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 21,121-21,140 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
21121	#21121 Name: Tosse Silooha Tosseh Jahad E Silo	-	Entity	EU	IRN	31.12.2019
21122	#21122 Name: WEIHAI WORLD-SHIPPING FREIGHT	419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, 264200, China	Entity	UN	DPRK	31.12.2019
21123	#21123 Name: Abolghassem Mozaffari SHAMS	-	Individual	EU	IRN	31.12.2019
21124	#21124 Name: Muhammad AL-JLEILATI Mohammed AL-JLEILATI Mohammad AL-JLEILATI Mohamed AL-JLEILATI محمد الجليلاتي محمد جليلاتي	Damascus	Individual	EU	SYR	31.12.2019
21125	#21125 Name: Ibrahim AL-HASSAN Ibrahim AL-HASAN ابراهيم الحسن	-	Individual	EU	SYR	31.12.2019
21126	#21126 Name: Talal MAKHLUF Talal MAKHLOUF طلال مخلوف	-	Individual	EU	SYR	31.12.2019
21127	#21127 Name: Nazeeh HASSOUN Nazih HASSUN Nazeeh HASSUN Nazih HASSOUN نزيه حسون	-	Individual	EU	SYR	31.12.2019
21128	#21128 Name: Maan JDEED Maan JADEED Maan JEDEED Maan JDIID Maan JDID Ma'an JDIID Maan JEDID Ma'an JADEED معن جديد Ma'an JDID Ma'an JEDID Ma'an JEDEED Ma'an JDEED	-	Individual	EU	SYR	31.12.2019
21129	#21129 Name: Mohammad Ibrahim Al-Sha'ar Mohamed Ibrahim Al-Sha'ar Muhammad Ibrahim Al-Sha'ar Mohammed Ibrahim Al-Sha'ar Mohammad Ibrahim Al Chaar Mohammad Ibrahim Al-Shaar Mohammad Ibrahim Al-Chaar Mohammed Ibrahim Al-Shaar Muhammad Ibrahim Al-Shaar Mohamed Ibrahim Al-Shaar Mohammad Ibrahim AL-SHÀAR	Al-Haffah	Individual	EU	SYR	31.12.2019
21130	#21130 Name: Khald AL-TAWIL Khald AL-TAWEEL Khaled AL-TAWEEL Khaled AL-TAWIL خالد الطويل	-	Individual	EU	SYR	31.12.2019
21131	#21131 Name: Ghiath FAYAD Ghiath FAYYAD غياث فياض	-	Individual	EU	SYR	31.12.2019
21132	#21132 Name: Centre de Recherche de Kaboun SSRC CERS Centre d’études et de recherches syrien (CERS) Scientific Studies and Research Center (SSRC) Centre d’Etude et de Recherche Scientifique (CERS)	Barzeh Street, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
21133	#21133 Name: Business Lab	Maysat Square, Al Rasafi Street Bldg. 9, Damascus, SYRIAN ARAB REPUBLIC PO Box 7155, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
21134	#21134 Name: Industrial Solutions	PO Box 6394, Damascus, SYRIAN ARAB REPUBLIC Baghdad Street 5, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
21135	#21135 Name: To Chun PAK To-Chun Pak	Jagang, Rangrim	Individual	EU	PRK	31.12.2019
21136	#21136 Name: Hesong Trading Company	Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
21137	#21137 Name: Tosong Technology Trading Corporation	Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
21138	#21138 Name: Korea Complex Equipment Import Corporation	Rakwon-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
21139	#21139 Name: Korea Kwangsong Trading Corporation	Rakwon-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019
21140	#21140 Name: Ryonhwa Machinery Joint Venture Corporation Chosun Yunha Machinery Joint Operation Company Korea Ryenha Machinery J/V Corporation Millim Technology Company Unsan Solid Tools Unsan Huichon Ryonha Machinery General Plant Ryonhwa Machinery JV Korea Ryonha Machinery Joint Venture Corporation Ryonha Machinery Corp Ryonha Machine Tool Corporation Ryonha Machine Tool Ryonha Machinery Ryonha Machinery Corporation Ryonha Machinery Joint Venture Corporation	Tongan-dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Mangungdae-gu, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Mangyongdae District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	31.12.2019