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 - 03.09.2025., 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): 2025.09.02 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 21,741-21,760 of 38,311 items.

#	Name	Address	Type	List	Program	Date of publication
21741	#21741 Name: Veronica ESPARZA GARCIA	Sinaloa, Mexico Mexico	Individual	SDN	VENEZUELA-EO13850	19.06.2020
21742	#21742 Name: Joaquin LEAL JIMENEZ	Guanajuato, Mexico Mexico	Individual	SDN	VENEZUELA-EO13850	19.06.2020
21743	#21743 Name: LIBRE ABORDO, S.A. DE C.V.	Av. Constituyentes 345 Oficina 208, Colonia Daniel Garza, Alcaldia Miguel Hidalgo, Mexico City, C.P. 11830, Mexico	Entity	SDN	VENEZUELA-EO13850	19.06.2020
21744	#21744 Name: SCHLAGER BUSINESS GROUP S. DE R.L. DE C.V.	Constituyentes 345 Oficina 208, Col. Daniel Garza, Alcaldia Miguel Hidalgo, Mexico City, C.P. 11830, Mexico	Entity	SDN	VENEZUELA-EO13850	19.06.2020
21745	#21745 Name: WASHINGTON TRADING LTD	71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom	Entity	SDN	VENEZUELA-EO13850	19.06.2020
21746	#21746 Name: ALEL TECHNOLOGIES LLC	778 Boylston Street, Unit 6B, Boston, 02199, MA, United States DE, United States TX, United States CA, United States	Entity	SDN	VENEZUELA-EO13850	19.06.2020
21747	#21747 Name: LUZY TECHNOLOGIES LLC	778 Boylston Street, Unit 6B, Boston, 02199, MA, United States DE, United States	Entity	SDN	VENEZUELA-EO13850	19.06.2020
21748	#21748 Name: COSMO RESOURCES PTE. LTD.	6 Raffles Quay #14-04/05, Singapore	Entity	SDN	VENEZUELA-EO13850	19.06.2020
21749	#21749 Name: Nazir Ahmad Mohammed JAMALEDDINE Mohammed Nazer JAMAL EDDIN Natheer Ahmed Mohammed JAMAL EDDINE Nathier Ahmed Mohammed JAMAL EDDINE	Damascus, Syria	Individual	SDN	SYRIA SYRIA-CAESAR PAARSSR-EO13894	18.06.2020
21750	#21750 Name: TAMAYOZ LLC EXCELLENCE LIMITED LIABILITY COMPANY	Damascus, Syria	Entity	SDN	SYRIA SYRIA-CAESAR PAARSSR-EO13894	18.06.2020
21751	#21751 Name: RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC RAMAK COMPANY FOR DEVELOPMENT AND HUMANITARIAN PROJECTS LLC	Rural Damascus, Syria	Entity	SDN	SYRIA SYRIA-CAESAR PAARSSR-EO13894	18.06.2020
21752	#21752 Name: WINGS PRIVATE JSC WINGS PRIVATE JOINT STOCK COMPANY AL-AJNAHA PRIVATE JOINT STOCK COMPANY WINGS COMPANY	Rural Damascus, Syria	Entity	SDN	SYRIA SYRIA-CAESAR PAARSSR-EO13894	18.06.2020
21753	#21753 Name: Ahmad Sabir Mohammed HAMSHO Ahmad Saber Mohamad HAMCHO Ahmad Saber HAMCHO Ahmed Saber Mohammed HAMSHOU	Damascus, Syria Dubai, United Arab Emirates London, United Kingdom	Individual	SDN	SYRIA-EO13894 PAARSSR-EO13894	18.06.2020
21754	#21754 Name: Asma AL-ASSAD Asma AKHRAS Asma AL-AKHRAS Emma AKHRAS Asmaa AL-ASSAD Asma FAWAZ AL-AKHRAS	Acton, United Kingdom Damascus, Syria	Individual	SDN	SYRIA-EO13894 PAARSSR-EO13894	18.06.2020
21755	#21755 Name: Amr Mohamed HAMSHO Amre Mohamad HAMCHO Amrou Mohammed HAMSHOU Amrou Mohammed HAMSHO Amre HAMCHO	Damascus, Syria	Individual	SDN	SYRIA-EO13894 PAARSSR-EO13894	18.06.2020
21756	#21756 Name: Ali Muhammad HAMSHO Ali Mohamad HAMCHO Ali Mohammed HAMSHOU Ali HAMCHO	Damascus, Syria Paris, France	Individual	SDN	SYRIA-EO13894 PAARSSR-EO13894	18.06.2020
21757	#21757 Name: Rania ALDABBAS Rania Raslan AL DABBAS Rania Raslan DABAS Rania Raslan DABBAS Rania Raslan AL DABAS	Damascus, Syria Dubai, United Arab Emirates	Individual	SDN	SYRIA-EO13894 PAARSSR-EO13894	18.06.2020
21758	#21758 Name: Bushra AL-ASSAD Bushra SHAWKAT	Egypt Dubai, United Arab Emirates	Individual	SDN	SYRIA-EO13894 PAARSSR-EO13894	18.06.2020
21759	#21759 Name: Ghassan Ali BILAL Ghassan BELAL	Damascus, Syria	Individual	SDN	SYRIA-EO13894 PAARSSR-EO13894	18.06.2020
21760	#21760 Name: Samer AL-DANA	Damascus, Syria	Individual	SDN	SYRIA-EO13894 PAARSSR-EO13894	18.06.2020