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 21,061-21,080 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
21061	#21061 Name: El-Tel. Middle East Company El-Tel. Co. Abraj Tech	Dair Ali Jordan Highway, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
21062	#21062 Name: Sociedad de Construcciones Ramak Ramak Constructions Co.	Dara'a Highway, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
21063	#21063 Name: Sociedad Souruh Sociedad SOROH Al Cham Souruh Company SOROH Al Cham Company	Adra Free Zone Area, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
21064	#21064 Name: Youssef Ould Abdel Jelil Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim Chingheity Abou Souleimane Abdel Khader El Hadj Ould Abdel Ghader Mohamed Salem Salih the Mauritanian Shaykh Yunis the Mauritanian Sheikh Yunis al-Mauritani Younis al-Mauritani Yunis al-Mauritani Salih le Mauritanien Shaykh Yunis le Mauritanien ﺷﯿﺦ ﯾﻮﻧﺲ اﻟﻤﻮرﯾﺘﺎﻧﻲ عبد الرحمن ولد محمد الحسین ولد محمد سلیم Salih il mauritano Shaykh Yunis il mauritano Salih Mauretanien Shaykh Yunis, o mauritano Shaykh Yunis an Máratánach Salih an Máratánach Shaykh Yunis mauritanul	MAURITANIA	Individual	EU	TAQA	31.12.2019
21065	#21065 Name: Mahmoud ABBASZADEH-MESHKINI	-	Individual	EU	IRN	31.12.2019
21066	#21066 Name: Ali-Reza AKBARSHAHI	-	Individual	EU	IRN	31.12.2019
21067	#21067 Name: Seyyed Ali-Reza AVAEE Seyyed Alireza AVAEE Alireza AVAIE	Dezful	Individual	EU	IRN	31.12.2019
21068	#21068 Name: Jaber BANESHI	-	Individual	EU	IRN	31.12.2019
21069	#21069 Name: TOSONG TECHNOLOGY TRADING CORPORATION	Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
21070	#21070 Name: Mohammad Reza HABIBI	-	Individual	EU	IRN	31.12.2019
21071	#21071 Name: Mohammad Saleh JOKAR محمد صالح جوکار Mohamed Saleh JOKAR	Yazd	Individual	EU	IRN	31.12.2019
21072	#21072 Name: Sadeq MAHSULI Sadeq MAHSOULI	Oroumieh	Individual	EU	IRN	31.12.2019
21073	#21073 Name: Mojtaba MALEKI	-	Individual	EU	IRN	31.12.2019
21074	#21074 Name: TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) TPD	Goma, North Kivu, Democratic Republic of the Congo	Entity	UN	DRC	31.12.2019
21075	#21075 Name: Reza OMIDI Mehrdad OMIDI Reza	-	Individual	EU	IRN	31.12.2019
21076	#21076 Name: Mahmoud SALARKIA محمود سالار کیا Mahmud SALARKIA	-	Individual	EU	IRN	31.12.2019
21077	#21077 Name: Hojatollah KHODAEI SOURI	Selseleh	Individual	EU	IRN	31.12.2019
21078	#21078 Name: Hossein TALA Hosseyn TALA	Tehran	Individual	EU	IRN	31.12.2019
21079	#21079 Name: Morteza TAMADON Morteza TAMADDON	Shahr Kord-Isfahan	Individual	EU	IRN	31.12.2019
21080	#21080 Name: Hossein ZEBHI	-	Individual	EU	IRN	31.12.2019