Lists of sanctions
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28.03.2024 18:45:09
Lists of sanctions

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 - 27.03.2024. United Nations - 21.02.2024. SDN- 27.03.2024. NONSDN - 31.10.2023. United Kingdom - 27.03.2024.

Latest documents: The European Union: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Office of Foreign Assets Control (OFAC): 2024.03.27. | United Kingdom:2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
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Showing 161-180 of 1,510 items.
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Showing 161-180 of 27,273 items.
#NameAddressTypeListProgramDate of publication
161#161 Name: Zena Kanther 4 Agia Triada 3035, Limassol, CyprusEntitySDNSDGT11.03.2024
162#162 Name: Starehe Starehe District, Nairobi, KenyaEntitySDNSDGT11.03.2024
163#163 Name:
HALEEL COMMODITIES LIMITED
King Fahad Plaza, Kampala, UgandaEntitySDNSDGT11.03.2024
164#164 Name:
QEMAT AL NAJAH GENERAL TRADING LTD
QEMAT ALNAJAH GENERAL TRADING LLC
QEMATAL NAJAH GENERAL TRADING LLC
QEMAT AL-NAJAH GENERAL TRADING LLC
Baniyas Square Road, Deira, Dubai, United Arab Emirates
Dubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga P.O. Box 95871, Dubai, United Arab Emirates
Al Maktoum Road, Baniyas Square, Dubai Tower, Deira, Dubai, United Arab Emirates
EntitySDNSDGT11.03.2024
165#165 Name:
CROWN BUS SERVICES LTD
Plot LR No. 4275/67, The Office Park, Riverside Drive, Nairobi, KenyaEntitySDNSDGT11.03.2024
166#166 Name: Abdikarin Farah MOHAMED
Abdul Karim Farge MUHAMMAD
United Arab Emirates
Somalia
IndividualSDNSDGT11.03.2024
167#167 Name: Mohammed Artan ROBEL
Mohammed Artan ROBLE
United Arab EmiratesIndividualSDNSDGT11.03.2024
168#168 Name: Hassan Abdirahman MAHAMEDHelsinki, FinlandIndividualSDNSDGT11.03.2024
169#169 Name: Trust Company Complex Ajeltake Road Ajeltake, Majuro, 96960, Marshall IslandsEntitySDNSDGT06.03.2024
170#170 Name: RENEEZ-VesselSDNSDGT06.03.2024
171#171 Name: Unit 2508A, Bank of America Tower, 12, Harcourt Road, Central, Hong Kong, ChinaEntitySDNSDGT06.03.2024
172#172 Name: ETERNAL FORTUNE-VesselSDNSDGT06.03.2024
173#173 Name:
INTELLEXA ANONYMI ETAIREIA
Vouliagmenis Avenue & 14 Hatzievaggelou, Elliniko, 16777, Greece
Leof Vouliagmenis 47, Elliniko, 16777, Greece
Irodou Attikou Streeet 7, Athens, Greece
Karaoli Dimitriou 1 & Vasiliss 1, 15231, Athens, Greece
EntitySDNCYBER205.03.2024
174#174 Name: Tal Jonathan DILIAN
Tal Yonatan MENASHE
Israel
11B Route Des Arcys, Champery, 1874, Switzerland
IndividualSDNCYBER205.03.2024
175#175 Name: Sara Aleksandra Fayssal HAMOU
Sara HAMOU-HEMSI
Sara Aleksandra HAMOU
19 Psaron Agios Tychonas, Limassol, 4521, CyprusIndividualSDNCYBER205.03.2024
176#176 Name:
INTELLEXA LTD.
3rd Floor Ulysses House Foley Street Dublin 1, Dublin, D01W2T2, IrelandEntitySDNCYBER205.03.2024
177#177 Name:
SYTROX
October 20 no. 1/1-1 Karpos, Skopje, North Macedonia, The Republic of
Metropolitan Theodosij Gologanov 44 Karpos, Skopje, North Macedonia, The Republic of
EntitySDNCYBER205.03.2024
178#178 Name:
CYTROX HOLDINGS ZRT.
Deak Ferenc Ter 3., Budapest, 1052, HungaryEntitySDNCYBER205.03.2024
179#179 Name: 3rd Floor Ulysses House Foley Street Dublin 1, Dublin, D01 W2T2, IrelandEntitySDNCYBER205.03.2024
180#180 Name: Auxillia MNANGAGWAMazowe, Zimbabwe
Zimbabwe
IndividualSDNGLOMAG04.03.2024