Lists of sanctions
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27.06.2025 12:50:07

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Showing 5,981-6,000 of 37,545 items.
#NameAddressTypeListProgramDate of publication
5981#5981 Name:
Syrian Company for the Storage and Distribution of Petroleum Products
Entreprise syrienne en charge du stockage et de la distribution des produits pétroliers		Syria / SyrieEntityCANADASyria / Syrie04.09.2024
5982#5982 Name:
GORT
ORTAS		Syria / SyrieEntityCANADASyria / Syrie04.09.2024
5983#5983 Name:
Syrian Air		Syria / SyrieEntityCANADASyria / Syrie04.09.2024
5984#5984 Name: Aous  Aslan 
Aws Aslan		Syria / SyrieIndividualCANADASyria / Syrie04.09.2024
5985#5985 Name: Anisa Al Assad 
Anisah Al Assad		Syria / SyrieIndividualCANADASyria / Syrie04.09.2024
5986#5986 Name: Bushra Al Assad 
Bushra Shawkat		Syria / SyrieIndividualCANADASyria / Syrie04.09.2024
5987#5987 Name: Asma Al Assad 
Asma Fawaz Al Akhras		Syria / SyrieIndividualCANADASyria / Syrie04.09.2024
5988#5988 Name: Manal Al Assad 
Manal Al Ahmad		Syria / SyrieIndividualCANADASyria / Syrie04.09.2024
5989#5989 Name: Muhammad  Khallouf 
Abou Ezzat		Syria / SyrieIndividualCANADASyria / Syrie04.09.2024
5990#5990 Name: Michel  Kassouha 
Ahmed Salem, Ahmed Salem Hassan		Syria / SyrieIndividualCANADASyria / Syrie04.09.2024
5991#5991 Name: Samir  Joumaa 
Abou Sami		Syria / SyrieIndividualCANADASyria / Syrie04.09.2024
5992#5992 Name: Atef Nadda
Atef Naddaf		Syria / SyrieIndividualCANADASyria / Syrie04.09.2024
5993#5993 Name: Pavel  DREMOV
Batya, Kazak		UkraineIndividualCANADAUkraine04.09.2024
5994#5994 Name: Alexey  MILCHAKOV 
Fritz, Serbian		UkraineIndividualCANADAUkraine04.09.2024
5995#5995 Name: Arseny  PAVLOV 
Motorola		UkraineIndividualCANADAUkraine04.09.2024
5996#5996 Name: Mikhail  TOLSTYKH 
Givi		UkraineIndividualCANADAUkraine04.09.2024
5997#5997 Name: Natalya Aleksandrovna PASHCHENKO
PASHENKO		UkraineIndividualCANADAUkraine04.09.2024
5998#5998 Name: Svetlana Nikolayevna PODLIPAEVA
PODLIPAYEVA		UkraineIndividualCANADAUkraine04.09.2024
5999#5999 Name: Ruslan Mikhailovich DUBOVSKY
DUBOVSKIY		UkraineIndividualCANADAUkraine04.09.2024
6000#6000 Name: Aleksey Aleksandrovich KOSTRUBITSKY
KOSTRUBITSKIY		UkraineIndividualCANADAUkraine04.09.2024