Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.09.2025., 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): 2025.09.08 | 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 13,341-13,360 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
13341	#13341 Name: Waseem Badia ASSAD Waseem Badia ASAD Waseem Badia Al-ASSAD Waseem Badia ALASSAD Wassim Badia Al-ASAD Wasim Badia Al-ASAD Waseem Badie Al-ASAD Waseem Badia Al-ASAD Waseem Badi Al-ASAD Waseem Badee Al-ASAD	Qardaha	Individual	UK	Syria	28.03.2023
13342	#13342 Name: Taher Abdul Kareem KAYYALI Taher Abdul Kareem CAIALI Taher Abdul Kareem AL-KAYALI Taer Abdul Kareem AL-KAYALI	Aleppo	Individual	UK	Syria	28.03.2023
13343	#13343 Name: Hassan Muhammad DUQQU Hassan Muhammad DUQO Hassan Muhammad DOQU Hassan Muhammad DIKU Hassan Muhammad DEKKO Hassan Muhammad DAQU Hassan Muhammad DAQQOU Hassan Mohamad DAQQOU Hasan Muhammad DAQQOU Hassan Muhammad DAQOU Hassan Muhammad DAKOU Hassan Muhammad DAGO	Assal al-Ward	Individual	UK	Syria	28.03.2023
13344	#13344 Name: Raji FALHOUT	Atil	Individual	UK	Syria	28.03.2023
13345	#13345 Name: Abdellatif HAMIDEH Abdellatif HAMIDA Abdullatif HAMID Abdul Latif HAMID Abdellatif HAMID Abdel Latif HAMID	Aleppo	Individual	UK	Syria	28.03.2023
13346	#13346 Name: Amer Taysir KHITI Amer Tayseer KHITI Amer Taysir KHEITI Amer Taysir KHAITI	Douma	Individual	UK	Syria	28.03.2023
13347	#13347 Name: Muhammed Assef SHALISH Mohammed Assef Issa SHALISH	-	Individual	UK	Syria	28.03.2023
13348	#13348 Name: Noah ZUAITER Noah ZEITER Noah ZAITER Noah ZAAYTER	Zahle	Individual	UK	Syria	28.03.2023
13349	#13349 Name: Shoon Pte Limited Shoon Energy Pte Limited Asia Sun Aviation Pte Limited	-	Entity	UK	Myanmar	27.03.2023
13350	#13350 Name: Kyauk Kyar Shwe Khin Phyu Win	-	Individual	UK	Myanmar	27.03.2023
13351	#13351 Name: Tun Min Latt	-	Individual	UK	Myanmar	27.03.2023
13352	#13352 Name: Ihar Vasilyevich KARPENKA Igor Vasilievich KARPENKO Ihar Vasilievich KARPENKA Ihar KARPENKA	Novokuznetsk, Russia Minsk, Belarus	Individual	SDN	BELARUS-EO14038	24.03.2023
13353	#13353 Name: Alena Anatolieuna BALDOUSKAYA Yelena Anatolievna BALDOVSKAYA Yelena BALDOVSKAYA	Minsk Oblast, Belarus	Individual	SDN	BELARUS-EO14038	24.03.2023
13354	#13354 Name: Dzyanis Uladzimiravich DUK Denis Vladimirovich DUK	Mogilev Oblast, Belarus	Individual	SDN	BELARUS-EO14038	24.03.2023
13355	#13355 Name: Alena Kanstantsinauna KUNTSEVICH Yelena Konstantinovna KUNTSEVICH	Minsk Oblast, Belarus	Individual	SDN	BELARUS-EO14038	24.03.2023
13356	#13356 Name: Alyaksandr Henadzievich TKACHOU Aleksandr Gennadievich TKACHEV	Gomel Oblast, Belarus	Individual	SDN	BELARUS-EO14038	24.03.2023
13357	#13357 Name: Katsyaryna Alyaksandrauna FEDASENKA Yekaterina Aleksandrovna FEDOSENKO	Grodno Oblast, Belarus	Individual	SDN	BELARUS-EO14038	24.03.2023
13358	#13358 Name: Alyaksandr Uladzimiravich YUZHYK Aleksandr Vladimirovich YUZHIK Aleksandr YUZHIK	Grodno Oblast, Belarus	Individual	SDN	BELARUS-EO14038	24.03.2023
13359	#13359 Name: STAR SAPPHIRE GROUP OF COMPANIES STAR SAPPHIRE GROUP STAR SAPPHIRE CO. LTD. STAR SAPPHIRE COMPANY LIMITED KYEI NILAR COMPANY KYEI NILAR COMPANY LIMITED KYEI NILAR COMPANY LTD.	No. 30 B, Room 701/702 Yadanar Inya Condo Than Lwin Road, Bahan Township, Yangon, Burma Room 201, Building C Takhatho Yeikmon Housing New University Avenue Road, Bahan, Yangon, Burma	Entity	SDN	BURMA-EO14014	24.03.2023
13360	#13360 Name: Tun Min LATT	Yangon, Burma 201, Tetkatho Yeikmon Condo-C New University Avenue, Bahan Township, 11201, Yangon, Burma 45 Zayathukha Road, 54-Thuwunna Thingangyun Township, 11072, Yangon, Burma	Individual	SDN	BURMA-EO14014	24.03.2023