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 36,681-36,700 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
36681	#36681 Name: PIRUSETI ENTERPRISES LTD Historical	1 Logothetou Street, Nicosia, 4034, Cyprus 118 Anexartisias Street Suite 202, Limassol, 3040, Cyprus Logothetou 1 Germasogeia, Limassol, Cyprus	Entity	SDN	SYRIA	31.12.2019
36682	#36682 Name: FRUMINETI INVESTMENTS LTD. Historical	Logothetou, 1 Germasogeia, Limassol, 4043, Cyprus	Entity	SDN	SYRIA	31.12.2019
36683	#36683 Name: Issa AL-ZEYDI Issa AL-ZAYDI Historical	Russia	Individual	SDN	SYRIA	31.12.2019
36684	#36684 Name: MOHAMMAD MEHDI NEJAD NOURI Historical	-	Individual	UN	Iran	31.12.2019
36685	#36685 Name: Wael ABDULKARIM Mohammad Wael ABDULKARIM Historical	Damascus, Syria Dubai, United Arab Emirates	Individual	SDN	SYRIA	31.12.2019
36686	#36686 Name: Ahmad BARQAWI Ahmed BARQAWI Ahmad AL-BARQAWI BARQAWI, Hamodeh Ahmad Abedallah BARQAWI Ahmad Abed Allah BARQAWI Historical	Damascus, Syria Dubai, United Arab Emirates	Individual	SDN	SYRIA	31.12.2019
36687	#36687 Name: ABDULKARIM GROUP ABD-AL-KARIM GROUP ALKARIM FOR TRADE AND INDUSTRY ALKARIM FOR TRADE & INDUSTRY L.L.C. MOHD. WAEL ABDULKARIM & PARTNERS CO. WAEL ABDULKARIM AND PARTNERS Historical	Abu Rumaneh, Ibn Al Haytham St., Besides Indian Embassy Building No. 7, 1st Floor Office No. 5, Damascus, Syria Jaber Bin Hayan St. No. 162 Akkad & Sufi Bldg No. 1 1st Floor, Damascus, Syria P.O. Box 5797, Damascus, Syria P.O. Box 30693, Damascus, Syria Adra-Tal El Kordi Triangle PC, Damascus, 30693, Syria Riyad El Solh Street, Beirut, 12347, Lebanon	Entity	SDN	SYRIA	31.12.2019
36688	#36688 Name: MAXIMA MIDDLE EAST TRADING CO. Historical	P.O. Box 122925 Sharjah Airport International Free Zone SAIF Lounge, Sharjah, United Arab Emirates Suite 13, First Floor Oliaji Trade Centre Francis Rachel Street, Victoria, Mahe, Seychelles	Entity	SDN	SYRIA	31.12.2019
36689	#36689 Name: Halis BEKTAS Historical	-	Individual	SDN	FSE-SY SYRIA	31.12.2019
36690	#36690 Name: RIXO INTERNATIONAL TRADING LTD. Historical	Lindenstrasse 2, Baar, 6340, Switzerland	Entity	SDN	FSE-SY SYRIA	31.12.2019
36691	#36691 Name: STAROIL B.V. STAROIL S.A. Historical	Wilhelminastraat 43 A, Haarlem, 2011 VK, Netherlands 30 A Rte de Chene, Geneva, 1208, Switzerland	Entity	SDN	FSE-SY SYRIA	31.12.2019
36692	#36692 Name: Alexander HOLLEBRAND Sander HOLLEBRAND Historical	Netherlands	Individual	SDN	FSE-SY SYRIA	31.12.2019
36693	#36693 Name: Paul VAN MAZIJK Historical	-	Individual	SDN	FSE-SY SYRIA	31.12.2019
36694	#36694 Name: Ibrahim AL-RUBAYSH Ibrahimj Sulayman Muhammad ARBAYSH Ibrahim Salman Mohammed AL RUBEISH Sheikh Ibrahim Bin Sulayman AL RUBAYSH Ibrahim Bin Sulayman AL RUBAYSH Ibrahim AL-RUBAISH ABU-MUHAMMAD Historical	Buridah, al-Qasim, Saudi Arabia	Individual	SDN	SDGT	31.12.2019
36695	#36695 Name: Francisco Javier GASTELUM SERRANO Historical	Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
36696	#36696 Name: ANDAMIOS DALMINE DE MEXICO, S.A. Historical	J.J. Rousseau #14 Colonia Anzures, C.P. 11590, Distrito Federal, Mexico Calzada Aeropuerto #7258 Colonia Bachigualato, Culiacan, Sinaloa, Mexico Tuberosa #215 Colonia San Carlos, Guadalajara, Jalisco, Mexico Avenida Guerrero #3298 Norte Colonia Del Norte, Monterrey, Nuevo Leon, Mexico Avenida 20 de Noviembre #12621 Colonia 20 de Noviembre, Tijuana, Baja California Norte, Mexico Bugambilia #6313 Colonia Bugambilias, Puebla, Puebla, Mexico Boulevard Luis Donaldo, Colosio Kilometer 10 Lote 44 Colonia Alfredo V. Bonfil, Cancun, Quintana Roo, Mexico Calle 20 de Noviembre #8 Colonia Tezontepec, Cuernavaca, Morelos, Mexico Avenida La Paz #3308 Colonia Santa Rosa, Los Cabos, Baja California Sur, Mexico Carretera Internacional al Norte Kilometer 15, Bodega 309 El Venadillo, Mazatlan, Sinaloa, Mexico Poniente 134 #769 Colonia Industrial Vallejo, Distrito Federal, Mexico Constituyentes de 1975, #4770 Colonia Puesta del Sol, La Paz, Baja California Sur, Mexico Roberto Barrios #2 Colonia Casa Blanca, Queretaro, Queretaro, Mexico Cardenal #106 Colonia Los Sauces, Puerto Vallarta, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
36697	#36697 Name: Reinaldo OCHOA MESA NATILLA Historical	Envigado, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
36698	#36698 Name: SEMILLANOS S.A. Historical	Carrera 43 A 1 Sur 100 Of 1705, Medellin, Antioquia, Colombia Hacienda El Cedro, Km 5 Via Rabolargo, Cerete, Cordoba, Colombia	Entity	SDN	SDNTK	31.12.2019
36699	#36699 Name: Aliaskhab KEBEKOV Aliaskhab Alibulatovich KEBEKOV Sheikh Ali Abu Muhammad AD-DAGESTANI Sheikh Abu Muhammad Abu Muhammad Ali AD-DAGESTANI Abu Mukhammad ALIASKHAB Magomed KEBEKOV Ali Abu Muhammad AL DAGESTANI Ali Abu Muhammad AL-DAGESTANI Ali Abu-Mukhammad Ali Abu Mukhammad Ali Abu Muhammad Abu-Muhammad AL-QAWQAZI Abu Mukhammad KEBEKOV Historical	Teletl County, Shamil District, Dagestan Republic Russia	Individual	SDN	SDGT	31.12.2019
36700	#36700 Name: Jose Vicente PENA PACHECO Jose Vincente PENA PACHECO Historical	Necocli, Antioquia, Colombia Zurich, Switzerland	Individual	SDN	SDNTK	31.12.2019