Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 20,001-20,020 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
20001	#20001 Name: Hazem Younes KARFOUL Hazem Younes QARFOUL Hazem KARFOUL	Tartus, Syria Damascus, Syria	Individual	SDN	SYRIA	01.10.2020
20002	#20002 Name: Khodr Taher BIN ALI Khodr Ali TAHER Khader Ali TAHER Abu Ali KHODR Abou Ali KHODR JIJEH, Abu Ali Khider Ali TAHER Kheder Ali TAHER AL-KHUDUR, Khudhur Taher Al-Jaja	Safita, Tartous, Syria Damascus, Syria Tartous, Syria	Individual	SDN	SYRIA	01.10.2020
20003	#20003 Name: CASTLE SECURITY AND PROTECTION LLC CASTLE COMPANY FOR PROTECTION, GUARDING AND SECURITY SERVICES CITADEL FOR PROTECTION, GUARD AND SECURITY SERVICES CASTLE SECURITY AND PROTECTION AL-QALA'A FOR PROTECTION, GUARDING, AND SECURITY SERVICES C.S.P. CASTLE PROTECTION, GUARDING AND SECURITY SERVICES AL-QALAA COMPANY FOR SECURITY SERVICES	Opposite the gas station, enter hospital 601 Sheikh Saad Mazzeh, West Villas, Damascus, Syria Aleppo, Syria	Entity	SDN	SYRIA	01.10.2020
20004	#20004 Name: EMMA LLC	Damascus, Syria	Entity	SDN	SYRIA	01.10.2020
20005	#20005 Name: EMMA TEL LLC EMATEL COMMUNICATIONS EMATEL LLC IMATEL FOR COMMUNICATIONS EMATEL EMMATEL	Shaalan, Damascus, Syria Mazzeh Highway, Damascus, Syria Behind Revolution Street al-Lahoudiyeh, Tartous, Syria New Zahira Highway Al Zahira, Damascus, Syria Marjeh, Damascus, Syria Daraa Highway Town Center, Damascus, Syria Eastern Qalamoun, Rural Damascus, Syria Flowers Street, Tartous, Syria The Main Circle Civilization Street, Homs, Syria Quwatli Street, Homs, Syria Murabit, Hama, Syria Al Jamelaiah, Aleppo, Syria Baghdad Street, Latakia, Syria Latakia, Syria March 8th Street, Latakia, Syria University Highway Al-Zahira, Latakia, Syria Amara Street, Jeblah, Syria Daraa, Syria Al-Qamashil, Northeastern Region, Syria Al-Hasakah, Syria Deir Ezzor, Syria	Entity	SDN	SYRIA	01.10.2020
20006	#20006 Name: ELLA MEDIA SERVICES LLC	Damascus, Syria	Entity	SDN	SYRIA	01.10.2020
20007	#20007 Name: EMMA TEL PLUS LLC IMATEL PLUS LLC	Damascus, Syria	Entity	SDN	SYRIA	01.10.2020
20008	#20008 Name: SYRIAN HOTEL MANAGEMENT LLC	Damascus, Syria	Entity	SDN	SYRIA	01.10.2020
20009	#20009 Name: AL ALI AND AL HAMZA LLC	Rural Damascus, Syria	Entity	SDN	SYRIA	01.10.2020
20010	#20010 Name: SYRIAN COMPANY FOR METALS AND INVESTMENTS LLC	Damascus, Syria	Entity	SDN	SYRIA	01.10.2020
20011	#20011 Name: JASMINE CONTRACTING COMPANY AL-YASMEEN FOR CONTRACTING AL-YAZMEEN FOR CONTRACTING YASMIN FOR CONTRACTING AL-YASMEEEN CONTRACTING COMPANY	Damascus, Syria	Entity	SDN	SYRIA	01.10.2020
20012	#20012 Name: GOLDEN STAR TRADING LLC	Rural Damascus, Syria	Entity	SDN	SYRIA	01.10.2020
20013	#20013 Name: ELLA TOURISM COMPANY IYLA FOR TOURISM	Syria	Entity	SDN	SYRIA	01.10.2020
20014	#20014 Name: SYRIAN TRANSPORT AND TOURISM COMPANY SYRIAN TRANSPORT AND TOURISM JSC	Al-Bahsa, Damascus, Syria	Entity	SDN	SYRIA	01.10.2020
20015	#20015 Name: Husam Muhammad LOUKA Houssam LOUCA Husam LOUCA Housam LOUCA Hussam LOUCA Hussam LOUKA Hussam LUQA Hussam LUKA Husam LUQA	Damascus, Syria Khanasser, Aleppo, Syria	Individual	SDN	SYRIA	01.10.2020
20016	#20016 Name: Nasreen Hussein IBRAHIM Nsrin IBRAHIM Nsrin Hussin IBRAHIM Nisrine IBRAHIM	Latakia, Syria Damascus, Syria	Individual	SDN	SYRIA-EO13894	01.10.2020
20017	#20017 Name: Rana Hussein IBRAHIM Rana Hussin IBRAHIM	Damascus, Syria	Individual	SDN	SYRIA-EO13894	01.10.2020
20018	#20018 Name: Milad JEDID Milad JADID Milad JADEED Milad JEDEED	Qardaha, Latakia, Syria Syria	Individual	SDN	SYRIA-EO13894	01.10.2020
20019	#20019 Name: SYRIAN MINISTRY OF TOURISM	P.O. Box 6642 Victoria Street Barada Bank, Damascus, Syria Kwatli Street Barada Bank, Damascus, 96311, Syria	Entity	SDN	SYRIA	01.10.2020
20020	#20020 Name: Luis Alberto RODRIGUEZ LOPEZ-CALLEJA Luis Alberto RODRIGUEZ LOPEZ-CALLEJAS	Cuba Calle 49 A Nro. 3626 Playa, Havana, Cuba	Individual	SDN	CUBA	01.10.2020