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 35,141-35,160 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
35141	#35141 Name: Abou Ezzat Muhammad KHALLOUF Mohammed KHALLOUF محمد خلوف Historical	-	Individual	EU	SYR	31.12.2019
35142	#35142 Name: Jawdat AL-AHMED Jawdat AL-AHMAD جودت الأحمد Historical	Qardaha, Lattakia province	Individual	EU	SYR	31.12.2019
35143	#35143 Name: Ahmed Salem Hassan Michel Kasouha Michel KASSOUHA Ahmed Salem ميشال كسوحة Historical		Individual	EU	SYR	31.12.2019
35144	#35144 Name: Mohamed Ali NASR Mohammad Ali NASR Mohammed Ali NASR Muhammad Ali NASR Mohammed Ali Naser محمد علي نصر Historical		Individual	EU	SYR	31.12.2019
35145	#35145 Name: Samir JUMAA Samir JOUM'A Samir JUM'A Samir JOUMAA Sameer JOUMAA Abou Sami Sameer JOUM'A سمير جمعة Sameer JUMAA Sameer JUM'A Historical		Individual	EU	SYR	31.12.2019
35146	#35146 Name: Cotton Marketing Organisation Historical	UNKNOWN Bab Al-Faraj, Aleppo, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
35147	#35147 Name: Syrian Air Líneas Aéreas Árabes Sirias Syrian Arab Airlines SAA Historical	Al-Mohafazeh Square, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
35148	#35148 Name: Waleed MUALLEM Waleed AL MO'ALLEM Walid AL MO'ALLEM Waleed AL MOALLEM Walid AL MOALLEM وليد معلم Walid MUALLEM وليد المعلم Historical	Damascus	Individual	EU	SYR	31.12.2019
35149	#35149 Name: Mohammad Abdul-Sattar AL SAYYED Mohammad Abd al-Sattar AL SAYED Mohammad Abdul-Sattar AL SAYED Muhammad Abdul-Sattar AL SAYED Mohamed Abdul-Sattar AL SAYED Mohammed Abdul-Sattar AL SAYED Mohammad Abd al-Sattar AL SAYYED Mohamed Abd al-Sattar AL SAYYED Muhammad Abd al-Sattar AL SAYYED Mohamed Abdul-Sattar AL SAYYED Muhammad Abdul-Sattar AL SAYYED Mohammed Abdul-Sattar AL SAYYED Mohamed Abd al-Sattar AL SAYED Mohammed Abd al-Sattar AL SAYED محمد عبد الستار السيد Mohammed Abd al-Sattar AL SAYYED Muhammad Abd al-Sattar AL SAYED Historical	Tartous	Individual	EU	SYR	31.12.2019
35150	#35150 Name: Subhi Ahmad AL-ABDULLAH Subhi Ahmad AL ABDALLAH صبحي احمد العبدالله Historical	-	Individual	EU	SYR	31.12.2019
35151	#35151 Name: Hazwan AL WEZ Hazwan AL WAZZ هزوان الوز Historical	-	Individual	EU	SYR	31.12.2019
35152	#35152 Name: Mohamad Zafer MUHABBAK Mohamad Zafer MUHABAK Mohamad Zafer MOHABBAK Mohamad Dhafer MOHABAK Mohamad Zafer MOHABAK Mohammed Zafer MOHABAK Mohamed Zafer MOHABAK Muhammad Zafer MOHABAK Mohammad Zafer MOHABAK Mohammed Dhafer MOHABBAK Muhammad Dhafer MUHABBAK Mohamad Dhafer MUHABBAK Mohammed Dhafer MUHABBAK Mohammad Dhafer MUHABBAK Muhammad Dhafer MOHABBAK Mohammad Dhafer MOHABBAK Mohamed Dhafer MUHABBAK Muhammad Zafer MUHABBAK Mohamed Zafer MUHABBAK Muhammad Dhafer MOHABAK Mohammed Zafer MOHABBAK Mohamed Zafer MOHABBAK Muhammad Zafer MOHABBAK Mohamed Dhafer MOHABBAK Mohamad Dhafer MOHABBAK Mohammad Zafer MUHABAK Mohammed Zafer MUHABAK Mohamed Zafer MUHABAK Muhammad Zafer MUHABAK Mohammad Dhafer MUHABAK Mohammed Dhafer MUHABAK Mohamed Dhafer MUHABAK Mohamad Dhafer MUHABAK Mohammad Zafer MUHABBAK Mohammed Zafer MUHABBAK Mohammad Zafer MOHABBAK Mohammad Dhafer MOHABAK Muhammad Dhafer MUHABAK محمد ظافر محبك Mohammed Dhafer MOHABAK Mohamed Dhafer MOHABAK Historical	Alepp	Individual	EU	SYR	31.12.2019
35153	#35153 Name: Mahmoud Ibraheem SA'EED Mahmoud Ibraheem SAEED Mahmoud Ibraheem SA'IID Mahmoud Ibrahim SA'IID Mahmoud Ibraheem SAID Mahmoud Ibrahim SAEED Mahmoud Ibrahim SA'EED Mahmoud Ibrahim SAID محمود ابراهيم سعيد Historical	Lattakia	Individual	EU	SYR	31.12.2019
35154	#35154 Name: Safwan AL ASSAF صفوان العساف Historical	-	Individual	EU	SYR	31.12.2019
35155	#35155 Name: Yasser AL SIBAEI Yasser AL-SIBA'I Yasser AL SIBA'II Yaser AL SIBA'II Yasser AL-SIBAI Yaser AL-SIBA'I Yaser AL-SIBAI ياسر السباعي Yaser AL SIBAEI Historical	-	Individual	EU	SYR	31.12.2019
35156	#35156 Name: Sa’iid Maazi Hneidi Sa’iid Ma'zi Hneidi Sa’iid Ma'dhi Hneidi Sa’iid Mu'dhi Hneidi Sa’iid MA'THI Hneidi Saeed MA'THI Hneidi Sa’eed MA'THI Hneidi Sa’id MA'THI Hneidi Sa’iid Mu’zi Hneidi Saeed Mu'dhi Hneidi Sa'id Maazi Hneidi سعيد معدي هنيدي Saeed Mu'zi Hneidi Saeed Ma'dhi Hneidi Saeed Ma'zi Hneidi Saeed Maazi Hneidi Sa'eed Mu'zi Hneidi Sa'eed Mu'dhi Hneidi Sa'eed Ma'dhi Hneidi Sa'eed Ma'zi Hneidi Sa'eed Maazi Hneidi Sa'id Mu'zi Hneidi Sa'id Mu'dhi Hneidi Sa'id Ma'dhi Hneidi Sa'id Ma'zi Hneidi Historical	-	Individual	EU	SYR	31.12.2019
35157	#35157 Name: Juan M. de la CRUZ Historical	Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo, 103, Japan	Individual	SDN	CUBA	31.12.2019
35158	#35158 Name: Instituto de Compuestos Iraní Iránsky ústav pre kompozitné materiály Institutul iranian de compoziți Iran Composites Institute Composite Institute of Iran ICI Historical	Iran Composites Institute, Iranian University of Science and Technology, Tehran, 16845-188, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
35159	#35159 Name: Compania Jelvesazan Jelvesazan Company Historical	22 Bahman St., Bozorgmehr Ave, Esfahan, 84155666, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
35160	#35160 Name: Simatec Development Company Compania de dezvoltare Simatec Historical	-	Entity	EU	IRN	31.12.2019