Lists of sanctions
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14.09.2025 06:16:24

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Showing 35,581-35,600 of 38,402 items.
#NameAddressTypeListProgramDate of publication
35581#35581 Name:
Samen Industries
Historical
2nd km of Khalaj Road End of Seyyedi St, Mashhad, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN07.08.2021
35582#35582 Name:
Universitatea de tehnologie Sharif
Sharif technologijos universitetas
Historical
Azadi Ave/Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN07.08.2021
35583#35583 Name: Ana Julia GUIDO OCHOA
Ana Julia GUIDO DE ROMERO
Historical
MATAGALPAIndividualEUNIC07.08.2021
35584#35584 Name:
BRANCH 290
Historical
Aleppo, SyriaEntitySDNSYRIA29.07.2021
35585#35585 Name:
BRANCH 215
BRANCH 215: RAIDS COMPANY
RAIDS COMPANY
KAFRSOUSA BRANCH
Historical
Syria
6th of May Street, Damascus, Syria
EntitySDNSYRIA29.07.2021
35586#35586 Name:
BRANCH 216: PATROLS BRANCH
Historical
Damascus, SyriaEntitySDNSYRIA29.07.2021
35587#35587 Name:
BRANCH 227
BRANCH 227: DAMASCUS GOVERNORATE BRANCH
AL-MINTAQA BRANCH 227
AL-MINTAQA
Historical
6th of May Street, Damascus, SyriaEntitySDNSYRIA29.07.2021
35588#35588 Name:
BRANCH 235: PALESTINE BRANCH
BRANCH 235
Historical
Damascus, SyriaEntitySDNSYRIA29.07.2021
35589#35589 Name:
BRANCH 248 MILITARY INTELLIGENCE
Historical
Al Tawajoh Street, Alsyasi Street, 6th of May Street, Damascus, SyriaEntitySDNSYRIA29.07.2021
35590#35590 Name:
BRANCH 251-AL-KHATEEB
BRANCH 251
AL-KHATEEB BRANCH
THE INTERIOR BRANCH
Historical
al-Khatib area of Baghdad Street, Damascus, SyriaEntitySDNSYRIA29.07.2021
35591#35591 Name: Sviatlana, Anatoleuna LYUBETSKAYA
Светлана Анатольевна ЛЮБЕЦКАЯ
Svetlana Anatoljevna LJUBETSKAJA
Святлана Анатольеўна ЛЮБЕЦКАЯ
Svetlana Anatolevna LYUBETSKAYA
Svjatlana Anatoljeuna LJUBETSKAJA
Historical
IndividualEUBLR29.06.2021
35592#35592 Name: Cергей Петрович РУБНИКОВИЧ
Siarhei Piatrovich, RUBNIKOVICH
Sergej Petrovitj RUBNIKOVITJ
Cяргей Пятровіч РУБНІКОВІЧ
Sergei Petrovich RUBNIKOVICH
Siarhej Pjatrovitj RUBNIKOVITJ
Historical
SharkauschynaIndividualEUBLR29.06.2021
35593#35593 Name: Aleh Mikalajevitj BELJAKOU
Oleg Nikolajevitj BELJAKOV
Олег Николаевич БЕЛЯКОВ
Алег Мікалаевіч БЕЛЯКОЎ
Oleg Nikolaevich BELIAKOV
Aleh Mikalaevich, BELIAKOU
Historical
-IndividualEUBLR29.06.2021
35594#35594 Name: Александр Владимирович ПОЛУЛЕХ
Аляксандр Уладзіміравіч ПАЛУЛЕХ
Aleksandr Vladimirovich POLULEKH
Aljaksandr Uladzimiravitj PALULECH
Aliaksandr Uladzimiravich, PALULEKH
Aleksandr Vladimirovitj POLULECH
Historical
MinskIndividualEUBLR29.06.2021
35595#35595 Name: Htun Htun Naung
Tun Tun Naing
Tun Tun, Naung
Historical
IndividualEUMMR29.06.2021
35596#35596 Name: Manoj SABHARWAL
Historical
Durg, India
Dubai, United Arab Emirates
IndividualSDNSDGT11.06.2021
35597#35597 Name: Nizar Al-Assaad
نزاراسعد
نزارالاسعد
Nizar AL-ASSAD
Nizar al-Asad
Nizar Assad
Nizar Asad
Nizar Asaad
Nizar Assaad
نزار الأسد
Historical
IndividualEUSYR08.05.2021
35598#35598 Name: Ahmad ZARGAR
Historical
-IndividualEUIRN14.04.2021
35599#35599 Name: Mohammad HEJAZI
Historical
IspahanIndividualEUIRN14.04.2021
35600#35600 Name:
FRIENDS TRAVEL INN PVT LTD
Historical
Basement Al Hajj Tower Basement Jhangir Abad Bus Stop, University Road, Peshawar, 25000, Pakistan
Basement Al Haj Tower, University Road, Peshawar, 25000, Kyhber Pakhtunkhwa, Pakistan
EntitySDNTCO08.04.2021