Lists of sanctions
216.73.216.22
23.06.2025 14:21:20

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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Showing 20,601-20,620 of 37,112 items.
#NameAddressTypeListProgramDate of publication
20601#20601 Name:
Huaying Haitai
Haitai Technology Development Co. Ltd		Tianjin, CHINAEntityEUCYB01.08.2020
20602#20602 Name:
Chosun Expo
Chosen Expo		KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUCYB01.08.2020
20603#20603 Name:
QASSIOUN SHOPPING MALL
QASIYUN MALL		Barzeh District, Damascus, SyriaEntitySDNSYRIA30.07.2020
20604#20604 Name: Wassim Anwar AL-QATTAN
Wassim Anouar AL-KATAN
Waseem QATTAN
Waseem AL-KATTAN
Wasim QATTAN
Wasseem AL-KATTAN
Waseem AL-QATAN		Damascus, SyriaIndividualSDNSYRIA
SYRIA-CAESAR		30.07.2020
20605#20605 Name: Rural Damascus, SyriaEntitySDNSYRIA
SYRIA-CAESAR		30.07.2020
20606#20606 Name:
AL-JALA' HOTEL
AL-JALAA		Mazzeh Motorway, Damascus, SyriaEntitySDNSYRIA30.07.2020
20607#20607 Name:
MALKI MALL
AL-MALIKI MALL		Malki District, Damascus, SyriaEntitySDNSYRIA30.07.2020
20608#20608 Name:
YALBUGHA REAL ESTATE COMPOUND
YALBUGHA COMPLEX		Damascus, SyriaEntitySDNSYRIA30.07.2020
20609#20609 Name: Damascus, SyriaEntitySDNSYRIA
SYRIA-CAESAR		30.07.2020
20610#20610 Name:
MUROOJ AL-CHAM INVESTMENT AND TOURISM GROUP
MUROOJ AL-CHAM INVESTMENT AND TOURISM COMPANY		1149 Main Street Al-Saboura, Damascus, SyriaEntitySDNSYRIA
SYRIA-CAESAR		30.07.2020
20611#20611 Name:
LAROSA FURNISHING		Damascus, SyriaEntitySDNSYRIA30.07.2020
20612#20612 Name:
WK LLC
TWA LLC		Rural Damascus, SyriaEntitySDNSYRIA30.07.2020
20613#20613 Name: Hafez AL-ASSAD
Hafez ASSAD		Damascus, Syria
Syria		IndividualSDNSYRIA-EO1389430.07.2020
20614#20614 Name: Karam AL-ASSAD
Karam ASSAD		Qardaha, Syria
Syria		IndividualSDNSYRIA-EO1389430.07.2020
20615#20615 Name: Zuhair Tawfik AL-ASSAD
Zuheir Tawfiq AL-ASSAD
Zuhair Tawfiq AL-ASSAD
Zuhair ASSAD		Qardaha, Syria
Syria		IndividualSDNSYRIA-EO1389430.07.2020
20616#20616 Name:
FIRST ARMORED DIVISION
1ST ARMORED DIVISION		SyriaEntitySDNSYRIA-EO1389430.07.2020
20617#20617 Name: 'Adnan Muhammad Amin AL-RAWI
Amin Muhammad AL-RAWI
'Adnan Muhammad AMIN
Adnan Mahmoud ALRAWI
Adnan Mahmood AL RAWI
Adnan Mahmood RAWI
ALDEEN, Mohammed Amad Az
EMAD, Mohammad
EZALDEEN, Mohammed Emad		Erbil, Iraq
Amman, Jordan
Sulaymaniyah, Iraq
Istanbul, Turkey
Adana, Turkey
Bazaz Abd, Syria
al-Rawah, Anbar, Iraq		IndividualSDNSDGT29.07.2020
20618#20618 Name: Faruq HAMUDal Hawl, SyriaIndividualSDNSDGT29.07.2020
20619#20619 Name: Santiago Jose MORON HERNANDEZVenezuela
Juana de Avila Avenue 15B Esquina con calle 69A-140, Maracaibo, Venezuela		IndividualSDNVENEZUELA24.07.2020
20620#20620 Name: Ricardo Jose MORON HERNANDEZVenezuela
Solosnicka 308/8 Karlova Ves, Bratislava, 841 04, Slovakia
San Felipe de La Castellana Street, Caracas, Venezuela		IndividualSDNVENEZUELA24.07.2020