Lists of sanctions
216.73.216.16
08.09.2025 12:14:26

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.04 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Showing 21,521-21,540 of 38,314 items.
#NameAddressTypeListProgramDate of publication
21521#21521 Name: Damascus, SyriaEntitySDNSYRIA
PAARSSR-EO13894		01.10.2020
21522#21522 Name:
IMATEL PLUS LLC		Damascus, SyriaEntitySDNSYRIA
PAARSSR-EO13894		01.10.2020
21523#21523 Name: Damascus, SyriaEntitySDNSYRIA
PAARSSR-EO13894		01.10.2020
21524#21524 Name: Rural Damascus, SyriaEntitySDNSYRIA
PAARSSR-EO13894		01.10.2020
21525#21525 Name: Damascus, SyriaEntitySDNSYRIA
PAARSSR-EO13894		01.10.2020
21526#21526 Name:
AL-YASMEEN FOR CONTRACTING
AL-YAZMEEN FOR CONTRACTING
YASMIN FOR CONTRACTING
AL-YASMEEN CONTRACTING COMPANY		Damascus, SyriaEntitySDNSYRIA
PAARSSR-EO13894		01.10.2020
21527#21527 Name: Rural Damascus, SyriaEntitySDNSYRIA
PAARSSR-EO13894		01.10.2020
21528#21528 Name:
IYLA FOR TOURISM		SyriaEntitySDNSYRIA
PAARSSR-EO13894		01.10.2020
21529#21529 Name: Husam Muhammad LOUKA
Houssam LOUCA
Husam LOUCA
Housam LOUCA
Hussam LOUCA
Hussam LOUKA
Hussam LUQA
Hussam LUKA
Husam LUQA		Damascus, Syria
Khanasser, Aleppo, Syria		IndividualSDNSYRIA
PAARSSR-EO13894		01.10.2020
21530#21530 Name: Nasreen Hussein IBRAHIM
Nsrin IBRAHIM
Nsrin Hussin IBRAHIM
Nisrine IBRAHIM		Latakia, Syria
Damascus, Syria		IndividualSDNSYRIA-EO13894
PAARSSR-EO13894		01.10.2020
21531#21531 Name: Rana Hussein IBRAHIM
Rana Hussin IBRAHIM		Damascus, SyriaIndividualSDNSYRIA-EO13894
PAARSSR-EO13894		01.10.2020
21532#21532 Name: Milad JEDID
Milad JADID
Milad JADEED
Milad JEDEED		Qardaha, Latakia, Syria
Syria		IndividualSDNSYRIA-EO13894
PAARSSR-EO13894		01.10.2020
21533#21533 Name: Luis Alberto RODRIGUEZ LOPEZ-CALLEJA
Luis Alberto RODRIGUEZ LOPEZ-CALLEJAS		Cuba
Calle 49 A Nro. 3626 Playa, Havana, Cuba		IndividualSDNCUBA01.10.2020
21534#21534 Name:
ADELABAD PRISON
SHIRAZ CENTRAL PRISON
PROSPEROUS PLACE OF JUSTICE		Shiraz, Fars Province, IranEntitySDNCAATSA - IRAN25.09.2020
21535#21535 Name:
URMIA CENTRAL PRISON
URMIA PRISON		Orumiyeh City, West Azerbaijan Province, IranEntitySDNCAATSA - IRAN25.09.2020
21536#21536 Name:
VAKIL ABAD PRISON
MASHHAD PRISON
MASHHAD CENTRAL PRISON		Mashhad City, Mashhad Province, IranEntitySDNCAATSA - IRAN25.09.2020
21537#21537 Name: Seyyed Mahmoud SADATIEstahaban, Iran
Shiraz, Iran		IndividualSDNCAATSA - IRAN25.09.2020
21538#21538 Name: Mohammad SOLTANIMashhad, IranIndividualSDNCAATSA - IRAN25.09.2020
21539#21539 Name:
FIRST BRANCH OF THE SHIRAZ REVOLUTIONARY COURT
FIRST BRANCH OF THE REVOLUTIONARY COURT OF SHIRAZ		New Quran Boulevard, District 3, Shiraz City, Fars Province, IranEntitySDNCAATSA - IRAN25.09.2020
21540#21540 Name: Liman Mh. Gezi Cd. No:22/3, İlkadım, Samsun, TURKEYEntityEULBY25.09.2020