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 - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.20 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 32,381-32,400 of 39,614 items.

#	Name	Address	Type	List	Program	Date of publication
32381	#32381 Name: ANHUI LAND GROUP CO., LIMITED	Shop T18, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai Road, Wanchai, Hong Kong	Entity	SDN	IFSR NPWMD	31.12.2019
32382	#32382 Name: Mingfu CHEN	Anhui, China	Individual	SDN	IFSR NPWMD	31.12.2019
32383	#32383 Name: Rahimreza FARGHADANI Rahim Reza FARGHADANI	-	Individual	SDN	IFSR NPWMD	31.12.2019
32384	#32384 Name: Hossein POURNAGHSHBAND Hussain Reza POUR NAGHSH BAND Hossein POUR NAGHSHBAND Hossein Reza POUR NAGHSHBAND	-	Individual	SDN	IFSR NPWMD	31.12.2019
32385	#32385 Name: CANDID GENERAL TRADING LLC CANDID TRADING LLC	3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street Deira, Dubai, United Arab Emirates P.O. Box 41967, Dubai, United Arab Emirates	Entity	SDN	IFSR NPWMD	31.12.2019
32386	#32386 Name: FAZAL RAHIM فضل رحيم Fazel Rahim; Fazil Rahim Fazil Rahman	Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan Kabul	Individual	UN	Al-Qaida	31.12.2019
32387	#32387 Name: MABROOKA TRADING CO L.L.C. MABROOKA TRADING COMPANY	3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street, Next to Metropolitan Palace Hotel, Al Riqqa, Al Muraqqabat, Deira, Dubai, United Arab Emirates P.O. Box 33634, Dubai, United Arab Emirates	Entity	SDN	IFSR NPWMD	31.12.2019
32388	#32388 Name: Boris Borisovich KIBIS	-	Individual	SDN	MAGNIT	31.12.2019
32389	#32389 Name: Oleg Vyacheslavovich URZHUMTSEV	-	Individual	SDN	MAGNIT	31.12.2019
32390	#32390 Name: Pavel Vladimirovich LAPSHOV	-	Individual	SDN	MAGNIT	31.12.2019
32391	#32391 Name: Ali Youssef CHARARA 'Ali Yusuf SHARARA Ali Youssef SHARARA	Sidon, Lebanon Ghobeiry Center Mcharrafieh, Beirut, Lebanon Verdun 732 Center, 17th Floor Verdun Rachid Karameh Street, Beirut, Lebanon Al-Ahlam, 4th Floor Embassies Street Bir Hassan, Beirut, Lebanon	Individual	SDN	SDGT	31.12.2019
32392	#32392 Name: SPECTRUM INVESTMENT GROUP HOLDING SAL SPECTRUM INVESTMENT GROUP SAL HOLDING SPECTRUM INVESTMENT GROUP HOLDING SPECTRUM HOLDING SPECTRUM INVESTMENT HOLDING SPECTRUM INTERNATIONAL INVESTMENT HOLDING SAL	Floor 17, Verdun 732 Building Rachid Karameh Street Verdun, Beirut, Lebanon Verdun 732 Center Rachid Karame Street, Beirut, Lebanon P.O. Box 113-5333, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
32393	#32393 Name: WESTLINE ENTERPRISES, INC.	Panama	Entity	SDN	SDNTK	31.12.2019
32394	#32394 Name: Yevgeni Yuvenalievich ANTONOV	-	Individual	SDN	MAGNIT	31.12.2019
32395	#32395 Name: Nayf Salam Muhammad Ujaym AL-HABABI Nayef Salam Muhammad Ujaym AL-HABABI Faruq AL-QATARI Faruq AL-QAHTANI Farouq AL-QAHTANI AL-QATARI Sheikh Farooq AL-QAHTANI Sheikh Farooq AL-QATARI Shaykh Imran FAROUK	Saudi Arabia Afghanistan	Individual	SDN	SDGT	31.12.2019
32396	#32396 Name: Mohamad NOUREDDINE Muhammad Mustafa NUR-AL-DIN	Beirut, Lebanon	Individual	SDN	SDGT	31.12.2019
32397	#32397 Name: YAR MOHAMMAD RAHIMI یار محمد رحیمی	Taluqan village, Panjwai District, Kandahar Province	Individual	UN	Taliban	31.12.2019
32398	#32398 Name: Hamdi ZAHER EL DINE Hamdi ZAHREDDINE	-	Individual	SDN	SDGT	31.12.2019
32399	#32399 Name: TRADE POINT INTERNATIONAL S.A.R.L.	3rd Floor, Gulf Building Block B, Hafez Al Asad Street, Airport Highway Bir Hassan, Beirut, Lebanon Gulf Building, 3rd Floor Hafiz Al Asad Autostrade, Ghobeiri, Baabda, Lebanon	Entity	SDN	SDGT	31.12.2019
32400	#32400 Name: Jose ROBERTO ORELLANA TIO SAM TOLOLO CHIBOLA GORDO MAX	Canton Cambio Chanmico Calle Vieja Casa #66, San Juan Opico, La Libertad, El Salvador	Individual	SDN	TCO	31.12.2019