historical
-IndividualEUSYR31.12.2019