Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 21.07.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | Canada: 2025.06.13
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Documents

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Subjects

Showing 8,841-8,860 of 38,136 items.

#	Name	Address	Type	List	Program	Date of publication
8841	#8841 Name: Mahmoud Abdulilah AL-DJ Mahmoud Abdul-ilah DAJ Mahmoud Abdul-ilah AL-DAJ Mahmud Abdulilah DAJJ Mahmoud AL-DJ	Tell Rifaat, Aleppo, Syria Syria	Individual	SDN	SYRIA PAARSSR-EO13894	27.03.2024
8842	#8842 Name: AL-TA'IR COMPANY	Damascus, Syria	Entity	SDN	SYRIA PAARSSR-EO13894	27.03.2024
8843	#8843 Name: FREEBIRD TRAVEL AND TOURISM FREE BIRD COMPANY AL-TAIR AL-HUR	Maysaloon Street Al Muhandiseen Building Floor No. 12, Damascus, Syria Hour al-Enz al-Mammzar Center Second Floor Office 12, Dubai, United Arab Emirates Athens, Greece	Entity	SDN	SYRIA PAARSSR-EO13894	27.03.2024
8844	#8844 Name: Taher AL-KAYALI Taer CAIALI Taher Abdel Karim KAYALI Taher KAYALI	Aleppo, Syria Syria	Individual	SDN	SYRIA PAARSSR-EO13894	27.03.2024
8845	#8845 Name: NEPTUNUS LLC NEPTUNUS CO LTD	653/38 Baghdad Street, Lattakia, Syria	Entity	SDN	SYRIA PAARSSR-EO13894	27.03.2024
8846	#8846 Name: ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY ORCHIDIA REGIONAL GEN. TRAD. & CONT. CO. ORCHID REGIONAL COMPANY FOR GENERAL TRADING AND CONTRACTING	Al Farwaniyah- Jeleeb Al-Shuyoukh-'Abdullah Mutlaq al-Musaylim Street, Kuwait 1 Bullah Almusailam Av, Jeleeb Alshuokh, Kuwait	Entity	SDN	SDGT	27.03.2024
8847	#8847 Name: MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL MASS COM GROUP GEN. TRAD. & CONT. CO. WLL MASS COM GROUP FOR GENERAL TRADING AND CONTRACTING MASS COM GROUP FOR GENERAL TRADING	Capital - Jibla - Fahd al-Salim Street, Kuwait Apt. 11 Bid. 14614 St. Qutaiba Bl 146, Hawally, Kuwait	Entity	SDN	SDGT	27.03.2024
8848	#8848 Name: QUOC VIET MARINE TRANSPORT JSC CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET	5, Road 7, Phu Huu Ward, District 9, Ho Chi Minh City, Vietnam	Entity	SDN	SDGT	27.03.2024
8849	#8849 Name: LIMITED LIABILITY COMPANY STG LOGISTIC OOO STG LOGISTIK STG STROYTRANSGAZ LOGISTIC STG LOGISTIC	12 Universitetsky Ave, Moscow, 119330, Russia Damascus, Syria	Entity	SDN	SYRIA SYRIA-CAESAR PAARSSR-EO13894	27.03.2024
8850	#8850 Name: GRAINS MIDDLE EAST TRADING DWC-LLC	Building A3 Office 213 Dubai World Central Business Park, Dubai, United Arab Emirates Office 1705, Lake Central Tower, Business Bay, Dubai, United Arab Emirates Office 426, A5 Building, Dubai World Central, Dubai, United Arab Emirates Bahnhofstrasse 29, Zug, 6300, Switzerland Bahnhofstrasse 21, Zug, 6300, Switzerland	Entity	SDN	SYRIA PAARSSR-EO13894	27.03.2024
8851	#8851 Name: ABYSS	-	Vessel	SDN	SDGT	27.03.2024
8852	#8852 Name: Yafi DAVID Daoud YAFEE	Syria United Arab Emirates	Individual	SDN	SYRIA PAARSSR-EO13894	27.03.2024
8853	#8853 Name: MELODY SHIPMANAGEMENT PVT LTD MELODY SHIPMANAGEMENT PRIVATE LIMITED	Office 309, 3rd Floor, Space 912, ABV Brand Factory, Mira Bhayandar Road, Mira Road (E), Thane, 401107, Maharashtra, India	Entity	SDN	SDGT	27.03.2024
8854	#8854 Name: MAYA EXCHANGE COMPANY	First Real Estate Zone, Property Number 936 Section 2, Ground Floor Haju Building, Abd al-Hamid al-Durubi Street, Homs, Syria Tartus Real Estate Zone, Section 8, Property Number 3881 Revolution Street Al-Baraniyah, Tartus, Syria Ground Floor, Second Real Estate Zone Sections 7-9, Property 2533 Aziziyah Falls, Baghdad Station, Aleppo, Syria	Entity	SDN	SYRIA SYRIA-CAESAR PAARSSR-EO13894	26.03.2024
8855	#8855 Name: WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY, LIMITED	2nd Floor, No. 16, Huashiyuan North Road, East Lake New Technology Development Zone, Wuhan, Hubei Province, China	Entity	SDN	CYBER2	25.03.2024
8856	#8856 Name: Guangzong ZHAO	Jingzhou Municipality, China Hubei Province, China	Individual	SDN	CYBER2	25.03.2024
8857	#8857 Name: Gaobin NI	Jingzhou Municipality, China Hubei Province, China	Individual	SDN	CYBER2	25.03.2024
8858	#8858 Name: JOINT STOCK COMPANY ECHELON TECHNOLOGIES AKTSIONERNOE OBSCHESTVO ESHELON TEKHNOLOGII JSC ECHELON TECHNOLOGIES AO ECHELON TECHNOLOGIES	Ul. Elektrozavodskaya d. 24 Office 24, Moscow, 107023, Russia	Entity	SDN	RUSSIA-EO14024	25.03.2024
8859	#8859 Name: AUTONOMOUS NON-PROFIT ORGANIZATION OF ADDITIONAL PROFESSIONAL EDUCATION ECHELON TRAINING CENTER AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA DOPOLNITELNOGO PROFESSIONALNOGO OBRAZOVANIYA UCHEBNYI TSENTR ESHELON UCHEBNY TSENTR ESHELON, ANO	Ul. Elektrozavodskaya d. 24, str. 1, Moscow, 107023, Russia	Entity	SDN	RUSSIA-EO14024	25.03.2024
8860	#8860 Name: LIMITED LIABILITY COMPANY KEY INFORMATION SYSTEMS KLYUCHEVYE INFORMATSIONNYE SISTEMY	Ul. Elektrozavodskaya d. 24, Moscow, 107023, Russia	Entity	SDN	RUSSIA-EO14024	25.03.2024