Lists of sanctions
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02.09.2025 19:36:49

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 - 02.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.28
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Showing 22,101-22,120 of 38,297 items.
#NameAddressTypeListProgramDate of publication
22101#22101 Name: Sehanya Dara'a Highway, PO Box 9525, UNKNOWNEntityEUSYR31.12.2019
22102#22102 Name: Sehanya Daraa Highway, PO Box 9525, UNKNOWNEntityEUSYR31.12.2019
22103#22103 Name: Asan Mahad Cumar
Hassan Mahat Omar
Xassaan Xuseen Adan
Hassaan Hussein Adam
Abu Salman
Hassane Mahad Omar
Sheikh Hassaan Hussein
Abu Salmaan
GarissaIndividualEUSOM31.12.2019
22104#22104 Name: Abu Mansur Al-Amriki
Abu Maansuur Al-Amriki
Abu Mansour Al-Amriki
Abu Mansuur Al-Amriki
Umar Hammami
Omar Hammami
ALABAMA
SOMALIA
IndividualEUSOM31.12.2019
22105#22105 Name: Tayseer Qala AWWAD
تيسير قلا عواد
DamascusIndividualEUSYR31.12.2019
22106#22106 Name:
Addounia TV
UNKNOWNEntityEUSYR31.12.2019
22107#22107 Name: Cham Holding Building - Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq, SYRIAN ARAB REPUBLICEntityEUSYR31.12.2019
22108#22108 Name:
El-Tel. Co.
Abraj Tech
Dair Ali Jordan Highway, Damascus, SYRIAN ARAB REPUBLICEntityEUSYR31.12.2019
22109#22109 Name:
Ramak Constructions Co.
Dara'a Highway, Damascus, SYRIAN ARAB REPUBLICEntityEUSYR31.12.2019
22110#22110 Name:
Sociedad SOROH Al Cham
Souruh Company
SOROH Al Cham Company
Adra Free Zone Area, Damascus, SYRIAN ARAB REPUBLICEntityEUSYR31.12.2019
22111#22111 Name: Youssef Ould Abdel Jelil
Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem
Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim
Chingheity
Abou Souleimane
Abdel Khader
El Hadj Ould Abdel Ghader
Mohamed Salem
Salih the Mauritanian
Shaykh Yunis the Mauritanian
Sheikh Yunis al-Mauritani
Younis al-Mauritani
Yunis al-Mauritani
Salih le Mauritanien
Shaykh Yunis le Mauritanien
ﺷﯿﺦ ﯾﻮﻧﺲ اﻟﻤﻮرﯾﺘﺎﻧﻲ
عبد الرحمن ولد محمد الحسین ولد محمد سلیم
Salih il mauritano
Shaykh Yunis il mauritano
Salih Mauretanien
Shaykh Yunis, o mauritano
Shaykh Yunis an Máratánach
Salih an Máratánach
Shaykh Yunis mauritanul

MAURITANIA
IndividualEUTAQA31.12.2019
22112#22112 Name: Mahmoud ABBASZADEH-MESHKINI-IndividualEUIRN31.12.2019
22113#22113 Name: Ali-Reza AKBARSHAHI-IndividualEUIRN31.12.2019
22114#22114 Name: Seyyed Ali-Reza AVAEE
Seyyed Alireza AVAEE
Alireza AVAIE
DezfulIndividualEUIRN31.12.2019
22115#22115 Name: Jaber BANESHI-IndividualEUIRN31.12.2019
22116#22116 Name: Pyongyang, Democratic People's Republic of KoreaEntityUNDPRK31.12.2019
22117#22117 Name: Mohammad Reza HABIBI-IndividualEUIRN31.12.2019
22118#22118 Name: Mohammad Saleh JOKAR
محمد صالح جوکار
Mohamed Saleh JOKAR
YazdIndividualEUIRN31.12.2019
22119#22119 Name: Sadeq MAHSULI
Sadeq MAHSOULI
OroumiehIndividualEUIRN31.12.2019
22120#22120 Name: Mojtaba MALEKI-IndividualEUIRN31.12.2019