Lists of sanctions
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28.04.2025 14:25:18

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 - 22.04.2025., 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): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 19,801-19,820 of 36,654 items.
#NameAddressTypeListProgramDate of publication
19801#19801 Name:
THE PUBLIC ESTABLISHMENT FOR OIL REFINING AND THE DISTRIBUTION OF OIL DERIVATIVES
GENERAL ORGANIZATION FOR REFINING AND DISTRIBUTION OF PETROLEUM PRODUCTS
Tripoli Road P.O. Box 342, Homs, SyriaEntitySDNSYRIA10.11.2020
19802#19802 Name:
ARFADA PETROLEUM COMPANY JSC
ARVADA PETROLEUM COMPANY JSC
Mashroua Dummar Lot No. 13 Building 12/2, Damascus, SyriaEntitySDNSYRIA
SYRIA-CAESAR
10.11.2020
19803#19803 Name: 1st Floor, Shuwairi Bldg. Boulevard Saib Salam al-Masraa, Beirut Corniche, LebanonEntitySDNSYRIA
SYRIA-CAESAR
10.11.2020
19804#19804 Name:
AL-RUSAFA REFINERY COMPANY
Al-Rusafa, Raqqa, SyriaEntitySDNSYRIA10.11.2020
19805#19805 Name:
COAST REFINERY COMPANY
AL-SAHEL REFINERY COMPANY
Tartous, SyriaEntitySDNSYRIA10.11.2020
19806#19806 Name: Kamal IMAD AL-DIN AL-MADANI
Kamal AMAD AL-DIN AL-MADANI
Kamal IMAD AL-DEEN AL-MADANI
Beirut, LebanonIndividualSDNSYRIA10.11.2020
19807#19807 Name: Tariq IMAD AL-DIN AL-MADANI
Tareq IMAD AL-DIN AL-MADANI
Tariq AMAD AL-DIN AL-MADANI
Tarek IMAD AL-DEEN AL-MADANI
Beirut, LebanonIndividualSDNSYRIA10.11.2020
19808#19808 Name: Damascus, SyriaEntitySDNSYRIA-EO1389410.11.2020
19809#19809 Name: Saqr RUSTOM
Saqqar RUSTOM
Sakkar RUSTOM
Sakr RUSTOM
Saker ROSTOM
Sakker RUSTOM
Saqqer RUSTOM
Saqr As'ad AL-RUSTOM
Saqer Asaad AL-ROSTOM
Khirbet al-Hamam, Homs, Syria
Homs, Syria
IndividualSDNSYRIA-EO1389410.11.2020
19810#19810 Name: Edwina LAU
Chi Wai LAU
Cihui LIU
Edwina Chi Wai LAU
Hong Kong, ChinaIndividualSDNHK-EO1393610.11.2020
19811#19811 Name: Kwai-wah LI
Steve Kwai-wah LI
Guihua LI
Kwai-wah LEE
Hong Kong, China
Flat B, 22 Floor, Block 30, Laguna City, Lam Tin, Kowloon City, Hong Kong, China
IndividualSDNHK-EO1393610.11.2020
19812#19812 Name: Zhonghua DENGChangsha City, Hunan Province, China
China
IndividualSDNHK-EO1393610.11.2020
19813#19813 Name: Jiangzhou LIQianshan City, Anhui Province, China
Hong Kong, China
IndividualSDNHK-EO1393610.11.2020
19814#19814 Name: Gibran BASSIL
Gebran Gerji BASSIL
Gebran BASSIL
Gebran Jerji BASSIL
Jibran BASSIL
Batroun, Northern Governorate, Lebanon
Embassies Street, Baabda, Mount Lebanon Governorate, Lebanon
Bank Street, Beirut, Beirut Governorate, Lebanon
Mar Mikhael Street, Beirut, Beirut Governorate, Lebanon
IndividualSDNGLOMAG07.11.2020
19815#19815 Name: Viktar Aliaksandravich LUKASHENKA
Viktor Aleksandrovich LUKASHENKO
Віктар Аляксандравіч ЛУКАШЭНКА
Виктор Александрович ЛУКАШЕНКО
Viktar Aljaksandravitj LUKASJENKA
Viktor Aleksandrovitj LUKASJENKO
Mahiliou/MogilevIndividualEUBLR07.11.2020
19816#19816 Name: Ivan Stanislavavich TERTEL
Ivan Stanislavovich TERTEL
Иван Станиславович ТЕРТЕЛЬ
Іван Станіслававіч ТЭРТЭЛЬ
Ivan Stanislavavitj TERTEL
Ivan Stanislavovitj TERTEL
village Privalka/Privalki in Grodno/Hrodna Region/Oblast IndividualEUBLR07.11.2020
19817#19817 Name: Raman Ivanavich MELNIK
Roman Ivanovich MELNIK
Роман Иванович МЕЛЬНИК
Раман Іванавіч МЕЛЬНІК
Raman Ivanavitj MELNIK
Roman Ivanovitj MELNIK
IndividualEUBLR07.11.2020
19818#19818 Name: Іван Данілавіч НАСКЕВІЧ
Иван Данилович НОСКЕВИЧ
Ivan Danilavich NASKEVICH
Ivan Danilovich NOSKEVICH
Ivan Danilavitj NASKEVITJ
Ivan Danilovitj NOSKEVITJ
village of Cierabličy in Brest Region/Oblast IndividualEUBLR07.11.2020
19819#19819 Name: Aliaksey Aliaksandravich VOLKAU
Аляксей Аляксандравіч ВОЛКАЎ
Алексей Александрович ВОЛКОВ
Alexei Alexandrovich VOLKOV
Aljaksej Aljaksandravitj VOLKAU
Aleksej Aleksandrovitj VOLKOV
MinskIndividualEUBLR07.11.2020
19820#19820 Name: Сяргей Якаўлевіч АЗЕМША
Sergei Yakovlevich AZEMSHA
Siarhei Yakaulevich AZEMSHA
Сергей Яковлевич АЗЕМША
Sergej Jakovlevitj AZEMSJA
Siarhej Jakaulevitj AZEMSJA
RechitsaIndividualEUBLR07.11.2020