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 35,001-35,020 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
35001	#35001 Name: Al Qatarji Company مجموعة Qatarji International Group Al-Sham and Al-Darwish Company Khatirji Group Katarji Group Katerji Group شركة قاطرخي Historical	Mazzah, Damascu, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	27.02.2020
35002	#35002 Name: Saqr Asaad Rustom صقر رستم صقر أسعد الرستم Saqer Asad Al-Rostom Saqr Asad Al-Rostom Saqer Asad Al-Rustom Saqr Asad Al-Rustom Saqer Asad Rustom Saqr Asad Rustom Saqer Asaad Al-Rostom Saqr Asaad Al-Rostom Saqer Asaad Al-Rustom Saqr Asaad Al-Rustom Saqer Asaad Rustom Saqer As'ad Al-Rostom Saqr As'ad Al-Rostom Saqr RUSTOM Saqer Rustom Saqr Al-Rustom Saqer Al-Rustom Saqr Al-Rostom Saqer Al-Rostom Saqr As'ad Rustom Saqer As'ad Rustom Saqr As'ad Al-Rustom Saqer As'ad Al-Rustom Historical	-	Individual	EU	SYR	27.02.2020
35003	#35003 Name: Yasser Aziz ABAS Yasr Aziz ABAS Yasr Aziz ABBAS Yaser Aziz ABAS Yaser Aziz ABBAS Yasser Aziz ABBAS ياسرعزيزعباس Historical		Individual	EU	SYR	22.02.2020
35004	#35004 Name: Wasseem AL-QATTAN Wasim AL-KATTAN Wassim AL-KATTAN Wasseem AL-KATTAN Waseem AL-KATTAN Anouar AL-KATTAN Wasim AL-QATAN Waseem AL-QATTAN Waseem AL-QATAN Wassim AL-QATTAN Wasim AL-QATTAN وسيمقطان,وسيمأنوارالقطان Wasseem AL-QATAN Wassim AL-QATAN Historical		Individual	EU	SYR	22.02.2020
35005	#35005 Name: عامرفوز Amer FOZ Historical		Individual	EU	SYR	22.02.2020
35006	#35006 Name: خضرعليطاه Khodr Ali TAHER Historical		Individual	EU	SYR	22.02.2020
35007	#35007 Name: Saqer RUSTOM Saqr AL-RUSTOM Saqer AL-RUSTOM Saqr AL-ROSTOM Saqer AL-ROSTOM As'ad RUSTOM صقررستم,صقرأسعدالرستم Asad RUSTOM Asaad RUSTOM Saqr RUSTOM Historical	-	Individual	EU	SYR	22.02.2020
35008	#35008 Name: Qatarji International Group Al Qatarji Company Al-Sham and Al-Darwish Company مجموعة/شركةقاطرخي Khatirji/Katarji/Katerji Group Historical	-	Entity	EU	SYR	22.02.2020
35009	#35009 Name: Didier CASIMIRO Historical	Vilvoorde, Belgium Moscow, Russia	Individual	SDN	VENEZUELA-EO13850	19.02.2020
35010	#35010 Name: STATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLS Historical	Khalid Al Bin Waleed St., P.O. Box 414, Baghdad, Iraq Camp Sarah, New Baghdad St., Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
35011	#35011 Name: STATE TRADING ENTERPRISE FOR MACHINERY Historical	P.O. Box 2218, Camp Sarah, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
35012	#35012 Name: Hassan ZAREH DEHNAVI Hassan HADDAD Historical	-	Individual	EU	IRN	31.12.2019
35013	#35013 Name: Hodjatoleslam Seyed Mohammad SOLTANI Historical	-	Individual	EU	IRN	31.12.2019
35014	#35014 Name: STATE TRADING ENTERPRISE FOR PRECISION INSTRUMENTS STATE ESTABLISHMENT FOR PRECISION INSTRUMENTS Historical	Saadoun St., P.O. Box 3164, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
35015	#35015 Name: Mohammad NASSERIAN NASSERIAN Mohammad MOGHISSEH Historical	-	Individual	EU	IRN	31.12.2019
35016	#35016 Name: Abdolghassem SALAVATI Historical	-	Individual	EU	IRN	31.12.2019
35017	#35017 Name: Ali-Akbar YASAGHI Historical	-	Individual	EU	IRN	31.12.2019
35018	#35018 Name: Mostafa BOZORGNIA Historical	-	Individual	EU	IRN	31.12.2019
35019	#35019 Name: Gholam-Hossein ESMAILI Historical	-	Individual	EU	IRN	31.12.2019
35020	#35020 Name: STEEL AND TIMBER STATE ENTERPRISE STATE TRADING ENTERPRISE FOR STEEL AND TIMBER Historical	Arasat Al Hindya St., Salman Daoud Al Haydar Building, P.O. Box 602, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019