Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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 - 25.06.2025.

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

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Subjects

Showing 21,581-21,600 of 37,543 items.

#	Name	Address	Type	List	Program	Date of publication
21581	#21581 Name: Mohammed Ali DURGHAM Muhammad Ali DURGHAM Mohammad Ali DURGHAM محمد علي	-	Individual	EU	SYR	31.12.2019
21582	#21582 Name: Na’im Jasem SULEIMAN Naaim Jasem SULEIMAN Naim Jasem SULEIMAN Naeem Jasem SULEIMAN Naaeem Jasem SULEIMAN Na’eem Jasem SULEIMAN نعيم جاسم سليمان		Individual	EU	SYR	31.12.2019
21583	#21583 Name: Jihad Mohammed SULTAN Jihad Mohamed SULTAN Jihad Mohammad SULTAN Jihad Muhammad SULTAN جهاد محمد سلطان	-	Individual	EU	SYR	31.12.2019
21584	#21584 Name: Bader AQEL بدر عاقل	-	Individual	EU	SYR	31.12.2019
21585	#21585 Name: Mohamed MA'RUF Mohamed MAAROUF Mohamed MAARUF Muhammad MAARUF Mohammad MAARUF Mohammed MAARUF محمد معروف Mohammad MAAROUF Muhammad MAAROUF Mohammed MAAROUF Mohammad MA'RUF Muhammad MA'RUF Mohammed MA'RUF	-	Individual	EU	SYR	31.12.2019
21586	#21586 Name: AERO-CARIBBEAN	Havana, Cuba	Entity	SDN	CUBA	31.12.2019
21587	#21587 Name: Yousef ISMAIL Yousef ISMAEL يوسف إسماعيل	-	Individual	EU	SYR	31.12.2019
21588	#21588 Name: Faraz Royal Qeshm Company LLC Tidewater Tidewater Middle East Co.	80 Tidewater Building, Vozara Street, Next to Saie Park, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
21589	#21589 Name: Ali DAWWA علي	-	Individual	EU	SYR	31.12.2019
21590	#21590 Name: Wafiq NASSER Wafeeq NASSER وفيق ناصر	-	Individual	EU	SYR	31.12.2019
21591	#21591 Name: T.E.M. Co. Turbine Engineering Manufacturing TEM	Postal address: Shishesh Mina Street, Karaj Special Road, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
21592	#21592 Name: Mahmoud AL-KHATEEB Mahmoud AL-KHATIB Makhmoud AL-KHATEEB Makhmoud AL-KHATIB Makhmoud AL-KHATTIB Mahmoud AL-KHATTIB محمود الخطيب	-	Individual	EU	SYR	31.12.2019
21593	#21593 Name: Mohammed Hekmat IBRAHIM Mohammed Hikmat IBRAHIM Muhammad Hekmat IBRAHIM Muhammad Hikmat IBRAHIM Mohammad Hekmat IBRAHIM Mohamed Heikmat IBRAHIM Mohamed Hekmat IBRAHIM Mohamed Hikmat IBRAHIM Mohammed Heikmat IBRAHIM Muhammad Heikmat IBRAHIM Mohammad Heikmat IBRAHIM Mohammad Hikmat IBRAHIM محمد حكمت إبراهيم	-	Individual	EU	SYR	31.12.2019
21594	#21594 Name: AVIA IMPORT	Ibex House, The Minories, London, EC3N 1DY, United Kingdom	Entity	SDN	CUBA	31.12.2019
21595	#21595 Name: Nasser AL-ALI Nasr al-Ali Naser AL-ALI ناصر العلي	-	Individual	EU	SYR	31.12.2019
21596	#21596 Name: Rosmachin	Postal address: Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1 P.O. Box 1584864813, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
21597	#21597 Name: Amir Ali Haji ZADEH Amir Ali HAJIZADEH	-	Individual	EU	IRN	31.12.2019
21598	#21598 Name: Behnam Sahriyari Trading Company	Postal address: Ziba Building, 10th Floor, Northern Sohrevardi Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
21599	#21599 Name: ABDULQADER MOHAMMED AL-BAGHDADI	Tunisia	Individual	UN	Libya	31.12.2019
21600	#21600 Name: BNC NATIONAL BANK OF CUBA BANCO NACIONAL DE CUBA	Zweierstrasse 35, Zurich, CH-8022, Switzerland Avenida de Concha Espina 8, Madrid, E-28036, Spain Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo, 103, Japan Federico Boyd Avenue & 51 Street, Panama City, Panama	Entity	SDN	CUBA	31.12.2019