Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Documents

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Subjects

Showing 16,441-16,460 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
16441	#16441 Name: محمد يوسف حاصوري Muhammad Yousef HASOURI Mohammed Yousef Hasouri Mohammad Yousef Hasouri	-	Individual	EU	SYR	01.06.2022
16442	#16442 Name: Jaez Sawada al-Hammoud al-Mousa جايز ريان الموسى Jayez al-Hammoud al-Moussa Jayyiz Rayyan AL-MUSA	Hama	Individual	EU	SYR	01.06.2022
16443	#16443 Name: Muhammad al-Katerji Mohammed al-Katerji Mohammed Muhammad al-Katerji Hussam Muhammad al-Katerji Hossam Mohammed al-Katerji Hossam Muhammad al-Katerji Hussam Mohammed al-Katerji حسام القاطرجي Hussam AL QATIRJI Hussam AL-QATARJI Husám al-Katardží Hossam Ahmed al-Katerji Hussam Ahmed al-Katerji	Raqqa	Individual	EU	SYR	01.06.2022
16444	#16444 Name: Mohammed Jamal Eddine Mohammed Nazer JAMAL EDDIN محمد ناذر جمال الدين Nazir Ahmad Jamal Aldiyn	Damascus	Individual	EU	SYR	01.06.2022
16445	#16445 Name: مازن الترزي Mazen al-Tarazi Mazin AL-TARAZI		Individual	EU	SYR	01.06.2022
16446	#16446 Name: Khalid al-Zubedi Khaled AL-ZUBAIDI Khaled Zubaidi Khaled Zubedi Khaled al-Zubedi Mohammed Khaled al-Zubaidi Khalid Bassam Zubedi Khalid Bassam Zubaidi Khalid Bassam al-Zubedi Khalid Bassam al-Zubaidi Khalid Zubedi Khalid Zubaidi خالد الزبيدي Khalid al-Zubaidi Mohammed Khaled Zubedi Mohammed Khaled Zubaidi Mohammed Khaled al-Zubedi Khaled Bassam al-Zubaidi Khaled Bassam Zubedi Khaled Bassam al-Zubedi Khaled Bassam Zubaidi		Individual	EU	SYR	01.06.2022
16447	#16447 Name: خضر علي طاهر Khodr Ali TAHER		Individual	EU	SYR	01.06.2022
16448	#16448 Name: وسيم قطان وسيم أنوار القطان Wasim Anouar al-Qatan Wassim Anouar al-Qatan Wasseem Anouar al-Qatan Waseem Anouar al-Qatan Wasim al-Qatan Wassim al-Qatan Wasseem al-Qatan Waseem al-Qatan Wasim Anouar al-Qattan Wassim Anouar al-Qattan Wasseem Anouar al-Qattan Waseem Anouar al-Qattan Wasim al-Qattan Wassim al-Qattan Wasseem al-Qattan Waseem al-Qattan Wasim Anouar al-Katan Wassim Anouar al-Katan Wasseem al-Kattan Wassim al-Kattan Wasim al-Kattan Waseem Anouar al-Kattan Wasseem Anouar al-Kattan Wassim Anouar al-Kattan Wasim Anouar al-Kattan Waseem al-Katan Wasseem al-Katan Wassim al-Katan Wasim al-Katan Wasseem Anouar al-Katan Waseem AL-KATTAN Waseem Anouar al-Katan		Individual	EU	SYR	01.06.2022
16449	#16449 Name: Abu Hammam Al-'Askari Abu Humam Al-Shami Abu Hammam Al-Shami Samir ‘Abd al-Latif Hijazi Samir Hijazi Faruq AL-SURI	Damascus	Individual	EU	EUAQ	31.05.2022
16450	#16450 Name: Abu Mahmud Al-Shami Sami AL-ARIDI Sami Al-Oraydi Sami Al-Oraidi Sami Al-Oride Sheikh Dr. Sami Al-Uraydi Abu Mahmud Al-Sham Abu Mohammad Al-Shami		Individual	EU	EUAQ	31.05.2022
16451	#16451 Name: AQ-S Al-Qaida in Syria Sham Al-Ribat Tandhim Hurras Al-Deen Hurras AL-DIN (HaD) Guardians of Religion Huras-al-Din Hurras al-Deen Tanzim Hurras Al-Din	-	Entity	EU	EUAQ	31.05.2022
16452	#16452 Name: PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK' COMMERCIAL BANK SPUTNIK PUBLIC JOINT-STOCK COMPANY BANK SPUTNIK CJSC CB SPUTNIK PJSC CB SPUTNIK BANK SPUTNIK OPEN JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK'	Agibalov St. 48 Office 70, Samara, 443041, Samarskaya, Oblast, Russia	Entity	SDN	NPWMD	27.05.2022
16453	#16453 Name: Yong Nam JONG	Minsk, Belarus	Individual	SDN	NPWMD	27.05.2022
16454	#16454 Name: FAR EASTERN BANK JOINT STOCK COMPANY FAR EASTERN BANK	27-a Verkhneportovaya St., Vladivostok, 690990, Primorskiy Kray, Russia	Entity	SDN	DPRK3	27.05.2022
16455	#16455 Name: AIR KORYO TRADING CORPORATION	Dandong, China Korea, North	Entity	SDN	NPWMD	27.05.2022
16456	#16456 Name: CHINA HAOKUN ENERGY LIMITED CHINA HAOKUN ENERGY CO., LTD.	Unit 502, 5/F, 87-105 Chatham Road South, Kowloon, Hong Kong, China Room 1701, 17/F, Hong Kong Trade Centre, Nos. 161-167 Des Voeux Road Central, Hong Kong, China Unit 502, 5/F, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, China	Entity	SDN	IFSR SDGT	25.05.2022
16457	#16457 Name: HAOKUN ENERGY GROUP COMPANY LIMITED HAOKUN ENERGY GROUP CO., LTD. HAOKUN ENERGY	Building 6, Central District, Haidian District, Beijing, 100191, China	Entity	SDN	SDGT	25.05.2022
16458	#16458 Name: FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD. FUJIE PETROCHEM	304-15, Ganghang Building, Shengsixian Maji Shangang District, Zhoushan, Zhejiang, China	Entity	SDN	SDGT IFSR	25.05.2022
16459	#16459 Name: SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD. SHANDONG HAIYOU PETROCHEMICAL GROUP CO. LTD. SHANDONG CHENXI PETROCHEMICAL CO., LTD.	Industrial Park, Xiazhuang Town, Ju County, Rizhao, 276514, Shandong, China	Entity	SDN	IFSR SDGT	25.05.2022
16460	#16460 Name: PETRO CHINA PARS CO. PARS PETROCHINA COMPANY	No. 25, Second Alley, Zarafshan Shomali, Shahrak Qarb, Tehran, Iran First Floor, Unit No. 281, Salehiar Commercial Complex, 9971769479, Chabahar Free Zone, Iran	Entity	SDN	IFSR SDGT	25.05.2022