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 35,041-35,060 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
35041	#35041 Name: Rafeeq SHAHADAH Rafiq SHAHADAH Rafeeq SHAHADA Rafeeq SHAHADE Rafeeq SHAHADEH Rafeeq CHAHADA Rafeeq CHAHADE Rafeeq CHAHADEH Rafiq CHAHADEH Rafiq CHAHADE Rafiq CHAHADA Rafiq SHAHADEH Rafiq SHAHADE Rafiq SHAHADA رفيق شحادة Historical	Jablah, Latakia Province	Individual	EU	SYR	31.12.2019
35042	#35042 Name: Jami’ Jamea Jamea Jami Jami Jame’ Historical	-	Individual	EU	SYR	31.12.2019
35043	#35043 Name: Muhammad Said BUKHAYTAN Mohammed Said BUKHAYTAN Muhammad Saeed BUKHAYTAN Mohamed Said Bukhaytan Muhammad Sa’id BUKHAYTAN Mohammad Said BUKHAYTAN Muhammad Sa’eed BUKHAYTAN محمد سعيد بخيتان Mohammed Sa'id BUKHAYTAN Mohammad Sa'id BUKHAYTAN Mohammad Sa'eed BUKHAYTAN Mohammed Sa'eed BUKHAYTAN Mohammed Saeed BUKHAYTAN Mohammad Saeed BUKHAYTAN Historical	-	Individual	EU	SYR	31.12.2019
35044	#35044 Name: Mati ur Rehman Matiur Rahman Mati ur-Rehman Ali Muhammad Mati-ur Rehman Matiur Rehman Hussain Tariq Qari Mushtaq Ustad Talha Abdul Samad Sial Samad Sial Abdul Samad Matti al-Rehman Historical	Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province	Individual	EU	TAQA	31.12.2019
35045	#35045 Name: Fares Chihabi Fares CHEHABI Fares Shihabi فارس الشهابي Historical		Individual	EU	SYR	31.12.2019
35046	#35046 Name: Tarif AL AKHRAS Tarif AKHRAS طريف اخرس Historical	Homs	Individual	EU	SYR	31.12.2019
35047	#35047 Name: Issam ANBOUBA عصام أنبوبا Historical	Homs	Individual	EU	SYR	31.12.2019
35048	#35048 Name: Real Estate Bank Historical	Insurance Building, Yousef al-Azmeh Square, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
35049	#35049 Name: TIZ PARS Historical	Damavand Tehran Highway, Tehran, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
35050	#35050 Name: Syriatel Historical	Syriatel Mobile Telecom Building, Amman Road, Daraa Highway, Ashrafiyat Sahnaya Area, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
35051	#35051 Name: Hassan AKHARIAN Historical	-	Individual	EU	IRN	31.12.2019
35052	#35052 Name: Seyyed Hasan FIROUZABADI Seyed Hassan FIROUZABADI Seyyed Hasan FIRUZABADI Seyed Hassan FIRUZABADI Historical	Mashhad	Individual	EU	IRN	31.12.2019
35053	#35053 Name: Yadollah JAVANI Historical	-	Individual	EU	IRN	31.12.2019
35054	#35054 Name: Mohammad-Kazem BAHRAMI Historical	-	Individual	EU	IRN	31.12.2019
35055	#35055 Name: Aziz HAJMOHAM-MADI Noorollah Azizmohammadi Aziz Hajmohammadi Historical	Tehran	Individual	EU	IRN	31.12.2019
35056	#35056 Name: Mohammad-Bagher BAGHERI Historical	-	Individual	EU	IRN	31.12.2019
35057	#35057 Name: Sirijos komercijos bankas Banco Comercial de Siria Търговска банка на Сирия Banca Comercială a Siriei al-Masraf al- tajariyy al- suriyy Süüria Kommertspank Sīrijas Komercbanka Commercial Bank of Syria Syrská obchodní banka Obchodná banka Sýrie Szíriai Kereskedelmi Bank Historical	Moawiya St., Damascus, SYRIAN ARAB REPUBLIC Yousef Azmeh Square (Damascus Branch), Damascus, SYRIAN ARAB REPUBLIC Kastel Hajjarin St. (Aleppo Branch), Aleppo, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
35058	#35058 Name: Dr Ibrahim “Awwad Ibrahim” Ali al-Badri al- Samarrai' Dr Ibrahim Awwad Ibrahim al-Samarra'i Abu Du’a Abu Duaa' Dr. Ibrahim Abu Bakr al-Baghdadi al-Husayni al-Quraishi Abu Bakr al-Baghdadi Ibrahim 'Awad Ibrahim al-Badri al-Samarrai Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai Ibrahim 'Awad Ibrahim al-Samarra'i Historical	- Samarra IRAQ SYRIAN ARAB REPUBLIC	Individual	EU	TAQA	31.12.2019
35059	#35059 Name: Qasem Solemani Qasem Salimani Qasem Soleymani Qasmi Sulayman Ghasem Soleymani Qasem Sulaimani Qasem SOLEIMANI Qasem Sulemani Qasem Solaimani Historical		Individual	EU	TERR	31.12.2019
35060	#35060 Name: Aws ‘Ali’ ASLAN Aous ‘Ali’ ASLAN أوس أصلان Aus ‘Ali’ ASLAN Historical		Individual	EU	SYR	31.12.2019