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 35,121-35,140 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
35121	#35121 Name: Reza JAFARI Historical		Individual	EU	IRN	31.12.2019
35122	#35122 Name: Augusto MÁRIO CÓ Historical	-	Individual	EU	GNB	31.12.2019
35123	#35123 Name: General Organisation of Tobacco Historical	Salhieh Street 616, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
35124	#35124 Name: Saya Braia Na NHAPKA Historical	-	Individual	EU	GNB	31.12.2019
35125	#35125 Name: Tomás DJASSI Historical		Individual	EU	GNB	31.12.2019
35126	#35126 Name: Cranha DANFÁ Historical		Individual	EU	GNB	31.12.2019
35127	#35127 Name: Celestino de CARVALHO Historical		Individual	EU	GNB	31.12.2019
35128	#35128 Name: Tchipa NA BIDON Historical		Individual	EU	GNB	31.12.2019
35129	#35129 Name: Tcham NA MAN Namam Tcham Namam Historical		Individual	EU	GNB	31.12.2019
35130	#35130 Name: Samuel FERNANDES Historical		Individual	EU	GNB	31.12.2019
35131	#35131 Name: Idriça Djaló Idrissa DJALÓ Historical		Individual	EU	GNB	31.12.2019
35132	#35132 Name: Bion NA TCHONGO Bion Nan Tchongo Historical		Individual	EU	GNB	31.12.2019
35133	#35133 Name: Agostinho Sousa CORDEIRO Historical		Individual	EU	GNB	31.12.2019
35134	#35134 Name: Paulo SUNSAI Historical	-	Individual	EU	GNB	31.12.2019
35135	#35135 Name: Lassana CAMARÁ Historical	-	Individual	EU	GNB	31.12.2019
35136	#35136 Name: Julio NA MAN Historical	-	Individual	EU	GNB	31.12.2019
35137	#35137 Name: Buthaina Shaaban Bouthaina SHAABAN بثينة شعبان Historical	Homs	Individual	EU	SYR	31.12.2019
35138	#35138 Name: Empresa Pública de Radio y Televisión Syrian Directorate General of Radio & Television Est Generálna spoločnosť pre rádiové a televízne vysielanie Sýrske generálne riaditeľstvo pre rádio a televíziu Generálna organizácia rádia a televízie Corporația generală de radio și televiziune Directoratul General sirian de radio și televiziune Est Organizația generală de radio și televiziune Powszechna Organizacja Radiowo-Telewizyjna Általános Rádiós és Televíziós Szervezet Radio un televīzijas sabiedrība Vispārējā Radio un televīzijas sabiedrība Sīrijas Radio un televīzijas ģenerāldirektorāts Vispārējā radio un televīzijas raidorganizācija General Organisation of Radio and TV [Syria] Ente General de Radio y Televión Dirección General de Radio & Televisión Est Organización General de Radio y Televisión Süüria raadio ja televisiooni peadirektoraat EST Raadio ja Televisiooni Keskorganisatsioon) Радио- и телевизионна корпорация Главна радио- и телевизионна корпорация Сирийска главна дирекция за радио и телевизия Обща организация за радио и телевизия GORT Radio and Television Corporation [Syria] General Radio and Television Corporation [Syria] Historical	P.O. Box 250, Damascus, SYRIAN ARAB REPUBLIC Al Oumaween Square, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
35139	#35139 Name: Süüria toornafta transpordiettevõte Compañía Siria de Transporte de Petróleo Süüria naftatranspordi- ettevõte Compañía Siria de Transporte de Crudos SCOTRACO SCOT Syrian Crude Oil Transportation Company Syrian Company for Oil Transport Sýrska spoločnosť pre prepravu ropy Compania siriană de transport petrolier Syryjskie Przedsiębiorstwo Transportu Paliw Szíriai Olajszállító Vállalat Sīrijas Jēlnaftas transportēšanas uzņēmums Sīrijas Naftas transporta uzņēmums Historical	Banias Industrial Area, Latakia Entrance Way, Banias, SYRIAN ARAB REPUBLIC P.O. Box 13, Banias, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
35140	#35140 Name: Shafik MASA Sha’afiq MASA Sha'afiq MASSA Shafiq MASA Shafiq MASSA شفيق ماسا Shafik MASSA Historical	Al-Zara (Hama)	Individual	EU	SYR	31.12.2019