Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 34,881-34,900 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
34881	#34881 Name: CENTRAL BANK OF SYRIA BANQUE CENTRALE DE SYRIE MASRIF SOURIYA AL-MARKAZI Historical	P.O. Box 2254 Altajrida Al Mughrabia Square, Damascus, Syria Sabaa Bahrat Square, Damascus, Syria	Entity	SDN	SYRIA	23.12.2020
34882	#34882 Name: Viktor Ivanovich STANISLAVCHIK Viktar Ivanavich STANISLAUCHYK Віктар Іванавіч СТАНІСЛАЎЧЫК Виктор Иванович СТАНИСЛАВЧИК Historical		Individual	EU	BLR	18.12.2020
34883	#34883 Name: VIETNAM GAS AND CHEMICALS TRANSPORTATION CORPORATION CUU LONG PETRO GAS TRANSPORTATION JOINT STOCK COMPANY VIET NAM GAS AND CHEMICALS TRANSPORTATION CORPORATION CUU LONG PETRO GAS SERVICE - TRANSPORTATION JOINT STOCK COMPANY CGT.J.S.C. VIETNAM GAS & CHEMICALS PVTRANS-PCT PCT VIETNAM GAS AND CHEMICALS Historical	Service Zone No. 04, Level 06, R2 Tower, The Everrich Building, No 968 3/2 Street, Ward 15, District 11, Ho Chi Minh City, Vietnam Room 4, 6th Floor, R2, The Everrich Building, 968, 3 Thang 2, Ward 15, District 11, Ho Chi Minh City, Vietnam	Entity	SDN	IRAN-EO13846	17.12.2020
34884	#34884 Name: Ngoc Phung VO Historical	Ho Chi Minh City, Vietnam	Individual	SDN	IRAN-EO13846	17.12.2020
34885	#34885 Name: Satish SEEMAR Historical	Punjab, India United Arab Emirates	Individual	SDN	GLOMAG	11.12.2020
34886	#34886 Name: Mohammad Fayez AL-BARASHA Mohamad Fayez AL-BARASHA Mohammad Fayez AL-BARSHA محمدفايزبرشة Mohammad Fayez BARCHA Mohamad Fayez BARCHA Mohamad Fayez AL-BARSHA Historical	Damascus	Individual	EU	SYR	18.11.2020
34887	#34887 Name: Tibisay LUCENA RAMÍREZ Historical		Individual	EU	VEN	14.11.2020
34888	#34888 Name: MILITARY CONSTRUCTION ESTABLISHMENT MILITARY CONSTRUCTION IMPLEMENTATION CORPORATION MCIC MATAA Historical	Kafarsouseh Circle, next to Al-Rafai Mosque, Damascus, Syria Hama, Syria Lattakia, Syria Tartous, Syria Jableh, Syria	Entity	SDN	SYRIA	10.11.2020
34889	#34889 Name: PRODUCTIVE PROJECTS ADMINISTRATION INTAJIA INTAJIA PPA Historical	P.O. Box 4703 Customs Free Zone, Damascus, Syria Aleppo, Syria	Entity	SDN	SYRIA	10.11.2020
34890	#34890 Name: Nabil TOUMEH BIN MOHAMMED BIN MOHAMMED TOAMEH, Nabil TOHMA, Nabil Nabil TOUMEH Nabil MOHAMMED TOHMA Nabil TU'MAH Historical	Damascus, Syria	Individual	SDN	SYRIA	10.11.2020
34891	#34891 Name: TOUMEH INTERNATIONAL GROUP Historical	Damascus, Syria	Entity	SDN	SYRIA	10.11.2020
34892	#34892 Name: SYRIAN MINISTRY OF PETROLEUM AND MINERAL RESOURCES MINISTRY OF OIL AND MINERAL RESERVES Historical	Dummar P.O. Box 31483, Damascus, Syria	Entity	SDN	SYRIA	10.11.2020
34893	#34893 Name: PUBLIC ESTABLISHMENT FOR REFINING AND DISTRIBUTION THE PUBLIC ESTABLISHMENT FOR OIL REFINING AND THE DISTRIBUTION OF OIL DERIVATIVES GENERAL ORGANIZATION FOR REFINING AND DISTRIBUTION OF PETROLEUM PRODUCTS Historical	Tripoli Road P.O. Box 342, Homs, Syria	Entity	SDN	SYRIA	10.11.2020
34894	#34894 Name: Kamal IMAD AL-DIN AL-MADANI Kamal AMAD AL-DIN AL-MADANI Kamal IMAD AL-DEEN AL-MADANI Historical	Beirut, Lebanon	Individual	SDN	SYRIA	10.11.2020
34895	#34895 Name: Tariq IMAD AL-DIN AL-MADANI Tareq IMAD AL-DIN AL-MADANI Tariq AMAD AL-DIN AL-MADANI Tarek IMAD AL-DEEN AL-MADANI Historical	Beirut, Lebanon	Individual	SDN	SYRIA	10.11.2020
34896	#34896 Name: NATIONAL DEFENSE FORCES Historical	Damascus, Syria	Entity	SDN	SYRIA-EO13894	10.11.2020
34897	#34897 Name: Bassam TOU’MA Bassam TU’MA بسامطعمة Historical	Safita	Individual	EU	SYR	07.11.2020
34898	#34898 Name: Hassan GHABACHE Hassan AL-GHABBASH حسنغباشة Hassan GHOBASH Historical	Damascus	Individual	EU	SYR	07.11.2020
34899	#34899 Name: Ziyad SABBAGH زيادصباغ Historical	Aleppo	Individual	EU	SYR	07.11.2020
34900	#34900 Name: حسنقطانة Mohammad Hassan QATANA Historical	Damascus	Individual	EU	SYR	07.11.2020