Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 28.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., 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): 2025.04.28 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 34,601-34,620 of 36,660 items.

#	Name	Address	Type	List	Program	Date of publication
34601	#34601 Name: Mechanical Construction Factory (MCF) Historical	P.O. Box 35202, Industrial Zone, Al-Qadam Road, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
34602	#34602 Name: YAS AIR Historical	Mehrabad International Airport, Next to Terminal No. 6, Tehran, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
34603	#34603 Name: Syronics – Syrian Arab Co. for Electronic Industries Historical	P.O.Box 5966, Damascus, SYRIAN ARAB REPUBLIC Kaboon Street, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
34604	#34604 Name: Handasieh – Organization for Engineering Industries Historical	PO BOX 2849, Al-Moutanabi Street, Damascus, SYRIAN ARAB REPUBLIC P.O. Box 5966, Abou Bakr Al‐Seddeq St., Damascus, SYRIAN ARAB REPUBLIC PO BOX 21120, Baramkeh, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
34605	#34605 Name: YAZD METALLURGY INDUSTRIES (YMI) Yazd Ammunition Manufacturing and Metallurgy Industries Directorate of Yazd Ammunition and Metallurgy Industries Historical	Pasdaran Avenue, next to Telecommunication Industry, Tehran, 16588, Iran Postal Box 89195/878, Yazd, Iran P.O. Box 89195-678, Yazd, Iran Km 5 of Taft Road, Yazd, Iran Pasdaran Avenue, next to Telecommunication Industry, Tehran, 16588, Iran (Islamic Republic of) Postal Box 89195/878, Yazd, Iran (Islamic Republic of) P.O. Box 89195-678, Yazd, Iran (Islamic Republic of) Km 5 of Taft Road, Yazd, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
34606	#34606 Name: Ramadan Mahmoud RAMADAN رمضان محمود رمضان Historical	-	Individual	EU	SYR	31.12.2019
34607	#34607 Name: Fo'ad HAMMOUDAH Fo'ad HAMMOUDA Fo'ad HAMMOUDE Fo'ad HAMOUDEH Fu'ad HAMOUDEH Fouad HAMOUDEH Fo'ad HAMMOUDEH Fouad HAMMOUDA Fouad HAMMOUDAH فؤاد حمودة Fu'ad HAMMOUDE Fu'ad HAMMOUDA Fu'ad HAMMOUDAH Fouad HAMMOUDEH Fouad HAMMOUDE Fu'ad HAMMOUDEH Historical	-	Individual	EU	SYR	31.12.2019
34608	#34608 Name: Ghassan AFIF Ghassan AFEEF غسان عفيف Historical	-	Individual	EU	SYR	31.12.2019
34609	#34609 Name: Mohammed KHUDOUR Mohamed KHADDOR Mohammed KHADDUR Mohammed KHADDOUR Muhammad KHUDOUR Muhammad KHADOUR Muhammad KHADDUR Muhammad KHADDOUR Mohammad KHUDOUR Mohammad KHADOUR Mohammad KHADDUR Mohammad KHADDOUR Mohamed KHUDOUR Mohamed KHADOUR Mohamed KHADDUR Mohamed KHADDOUR Mohammed KHADDOR Muhammad KHADDOR Mohammad KHADDOR Mohammed KHADOUR محمد خضور Historical	-	Individual	EU	SYR	31.12.2019
34610	#34610 Name: Ahmed DEEB Ahmed DIBE Ahmad DIBE Ahmed DIB Ahmad DIB Ahmad DEEB أحمد ديبي Historical	-	Individual	EU	SYR	31.12.2019
34611	#34611 Name: SAD Import & Export Company Historical	Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1, Tehran, Iran P.O. Box 1584864813, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
34612	#34612 Name: Ali Ashraf NOURI Historical	-	Individual	EU	IRN	31.12.2019
34613	#34613 Name: Banca Industrială Industrial Bank Historical	Dar Al Muhanisen Building, 7th Floor, Maysaloun Street, Damascus, SYRIAN ARAB REPUBLIC P.O. Box 7572, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
34614	#34614 Name: Hojjat- al-Eslam Ali Saeedi Ali Hojatoleslam SAIDI Hojjat- al-Eslam Ali Saidi Historical	-	Individual	EU	IRN	31.12.2019
34615	#34615 Name: Banca Populară de Credit Popular Credit Bank Historical	Dar Al Muhanisen Building, 6th Floor, Maysaloun Street, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
34616	#34616 Name: Banca de Economii Saving Bank Savings Bank Historical	P.O. Box: 5467, Damascus, SYRIAN ARAB REPUBLIC Syria‐Damascus – Merjah – Al‐Furat St., Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
34617	#34617 Name: Banca Cooperativă Agricolă Agricultural Cooperative Bank ACB Al Masraf Al Zeraei Al Taweni Historical	Agricultural Cooperative Bank Building, Damascus Tajhez, Damascus, SYRIAN ARAB REPUBLIC P.O. Box 4325, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
34618	#34618 Name: Banca Comercială Siriano- Libaneză Syrian Lebanese Commercial Bank Historical	Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra, Beirut, LEBANON P.O. Box 11-8701, Beirut, LEBANON	Entity	EU	SYR	31.12.2019
34619	#34619 Name: Mevluet Kar Mevlüt Kar Abu Obejd el-Turki Obeidah Al Turki Al-Turki Abdurrahman Almanci Abu Obaidah Abu Udejf el-Turki Yanal Yusov Al Turki Kyosev Historical	Ludwigshafen	Individual	EU	TAQA	31.12.2019
34620	#34620 Name: Syrská centrální banka Central Bank of Syria Banca Centrală a Siriei Banco Central da Síria Centralny Bank Syrii Zentralbank Syriens Banco Central de Siria Bank Ċentrali tas- Sirja Szíriai Központi Bank Sirijos Centrinis Bankas Централна банка на Сирия Historical	Altjreda al Maghrebeh Square, Damascus, SYRIAN ARAB REPUBLIC Sabah Bahrat Square, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019