Lists of sanctions
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23.05.2022 07:42:48

Lists of sanctions

The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.

Latest recordings in the Sanction list (list - date): The European Union - 18.05.2022. United Nations - 08.03.2022. SDN- 19.05.2022. NONSDN - 25.02.2022. United Kingdom - 19.05.2022.

Latest documents: The European Union: 2022.04.21. | Office of Foreign Assets Control (OFAC): 2022.05.19. 2022.05.09. | United Kingdom: 2022.05.19.(Russia), 2022.04.21.(Belarus).
3 Practical Steps to Comply With Sanctions!
Monitor your customers and keep track of whether any of them are on the sanctions list, apply for sanction monitoring.


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Showing 1-10 of 1,255 items.
Subjects
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Showing 1-20 of 19,449 items.
#NameAddressTypeListProgram
1#1 Name: Ahmad Jalal Reda ABDALLAH
Ahmed Jalal Rida ABDALLAH
Beirut, LebanonIndividualSDNSDGT
2#2 Name: Hussein Kamel ATTIA
Hussein Kamel ATTIEH
Husayn ATIYAH
Husayn ATTIYAH
Hussein ATIEH
LebanonIndividualSDNSDGT
3#3 Name: Joseph Ilya HAIDAMOUS
Joseph Elia HAIDAMOUS
Joseph Elia HAYDAMOUS
LebanonIndividualSDNSDGT
4#4 Name: Bir Hasan, Section 15, Plot 4429, Chiah, LebanonEntitySDNSDGT
5#5 Name: Property no. 2888, Burj al-Barajneh, Baabda, LebanonEntitySDNSDGT
6#6 Name: Al-Ghubeirah, Lebanon
Al-Janah, Lebanon
Bir Hassan, Lebanon
EntitySDNSDGT
7#7 Name: Plot 4864, Section 4, Chiyah, LebanonEntitySDNSDGT
8#8 Name: Rweiss, Plot 2007, Borj Brajne, Baabda, LebanonEntitySDNSDGT
9#9 Name:
FOCUS MEDIA S.A.R.L.
FOCUS COMPANY
Plot 6864, Section 5, Block A, Chiah, LebanonEntitySDNSDGT
10#10 Name: Al Rabyeh Building, New Airport Highway, Beirut, Lebanon
Plot number 6864, Section 5, Block A, Chiah, Lebanon
Al Hizam Al-Akhdar Street, Al Amir District, Al-Najaf Al-Ashraf, Iraq
EntitySDNSDGT
11#11 Name: Property no. 4458, Section 7, Chiyah, Baabda, LebanonEntitySDNSDGT
12#12 Name: Hussein Reda ABDALLAHLebanonIndividualSDNSDGT
13#13 Name: Ali Reda ABDALLAHEmbassies Street, Bir Hassan, LebanonIndividualSDNSDGT
14#14 Name: Hussein Ahmad Jalal ABDALLAH
Hussein Ahmad ABDALLAH
Safarat St, El Salam Building, 4th floor, Bir Hassan, LebanonIndividualSDNSDGT
15#15 Name: -EntityUKRussia
16#16 Name: -EntityUKRussia
17#17 Name: -EntityUKRussia
18#18 Name: Michael MAKUEI LUETH-IndividualEUSSD
19#19 Name: Михаил Львович ШЕЛОМОВ
Mikhail Lvovich SHELOMOV
-IndividualUKRussia
20#20 Name: Roman Igorevich PUTIN
Роман Игоревич Путин
-IndividualUKRussia