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 30,941-30,960 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
30941	#30941 Name: Fadi Nabih NASSER Fadi NASSER	Nasser Building Menchieh Area, Bourj Brajneh (Baabda), Lebanon	Individual	SDN	SYRIA	31.12.2019
30942	#30942 Name: SONEX INVESTMENTS LTD. SONEX INVESTMENTS LIMITED SONNEX INVESTMENTS LTD.	P.O. Box 7191, Dubai, United Arab Emirates	Entity	SDN	SYRIA	31.12.2019
30943	#30943 Name: NASCO POLYMERS & CHEMICALS CO SAL (OFF-SHORE) NASCO POLYMERS & CHEMICALS NASCO POLYMERS AND CHEMICALS	2nd Floor, Nasco Center, Unesco Street Unesco Sector, Beirut, Lebanon Postal Box 1800629, Beirut, Lebanon 2nd Flr, Unesco Center Verdun Street, Beirut, Lebanon	Entity	SDN	SYRIA	31.12.2019
30944	#30944 Name: ABAR PETROLEUM SERVICE SAL ABAR PETROLEUM SERVICE SAL (OFFSHORE) ABAR PETROLEUM SERVICES LTD SAL (OFFSHORE)	Azarieh Building Block 03, 5th floor Azarieh Street, Beirut, Lebanon	Entity	SDN	SYRIA	31.12.2019
30945	#30945 Name: Adnan AL-ALI Adnan AL ALI 'Adnan AL-'ALI	Lattakia, Syria Baniyas, Syria	Individual	SDN	SYRIA	31.12.2019
30946	#30946 Name: BUTEMBO AIRLINES (BAL)	Butembo, Democratic Republic of the Congo	Entity	UN	DRC	31.12.2019
30947	#30947 Name: Muhammad AL-QATIRJI Bara' KATARJI Muhammad Nur al-Din QATRJI Abu Bara Bara' AL-QATIRJI Muhammad Bara' QATIRJI Muhammad Bara QATIRJI Abu al-Bara' QATARJI Bara Ahmad KHATIRJI Bara Ahmad KHATARJI Muhammad Bara Ahmad Rushdi QATIRJI	Raqqah	Individual	SDN	SYRIA	31.12.2019
30948	#30948 Name: AL-QATIRJI COMPANY AL-SHAM AND AL-DARWISH COMPANY KHATIRJI GROUP KATERJI GROUP COMPANY KATERJI GROUP LTD	Mazzah, Damascus, Syria	Entity	SDN	SYRIA SDGT IFSR	31.12.2019
30949	#30949 Name: Yasir 'ABBAS Yasir 'Aziz 'ABBAS	-	Individual	SDN	SYRIA	31.12.2019
30950	#30950 Name: INTERNATIONAL PIPELINE CONSTRUCTION FZE	Fujairah, United Arab Emirates	Entity	SDN	SYRIA	31.12.2019
30951	#30951 Name: KOREA EXPO JOINT VENTURE KOREA EXPO JOINT VENTURE CORPORATION CHOSUN EXPO CHOSUN EXPO JOINT VENTURE	Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
30952	#30952 Name: Jin Hyok PARK Jin Hek PAK Jin Hyok PAK Ch'in-hyo'k PAK Hyon Woo KIM Hyon Wu KIM Hyon U KIM Andoson DAVID Watson HENNY	-	Individual	SDN	DPRK3	31.12.2019
30953	#30953 Name: Waleed Ahmed ZEIN	Mombasa, Kenya	Individual	SDN	SDGT	31.12.2019
30954	#30954 Name: Ibrahim JADHRAN Ibrahim JATHRAN Ibrahim Saad AL-JADRAN AL-MAGHRIBI Ibrahim Saeed Salim JADHRAN Ibrahim Saeed Salem Awad Aissa Hamed Dawoud AL JADHRAN	Ajdabia, Libya Libya	Individual	SDN	LIBYA3	31.12.2019
30955	#30955 Name: YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD. YANBIAN SILVERSTAR YANBIAN SILVER STAR SILVER STAR INTERNET TECHNOLOGY CORPORATION CHINA SILVER STAR INTERNET TECHNOLOGY COMPANY UNSONG INTERNET TECHNOLOGY CORPORATION YANJI SILVER STAR NETWORK TECHNOLOGY CO. LTD. SILVER STAR CHINA	20998B-26 Changbaishan East Road, Yanji, Jilin, China No. 213-214, Building 2, Science and Technology Industrial Park, Yanji Development Zone, China Chang Bai Shan Dong Lu, 20998B-26Hao, Yanji, 133000, Jilin, China	Entity	SDN	DPRK3 DPRK4	31.12.2019
30956	#30956 Name: VOLASYS SILVER STAR	41 Ulitsa Klary Tsetskin, Vladivostok, Russia	Entity	SDN	DPRK3 DPRK4	31.12.2019
30957	#30957 Name: CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)	Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
30958	#30958 Name: Song Hwa JONG	-	Individual	SDN	DPRK4	31.12.2019
30959	#30959 Name: Song Un RI	N. Hwanghae, North Korea Ulaanbaatar, Mongolia	Individual	SDN	DPRK2	31.12.2019
30960	#30960 Name: Huseyin SAHIN	Gumusova, Turkey Adnan Saygun Cad Canan SK N1 Mercan St K 4 D 9 ULUS, Istanbul, Turkey	Individual	SDN	DPRK	31.12.2019