Lists of sanctions
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30.04.2025 06:41:29

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 29.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.28 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 18,861-18,880 of 36,672 items.
#NameAddressTypeListProgramDate of publication
18861#18861 Name: Eddy Manuel SIERRA ARIASHolguin, Cuba
Calle 206A, No. 2119B, Entre 21 y 23 Atabey Playa, Havana, Cuba
IndividualSDNGLOMAG31.07.2021
18862#18862 Name:
TAJAMMU' AHRAR AL-SHARQIYA
GATHERING OF THE FREEMEN OF THE EAST
AHRAR AL-SHARQIYEH
AHRAR AL-SHARQIYA BRIGADE
AHRAR AL-SHARQIAH
AHRAR AL-SHARQIYAH
SyriaEntitySDNSYRIA-EO1389429.07.2021
18863#18863 Name: Hasan AL-SHABAN
Hasan Suliman ALSHABAN
Manbij, Syria
Sahinbey, Gaziantep, Turkey
IndividualSDNSDGT29.07.2021
18864#18864 Name: Farrukh Furkatovitch FAYZIMATOV
Faruq SHAMI
Faruk AL-SHAMI
Faruk SHAMI
Faruk ASH-SHAMI
Faruk Furkatovich FAYZIMATOV
Idlib, SyriaIndividualSDNSDGT29.07.2021
18865#18865 Name: Ahmed AL-DIB
Ahmed DIB
Ahmed DIBE
Ahmed DEEB
Ahmad DEEB
Ahmad DIB
Ahmad DIBE
Ayn Al-Tineh Village, Latakia, Syria
Damascus, Syria
IndividualSDNSYRIA29.07.2021
18866#18866 Name: Asef AL-DEKER
Asef DAKKAR
Asf AL-DIKR
Jableh, Beit Yashout, Syria
Syria
IndividualSDNSYRIA29.07.2021
18867#18867 Name: Malik Ali HABIBJablah Latakia, Syria
Palmyra, Syria
IndividualSDNSYRIA29.07.2021
18868#18868 Name: Wafiq NASSER
Wafiq NASER
Wafiq NASSEER
Jableh, Syria
Aleppo, Syria
IndividualSDNSYRIA29.07.2021
18869#18869 Name:
BRANCH 290
Aleppo, SyriaEntitySDNSYRIA29.07.2021
18870#18870 Name:
BRANCH 215
BRANCH 215: RAIDS COMPANY
RAIDS COMPANY
KAFRSOUSA BRANCH
Syria
6th of May Street, Damascus, Syria
EntitySDNSYRIA29.07.2021
18871#18871 Name:
BRANCH 216: PATROLS BRANCH
Damascus, SyriaEntitySDNSYRIA29.07.2021
18872#18872 Name:
BRANCH 227
BRANCH 227: DAMASCUS GOVERNORATE BRANCH
AL-MINTAQA BRANCH 227
AL-MINTAQA
6th of May Street, Damascus, SyriaEntitySDNSYRIA29.07.2021
18873#18873 Name:
BRANCH 235: PALESTINE BRANCH
BRANCH 235
Damascus, SyriaEntitySDNSYRIA29.07.2021
18874#18874 Name:
BRANCH 248 MILITARY INTELLIGENCE
Al Tawajoh Street, Alsyasi Street, 6th of May Street, Damascus, SyriaEntitySDNSYRIA29.07.2021
18875#18875 Name:
BRANCH 251-AL-KHATEEB
BRANCH 251
AL-KHATEEB BRANCH
THE INTERIOR BRANCH
al-Khatib area of Baghdad Street, Damascus, SyriaEntitySDNSYRIA29.07.2021
18876#18876 Name:
SEDNAYA PRISON
SAYDNAYA PRISON
SAIDNAYA MILITARY PRISON
SyriaEntitySDNSYRIA-EO1389429.07.2021
18877#18877 Name:
AL-AREEN 13
ABU AL-HARETH MILITIA
SARAYA AL-'AREEN
Latakia, SyriaEntitySDNSYRIA-EO1389429.07.2021
18878#18878 Name: Ahmad Ihsan Fayyad AL-HAYES
Abu Hatim AL-SHAQRA
Abu Hatem SHAKRA
Ahmed Ihsan Fayyad AL-HAYES
Abu Hattam SHAQRA
Abu Hatim SHAQRA
Al-Shaqra, Deir ez-Zor, Syria
Syria
IndividualSDNSYRIA-EO1389429.07.2021
18879#18879 Name: Raed Jassim AL-HAYES
Raed Jassem AL-HAYES
Abu Jaafar SHAKRA
Abu Jaafar CHAKRA
Abu Ja'far SHAQRA
Abu Jafar SHAQRA
SyriaIndividualSDNSYRIA-EO1389429.07.2021
18880#18880 Name: Tagwirei Kudakwashe Regimond
Kuda
Kudakwashe Regimond Tagwirei
Shurugwi
4 Luna Road Borrowdale Harare Zimbabwe
IndividualUKGlobal Anti-Corruption23.07.2021