Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.15 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 26,281-26,300 of 36,760 items.

#	Name	Address	Type	List	Program	Date of publication
26281	#26281 Name: Maher AL-ASSAD Maher ASSAD Mahar ASSAD Mahir AL-ASAD	Damascus, Syria	Individual	SDN	SYRIA SYRIA-EO13894	31.12.2019
26282	#26282 Name: SYRIAN GENERAL INTELLIGENCE DIRECTORATE IDERAT AL-AMN AL-'AMM	Syria	Entity	SDN	SYRIA HRIT-SY	31.12.2019
26283	#26283 Name: BASIJ RESISTANCE FORCE SAZMAN-E MOGHAVEMAT-E BASIJ NATIONAL RESISTANCE MOBILIZATION BASIJ-E MELLI BASEEJ RESISTANCE MOBILIZATION FORCE MOBILIZATION OF THE OPPRESSED ORGANIZATION SAZMAN BASIJ MELLI NATIONAL MOBILIZATION ORGANIZATION VAHED-E BASIJ-E MOSTAZAFEEN BASIJ ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE FORCE MOBILIZATION OF THE OPPRESSED MOBILIZATION OF THE OPPRESSED UNIT ORGANIZATION OF THE MOBILISATION OF THE OPPRESSED SAZEMAN-E BASIJ-E MOSTAZAFAN VAHED-E BASIJ MOSTAZA'FEEN NIROOYE MOGHAVEMATE BASIJ NIRUYEH MOGHAVEMAT BASIJ BASIJ RESISTANCE FORCES	Tehran, Iran Syria	Entity	SDN	IRGC IRAN-HR SDGT IFSR FTO	31.12.2019
26284	#26284 Name: ARMY OF ISLAM JAISH AL-ISLAM JAYSH AL-ISLAM	-	Entity	SDN	FTO SDGT	31.12.2019
26285	#26285 Name: Bashar AL-ASSAD Bashar AL-ASAD Bashar ASSAD Bashar Hafez AL ASSAD	Damascus, Syria	Individual	SDN	SYRIA SYRIA-EO13894	31.12.2019
26286	#26286 Name: Farouk AL-SHARA Farouq AL-SHARA Farouk AL SHARAA Farouk AL-SHARAA Farouk SHARAA	Dar'a, Syria	Individual	SDN	SYRIA	31.12.2019
26287	#26287 Name: Adel SAFAR Adil SAFR	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
26288	#26288 Name: Ali Habib MAHMOUD Ali Muhammad Habib MAHMOUD Ali Habib MAHMUD Ali HABIB	Tartous, Syria	Individual	SDN	SYRIA	31.12.2019
26289	#26289 Name: Mohammad Ibrahim AL-SHAAR Muhammad Ibrahim AL-SHA'AR Mohammad Ibrahim AL-CHAAR Muhammad Ibrahim AL-SHAAR Mohammed Ibrahim AL-SHAAR	Lattakia Province, Syria	Individual	SDN	SYRIA	31.12.2019
26290	#26290 Name: YUN HO-JIN Yun Ho-chin	Pyongyang, Democratic People's Republic of Korea	Individual	UN	DPRK	31.12.2019
26291	#26291 Name: SYRIAN AIR FORCE INTELLIGENCE AIR FORCE INTELLIGENCE DIRECTORATE IDARAT AL-MUKHABARAT AL-JAWIYYA	-	Entity	SDN	SYRIA	31.12.2019
26292	#26292 Name: SYRIAN NATIONAL SECURITY BUREAU BA'ATH PARTY NATIONAL SECURITY BUREAU MAKTAB AL-AMN AL-QAWMI	Syria	Entity	SDN	SYRIA	31.12.2019
26293	#26293 Name: SYRIAN MILITARY INTELLIGENCE DIRECTORATE SHU'BAT AL-MUKHABARAT AL-'ASKARIYYA SYRIAN MILITARY INTELLIGENCE	Syria	Entity	SDN	SYRIA	31.12.2019
26294	#26294 Name: CHAM HOLDING CHAM INVESTMENT GROUP AL SHAM COMPANY SHAM HOLDING COMPANY SAL SHAM HOLDING CHAM AL-SHAM COMPANY	Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
26295	#26295 Name: BENA PROPERTIES BENA BANNA PROPERTIES	Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525 P.O. Box 9525, Damascus, Syria, Syria	Entity	SDN	SYRIA	31.12.2019
26296	#26296 Name: AL MASHREQ INVESTMENT FUND AL MASHREK FUND AL MASHREK HOLDING AL MASHRIQ INVESTMENT FUND AL MASHRIQ HOLDING MASHRIQ	Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
26297	#26297 Name: Abdul Fatah QUDSIYAH Abd-al-Fatah QUDSIYAH Abdulfatah QUDSIAH	-	Individual	SDN	SYRIA	31.12.2019
26298	#26298 Name: Mohammed Dib ZAITOUN Muhammad Dib ZAYTUN Mohammed Dib ZEITOUN	-	Individual	SDN	SYRIA	31.12.2019
26299	#26299 Name: Mohsen CHIZARI Muhammad Muhawad HANSURI	Tehran, Iran	Individual	SDN	SYRIA	31.12.2019
26300	#26300 Name: Manuel TORRES FELIX Manuel FELIX FELIX Manuel J TORRES Manuel De Jesus TORRES FELIX Manuel Felix TORRES M1 EL ONDEADO	Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019