Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. 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 - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 36,841-36,860 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
36841	#36841 Name: Ali GHANEM Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
36842	#36842 Name: Ali AL-ZAFIR Ali AL-DAFEER Historical	Tartous, Syria	Individual	SDN	SYRIA	31.12.2019
36843	#36843 Name: Muhammad Ramiz TURJUMAN Ramez TARJAMAN Mohammed Ramez TURGEMAN Mohamed Ramez TOURJUMAN Mohammed Ramez TORGAMAN Mohammed Ramez TOURJMAN Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
36844	#36844 Name: Ahmad AL-HAMO Ahmad AL-HAMU Ahmed HAMOU Historical	-	Individual	SDN	SYRIA	31.12.2019
36845	#36845 Name: Ali HAMMUD Ali HAMOUD Ali HAMMOUD Historical	Tartous, Syria	Individual	SDN	SYRIA	31.12.2019
36846	#36846 Name: Kevin Sebastian FLORES CHAVEZ Historical	Jalisco, Mexico Calle Tchaikovsky 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
36847	#36847 Name: Omar CARO URIAS Historical	Jalisco, Mexico Calle San Gonzalo 1970-43 Col. Santa Isabel, Zapopan, Jalisco, Mexico Av. Ramon Corona 4750 Int. L-2 Col. Jardin Real, Zapopan, Jalisco, Mexico Av. Ramon Corona 4750 Int. L-3 Col. Jardin Real, Zapopan, Jalisco, Mexico Av. Ramon Corona 4750 Int. L-6 Col. Jardin Real, Zapopan, Jalisco, Mexico Av. Ramon Corona 4750 Int. L-7 Col. Jardin Real, Zapopan, Jalisco, Mexico Av. Ramon Corona 4750 Int. L-8 Col. Jardin Real, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
36848	#36848 Name: Irma Lizet DAMIAN RAMIREZ Historical	Tecuala, Nayarit, Mexico Dominico Scarlatti 260, Col. Vallarta La Patria, Zapopan, Jalisco, Mexico Montevideo 2590, Col. Providencia, Guadalajara, Jalisco, Mexico Av. Universidad 1151 Int. 3-H, Col. Puerta Aqua, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
36849	#36849 Name: ADAM SHAREIF Adam Yacub Shant Adam Yacoub Historical	El-Fasher	Individual	UN	Sudan	31.12.2019
36850	#36850 Name: CONSORCIO VINICOLA DE OCCIDENTE, S.A. DE C.V. Historical	Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
36851	#36851 Name: NOCTURNUM INC, S. DE R.L. DE C.V. NOCTURN INC, S. DE R.L. DE C.V. CORTEZ CORTEZ COCINA AUTENTICA EL CORTEZ RESTAURANT CORTEZ RESTAURANTE CORTEZ Historical	Guadalajara, Jalisco, Mexico Diagonal San Jorge 100, Guadalajara, Jalisco, Mexico Av. Americas 1417-B Col. Providencia 2A Seccion, Guadalajara, 44630, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
36852	#36852 Name: Adib MUHANNA Adib MUHANA Adib MOUHANNA Adib MHANNA Historical	Syria	Individual	SDN	SYRIA	31.12.2019
36853	#36853 Name: Elena APANASENKO Elena Mikhailovna APANASENKO Historical	-	Individual	SDN	SYRIA	31.12.2019
36854	#36854 Name: Nikolay AKHLOMOV Nikolay Vasilyevich AKHLOMOV Historical	-	Individual	SDN	SYRIA	31.12.2019
36855	#36855 Name: Irina KOZHENKOVA Irina Vyacheslavovna KOZHENKOVA Historical	-	Individual	SDN	SYRIA	31.12.2019
36856	#36856 Name: Andrey DUBINYAK Andrey Grigoryevich DUBINYAK Historical	-	Individual	SDN	SYRIA	31.12.2019
36857	#36857 Name: Elena ZHIROVA Elena Borisnova ZHIROVA Historical	-	Individual	SDN	SYRIA	31.12.2019
36858	#36858 Name: Dmitriy MITYAEV Dmitriy Arkadyevich MITYAEV Historical	-	Individual	SDN	SYRIA	31.12.2019
36859	#36859 Name: Leonid RESHETNIKOV Leonid Petrovich RESHETNIKOV Historical	-	Individual	SDN	SYRIA	31.12.2019
36860	#36860 Name: SYRISS SYRISS GROUP LIMITED SYRISS LOGISTICS AND SERVICE COMPANY GUANGZHOU SYRISS LOGISTICS & SERVICES Historical	Head Office Suite 707, Oriental Finance Building, 140 Dong Feng Xi Road, Guangzhou, 510000, China Marine Logistics Office Suite 912, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China Air Logistics Office Suite 419, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China Marine Warehouse Baiyun Area, ShiJing Town, 20 Qingfeng Qinglong Road, Guangzhou, China Baramkeh Free Zone, Damascus, Syria Jebel Ali Free Zone, W.H. # WF06, Jebel Ali, United Arab Emirates Ras Al Khor Industrial 3, Warehouse # 2, Al Aweer, United Arab Emirates Exit 19 Al Manakh area , W.H. # 364, Riyadh, Saudi Arabia	Entity	SDN	SYRIA	31.12.2019