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 20,781-20,800 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
20781	#20781 Name: Omar Ibrahim GHALAWANJI عمر ابراهيم غلاونجي	Tartous	Individual	EU	SYR	31.12.2019
20782	#20782 Name: Manal AL-ASSAD Manal AL JADAAN Manal AL AHMAD منال الأسد	Damascus	Individual	EU	SYR	31.12.2019
20783	#20783 Name: Joseph SUWAID جوزيف سويد	Damascus	Individual	EU	SYR	31.12.2019
20784	#20784 Name: CECOEX, S.A.	Panama City, Panama	Entity	SDN	CUBA	31.12.2019
20785	#20785 Name: Ghiath JERAATLI Ghiath JIRAATLI Ghiath JIR'ATLI Ghiath JER'ATLI غياث جرعتلي	Salamiya	Individual	EU	SYR	31.12.2019
20786	#20786 Name: Hussain Mahmoud FARZAT Hussein Mahmud Mahmud Farzat Hussein Mahmoud FARZAT حسين محمود فرزات	Hama	Individual	EU	SYR	31.12.2019
20787	#20787 Name: Yousef Suleiman AL-AHMAD Yousef Suleiman AL-AHMED يوسف سليمان الأحمد	Hasaka	Individual	EU	SYR	31.12.2019
20788	#20788 Name: Hassan AL-SARI حسن الساري الحسن الساري	Hama	Individual	EU	SYR	31.12.2019
20789	#20789 Name: Syrian Petroleum company	Dummar Province, Expansion Square, Island 19‐ Building 32, SYRIAN ARAB REPUBLIC Building 32 Expansion Square, Island 19, Dummar Province, 3378 (P.O. BOX), SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
20790	#20790 Name: Mahrukat Company The Syrian Company for the Storage and Distribution of Petroleum Products	Headquarters: Al Adawi St., Petroleum building, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
20791	#20791 Name: Ezzatollah ZARGHAMI	Dezful	Individual	EU	IRN	31.12.2019
20792	#20792 Name: Reza TAGHIPOUR	Maragheh	Individual	EU	IRN	31.12.2019
20793	#20793 Name: Toraj KAZEMI	-	Individual	EU	IRN	31.12.2019
20794	#20794 Name: CIMEX	Emerson No. 148 Piso 7, Mexico, D.F., 11570, Mexico	Entity	SDN	CUBA	31.12.2019
20795	#20795 Name: Seyyed Solat MORTAZAVI	Farsan	Individual	EU	IRN	31.12.2019
20796	#20796 Name: Malek Ajdar SHARIFI Malek Adjar SHARIFI	-	Individual	EU	IRN	31.12.2019
20797	#20797 Name: Ali FARHADI	-	Individual	EU	IRN	31.12.2019
20798	#20798 Name: Gholamhossein RAMEZANI	-	Individual	EU	IRN	31.12.2019
20799	#20799 Name: Mohamed SADEGHI	-	Individual	EU	IRN	31.12.2019
20800	#20800 Name: CIMEX IBERICA	Spain	Entity	SDN	CUBA	31.12.2019