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): 2025.06.24 | 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 31,961-31,980 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
31961	#31961 Name: BS COMPANY OFFSHORE BS COMPANY SAL OFFSHORE B S COMPANY B.S. COMPANY OFFSHORE	Salame Building, Beit Mery, Lebanon	Entity	SDN	SYRIA	31.12.2019
31962	#31962 Name: Samer FOZ Samir FOZ Samer Zuhair FOZ Samir FAWZ Samer FAWAZ Samer FOUZ Samer AL-FOUZ	Latakia, Syria Meadows 2, Street 3, Villa 5, Dubai, United Arab Emirates	Individual	SDN	SYRIA	31.12.2019
31963	#31963 Name: AMAN HOLDING COMPANY AMAN GROUP AMAN HOLDING GROUP AMAN HOLDING PRIVATE JSC	Al Shurafa Building Aman Group Al Moutanabi Street, Lattika, Syria	Entity	SDN	SYRIA	31.12.2019
31964	#31964 Name: Amer FOZ Amer Zuhair FOZ Amer Zuheir FOZ	Homs, Syria Yenisehir Mahallesi Ataturk Bulvari Yalim Apt. 61/1-A, Iskenderun Hatay, Turkey United Arab Emirates	Individual	SDN	SYRIA	31.12.2019
31965	#31965 Name: Husen FOZ Hosn Zuhair FOZ Hussen FOZ Hoson FOZ Hasan FOZ Housen FOZ Husen Aljibawi FOZ	Lattakia, Syria Meadows 1, Street 13, Villa 38, Dubai, United Arab Emirates Adawai Area Rawdet Aleman Bld 1st Floor, Damascus City, Syria Yenisehir Mahallesi Ataturk Bulvari Yalim Apt 61/1-A, Iskenderun Hatay, Turkey	Individual	SDN	SYRIA	31.12.2019
31966	#31966 Name: MENA CRYSTAL SUGAR COMPANY LIMITED M.E.N.A. CRYSTAL SUGAR COMPANY M.E.N.A. SUGAR COMPANY MENA SUGAR COMPANY	Homs, Syria	Entity	SDN	SYRIA	31.12.2019
31967	#31967 Name: MAINPHARMA MEENPHARMA	Syria	Entity	SDN	SYRIA	31.12.2019
31968	#31968 Name: AMAN DAMASCUS JOINT STOCK COMPANY AMAN DAMASCUS JSC	Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
31969	#31969 Name: KOREA MYONGDOK SHIPPING CO	Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31970	#31970 Name: FOZ FOR TRADING FOZ TRADING	Syria	Entity	SDN	SYRIA	31.12.2019
31971	#31971 Name: AL-MOHAIMEN FOR TRANSPORTING & CONTRACTING AL MOHAIMEN FOR TRANSPORTATION AND CONTRACTING AL-MOHAIMEN FOR TRANSPORTING AND CONTRACTING	Lattakia, Syria	Entity	SDN	SYRIA	31.12.2019
31972	#31972 Name: ORIENT CLUB	Al Najmeh Square - Abou Romaaneh 6737, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
31973	#31973 Name: FOUR SEASONS DAMASCUS FOUR SEASONS HOTEL DAMASCUS DAMASCUS FOUR SEASONS	Shukri Al Quatli Street P.O. Box 6311, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
31974	#31974 Name: LANA TV	Beirut, Lebanon	Entity	SDN	SYRIA	31.12.2019
31975	#31975 Name: SYNERGY SAL OFFSHORE	Azarieh street - Azarieh building, Beirut, Lebanon	Entity	SDN	SYRIA	31.12.2019
31976	#31976 Name: Gustavo Eduardo PORRAS CORTES	Managua, Nicaragua	Individual	SDN	NICARAGUA NICARAGUA-NHRAA	31.12.2019
31977	#31977 Name: Oscar Salvador MOJICA OBREGON Oscar MOJICA OBREGON	Nicaragua	Individual	SDN	NICARAGUA	31.12.2019
31978	#31978 Name: Sonia CASTRO GONZALEZ	Carazo, Nicaragua Villa Barcelona De La Embajada De Espana 100 Metros Al Este Casa 17, Managua, Nicaragua	Individual	SDN	NICARAGUA NICARAGUA-NHRAA	31.12.2019
31979	#31979 Name: KOREA PUGANG TRADING CORPORATION	Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31980	#31980 Name: Wang Ken HUANG Wang-gen HUANG Wan-Ken HUANG Wan Ken HUANG	Taiwan	Individual	SDN	DPRK4	31.12.2019