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 37,421-37,440 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
37421	#37421 Name: Mohamed Ousmane Ag Mohamedoune Ousmane Mahamadou Mohamed Ousmane Historical	Mali	Individual	UN	Mali	31.12.2019
37422	#37422 Name: AGRICULTURAL COOPERATIVE BANK ACB AL MASRAF AL ZERAEI AL TAWENI Historical	Al Naanaa Garden, Damascus, Syria Postal Box 4325, Damascus, Syria Tall, Damascus, Syria Doma, Doma, Syria Zabadani, Damascus, Syria Katana, Damascus, Syria Al Qatifa, Damascus, Syria Nabek, Damascus, Syria Yabrood, Damascus, Syria Daria, Damascus, Syria Alksoaa, Damascus, Syria Al Qounaitra, Syria Deraa, Syria Azraa, Syria Alsnmin, Syria Gazallah, Syria Nawa, Syria Sweida, Syria Shahba, Sweida, Syria Salkhad, Sweida, Syria Algaria, Sweida, Syria Homs, Syria Talkah, Homs, Syria Tadmer, Homs, Syria Al Rastan, Homs, Syria Al Qasser, Homs, Syria Shin, Homs, Syria Agricultural Cooperative Bank Building Damascus Tajhez 4325, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
37423	#37423 Name: INDUSTRIAL BANK Historical	Dar Al Muhanisen Building, 7th Floor Maysaloun Street P.O. Box 7572, Damascus, Syria P.O. Box 7578 29 Maysaloun Street, Damascus, Syria Jamal Abd Al Nasser Street, Al Hasaka, Syria P.O. Box 50 Masarif Building, Sweida, Syria Near the Big Mosque, Aleppo, Syria Hama, Syria Ibn Kholdoun Street, Homs, Syria P.O. Box 8 Jules Jamal Street, Deraa, Syria P.O. Box 2359 29 Ayaar Street, Damascus, Syria P.O. Box 25069, Harbaka, Damascus, Syria P.O. Box 10 Rif Dimashq, Daraya, Damascus, Syria P.O. Box 82 Rif Dimashq, Yabrood, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
37424	#37424 Name: SAVING BANK SAVINGS BANK THE GENERAL ESTABLISHMENT OF MAIL SAVING FUND THE POST SAVING FUND Historical	Amous Square, Damascus, Syria P.O. Box: 5467 Al-Furat St. Merjeh, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
37425	#37425 Name: POPULAR CREDIT BANK PCB Historical	Dar El-Mohandeseen- Mysaloun St. P.O. Box: 2841, Damascus, Syria P.O. Box 2841 Maysaloun Street, Damascus, Syria Dar Al Mouhandseen Building, 6th Floor Maysaloun Street Dar Al Mohandessin Area, Damascus, 2841, Syria	Entity	SDN	SYRIA	31.12.2019
37426	#37426 Name: Batoul RIDA Historical	-	Individual	SDN	SYRIA	31.12.2019
37427	#37427 Name: MOHAMMAD REZA NAQDI Historical	Najaf Tehran	Individual	UN	Iran	31.12.2019
37428	#37428 Name: Khodr ORFALI Khudr URFALI Khodr ORPHALY Khedr ORPHALI Khudr ORPHALY Historical	Deir Ezzor, Syria	Individual	SDN	SYRIA	31.12.2019
37429	#37429 Name: Kamal Eddin TU'MA Kamal Eddin TOUMA Kamal Al-Din TU'MA Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
37430	#37430 Name: PIRUSETI ENTERPRISES LTD Historical	1 Logothetou Street, Nicosia, 4034, Cyprus 118 Anexartisias Street Suite 202, Limassol, 3040, Cyprus Logothetou 1 Germasogeia, Limassol, Cyprus	Entity	SDN	SYRIA	31.12.2019
37431	#37431 Name: FRUMINETI INVESTMENTS LTD. Historical	Logothetou, 1 Germasogeia, Limassol, 4043, Cyprus	Entity	SDN	SYRIA	31.12.2019
37432	#37432 Name: Issa AL-ZEYDI Issa AL-ZAYDI Historical	Russia	Individual	SDN	SYRIA	31.12.2019
37433	#37433 Name: MOHAMMAD MEHDI NEJAD NOURI Historical	-	Individual	UN	Iran	31.12.2019
37434	#37434 Name: Wael ABDULKARIM Mohammad Wael ABDULKARIM Historical	Damascus, Syria Dubai, United Arab Emirates	Individual	SDN	SYRIA	31.12.2019
37435	#37435 Name: Ahmad BARQAWI Ahmed BARQAWI Ahmad AL-BARQAWI BARQAWI, Hamodeh Ahmad Abedallah BARQAWI Ahmad Abed Allah BARQAWI Historical	Damascus, Syria Dubai, United Arab Emirates	Individual	SDN	SYRIA	31.12.2019
37436	#37436 Name: ABDULKARIM GROUP ABD-AL-KARIM GROUP ALKARIM FOR TRADE AND INDUSTRY ALKARIM FOR TRADE & INDUSTRY L.L.C. MOHD. WAEL ABDULKARIM & PARTNERS CO. WAEL ABDULKARIM AND PARTNERS Historical	Abu Rumaneh, Ibn Al Haytham St., Besides Indian Embassy Building No. 7, 1st Floor Office No. 5, Damascus, Syria Jaber Bin Hayan St. No. 162 Akkad & Sufi Bldg No. 1 1st Floor, Damascus, Syria P.O. Box 5797, Damascus, Syria P.O. Box 30693, Damascus, Syria Adra-Tal El Kordi Triangle PC, Damascus, 30693, Syria Riyad El Solh Street, Beirut, 12347, Lebanon	Entity	SDN	SYRIA	31.12.2019
37437	#37437 Name: MAXIMA MIDDLE EAST TRADING CO. Historical	P.O. Box 122925 Sharjah Airport International Free Zone SAIF Lounge, Sharjah, United Arab Emirates Suite 13, First Floor Oliaji Trade Centre Francis Rachel Street, Victoria, Mahe, Seychelles	Entity	SDN	SYRIA	31.12.2019
37438	#37438 Name: Halis BEKTAS Historical	-	Individual	SDN	FSE-SY SYRIA	31.12.2019
37439	#37439 Name: RIXO INTERNATIONAL TRADING LTD. Historical	Lindenstrasse 2, Baar, 6340, Switzerland	Entity	SDN	FSE-SY SYRIA	31.12.2019
37440	#37440 Name: STAROIL B.V. STAROIL S.A. Historical	Wilhelminastraat 43 A, Haarlem, 2011 VK, Netherlands 30 A Rte de Chene, Geneva, 1208, Switzerland	Entity	SDN	FSE-SY SYRIA	31.12.2019