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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 35,861-35,880 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
35861	#35861 Name: Faysal ABBAS Fayssal ABBAS فيصل عباس Historical	Hama Province	Individual	EU	SYR	31.12.2019
35862	#35862 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
35863	#35863 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
35864	#35864 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
35865	#35865 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
35866	#35866 Name: Mohammad-Ali RAMIN Historical	Dezful	Individual	EU	IRN	31.12.2019
35867	#35867 Name: Ali REZVANMA-NESH Historical	-	Individual	EU	IRN	31.12.2019
35868	#35868 Name: Reza JAFARI Historical		Individual	EU	IRN	31.12.2019
35869	#35869 Name: Augusto MÁRIO CÓ Historical	-	Individual	EU	GNB	31.12.2019
35870	#35870 Name: General Organisation of Tobacco Historical	Salhieh Street 616, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
35871	#35871 Name: Saya Braia Na NHAPKA Historical	-	Individual	EU	GNB	31.12.2019
35872	#35872 Name: Tomás DJASSI Historical		Individual	EU	GNB	31.12.2019
35873	#35873 Name: Cranha DANFÁ Historical		Individual	EU	GNB	31.12.2019
35874	#35874 Name: Celestino de CARVALHO Historical		Individual	EU	GNB	31.12.2019
35875	#35875 Name: Tchipa NA BIDON Historical		Individual	EU	GNB	31.12.2019
35876	#35876 Name: Tcham NA MAN Namam Tcham Namam Historical		Individual	EU	GNB	31.12.2019
35877	#35877 Name: Samuel FERNANDES Historical		Individual	EU	GNB	31.12.2019
35878	#35878 Name: Idriça Djaló Idrissa DJALÓ Historical		Individual	EU	GNB	31.12.2019
35879	#35879 Name: Bion NA TCHONGO Bion Nan Tchongo Historical		Individual	EU	GNB	31.12.2019
35880	#35880 Name: Agostinho Sousa CORDEIRO Historical		Individual	EU	GNB	31.12.2019