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 20,761-20,780 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
20761	#20761 Name: ABDULQADER MOHAMMED AL-BAGHDADI	Tunisia	Individual	UN	Libya	31.12.2019
20762	#20762 Name: BNC NATIONAL BANK OF CUBA	Zweierstrasse 35, Zurich, CH-8022, Switzerland Avenida de Concha Espina 8, Madrid, E-28036, Spain Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo, 103, Japan Federico Boyd Avenue & 51 Street, Panama City, Panama	Entity	SDN	CUBA	31.12.2019
20763	#20763 Name: Deir ez-Zur naftos bendrovė Deir ez-Zur Petroleum Company	P.O. Box 9120, Damascus, SYRIAN ARAB REPUBLIC Dar Al Saadi Building 1st, 5th, and 6th Floor Zillat Street Mazza Area, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
20764	#20764 Name: Ebco Ebla Petroleum Company	P.O. Box 9120, Damascus, SYRIAN ARAB REPUBLIC Head Office Mazzeh Villat Ghabia Dar Es Saada 16, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
20765	#20765 Name: Dijla naftos bendrovė Dijla Petroleum Company	P.O. Box 81, Damascus, SYRIAN ARAB REPUBLIC Building No. 653 – 1st Floor, Daraa Highway, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
20766	#20766 Name: Monir Chouka Abu Adam	Bonn	Individual	EU	TAQA	31.12.2019
20767	#20767 Name: Abu Ibraheem Yassin Chouka	Bonn	Individual	EU	TAQA	31.12.2019
20768	#20768 Name: Wael Nader AL-HALKI Wael Nader AL-HALQI وائل نادر الحلقي	Dara’a Province	Individual	EU	SYR	31.12.2019
20769	#20769 Name: BOUTIQUE LA MAISON	42 Via Brasil, Panama City, Panama	Entity	SDN	CUBA	31.12.2019
20770	#20770 Name: Imad Abdul Ghani Al Sabuni Emad Abdul-Ghani SABOUNI عماد عبد الغني صابوني	Damascus	Individual	EU	SYR	31.12.2019
20771	#20771 Name: Fazil Rahman Fazil Rahim Fazel Rahim Fazal Rahim	Kabul Apt. 45, block 21 Microrayan 3rd, Kabul, AFGHANISTAN A2 City Computer Plaza, Shar- e-Now, Kabul, AFGHANISTAN	Individual	EU	TAQA	31.12.2019
20772	#20772 Name: Jamaah Ansharut Tauhid JAT Jemaah Anshorut Tauhid Laskar 99 Jama’ah Ansharut Tauhid Jemmah Anshorut Tauhid Jem’mah Ansharut Tauhid Jemmah Ansharut Tauhid	58 Jl. Semenromo, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, INDONESIA UNKNOWN	Entity	EU	TAQA	31.12.2019
20773	#20773 Name: Mochtar Akwan Muhammad Achwan Muhammad Akhwan Mochtar Achwan Mochtar Akhwan Mochammad Achwan	Tulungagung Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127, INDONESIA	Individual	EU	TAQA	31.12.2019
20774	#20774 Name: Abdul Rosyid Ridho Bashir Rashid Rida Ba’aysir Abdul Rosyid Ridho Ba’asyir Rashid Rida Bashir	Sukoharjo Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, INDONESIA	Individual	EU	TAQA	31.12.2019
20775	#20775 Name: CASA DE CUBA	Spain Mexico	Entity	SDN	CUBA	31.12.2019
20776	#20776 Name: Abdul Salam Bhutvi Abdul Salam Bhattwi Abdul Salam Budvi Hafiz Abdussalaam Bhutvi Hafiz Abdusalam Budvi Mullah Abdul Salaam Bhattvi Hafiz Abdul Salam Bhuttavi Hafiz Abdul Salam Bhattvi Molvi Abdursalam Bhattvi	Gujranwala	Individual	EU	TAQA	31.12.2019
20777	#20777 Name: Abdur Rehman Sindhi Abdurahman Sindhi Abdul Rehman al-Sindhi Abdul Rehman Sindhi Abdur Rahman Abd Ur-Rehman Abdul Rehman Abdur Rehman Abdur Rahman al-Sindhi Abdullah Sindhi Abdur Rehman Muhammad Yamin	Mirpur Khas Karachi, PAKISTAN	Individual	EU	TAQA	31.12.2019
20778	#20778 Name: Imad Mohamed Deeb KHAMIS Imad Mohammad Dib Khamees Imad Mohammad Deeb KHAMIS Imad Mohammed Deeb KHAMIS Imad Muhammad Deeb KHAMIS عماد محمد ديب خميس	Near Damascus	Individual	EU	SYR	31.12.2019
20779	#20779 Name: Bushra Shawkat Bouchra Al Assad Bushra AL-ASSAD بشرى الأسد		Individual	EU	SYR	31.12.2019
20780	#20780 Name: Asma Fawaz AL AKHRAS Asma AL-ASSAD أسماء الأسد	London	Individual	EU	SYR	31.12.2019