Lists of sanctions
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12.07.2025 09:02:41

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Showing 221-240 of 1,674 items.
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Showing 221-240 of 37,654 items.
#NameAddressTypeListProgramDate of publication
221#221 Name:
القابضة الشام دمشق
Damascus Cham Private Joint Stock Company
-EntityEUSYR29.06.2021
222#222 Name: الفضلي عاشور عايد فاضل مح
Abu Samia
Abu Majid Samiyah
Muhsin Fadil Ayid Ashur al Fadhli
Muhsin Fadhil ‘Ayyid al Fadhli
Muhsin Fadhil Ayed Ashour Al-Fadhli

Block Four, Street 13, House No 179, Kuwait City, Al-Riqqa area, KUWAIT
IndividualEUTAQA11.04.2025
223#223 Name: الاخرس
Tarif AKHRAS
Tarif AL AKHRAS
طريف اخرس
HomsIndividualEUSYR30.05.2023
224#224 Name:
Avebury Shipmanagement L.L.C – FZ
Moonlight Hajókezelő Vámszabadterületi Kft.
Avebury Hajókezelő Vámszabadterületi Kft.
Moonlight Shipmanagement L.L.C – FZ
مونلايت لادارة السفن ش.ذ.م.م-منطقة
Business Center 1, M Floor, Dubai, UNITED ARAB EMIRATESEntityEUUKR22.05.2025
225#225 Name: اسماعیل محمد کوثری
Mohammad Esmail KOWSARI
TehranIndividualEUIRN25.01.2023
226#226 Name: اسماعیل قاآنی
Ismail Akbar QAANI
Esmail QA’ANI
Esmaeil GHAANI
Esmaeil GHA’ANI
Ismail QAANI
Esma’il QANI
MashadIndividualEUIRN05.06.2024
227#227 Name: ادیانی سید علیرضا
Seyed Alireza ADYANI
Hojjat al-Islam Seyyed Alireza ADIANI
-IndividualEUIRN18.10.2022
228#228 Name: احمدرضا رادان
Ahmad-Reza RADAN
IsfahanIndividualEUIRN08.04.2024
229#229 Name: احمد وحید دستجردی
Ahmad Vahid DASTJERDI
IndividualEUIRN29.02.2024
230#230 Name: احمد نادری
Ahmad NADERI
-IndividualEUIRN21.02.2023
231#231 Name: احمد علم الهدی
Ahmad ALAM-AL HODA
MashhadIndividualEUIRN21.03.2023
232#232 Name: احمد شفاهی
Ahmad SHAFAI
Ahmad SHAFAHI
IndividualEUIRN18.11.2022
233#233 Name: احمد راستینه
Ahmad RASTINEH
IndividualEUIRN21.03.2023
234#234 Name: احمد خليل خليل
Ahmed KHALIL KHALIL
Ahmed KHALIL
Ahmad Khalil Khalil
Qayrun IndividualEUSYR24.07.2022
235#235 Name: احمد امیرآبادی فراهانی
Ahmad Amirabadi FARAHANI
-IndividualEUIRN21.02.2023
236#236 Name: احسان ایمانی نژاد
Ehsan IMANIJAD
Ehsán Imaninedžád
Ehsan IMANINEJAD
Shahrivar IndividualEUIRN13.12.2023
237#237 Name: ابو الفضل نظری
Abualfazl NAZERI
ShahryarIndividualEUUKR28.02.2023
238#238 Name:
Eiger Shipping DMCC
Uptown Tower, Dubai, UNITED ARAB EMIRATESEntityEUUKR22.05.2025
239#239 Name: أمجد يوسف
Amjad YOUSSEF
Amjad Yusuf
Amjad Yousef
-IndividualEUSYR02.05.2023
240#240 Name: أسامة رمضان
Usama RAMADAN
Osama RAMADAN

Mazze, Western Villas, Saraya 36 Building, 3rd Floor, Damascus, SYRIAN ARAB REPUBLIC
IndividualEUSYR02.05.2023