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 35,101-35,120 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
35101	#35101 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
35102	#35102 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
35103	#35103 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
35104	#35104 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
35105	#35105 Name: Deir ez-Zur naftos bendrovė Deir ez-Zur Petroleum Company Historical	P.O. Box 9120, Damascus, SYRIAN ARAB REPUBLIC Dar Al Saadi Building 1st, 5th, and 6th Floor Zillat Street Mazza Area, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
35106	#35106 Name: Ebco Ebla Petroleum Company Historical	P.O. Box 9120, Damascus, SYRIAN ARAB REPUBLIC Head Office Mazzeh Villat Ghabia Dar Es Saada 16, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
35107	#35107 Name: Dijla naftos bendrovė Dijla Petroleum Company Historical	P.O. Box 81, Damascus, SYRIAN ARAB REPUBLIC Building No. 653 – 1st Floor, Daraa Highway, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
35108	#35108 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
35109	#35109 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
35110	#35110 Name: Mansur Fadl Allah Azzam Mansour Fadlallah AZZAM منصور فضل الله عزام Historical	Sweida Province	Individual	EU	SYR	31.12.2019
35111	#35111 Name: Sufian ALLAW سفيان علو Historical	al-Bukamal, Deir Ezzor	Individual	EU	SYR	31.12.2019
35112	#35112 Name: Adnan SLAKHO عدنان سلاخو Historical	Damascus	Individual	EU	SYR	31.12.2019
35113	#35113 Name: Saleh AL-RASHED صالح الراشد Historical	Aleppo Province	Individual	EU	SYR	31.12.2019
35114	#35114 Name: Faysal ABBAS Fayssal ABBAS فيصل عباس Historical	Hama Province	Individual	EU	SYR	31.12.2019
35115	#35115 Name: Abu-Shaima Hassan Ghul Hassan Gul Hasan Gul Khalid Mahmud Ahmad Shahji Abu- Shayma Mustafa Hajji Muhammad Khan al-Madani Gharib Abu Mustafa Muhammad Historical	Sangrar, Sindh Province Al-Madinah	Individual	EU	TAQA	31.12.2019
35116	#35116 Name: Muhammad Zafar Iqbal Zafar Iqbal Chaudhry Malik Zafar Iqbal Malik Zafar Iqbal Shahbaz Malik Zafar Iqbal Shehbaz Zaffer Iqbal Zafar Iqbal Historical	4 Masjid al-Qadesia, Lake Road, Lahore, PAKISTAN	Individual	EU	TAQA	31.12.2019
35117	#35117 Name: Syrian Petroleum company Historical	Dummar Province, Expansion Square, Island 19‐ Building 32, SYRIAN ARAB REPUBLIC Building 32 Expansion Square, Island 19, Dummar Province, 3378 (P.O. BOX), SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
35118	#35118 Name: Mahrukat Company The Syrian Company for the Storage and Distribution of Petroleum Products Historical	Headquarters: Al Adawi St., Petroleum building, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
35119	#35119 Name: Mohammad-Ali RAMIN Historical	Dezful	Individual	EU	IRN	31.12.2019
35120	#35120 Name: Ali REZVANMA-NESH Historical	-	Individual	EU	IRN	31.12.2019