Lists of sanctions
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04.06.2023 20:55:38

Lists of sanctions

The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.

Latest recordings in the Sanction list (list - date): The European Union - 02.06.2023. United Nations - 28.05.2023. SDN- 02.06.2023. NONSDN - 25.02.2022. United Kingdom - 31.05.2023.

Latest documents: The European Union: 2023.05.30. (CFSP) 2023/1048, 2023.05.30. (CFSP) 2023/1047, | Office of Foreign Assets Control (OFAC): 2023.06.01. | United Kingdom: 2023.05.31., Somalia | 2023.05.31., Russia
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Showing 261-280 of 1,397 items.
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Showing 261-280 of 23,716 items.
#NameAddressTypeListProgramDate of publication
261#261 Name: Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1, Tehran, Iran P.O. Box 1584864813, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN31.12.2019
262#262 Name: Nasser AL-ALI
Nasr al-Ali
Naser AL-ALI
ناصر العلي
-IndividualEUSYR31.12.2019
263#263 Name: Postal address: Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1 P.O. Box 1584864813, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN31.12.2019
264#264 Name:
Industrial Bank
Dar Al Muhanisen Building, 7th Floor, Maysa­loun Street, Damascus, SYRIAN ARAB REPUBLIC
P.O. Box 7572, Damascus, SYRIAN ARAB REPUBLIC
EntityEUSYR31.12.2019
265#265 Name:
Popular Credit Bank
Dar Al Muhanisen Building, 6th Floor, Maysa­loun Street, Damascus, SYRIAN ARAB REPUBLICEntityEUSYR31.12.2019
266#266 Name: Amir Ali Haji ZADEH
Amir Ali HAJIZADEH
-IndividualEUIRN31.12.2019
267#267 Name:
Saving Bank
Savings Bank
P.O. Box: 5467, Damascus, SYRIAN ARAB REPUBLIC
Syria‐Damascus – Merjah – Al‐Furat St., Damascus, SYRIAN ARAB REPUBLIC
EntityEUSYR31.12.2019
268#268 Name: Postal address: Ziba Building, 10th Floor, Northern Sohrevardi Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN31.12.2019
269#269 Name: ABDULQADER MOHAMMED AL-BAGHDADITunisiaIndividualUNLibya31.12.2019
270#270 Name:
BNC
NATIONAL BANK OF CUBA
Zweierstrasse 35, Zurich, CH-8022, Switzerland
Avenida de Concha Espina 8, Madrid, E-28036, Spain
Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo, 103, Japan
Federico Boyd Avenue & 51 Street, Panama City, Panama
EntitySDNCUBA31.12.2019
271#271 Name:
Agricultural Cooperative Bank
ACB
Al Masraf Al Zeraei Al Taweni
Agricultural Cooperative Bank Building, Damascus Tajhez, Damascus, SYRIAN ARAB REPUBLIC
P.O. Box 4325, Damascus, SYRIAN ARAB REPUBLIC
EntityEUSYR31.12.2019
272#272 Name:
Deir ez-Zur Petroleum Company
P.O. Box 9120, Damascus, SYRIAN ARAB REPUBLIC
Dar Al Saadi Building 1st, 5th, and 6th Floor Zillat Street Mazza Area, Damascus, SYRIAN ARAB REPUBLIC
EntityEUSYR31.12.2019
273#273 Name:
Ebla Petroleum Company
P.O. Box 9120, Damascus, SYRIAN ARAB REPUBLIC
Head Office Mazzeh Villat Ghabia Dar Es Saa­da 16, Damascus, SYRIAN ARAB REPUBLIC
EntityEUSYR31.12.2019
274#274 Name:
Dijla Petroleum Company
P.O. Box 81, Damascus, SYRIAN ARAB REPUBLIC
Building No. 653 – 1st Floor, Daraa Highway, Damascus, SYRIAN ARAB REPUBLIC
EntityEUSYR31.12.2019
275#275 Name: Monir Chouka
Abu Adam
BonnIndividualEUTAQA31.12.2019
276#276 Name: Abu Ibraheem
Yassin Chouka
BonnIndividualEUTAQA31.12.2019
277#277 Name: Wael Nader AL-HALKI
Wael Nader AL-HALQI
وائل نادر الحلقي
Dara’a Province IndividualEUSYR31.12.2019
278#278 Name: 42 Via Brasil, Panama City, PanamaEntitySDNCUBA31.12.2019
279#279 Name: Mansur Fadl Allah Azzam
Mansour Fadlallah AZZAM
منصور فضل الله عزام
Sweida ProvinceIndividualEUSYR31.12.2019
280#280 Name: Imad Abdul Ghani Al Sabuni
Emad Abdul-Ghani SABOUNI
عماد عبد الغني صابوني
DamascusIndividualEUSYR31.12.2019