Lists of sanctions
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27.08.2025 11:55:16

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 - 21.08.2025., 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 - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Showing 23,661-23,680 of 38,258 items.
#NameAddressTypeListProgramDate of publication
23661#23661 Name:
Milihouse
-EntityUKSyria31.12.2019
23662#23662 Name:
NSCL
SSRC
PO Box 4470 Syria
Damascus
EntityUKSyria31.12.2019
23663#23663 Name:
Technical Industries Corporation (TIC)
OTI
PO Box 11037 Damascus SyriaEntityUKSyria31.12.2019
23664#23664 Name:
Ramak Construction/s Co.
RAMAK
Ramak Contracting & Trading
Ramak Ltd.
Dara'a Highway Damascus Syria
Damascus
EntityUKSyria31.12.2019
23665#23665 Name:
Soroh Al Cham Company
SOROH Al Cham Company
Soruh Company
شركة صروح العقارية
Adra Free Zone Area Damascus SyriaEntityUKSyria31.12.2019
23666#23666 Name:
SCIT
PO Box 11037 Damascus SyriaEntityUKSyria31.12.2019
23667#23667 Name: Thawra Street Ste Building 6th Floor BP 2900EntityUKSyria31.12.2019
23668#23668 Name: Kaboon Street P.O.Box 5966 Damascus SyriaEntityUKSyria31.12.2019
23669#23669 Name: Brigadier General Sultan Jihad Mohamed
Sultan Jihad Mohammad
Sultan Jihad Muhammad
Sultan Jihad Mohammed
Jihad Mohamed Sultan
Jihad Mohammad Sultan
Jihad Mohammed Sultan
Jihad Muhammad Sultan
-IndividualUKSyria31.12.2019
23670#23670 Name: Brigadier General Khallouf Muhammad
Ezzat Abou
Muhammad Khallouf
Abou Ezzat
-IndividualUKSyria31.12.2019
23671#23671 Name: ABD-AL-HAMID AL-MASLI
عبدالحميد المصلي
Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli
Abd-al-Hamid Musalli
Hamid Masli
Hamza al-Darnawi
Hamzah al-Darnawi
Hamza Darnawi
Hamzah Darnawi
Hamzah Dirnawi
Hamza Darnavi
Hamza al-Darnavi
Abdullah Darnawi
Abu-Hamzah al-Darnawi

Darnah
Danar
IndividualUNAl-Qaida31.12.2019
23672#23672 Name: Brigadier General Hasouri Muhammad Yousef
Hasouri Mohammad Yousef
Hasouri Mohammed Yousef
Mohammad Yousef Hasouri
Mohammed Yousef Hasouri
Muhammad Yousef Hasouri
محمد يوسف حاسوري
-IndividualUKSyria31.12.2019
23673#23673 Name: Brigadier General Afif Ghassan
Afeef Ghassan
Ghassan Afeef
Ghassan Afif
-IndividualUKSyria31.12.2019
23674#23674 Name: Major General Ramadan Ramadan Mahmoud
Ramadan Mahmoud Ramadan
رمضان محمود رمضان
Ramadan AL-RAMADAN
-IndividualUKSyria31.12.2019
23675#23675 Name: Hneidi Sa’Iid Ma’Thi
Hneidi Sa'id
Hneidi Sa'eed
Hneidi Saeed
Hneidi Mu'zi
Hneidi Mu'dhi
Hneidi Ma'dhi
Hneidi Ma'zi
Hneidi Maazi
Saeed Maazi Hneidi
Saeed Ma'dhi Hneidi
Saeed Ma'thi Hneidi
Saeed Ma'zi Hneidi
Saeed Mu'dhi Hneidi
Saeed Mu'zi Hneidi
Sa'eed Maazi Hneidi
Sa'eed Ma'dhi Hneidi
Sa'eed Ma'thi Hneidi
Sa'eed Ma'zi Hneidi
Sa'eed Mu'dhi Hneidi
Sa'eed Mu'zi Hneidi
Sa'id Maazi Hneidi
Sa'id Ma'dhi Hneidi
Sa'id Ma'thi Hneidi
Sa'id Ma'zi Hneidi
Sa'id Mu'dhi Hneidi
Sa'id Mu'zi Hneidi
Sa'iid Maazi Hneidi
Sa'iid Ma'dhi Hneidi
Sa'iid Ma'thi Hneidi
Sa'iid Ma'zi Hneidi
Sa'iid Mu'dhi Hneidi
Sa'iid Mu'zi Hneidi
-IndividualUKSyria31.12.2019
23676#23676 Name: Rizq Raymond
Rizk Raymond
Raymond Rizq
Raymond RIZK
رزق ريمون
-IndividualUKSyria31.12.2019
23677#23677 Name: Chaliche Riyad
Shaleesh Riyad
Shalish Riyad
Riyad Chaliche
Riyad SHALEESH
Riyad SHALISH
-IndividualUKSyria31.12.2019
23678#23678 Name: Hassan Samir
Al-Hassan Samir
Hasan Samir
Hassan Sameer
Al-Hassan Sameer
Hasan Sameer
AL-HASSAN Sameer
Samir Hasan
Sameer Hassan
Samir Hassan
Sameer Al-Hassan
Samir Al-Hassan
Sameer Hasan
سمير
حسان
سميرر حسان
-IndividualUKSyria31.12.2019
23679#23679 Name: Brigadier General Al-Abdullah Suhail
Al-Abdallah Suhail
Al-Abdullah Saheil
Al-Abdallah Saheil
Suheil
Al-Abdallah
Saheil Al-Abdallah
Suhail Al-Abdallah
Saheil Al-Abdullah
Suhail Al-Abdullah
-IndividualUKSyria31.12.2019
23680#23680 Name: Brigadier General Masa Sha'afiq
Masa Sha’afiq
Massa Sha’afiq
Masa Shafik
Massa Shafik
Masa Shafiq
Massa Shafiq
Sha'afiq Masa
Shafik Masa
Shafiq Masa
Sha'afiq Massa
Shafik Massa
Shafiq Massa
Al-Zara (Hama)IndividualUKSyria31.12.2019