Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 29,501-29,520 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
29501	#29501 Name: Stanislav Evgenievich GORDIEVSKY	Russia	Individual	SDN	MAGNIT	31.12.2019
29502	#29502 Name: Ali Ahmidah AL-SAFRANI Ali Samida AS-SAFRANI Ali AL SIFRANI Ali ZAFRANI	Libya	Individual	SDN	SDGT	31.12.2019
29503	#29503 Name: Abd al Hadi ZARQUN Abd al-Hadi Zarqun AL-WARFALLI 'Abd Al-Hadi Al-Husayn Al-Shaybani ZARQUN 'Abd Al-Hadi Al-Husayn Al-Shaybani ZARGUN Abdelhadi al-Hussain Zargoun AL-WARFALI Abdelhadi el-Houssein Zirgoune EL-OUARFALI Abdulhadi ZARGON Al Hadi ZARGOON Abd-al-Hadi ZARGUN Abd-al-Hadi Al Husayn Al Shabani ZARQUN	Sirte, Libya Libya	Individual	SDN	SDGT	31.12.2019
29504	#29504 Name: AL-HISN AL-HISN FIRM FOR SECURITY PROTECTION AND GUARD SERVICES AL-HISN FIRM AL-HUSN	Jurmana, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
29505	#29505 Name: AL-QASIUN AL-QASIUN SECURITY SERVICES LLC AL-QASIUN FIRM QASIYUN SECURITY COMPANY QASIYUN	Jurmana, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
29506	#29506 Name: Adib MUHANNA Adib MUHANA Adib MOUHANNA Adib MHANNA	Syria	Individual	SDN	SYRIA	31.12.2019
29507	#29507 Name: Elena APANASENKO Elena Mikhailovna APANASENKO	-	Individual	SDN	SYRIA	31.12.2019
29508	#29508 Name: Nikolay AKHLOMOV Nikolay Vasilyevich AKHLOMOV	-	Individual	SDN	SYRIA	31.12.2019
29509	#29509 Name: PARLINDUNGAN SIREGAR Siregar, Parlin Siregar, Saleh Parlindungan		Individual	UN	Al-Qaida	31.12.2019
29510	#29510 Name: Irina KOZHENKOVA Irina Vyacheslavovna KOZHENKOVA	-	Individual	SDN	SYRIA	31.12.2019
29511	#29511 Name: Andrey DUBINYAK Andrey Grigoryevich DUBINYAK	-	Individual	SDN	SYRIA	31.12.2019
29512	#29512 Name: Arkadiy VAINSHTEIN Arkadiy Mikhailovich VAINSHTEIN	-	Individual	SDN	SYRIA	31.12.2019
29513	#29513 Name: Elena ZHIROVA Elena Borisnova ZHIROVA	-	Individual	SDN	SYRIA	31.12.2019
29514	#29514 Name: Dmitriy MITYAEV Dmitriy Arkadyevich MITYAEV	-	Individual	SDN	SYRIA	31.12.2019
29515	#29515 Name: Leonid RESHETNIKOV Leonid Petrovich RESHETNIKOV	-	Individual	SDN	SYRIA	31.12.2019
29516	#29516 Name: SYRISS SYRISS GROUP LIMITED SYRISS LOGISTICS AND SERVICE COMPANY GUANGZHOU SYRISS LOGISTICS & SERVICES	Head Office Suite 707, Oriental Finance Building, 140 Dong Feng Xi Road, Guangzhou, 510000, China Marine Logistics Office Suite 912, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China Air Logistics Office Suite 419, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China Marine Warehouse Baiyun Area, ShiJing Town, 20 Qingfeng Qinglong Road, Guangzhou, China Baramkeh Free Zone, Damascus, Syria Jebel Ali Free Zone, W.H. # WF06, Jebel Ali, United Arab Emirates Ras Al Khor Industrial 3, Warehouse # 2, Al Aweer, United Arab Emirates Exit 19 Al Manakh area , W.H. # 364, Riyadh, Saudi Arabia	Entity	SDN	SYRIA	31.12.2019
29517	#29517 Name: CHAM WINGS AIRLINES AJNEHAT AL SHAM SHAM WING AIRLINES CHAM WINGS AL-SHAM WINGS	Al Fardous Street, Damascus, Syria Saadoon Street, Baghdad, Iraq 8 March Street, Lattakia, Syria Hai Al Gharbi-Alraees Street, Kamishli, Syria P.O. Box 1620 Tal-Kurdi, Adra, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
29518	#29518 Name: TECHNOLAB TECHNO LAB	Trabolsi Bldg, 2nd Floor Main Road, Deir El Zahrani, Nabatieh, Lebanon	Entity	SDN	NPWMD	31.12.2019
29519	#29519 Name: Aziz ALLOUCH 'Aziz Ahmad 'ALLUSH	-	Individual	SDN	NPWMD	31.12.2019
29520	#29520 Name: MOHAMMAD AHMADI محمد احمدی	Daman District, Kandahar Province Pashmul village, Panjwai District, Kandahar Province	Individual	UN	Taliban	31.12.2019