Lists of sanctions
216.73.216.11
19.10.2025 20:03:19

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 - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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Showing 33,441-33,460 of 39,612 items.
#NameAddressTypeListProgramDate of publication
33441#33441 Name: 18 Drive 41, Thomas Galea Street Ta' Paris, Birkirkara, MaltaEntitySDNLIBYA331.12.2019
33442#33442 Name: The Business Centre Valley Road, Msida, MSD 9060, MaltaEntitySDNLIBYA331.12.2019
33443#33443 Name:
PAR EXCELLENCE LIMITED		18, Drive 41, Tumas Galea Street Ta' Paris, Birkirkara, BKR 04, MaltaEntitySDNLIBYA331.12.2019
33444#33444 Name: The Business Centre Valley Road, Msida, MSD 9060, Malta
Oakdene Mediatrix Place, Zabbar, Malta		EntitySDNLIBYA331.12.2019
33445#33445 Name: The Business Centre Valley Road, Msida, MSD 9060, MaltaEntitySDNLIBYA331.12.2019
33446#33446 Name: 22 Mensija Street, San Gwann, SGN 1432, MaltaEntitySDNLIBYA331.12.2019
33447#33447 Name:
IL-BRAZZOL		10 Quarry Garage, Gharghur, Malta
22 Mensija Road, San Gwann, SGN 1432, Malta
6/13, Ibragg road Tal-Balal, Swieqi, Malta		EntitySDNLIBYA331.12.2019
33448#33448 Name: Office 5B, Level 8 Portomaso Business Tower Portomaso Avenue, St Julians, STJ 4011, MaltaEntitySDNLIBYA331.12.2019
33449#33449 Name:
الموقعون بالدم
Les Signataires par le Sang
Ceux Qui Signent avec le Sang
Those Who Sign in Blood		MaliEntityUNAl-Qaida31.12.2019
33450#33450 Name: Level 8/5B, Portomaso Business Tower, St. Julians, MaltaEntitySDNLIBYA331.12.2019
33451#33451 Name: Level 8/5B, Portomaso Business Tower, St. Julians, MaltaEntitySDNLIBYA331.12.2019
33452#33452 Name: Level 8/5B Portomaso Business Tower, St. Julians, MaltaEntitySDNLIBYA331.12.2019
33453#33453 Name: Level 8/5B Portomaso Business Tower, St. Julians, MaltaEntitySDNLIBYA331.12.2019
33454#33454 Name: Level 8/5B Portomaso Business Tower, St. Julians, MaltaEntitySDNLIBYA331.12.2019
33455#33455 Name: Level 8, Office 5B Portomaso Business Tower, St. Julians, STJ4011, MaltaEntitySDNLIBYA331.12.2019
33456#33456 Name:
PESCA MEDITERRANEA LIMITED		Flat 2, Merill Court Fuxa Street, San Gwann, SGN 1308, MaltaEntitySDNLIBYA331.12.2019
33457#33457 Name:
ADJ TRADING
ADJ SWORDFISH LIMITED		22 Mensjia Street, San Gwann, SGN 1608, Malta
PO Box 105, 1045, Majuro, Marshall Islands		EntitySDNLIBYA331.12.2019
33458#33458 Name: 22 Mensija Road, San Gwann, SGN 1608, MaltaEntitySDNLIBYA331.12.2019
33459#33459 Name: Via Giovanni Lavaggi 152, Augusta (Siracusa), 96011, Italy
Via Unione Sovietica 4, Siracusa, 96100, Italy		EntitySDNLIBYA331.12.2019
33460#33460 Name:
الملثمون
Les Enturbannés
The Veiled		Mali
Niger
Algeria		EntityUNAl-Qaida31.12.2019