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): 2025.09.15 | 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 37,581-37,600 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
37581	#37581 Name: SYRIAN ARAB REPUBLICAN GUARD Historical	Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
37582	#37582 Name: SYRIAN AIR FORCE Historical	Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
37583	#37583 Name: Dureid DURGHAM Duraid DERGHAM Douraid DERGHAM Historical	-	Individual	SDN	SYRIA	31.12.2019
37584	#37584 Name: Mamun HAMDAN Dr. Maamoun HAMDAN Dr. Mamoun HAMDAN Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
37585	#37585 Name: Ali GHANEM Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
37586	#37586 Name: Ali AL-ZAFIR Ali AL-DAFEER Historical	Tartous, Syria	Individual	SDN	SYRIA	31.12.2019
37587	#37587 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
37588	#37588 Name: Ahmad AL-HAMO Ahmad AL-HAMU Ahmed HAMOU Historical	-	Individual	SDN	SYRIA	31.12.2019
37589	#37589 Name: Ali HAMMUD Ali HAMOUD Ali HAMMOUD Historical	Tartous, Syria	Individual	SDN	SYRIA	31.12.2019
37590	#37590 Name: Kevin Sebastian FLORES CHAVEZ Historical	Jalisco, Mexico Calle Tchaikovsky 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
37591	#37591 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
37592	#37592 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
37593	#37593 Name: ADAM SHAREIF Adam Yacub Shant Adam Yacoub Historical	El-Fasher	Individual	UN	Sudan	31.12.2019
37594	#37594 Name: CONSORCIO VINICOLA DE OCCIDENTE, S.A. DE C.V. Historical	Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
37595	#37595 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
37596	#37596 Name: Adib MUHANNA Adib MUHANA Adib MOUHANNA Adib MHANNA Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37597	#37597 Name: Elena APANASENKO Elena Mikhailovna APANASENKO Historical	-	Individual	SDN	SYRIA	31.12.2019
37598	#37598 Name: Nikolay AKHLOMOV Nikolay Vasilyevich AKHLOMOV Historical	-	Individual	SDN	SYRIA	31.12.2019
37599	#37599 Name: Irina KOZHENKOVA Irina Vyacheslavovna KOZHENKOVA Historical	-	Individual	SDN	SYRIA	31.12.2019
37600	#37600 Name: Andrey DUBINYAK Andrey Grigoryevich DUBINYAK Historical	-	Individual	SDN	SYRIA	31.12.2019