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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 20,121-20,140 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
20121	#20121 Name: KANIYAT MILITIA KANIYAT AL-KANIYAT 9TH BRIGADE KANYAT KANIAT AL-KANI MILITIA KANI BRIGADE 7TH BRIGADE TARHUNA 7TH BRIGADE TARHUNA BRIGADE	Libya	Entity	SDN	GLOMAG	26.11.2020
20122	#20122 Name: GAO Qiang	Shandong Province Room 1102, Guanfu Mansion, 46 Xinkai Road, Hedong District, Tianjin, CHINA	Individual	EU	CYB	25.11.2020
20123	#20123 Name: ZHANG Shilong	Hedong, Yuyang Road No 121, Tianjin, CHINA	Individual	EU	CYB	25.11.2020
20124	#20124 Name: Ghassan KHALIL غسان خليل Ghassan Khaleel		Individual	EU	SYR	21.11.2020
20125	#20125 Name: طلال البرازي Talal AL-BARAZI Talal Barazi	Hama city	Individual	EU	SYR	21.11.2020
20126	#20126 Name: لبانة مشوح Loubana MOUCHAWEH Loubana Mshaweh Lubana Mshaweh Lubana MOUCHAWEH	Damascus	Individual	EU	SYR	21.11.2020
20127	#20127 Name: Darem TABA’A دارم طباع	Damascus	Individual	EU	SYR	21.11.2020
20128	#20128 Name: Ahmad al-Sayed Ahmad SAYYED Ahmad Alsyed احمد السيد Ahmad al-Sayyed	Quneitra	Individual	EU	SYR	21.11.2020
20129	#20129 Name: Tammam RA’AD Tamam RA’AD Tammam Raad تمام رعد Tamam Raad	Homs Al-Qusayr	Individual	EU	SYR	21.11.2020
20130	#20130 Name: Kenan YAGHI Kinan YAGHI Kenan Yagi كنان ياغي Kinan Yagi	Salmiya, Hama countryside	Individual	EU	SYR	21.11.2020
20131	#20131 Name: Zuhair KHAZIM زهير خزيم Zouhair KHAZIM	Ain al-Tinah Lattakia	Individual	EU	SYR	21.11.2020
20132	#20132 Name: Bassam TU’MA بسام طعمة Bassam TOU’MA	Safita	Individual	EU	SYR	21.11.2020
20133	#20133 Name: Hassan GHABACHE Hassan GHOBASH Hassan AL-GHABBASH حسن غباشة	Damascus	Individual	EU	SYR	21.11.2020
20134	#20134 Name: Ziyad SABBAGH زياد صباغ	Aleppo	Individual	EU	SYR	21.11.2020
20135	#20135 Name: حسن قطانة Mohammad Hassan QATANA	Damascus	Individual	EU	SYR	21.11.2020
20136	#20136 Name: غسان زامل Ghassan AL-ZAMIL Ghassan AL-ZAMEL Ghassan ZAMEL	Damascus	Individual	EU	SYR	21.11.2020
20137	#20137 Name: محمد فايز برشة Mohamad Fayez BARCHA Mohamad Fayez AL-BARSHA Mohamad Fayez AL-BARASHA Mohammad Fayez BARCHA Mohammad Fayez AL-BARSHA Mohammad Fayez AL-BARASHA	Damascus	Individual	EU	SYR	21.11.2020
20138	#20138 Name: Malloul HUSSEIN Maloul HUSSEIN Malloul AL-HUSSEIN Maloul AL-HUSSEIN ملول حسين	Al-Hasakah Governorate	Individual	EU	SYR	21.11.2020
20139	#20139 Name: Mohammad Samir HADDAD محمد سمير حداد	Tartous	Individual	EU	SYR	21.11.2020
20140	#20140 Name: KOREA CHOLSAN GENERAL TRADING CORPORATION CHOLSAN TRADING COMPANY CHOLSON LLC CHKHOLSAN	Russia Tongdaewon District, Pyongyang, Korea, North	Entity	SDN	DPRK3	20.11.2020