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 35,881-35,900 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
35881	#35881 Name: Paulo SUNSAI Historical	-	Individual	EU	GNB	31.12.2019
35882	#35882 Name: Lassana CAMARÁ Historical	-	Individual	EU	GNB	31.12.2019
35883	#35883 Name: Julio NA MAN Historical	-	Individual	EU	GNB	31.12.2019
35884	#35884 Name: Buthaina Shaaban Bouthaina SHAABAN بثينة شعبان Historical	Homs	Individual	EU	SYR	31.12.2019
35885	#35885 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
35886	#35886 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
35887	#35887 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
35888	#35888 Name: Abou Ezzat Muhammad KHALLOUF Mohammed KHALLOUF محمد خلوف Historical	-	Individual	EU	SYR	31.12.2019
35889	#35889 Name: Jawdat AL-AHMED Jawdat AL-AHMAD جودت الأحمد Historical	Qardaha, Lattakia province	Individual	EU	SYR	31.12.2019
35890	#35890 Name: Ahmed Salem Hassan Michel Kasouha Michel KASSOUHA Ahmed Salem ميشال كسوحة Historical		Individual	EU	SYR	31.12.2019
35891	#35891 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
35892	#35892 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
35893	#35893 Name: Cotton Marketing Organisation Historical	UNKNOWN Bab Al-Faraj, Aleppo, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
35894	#35894 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
35895	#35895 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
35896	#35896 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
35897	#35897 Name: Subhi Ahmad AL-ABDULLAH Subhi Ahmad AL ABDALLAH صبحي احمد العبدالله Historical	-	Individual	EU	SYR	31.12.2019
35898	#35898 Name: Hazwan AL WEZ Hazwan AL WAZZ هزوان الوز Historical	-	Individual	EU	SYR	31.12.2019
35899	#35899 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
35900	#35900 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