Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., 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 - 10.06.2025.

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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Subjects

Showing 19,981-20,000 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
19981	#19981 Name: Mohammed Hammam Mohammed Adnan MASOUTI Mohammad Humam MASOUTI Mohammed Humam Mohammed Adnan MASOUTI Mohammed Hammam MASOUTI Mohammad Humam Mohammad Adnan MSOUTI Mohammad Hussam Mohammad Adnan MASOUTI Msuti HUMAM Mohammed Humam MASOUTI BIN MOHAMMED ADNAN	Damascus, Syria	Individual	SDN	SYRIA	23.12.2020
19982	#19982 Name: Lina Mohammed Nazir AL-KINAYEH Leena Muhammad Nathir AL-CANAIYA Lina AL-KINAYEH Lina KINAYEH Lina Mohammad Natheer AL-KINAYEH Lina Muhammed Nazir AL-KINAYA Leena AL-KINAYEH Lina KNAYA Lina KNIYA	Al-Zahiriya, Northern Tripoli, Lebanon	Individual	SDN	SYRIA	23.12.2020
19983	#19983 Name: SOURAN COMPANY SORAN COMPANY	Damascus, Syria	Entity	SDN	SYRIA	23.12.2020
19984	#19984 Name: LIA COMPANY LIA CO L.L.C. LEAH COMPANY	Damascus, Syria	Entity	SDN	SYRIA	23.12.2020
19985	#19985 Name: LETIA COMPANY LETIA JOINT-STOCK COMPANY L.L.C. LETIA LIMITED LIABILITY COMPANY LITIA COMPANY	Damascus, Syria	Entity	SDN	SYRIA	23.12.2020
19986	#19986 Name: POLYMEDICS LLC POLYMEDICS COMPANY	Damascus, Syria	Entity	SDN	SYRIA	23.12.2020
19987	#19987 Name: CENTRAL BANK OF SYRIA BANQUE CENTRALE DE SYRIE MASRIF SOURIYA AL-MARKAZI	P.O. Box 2254 Altajrida Al Mughrabia Square, Damascus, Syria Sabaa Bahrat Square, Damascus, Syria	Entity	SDN	SYRIA	23.12.2020
19988	#19988 Name: AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONE AL-AMER FOR CONCRETE, BLOCK AND TILE MANUFACTURING LLC AL-AMER FOR MANUFACTURE OF CONCRETE, FLAGSTONE, LIMITED LIABILITY	Rural Damascus, Syria	Entity	SDN	SYRIA	23.12.2020
19989	#19989 Name: AL-AMER FOR MANUFACTURE OF PLASTIC AL-AMER PLASTIC INDUSTRY LLC ALAMER FOR MANUFACTURE OF PLASTIC LIMITED LIABILITY	Rural Damascus, Syria	Entity	SDN	SYRIA	23.12.2020
19990	#19990 Name: AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES ALLAYTH ALZAHABE GOLDEN LAITH FREIGHT FORWARD SERVICES GOLDEN LEIH TRANSPORTATION & SHIPMENT SERVICES L.L.C. GOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C. GOLDEN LEITH FOR TRANSPORTATION AND SHIPPING SERVICES	Damascus, Syria	Entity	SDN	SYRIA	23.12.2020
19991	#19991 Name: AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT AL-AMER DEVELOPMENT & REAL ESTATE INVESTMENT AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT COMPANY AL-AMER DEVELOPMENT AL-AMER REAL ESTATE DEVELOPMENT AND INVESTMENT LLC	Mezzeh Villas, Damascus, Syria	Entity	SDN	SYRIA	23.12.2020
19992	#19992 Name: GOOD LAND COMPANY GOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUIT GOOD LAND INTERNATIONAL COMPANY GOOD LAND LIMITED LIABILITY COMPANY ARD AL-KHAIR INTERNATIONAL COMPANY ARD AL-KHER INTERNATIONAL COMPANY	Duma, Syria Oman Jordan Egypt	Entity	SDN	SYRIA	23.12.2020
19993	#19993 Name: Kifah MOULHEM Kifah MILHEM Kifah MOULHIM Kifah AL-MILHEM Kifah MULHIM Kifah MELHEM Kifah MULHEM	Junayrat Ruslan, Tartous, Syria Damascus, Syria	Individual	SDN	SYRIA-EO13894 SYRIA	23.12.2020
19994	#19994 Name: Fawaz AL-AKHRAS Fawwaz AKHRAS	Homs, Syria 34 Allan Way, London, United Kingdom	Individual	SDN	SYRIA-EO13894	23.12.2020
19995	#19995 Name: Sahar Otri AL-AKHRAS Sahar OTRI Sahar UTRI Sahar ATRI Sahar ITRI Sahar AKHRAS	34 Allan Way, London, United Kingdom	Individual	SDN	SYRIA-EO13894	23.12.2020
19996	#19996 Name: Firas AL-AKHRAS Feras AKHRAS Firas FAWAZ AKHRAS	London, United Kingdom 34 Allan Way, London, United Kingdom	Individual	SDN	SYRIA-EO13894	23.12.2020
19997	#19997 Name: Eyad AL-AKHRAS Iyad AKHRAS	London, United Kingdom 34 Allan Way, London, United Kingdom	Individual	SDN	SYRIA-EO13894	23.12.2020
19998	#19998 Name: Marvin Ramiro AGUILAR GARCIA	Chontales, Nicaragua Altos de Motastepe Casa No 430, Managua, Nicaragua	Individual	SDN	NICARAGUA	22.12.2020
19999	#19999 Name: Walmaro Antonio GUTIERREZ MERCADO	Managua, Nicaragua KM. 43.5 South Road Panamerican, South Panamerican Highway, Diriamba, Carazo, Nicaragua	Individual	SDN	NICARAGUA	22.12.2020
20000	#20000 Name: Fidel De Jesus DOMINGUEZ ALVAREZ	Rivas, Nicaragua Altos E San Isidro A15, Managua, Nicaragua	Individual	SDN	NICARAGUA	22.12.2020