Lists of sanctions
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04.05.2025 17:25:35

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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Showing 21,121-21,140 of 36,688 items.
#NameAddressTypeListProgramDate of publication
21121#21121 Name:
Батальон ‘Сомали’
UNKNOWNEntityEUUKR31.12.2019
21122#21122 Name: 1010 O Rue Ste. Catherine, Montreal, PQ H303 IGI, CanadaEntitySDNCUBA31.12.2019
21123#21123 Name:
Батальон ‘Заря’
UNKNOWNEntityEUUKR31.12.2019
21124#21124 Name:
Prizrak brigade
Ταξιαρχία “Prizrak”
Prizraki brigaad
Prizrak-Brigade
Prizrakbrigaden
Brigáda „Prizrak“
Brigada Prizrak
Brigade Prizrak
Brigāde “Prizrak”
Brigata Prizrak
„Prizrak” dandár
Brigada „Prizrak“
Brygada „Prizrak”
Prizrak-brigade
Prizrak-prikaati
Brigáda Prízrak
District 50 Year of the USSR, 18; c. of Kirovsk, UNKNOWNEntityEUUKR31.12.2019
21125#21125 Name:
Oplot battalion
UNKNOWNEntityEUUKR31.12.2019
21126#21126 Name:
Батальон ‘Кальмиус’
UNKNOWNEntityEUUKR31.12.2019
21127#21127 Name:
Батальон ‘Смерть’
-EntityEUUKR31.12.2019
21128#21128 Name:
Movement ‘Novorossiya’ of Igor STRELKOV
UNKNOWNEntityEUUKR31.12.2019
21129#21129 Name: Bayan BITAR
Bayan Al-Bitar

Damascus, SYRIAN ARAB REPUBLIC
IndividualEUSYR31.12.2019
21130#21130 Name: Ghassan ABBAS Homs
CERS, Centre d'Etude et de Recherche Scientifique; a.k.a. SSRC, Scientific Studies and Research Center; Centre de Recherche de Kaboun Barzeh Street, P.O.Box 4470, Damascus, SYRIAN ARAB REPUBLIC
IndividualEUSYR31.12.2019
21131#21131 Name: George Hasawani
George Al Hasawani
George HASWANI
George Heswani
Al Jalaa St, Yabroud, Damascus Province, SYRIAN ARAB REPUBLICIndividualEUSYR31.12.2019
21132#21132 Name: SpainEntitySDNCUBA31.12.2019
21133#21133 Name: Emad Hamisho
Emad Hamchu
Emad Hamcho
Emad HAMSHO
Emad Hmeisho
Emad Hemasho
Imad Hmisho
Emad Hmisho
Imad Hemasho
Imad Hmeisho
Imad Hamisho
Imad Hamcho
Imad Hamchu
عماد حمشو
Imad HAMSHO
Hamsho Building, 31 Baghdad Street, Damascus, SYRIAN ARAB REPUBLIC
IndividualEUSYR31.12.2019
21134#21134 Name:
Organisation for Technological Industries
Damascus, SYRIAN ARAB REPUBLICEntityEUSYR31.12.2019
21135#21135 Name:
Syrian Company for Information Technology
Damascus, SYRIAN ARAB REPUBLICEntityEUSYR31.12.2019
21136#21136 Name:
Indonesia Hilal Ahmar Society for Syria
Yayasan Hilal Ahmar
HASI
-EntityEUTAQA31.12.2019
21137#21137 Name: Angga Dimas Pershada
Angga Dimas Persadha
Angga Dimas Persada
Angga Dimas Prasondha
IndividualEUTAQA31.12.2019
21138#21138 Name: Pak Zahra
Abu Zahra
Bambang Sukirno
IndividualEUTAQA31.12.2019
21139#21139 Name: Abu Seif al-Jawi
Wijijoko Santoso
Abu Seif
Wiji Joko Santoso
RembangIndividualEUTAQA31.12.2019
21140#21140 Name: Mullah Fazlullah
Maulana Fazlullah
Mullah Radio
Fazal Hayat
Radju ta’ Mullah
Kuza Bandai village, Swat Valley Kuza Bandai villageIndividualEUTAQA31.12.2019