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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 20,981-21,000 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
20981	#20981 Name: Al-Inma Holding Co. for Services Investments	-	Entity	EU	LBY	31.12.2019
20982	#20982 Name: Al-Inma Holding Co. For Industrial Investments	-	Entity	EU	LBY	31.12.2019
20983	#20983 Name: Al-Inma Holding Company for Tourism Investment	Hasan al-Mashay Street (off al- Zawiyah Street), LIBYA	Entity	EU	LBY	31.12.2019
20984	#20984 Name: Al-Inma Holding Co. for Construction and Real Estate Developments	-	Entity	EU	LBY	31.12.2019
20985	#20985 Name: LAP Green Holding Company LAP Green Networks	-	Entity	EU	LBY	31.12.2019
20986	#20986 Name: STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE’S ARMY Strategic Rocket Force Strategic Rocket Force Command of KPA Strategic Force Strategic Forces	Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
20987	#20987 Name: Sabtina Ltd	530-532 Elder Gate, Elder House, Milton Keynes, UNITED KINGDOM	Entity	EU	LBY	31.12.2019
20988	#20988 Name: Capitana Seas Limited	-	Entity	EU	LBY	31.12.2019
20989	#20989 Name: Maher AL-ASSAD Mahir AL-ASSAD ماهر الاسد	Damascus	Individual	EU	SYR	31.12.2019
20990	#20990 Name: Ali MAMLUK Ali MAMLOUK علي مملوك Ali Mamlouk Ali Al-Mamlouk Abu Ayham علي المملوك أبو أيهم	Damascus	Individual	EU	SYR	31.12.2019
20991	#20991 Name: Mohammad Ibrahim AL‐SHA'AR	Aleppo	Individual	EU	SYR	31.12.2019
20992	#20992 Name: Atej NAJIB Atej NAJEEB Atif NAJIB Atef NAJIB Atif NAJEEB عاطف نجيب Atef NAJEEB	Jablah	Individual	EU	SYR	31.12.2019
20993	#20993 Name: Hafez Makhlouf Hafiz MAKHLOUF حافظ مخلوف Háfiz Machlúf	Damascus	Individual	EU	SYR	31.12.2019
20994	#20994 Name: Mohamed Dib Zeitun Mohammed Dib Zeitoun Muhammad Dib ZAYTUN محمد ديب زيتون	Jubba, Damascus province	Individual	EU	SYR	31.12.2019
20995	#20995 Name: Amjad ABBAS Al-Abbas Amjad AL-ABBAS أمجد عباس	-	Individual	EU	SYR	31.12.2019
20996	#20996 Name: Rami MAKHLOUF رامي مخلوف Rámí MACHLÚF	Damascus	Individual	EU	SYR	31.12.2019
20997	#20997 Name: Abd al-Fatah QUDSIYAH عبد الفتاح قدسية	Hama	Individual	EU	SYR	31.12.2019
20998	#20998 Name: Jameel AL-HASSAN Jamil HASSAN Jameel HASSAN Jamil AL-HASSAN جميل حسن	Qusayr	Individual	EU	SYR	31.12.2019
20999	#20999 Name: Monzer Jamil AL-ASSAD Munzir Jamil AL-ASSAD Mundhir Jamil AL-ASSAD منذر جميل الأسد	Kerdaha, Latakia Province	Individual	EU	SYR	31.12.2019
21000	#21000 Name: Shahid Beheshti University	P.O. Box 19839-63113, Tehran, IRAN (ISLAMIC REPUBLIC OF) Daneshju Blvd., Yaman St., Chamran Blvd., Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019