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): 2025.09.12 | 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 37,221-37,240 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
37221	#37221 Name: Nazira FARAH SARKIS Historical	Aleppo, Syria	Individual	SDN	SYRIA	31.12.2019
37222	#37222 Name: Qadri JAMIL Kadri JAMIL Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
37223	#37223 Name: DREX TECHNOLOGIES S.A. DREX TECHNOLOGIES Historical	Virgin Islands, British	Entity	SDN	SYRIA	31.12.2019
37224	#37224 Name: Mohammad Abdul-Sattar AL-SAYYED Historical	Tartus, Syria	Individual	SDN	SYRIA	31.12.2019
37225	#37225 Name: Radwan HABIB Historical	Aleppo, Syria	Individual	SDN	SYRIA	31.12.2019
37226	#37226 Name: Hala Mohammad AL-NASSER Historical	Raqqa, Syria	Individual	SDN	SYRIA	31.12.2019
37227	#37227 Name: Bassam HANNA Historical	Aleppo, Syria	Individual	SDN	SYRIA	31.12.2019
37228	#37228 Name: Hussein Mahmoud FARZAT Historical	Hama, Syria	Individual	SDN	SYRIA	31.12.2019
37229	#37229 Name: Omar Ibrahim GHALAWANJI Historical	Tartous, Syria	Individual	SDN	SYRIA	31.12.2019
37230	#37230 Name: Imad Abdul-Ghani SABOUNI Emad Abdul-Ghani SABOUNI Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
37231	#37231 Name: Roberto Manuel LOPEZ PERDIGON Historical	Caracas, Venezuela	Individual	SDN	SDNTK	31.12.2019
37232	#37232 Name: CONSTRUCTORA FR DE VENEZUELA, C.A. CONSTRUCTORA F.R. DE VENEZUELA, C.A. Historical	Calle Paez, Edf. Gisage PB, Ofic 1, Chacao, Caracas, Venezuela Sector los Montones, Galpon 2, Puerto La Cruz, Venezuela	Entity	SDN	SDNTK	31.12.2019
37233	#37233 Name: EP-GOM Historical	-	Aircraft	SDN	SDGT	31.12.2019
37234	#37234 Name: EP-MND Historical	-	Aircraft	SDN	SDGT	31.12.2019
37235	#37235 Name: Adnan Abdo AL-SUKHNI Historical	Aleppo, Syria	Individual	SDN	SYRIA	31.12.2019
37236	#37236 Name: Najm Hamad AL-AHMAD Historical	Aleppo, Syria	Individual	SDN	SYRIA	31.12.2019
37237	#37237 Name: Sa'ad Abdel-Salam AL-NAYEF Historical	Aleppo, Syria	Individual	SDN	SYRIA	31.12.2019
37238	#37238 Name: Hector Rafael CARO ELENES Hector Rafael CARO HELENES Historical	Culiacan, Sinaloa, Mexico Callejon del Serrano 4361, Guadalajara, Jalisco, Mexico Loreto Mendez #4432, Guadalajara, Jalisco, Mexico San Gonzalo No. 1715, Colonia Santa Isabel, Zapopan, C.P. 45110, Jalisco, Mexico Calle Circuito Madrigal No. 4236 Interior 5, Colonia Santa Isabel, Zapopan, C.P. 45110, Jalisco, Mexico Avenida Acueducto No. 5056, Colonia Jardines de la Patria, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
37239	#37239 Name: Henoch Emilio CARO ELENES Historical	Guadalajara, Jalisco, Mexico Culiacan, Sinaloa, Mexico Callejon del Sereno No. 4361, Col. Fracc. Jardines Universidad, Zapopan, C.P. 45110, Jalisco, Mexico Paseo del Bosque No. 2428, Colonia Lomas Altas, Zapopan, Jalisco, Mexico Av. Pablo Neruda No. 4111, Casa 1, Colonia Lomas del Valle, Zapopan, C.P. 45129, Jalisco, Mexico Paseo de los Parques No. 3995, Interior 7, Zapopan, C.P. 45110, Jalisco, Mexico Loreto Mendez #4432, Guadalajara, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
37240	#37240 Name: Mario Yibran CARO ELENES Gibran CARO Historical	Guadalajara, Jalisco, Mexico Callejon del Sereno No. 4361, Col. Fracc. Jardines Universidad, Zapopan, C.P. 45110, Jalisco, Mexico Calle Loreto Mendez 4432, Sector Hidalgo, Guadalajara, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019