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 34,941-34,960 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
34941	#34941 Name: Main Centre for Special Technologies (GTsST) of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU) Historical	22 Kirova Street, Moscow, RUSSIAN FEDERATION	Entity	EU	CYB	01.08.2020
34942	#34942 Name: QASIOUN MALL QASSIOUN SHOPPING MALL QASIYUN MALL Historical	Barzeh District, Damascus, Syria	Entity	SDN	SYRIA	30.07.2020
34943	#34943 Name: Wassim Anwar AL-QATTAN Wassim Anouar AL-KATAN Waseem QATTAN Waseem AL-KATTAN Wasim QATTAN Wasseem AL-KATTAN Waseem AL-QATAN Historical	Damascus, Syria	Individual	SDN	SYRIA SYRIA-CAESAR	30.07.2020
34944	#34944 Name: INTERSECTION LLC Historical	Rural Damascus, Syria	Entity	SDN	SYRIA SYRIA-CAESAR	30.07.2020
34945	#34945 Name: AL-JALAA HOTEL AL-JALA' HOTEL AL-JALAA Historical	Mazzeh Motorway, Damascus, Syria	Entity	SDN	SYRIA	30.07.2020
34946	#34946 Name: MASSA PLAZA MALL MALKI MALL AL-MALIKI MALL Historical	Malki District, Damascus, Syria	Entity	SDN	SYRIA	30.07.2020
34947	#34947 Name: YALBAGHA COMPLEX YALBUGHA REAL ESTATE COMPOUND YALBUGHA COMPLEX Historical	Damascus, Syria	Entity	SDN	SYRIA	30.07.2020
34948	#34948 Name: ADAM TRADING AND INVESTMENT LLC Historical	Damascus, Syria	Entity	SDN	SYRIA SYRIA-CAESAR	30.07.2020
34949	#34949 Name: MURUJ CHAM INVESTMENT AND TOURISM GROUP MUROOJ AL-CHAM INVESTMENT AND TOURISM GROUP MUROOJ AL-CHAM INVESTMENT AND TOURISM COMPANY Historical	1149 Main Street Al-Saboura, Damascus, Syria	Entity	SDN	SYRIA SYRIA-CAESAR	30.07.2020
34950	#34950 Name: LAROSA FURNITURE LAROSA FURNISHING Historical	Damascus, Syria	Entity	SDN	SYRIA	30.07.2020
34951	#34951 Name: WASSIM KATTAN LLC WK LLC TWA LLC Historical	Rural Damascus, Syria	Entity	SDN	SYRIA	30.07.2020
34952	#34952 Name: FIRST DIVISION OF THE SYRIAN ARAB ARMY FIRST ARMORED DIVISION 1ST ARMORED DIVISION Historical	Syria	Entity	SDN	SYRIA-EO13894	30.07.2020
34953	#34953 Name: Mohammed MAKHLOUF محمد مخلوف Abu Rami Historical	Latakia	Individual	EU	SYR	21.07.2020
34954	#34954 Name: Guifeng CHENG Historical	China	Individual	SDN	SDNTK	18.07.2020
34955	#34955 Name: Juan Jose Mendoza Jover Historical	Trujillo Arnoldo Gabaldon, Candelaria, Edo. Trujillo, VENEZUELA	Individual	EU	VEN	01.07.2020
34956	#34956 Name: Seyed Shamseddin BORBOROUDI Sayed Shamsuddin BORBORUDI Historical		Individual	EU	IRN	20.06.2020
34957	#34957 Name: DELOS VOYAGER SHIPPING LTD Historical	Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands	Entity	SDN	VENEZUELA-EO13850	19.06.2020
34958	#34958 Name: ROMINA MARITIME CO INC Historical	5th Floor, 99, Akti Miaouli, 185 38, Piraeus, Greece	Entity	SDN	VENEZUELA-EO13850	19.06.2020
34959	#34959 Name: DELOS VOYAGER Historical	-	Vessel	SDN	VENEZUELA-EO13850	19.06.2020
34960	#34960 Name: EUROFORCE Historical	-	Vessel	SDN	VENEZUELA-EO13850	19.06.2020