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 20,241-20,260 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
20241	#20241 Name: Reza VAZIRI	-	Individual	SDN	IRAN	25.06.2020
20242	#20242 Name: Olga Maria ZEPEDA ESPARZA	Sinaloa, Mexico Mexico	Individual	SDN	VENEZUELA-EO13850	19.06.2020
20243	#20243 Name: Veronica ESPARZA GARCIA	Sinaloa, Mexico Mexico	Individual	SDN	VENEZUELA-EO13850	19.06.2020
20244	#20244 Name: Joaquin LEAL JIMENEZ	Guanajuato, Mexico Mexico	Individual	SDN	VENEZUELA-EO13850	19.06.2020
20245	#20245 Name: LIBRE ABORDO, S.A. DE C.V.	Av. Constituyentes 345 Oficina 208, Colonia Daniel Garza, Alcaldia Miguel Hidalgo, Mexico City, C.P. 11830, Mexico	Entity	SDN	VENEZUELA-EO13850	19.06.2020
20246	#20246 Name: SCHLAGER BUSINESS GROUP S. DE R.L. DE C.V.	Constituyentes 345 Oficina 208, Col. Daniel Garza, Alcaldia Miguel Hidalgo, Mexico City, C.P. 11830, Mexico	Entity	SDN	VENEZUELA-EO13850	19.06.2020
20247	#20247 Name: WASHINGTON TRADING LTD	71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom	Entity	SDN	VENEZUELA-EO13850	19.06.2020
20248	#20248 Name: ALEL TECHNOLOGIES LLC	778 Boylston Street, Unit 6B, Boston, 02199, MA, United States DE, United States TX, United States CA, United States	Entity	SDN	VENEZUELA-EO13850	19.06.2020
20249	#20249 Name: LUZY TECHNOLOGIES LLC	778 Boylston Street, Unit 6B, Boston, 02199, MA, United States DE, United States	Entity	SDN	VENEZUELA-EO13850	19.06.2020
20250	#20250 Name: COSMO RESOURCES PTE. LTD.	6 Raffles Quay #14-04/05, Singapore	Entity	SDN	VENEZUELA-EO13850	19.06.2020
20251	#20251 Name: DAMASCUS CHAM HOLDING COMPANY DAMASCUS CHAM PRIVATE JOINT STOCK COMPANY DAMASCUS CHAM HOLDING PRIVATE JSC	Marota City Eastern Villas, Mazeh, Damascus, 096311, Syria	Entity	SDN	SYRIA	18.06.2020
20252	#20252 Name: APEX DEVELOPMENT AND PROJECTS LLC AL 'QIMA DEVELOPMENT AND PROJECTS LLC SUMMIT DEVELOPMENT AND PROJECTS LLC	Rural Damascus, Syria	Entity	SDN	SYRIA SYRIA-CAESAR	18.06.2020
20253	#20253 Name: KALAI INDUSTRIES MOHAMMED KALAI KALAI INDUSTRIES MANAGEMENT	Dara Autostrad (Amman Highway), Kessweh, 500m after the Katakir Bridge, Damascus, Syria	Entity	SDN	SYRIA	18.06.2020
20254	#20254 Name: GRAND TOWN TOURIST CITY GRAND TOWN ZK GRAND TOWN GRAND TOWN TOURISM PROJECT	Airport Road, after the Fourth Bridge, Damascus, Syria	Entity	SDN	SYRIA	18.06.2020
20255	#20255 Name: TELEFOCUS SAL OFFSHORE	Mir Bachir St, Riad El Solh, Beirut, Lebanon 7th Floor-Riad-Solh Lazarieh Tower, Beirut, Lebanon 1470 Bachoura - Azaria Building - 7th Floor, Beirut, Lebanon	Entity	SDN	SYRIA	18.06.2020
20256	#20256 Name: TELEFOCUS CONSULTANTS INC TELEFOCUS CONSULTANTS INC CANADA	871 Young Ave, Halifax, B3H 2V8, Nova Scotia, Canada	Entity	SDN	SYRIA	18.06.2020
20257	#20257 Name: ZUBAIDI AND QALEI LLC ZUBEDI & KALAI ZK HOLDING ZUBEDI AND KALAI	Airport Road, Damascus, Syria P.O. Box 6416, Damascus, Syria	Entity	SDN	SYRIA	18.06.2020
20258	#20258 Name: CASTLE INVESTMENT HOLDING CASTLE INVEST HOLDING SAL CASTLE INVEST HOLDING COMPANY SAL CASTLE HOLDINGS CASTLE INVESTMENT HOLDING PRIVATE JSC	West Mazzeh, Damascus, Syria First Floor, Sami Saleh Avenue, Beirut, Lebanon	Entity	SDN	SYRIA	18.06.2020
20259	#20259 Name: EBLA HOTEL EBLA HOTEL AND OMAYAD PALACE FOR CONFERENCES	Airport Road - 4th Bridge, Damascus, Syria P.O. Box 6416, Damascus, Syria	Entity	SDN	SYRIA	18.06.2020
20260	#20260 Name: Khaled AL-ZUBAIDI Khalid ZUBEDI Mohammed Khaled ZUBAIDI Mohammed Khaled Bassam AL-ZUBAIDI Khaled Bassam AL-ZUBAIDI	Syria Canada	Individual	SDN	SYRIA SYRIA-CAESAR	18.06.2020