Lists of sanctions
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27.10.2025 22:14:49

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.24 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Showing 22,821-22,840 of 39,667 items.
#NameAddressTypeListProgramDate of publication
22821#22821 Name: Beirut, LebanonEntitySDNSDGT22.01.2022
22822#22822 Name:
BAKERIES AND PASTRIES JAMMOUL SARL
JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE
Building 1046, Jiyeh, LebanonEntitySDNSDGT22.01.2022
22823#22823 Name:
LANDMATICS LLC
LANDMATICS SARL
Building 380, Hamra Street Ras Beirut Sector, Beirut, LebanonEntitySDNSDGT22.01.2022
22824#22824 Name:
LANDMETICS OFF SHORE
Jalloul Property, Hamra Street Hamra, Beirut, LebanonEntitySDNSDGT22.01.2022
22825#22825 Name: Markische Allee, 15, Grossbeeren, 14979, Brandenburg, GermanyEntitySDNSDGT22.01.2022
22826#22826 Name: Plot No. 5831 Kalundu, Lusaka, Lusaka Province, ZambiaEntitySDNSDGT22.01.2022
22827#22827 Name: 1st Floor Anchor House Cairo Road Town Centre, Lusaka, Lusaka Province, ZambiaEntitySDNSDGT22.01.2022
22828#22828 Name: Taras Romanovych KOZAKLviv, Ukraine
Ukraine
IndividualSDNRUSSIA-EO1402421.01.2022
22829#22829 Name: Vladimir Leonidovich SIVKOVICH
Volodymyr SIVKOVYCH
Ostraya Mogila Village, Stravishchesnkiy Rayon, Kiyevskaya Oblast, Ukraine
Ukraine
IndividualSDNRUSSIA-EO1402421.01.2022
22830#22830 Name: Volodymyr Mykolayovych OLIYNYK
Vladimir Nikolayevich OLEINIK
Volodymyr OLIINYK
Ukraine
Moscow, Russia
Yalta, Crimea, Ukraine
IndividualSDNRUSSIA-EO1402421.01.2022
22831#22831 Name: Oleh VOLOSHYN
Oleg VOLOSHYN
Ukraine
131 Antonovicha, Kyiv, 03150, Ukraine
IndividualSDNRUSSIA-EO1402421.01.2022
22832#22832 Name: al Qadhafi Qu’ren Salih Qu’ren
al Qadhafi Qurayn Salih Qurayn
Former Libyan Ambassador to Chad al Qadhafi Quren Salih Quren
Salah Egreen
Akrin Saleh Akrin
Qu’ren Salih Qu’ren AL QADHAFI
Qurayn Salih Qurayn AL QADHAFI
QUREN SALIH QUREN AL QADHAFI
Egreen SALAH
أقرين صالح أقرين
-IndividualUKLibya20.01.2022
22833#22833 Name: Adel DIAB
Adil 'Ali DIYAB
'Adil 'Ali DHIYAB
Hajj 'Adil DIYAB
LebanonIndividualSDNSDGT19.01.2022
22834#22834 Name: Ali Mohamad DAOUN
Ali Muhammad DA'UN
'Ali Muhammad DA'UN
LebanonIndividualSDNSDGT19.01.2022
22835#22835 Name: Jihad Salim 'ALAMAH
Jihad Salem ALAME
LebanonIndividualSDNSDGT19.01.2022
22836#22836 Name:
DAR AL SALAM FOR TRAVEL AND TOURISM
LebanonEntitySDNSDGT19.01.2022
22837#22837 Name: Kwang Chol PYON
Kwang-ch'o'l PYO'N
Dalian, ChinaIndividualSDNNPWMD13.01.2022
22838#22838 Name: Kwang Sok SIM
Kwang-so'k SIM
Dalian, ChinaIndividualSDNNPWMD13.01.2022
22839#22839 Name: Myong Hyon CHOE
Myo'ng-hyo'n CH'OE
Vladivostok, RussiaIndividualSDNNPWMD13.01.2022
22840#22840 Name: Chol Hak KANG
Ch'o'l-hak KANG
Shenyang, ChinaIndividualSDNNPWMD13.01.2022