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 20,181-20,200 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
20181	#20181 Name: SAKUNDA HOLDINGS SAKUNDA HOLDINGS PRIVATE LIMITED	Samora Machel Avenue No. 45 (between J. Nyerere Way and L. Takawira Street), 4th, 15th, 16th, and 17th Floors Century Towers, Harare, Zimbabwe Number 5 Beit Road Milton Park, Harare, Zimbabwe	Entity	SDN	ZIMBABWE GLOMAG	06.08.2020
20182	#20182 Name: XINJIANG PRODUCTION AND CONSTRUCTION CORPS	Xinjiang, China	Entity	SDN	GLOMAG	01.08.2020
20183	#20183 Name: Jinlong SUN	Xinjiang, China	Individual	SDN	GLOMAG	01.08.2020
20184	#20184 Name: Jiarui PENG	Xinjiang, China	Individual	SDN	GLOMAG	01.08.2020
20185	#20185 Name: Bryan D'ANCONA	Nice	Individual	EU	EUAQ	01.08.2020
20186	#20186 Name: Tianjin Huaying Haitai Science and Technology Development Co. Ltd Huaying Haitai Haitai Technology Development Co. Ltd	Tianjin, CHINA	Entity	EU	CYB	01.08.2020
20187	#20187 Name: Korea Export Joint Venture Chosun Expo Chosen Expo	KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	CYB	01.08.2020
20188	#20188 Name: QASIOUN MALL QASSIOUN SHOPPING MALL QASIYUN MALL	Barzeh District, Damascus, Syria	Entity	SDN	SYRIA	30.07.2020
20189	#20189 Name: Wassim Anwar AL-QATTAN Wassim Anouar AL-KATAN Waseem QATTAN Waseem AL-KATTAN Wasim QATTAN Wasseem AL-KATTAN Waseem AL-QATAN	Damascus, Syria	Individual	SDN	SYRIA SYRIA-CAESAR	30.07.2020
20190	#20190 Name: INTERSECTION LLC	Rural Damascus, Syria	Entity	SDN	SYRIA SYRIA-CAESAR	30.07.2020
20191	#20191 Name: AL-JALAA HOTEL AL-JALA' HOTEL AL-JALAA	Mazzeh Motorway, Damascus, Syria	Entity	SDN	SYRIA	30.07.2020
20192	#20192 Name: MASSA PLAZA MALL MALKI MALL AL-MALIKI MALL	Malki District, Damascus, Syria	Entity	SDN	SYRIA	30.07.2020
20193	#20193 Name: YALBAGHA COMPLEX YALBUGHA REAL ESTATE COMPOUND YALBUGHA COMPLEX	Damascus, Syria	Entity	SDN	SYRIA	30.07.2020
20194	#20194 Name: ADAM TRADING AND INVESTMENT LLC	Damascus, Syria	Entity	SDN	SYRIA SYRIA-CAESAR	30.07.2020
20195	#20195 Name: MURUJ CHAM INVESTMENT AND TOURISM GROUP MUROOJ AL-CHAM INVESTMENT AND TOURISM GROUP MUROOJ AL-CHAM INVESTMENT AND TOURISM COMPANY	1149 Main Street Al-Saboura, Damascus, Syria	Entity	SDN	SYRIA SYRIA-CAESAR	30.07.2020
20196	#20196 Name: LAROSA FURNITURE LAROSA FURNISHING	Damascus, Syria	Entity	SDN	SYRIA	30.07.2020
20197	#20197 Name: WASSIM KATTAN LLC WK LLC TWA LLC	Rural Damascus, Syria	Entity	SDN	SYRIA	30.07.2020
20198	#20198 Name: Hafez AL-ASSAD Hafez ASSAD	Damascus, Syria Syria	Individual	SDN	SYRIA-EO13894	30.07.2020
20199	#20199 Name: Karam AL-ASSAD Karam ASSAD	Qardaha, Syria Syria	Individual	SDN	SYRIA-EO13894	30.07.2020
20200	#20200 Name: Zuhair Tawfik AL-ASSAD Zuheir Tawfiq AL-ASSAD Zuhair Tawfiq AL-ASSAD Zuhair ASSAD	Qardaha, Syria Syria	Individual	SDN	SYRIA-EO13894	30.07.2020