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 - 05.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.04 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 37,041-37,060 of 38,314 items.

#	Name	Address	Type	List	Program	Date of publication
37041	#37041 Name: Johannes TOMANA Historical	Office of Attorney General, Private Bag 7714, Causeway, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
37042	#37042 Name: MOHAMMAD HEJAZI Mohammed Hijazi Historical	Isfahan	Individual	UN	Iran	31.12.2019
37043	#37043 Name: SYRIAN GENERAL INTELLIGENCE DIRECTORATE IDERAT AL-AMN AL-'AMM Historical	Syria	Entity	SDN	SYRIA HRIT-SY	31.12.2019
37044	#37044 Name: Farouk AL-SHARA Farouq AL-SHARA Farouk AL SHARAA Farouk AL-SHARAA Farouk SHARAA Historical	Dar'a, Syria	Individual	SDN	SYRIA	31.12.2019
37045	#37045 Name: Adel SAFAR Adil SAFR Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
37046	#37046 Name: Ali Habib MAHMOUD Ali Muhammad Habib MAHMOUD Ali Habib MAHMUD Ali HABIB Historical	Tartous, Syria	Individual	SDN	SYRIA	31.12.2019
37047	#37047 Name: SYRIAN AIR FORCE INTELLIGENCE AIR FORCE INTELLIGENCE DIRECTORATE IDARAT AL-MUKHABARAT AL-JAWIYYA Historical	-	Entity	SDN	SYRIA	31.12.2019
37048	#37048 Name: SYRIAN NATIONAL SECURITY BUREAU BA'ATH PARTY NATIONAL SECURITY BUREAU MAKTAB AL-AMN AL-QAWMI Historical	Syria	Entity	SDN	SYRIA	31.12.2019
37049	#37049 Name: SYRIAN MILITARY INTELLIGENCE DIRECTORATE SHU'BAT AL-MUKHABARAT AL-'ASKARIYYA SYRIAN MILITARY INTELLIGENCE Historical	Syria	Entity	SDN	SYRIA	31.12.2019
37050	#37050 Name: MOHSEN HOJATI Historical	-	Individual	UN	Iran	31.12.2019
37051	#37051 Name: POLITICAL SECURITY DIRECTORATE POLITICAL SECURITY DEPARTMENT IDARAT AL-'AMN AL-SIYYASI Historical	Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
37052	#37052 Name: COMMERCIAL BANK OF SYRIA Historical	P.O. Box 933 Yousef Azmeh Square, Damascus, Syria Aleppo Branch P.O. Box 2 Kastel Hajjarin St., Aleppo, Syria Damascus Branch P.O. Box 2231 Moawiya St., Damascus, Syria	Entity	SDN	NPWMD	31.12.2019
37053	#37053 Name: SYRIAN LEBANESE COMMERCIAL BANK Historical	Hamra, Makdessi Street SLCB Building P.O. Box 113-5127/11-8701, Beirut, Lebanon Hamra Branch Hamra St., Darwish and Fakhro Building P.O. Box 113-5127/11-8701, Beirut, Lebanon Mar Elias Branch Mar Elias Street, Fakhani Building P.O. Box 145 796, Beirut, Lebanon	Entity	SDN	NPWMD	31.12.2019
37054	#37054 Name: GENERAL PETROLEUM CORPORATION GPC Historical	New Sham- Building of Syrian Oil Company PO Box 60694, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
37055	#37055 Name: SYRIAN PETROLEUM COMPANY SPC Historical	Dummar Province Expansion Square Island 19, Building 32 PO Box 3378, Damascus, Syria Dummar Province Expansion Square Island 19, Building 32 PO Box 2849, Damascus, Syria Todmar Project, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
37056	#37056 Name: SYTROL Historical	Prime Minister Building 17 Street Nissan, Damascus, Syria	Entity	SDN	ISA SYRIA	31.12.2019
37057	#37057 Name: SYRIAN COMPANY FOR OIL TRANSPORT SCOT SCOTRACO SYRIAN CRUDE OIL TRANSPORTATION COMPANY Historical	Banias Industrial Area Latakia Entrance Way P.O. Box 13, Banias, Syria	Entity	SDN	SYRIA	31.12.2019
37058	#37058 Name: SYRIAN GAS COMPANY Historical	P.O. Box 4499, Homs, Syria Agricultural Engineering Syndicate Building Baab Hood Area Al Arbeen District, Homs, Syria	Entity	SDN	SYRIA	31.12.2019
37059	#37059 Name: Walid AL-MOALLEM Walid MUALLEM Walid AL-MOUALEM Walid AL-MUALEM Walid AL-MUALLEM Walid MUHI EDDINE MOALLEM Walid MOALLEM Walid AL-MOUALLEM Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
37060	#37060 Name: Cliver Antonio ALCALA CORDONES Historical	-	Individual	SDN	SDNTK	31.12.2019