Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 36,441-36,460 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
36441	#36441 Name: GENERAL ORGANIZATION OF RADIO AND TV SYRIAN DIRECTORATE GENERAL OF RADIO & TELEVISION EST GENERAL RADIO AND TELEVISION CORPORATION RADIO AND TELEVISION CORPORATION RTV SYRIA GORT Historical	Al Oumaween Square P.O. Box 250, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
36442	#36442 Name: SYRIA INTERNATIONAL ISLAMIC BANK SYRIAN INTERNATIONAL ISLAMIC BANK SIIB Historical	Syria International Islamic Building Main Highway Road, Al Mazzeh Area P.O. Box 35494, Damascus, Syria PO Box 35494 Mezza'h Vellat Sharqia'h, beside the Saudi Arabia Consulate, Damascus, Syria	Entity	SDN	NPWMD	31.12.2019
36443	#36443 Name: Jonh Eduarth MONJE ALVARADO Historical	Caqueta, Florencia, Colombia	Individual	SDN	SDNTK	31.12.2019
36444	#36444 Name: AGRO NEGOCIOS SAJE LTDA. Historical	Carrera 15A No. 121-12, Ofc. 504, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
36445	#36445 Name: KHALIL BEN AHMED BEN MOHAMED JARRAYA خليل بن احمد بن محمد جراية Khalil Yarraya Ben Narvan Abdel Aziz Abdel Aziz Ben Narvan Amro Omar Amrou Amr Historical	Nuoro, Italy Sfax	Individual	UN	Al-Qaida	31.12.2019
36446	#36446 Name: SYRIAN ARAB AIRLINES SYRIANAIR SYRIAN AIR Historical	Syria Social Insurance Building Youssef Al Azmeh Square, Down Town PO Box 417, Damascus, Syria	Entity	SDN	SYRIA SDGT IFSR IRGC	31.12.2019
36447	#36447 Name: IMICO NEKA 456 YARD NO. 456 IRAN MARINE Historical	-	Vessel	SDN	IRAN	31.12.2019
36448	#36448 Name: IMICO NEKA 457 YARD NO. 457 IRAN MARINE Historical	-	Vessel	SDN	IRAN	31.12.2019
36449	#36449 Name: IRAN FAHIM Historical	-	Vessel	SDN	IRAN	31.12.2019
36450	#36450 Name: IRAN FALAGH Historical	-	Vessel	SDN	IRAN	31.12.2019
36451	#36451 Name: NYOS NABI BRAWNY MARIGOLD Historical	-	Vessel	SDN	IRAN	31.12.2019
36452	#36452 Name: NAINITAL NAJM MOTION MIDSEA Historical	-	Vessel	SDN	IRAN	31.12.2019
36453	#36453 Name: SANCHI SEPID GARDENIA SEAHORSE Historical	-	Vessel	SDN	IRAN	31.12.2019
36454	#36454 Name: YANGZHOU DAYANG DY905 YARD NO. DY905 YANGZHOU D. Historical	-	Vessel	SDN	IRAN	31.12.2019
36455	#36455 Name: Angelina FLORES APODACA Historical	-	Individual	SDN	SDNTK	31.12.2019
36456	#36456 Name: MEVLÜT KAR Abu Obaidah Obeidah Al Turki Al-Turki Al Turki Kyosev Yanal Yusov Abu Udejf el-Turki Abu Obejd el-Turki Abdurrahman Almanci Mevluet Kar Historical	Güngören Merkez Mahallesi Toros Sokak 6/5, Istanbul, Turkey Ludwigshafen	Individual	UN	Al-Qaida	31.12.2019
36457	#36457 Name: Subhi AHMAD AL-ABDULLAH Historical	Idleb, Syria	Individual	SDN	SYRIA	31.12.2019
36458	#36458 Name: MOHAMMAD AL-JLEILATI MOHAMMAD AL-JILILATI Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
36459	#36459 Name: Mohammad YEHYA MOALLA Historical	Lattakia, Syria	Individual	SDN	SYRIA	31.12.2019
36460	#36460 Name: MEHRDADA AKHLAGHI KETABACHI Historical	-	Individual	UN	Iran	31.12.2019