Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 27,561-27,580 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
27561	#27561 Name: Juan Carlos MESA VALLEJO CARLOS CHATAS TOM	Bello, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
27562	#27562 Name: Jesus David HERNANDEZ GRISALES CHAPARRO	Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
27563	#27563 Name: Freyner Alfonso RAMIREZ GARCIA CARLOS PESEBRE	Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
27564	#27564 Name: Rubiel MEDINA CARDONA MONO AMALFI	Marquetalia, Caldas, Colombia	Individual	SDN	SDNTK	31.12.2019
27565	#27565 Name: Julian Andrey GONZALEZ VASQUEZ BARNY	La Merced, Caldas, Colombia	Individual	SDN	SDNTK	31.12.2019
27566	#27566 Name: STRATON MUSONI IO Musoni	Mugambazi, Kigali	Individual	UN	DRC	31.12.2019
27567	#27567 Name: Edinson Rodolfo ROJAS PICHI	Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
27568	#27568 Name: Kamel Mohamad AMHAZ Kamel Mohamed AMHAZ Kamel AMHAZ Kamel AL-AMHAZ Kamil AMHAZ	5th Floor, Ghadir Building, Kods Street, Haret Hreik, Baabda, Lebanon Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah, Lebanon Ghadir 5th Floor, Embassies Street, Bir Hasan, Lebanon Dallas Center, Saida Old Street, Chiah, Baabda, Lebanon	Individual	SDN	SDGT	31.12.2019
27569	#27569 Name: Ayman IBRAHIM Ayman Ahmad IBRAHIM	'Adlun, Lebanon	Individual	SDN	SDGT	31.12.2019
27570	#27570 Name: Ali ZEAITER Ali ZOEITER 'Ali ZU'AYTAR Ali Husayn ZU'AYTIR	Tianhelu 351 Hao, Tianhequ, Guangzhou, China Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District, Guangzhou, China Room 2203A, Guangcheng Building, No. 228 Tianhe Road, Guangzhou, China 204 No. 253 Tianhebei Road, Guangzhou, China	Individual	SDN	SDGT	31.12.2019
27571	#27571 Name: STARS GROUP HOLDING STARS GROUP SAL (HOLDING) STARS GROUP HOLDING SAL	Property Number 5208/62, Issam Mohamed Amha, 6th Floor, Dallas Center, Old Saida Road, C, Lebanon Postal Box 13-5483, Lebanon Bdeir Building, Snoubra Street, Bir El-Abed Area, Haret Hreik, Baabda, Lebanon Bir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor, Beirut, Lebanon Old Saida Road, Dallas Center, 6th Floor, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
27572	#27572 Name: UNIQUE STARS MOBILE PHONES LLC UNIQUE STARS LLC	Postal Box 98498, Dubai, United Arab Emirates Al Maktoum Road, Deira, Al Kabira Building, First Floor, Office #103, PO Box 98498, Dubai, United Arab Emirates Office 103, 1st Floor, Sheikh Rashed Building, Al Maktoum Road, Deira, DXB Municipality, Dubai, United Arab Emirates Gargash Center, Nasser Square, Shop No. 41, Dubai, United Arab Emirates	Entity	SDN	SDGT	31.12.2019
27573	#27573 Name: STARS INTERNATIONAL LTD STARS INTERNATIONAL CO. LTD	Room 2203A, Grand Tower, No. 228 TianHe Road, TianHe District, Guangzhou, China F-18, Dubai Airport Free Zone, Dubai, United Arab Emirates	Entity	SDN	SDGT	31.12.2019
27574	#27574 Name: STARS COMMUNICATIONS LTD STARS COMMUNICATIONS LTD SARL STARS COMMUNICATIONS LLC STARS COMMUNICATIONS	Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut, Lebanon Bir el Abed, Snoubra Street, Haret Hreyk, Beirut, Lebanon Tayyouneh, Haret Hreyk, Beirut, Lebanon Port, Nahr, Beirut, Lebanon Ras El Ain, Baalbeck, Lebanon Hadeth, Lebanon Nabatiyeh, Lebanon Old Saida Road, Beirut Mall, Beirut, Lebanon Duty-Free Airport, Rafik Hariri International Airport, Beirut, Lebanon Sharl Helo Street, Beirut Seaport, Lebanon Kamil Shamoun Street, Dekwaneh, Beirut, Lebanon Hermel, Lebanon	Entity	SDN	SDGT	31.12.2019
27575	#27575 Name: TELESERVE PLUS SAL TELESERVEPLUS	4th Floor, Dalas Center, Old Saida Road, Chiyah, Baabda, Lebanon Postal Box 13-5483, Lebanon Old Saida Avenue, Dallas Center, 6th Floor, Beirut, Lebanon 6th Floor, Dallas Center, Old Saida Road, Chiyah, Baabda, Lebanon	Entity	SDN	SDGT	31.12.2019
27576	#27576 Name: ALI SAYYID MUHAMED MUSTAFA BAKRI على السيد محمد مصطفى بكري Ali Salim Abd Al-Aziz al-Masri	Beni-Suef	Individual	UN	Al-Qaida	31.12.2019
27577	#27577 Name: STARS COMMUNICATIONS OFFSHORE SAL STARS COMMUNICATIONS OFFSHORE STARS COMMUNICATION SAL OFF-SHORE STARS OFFSHORE	Hojeij Building, 2nd Floor, Zaghloul Street, Haret Hreik, Baabda, Lebanon Bdeir Building, Ground Floor, Snoubra Street, Ghobeiry, Baabda, Lebanon Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
27578	#27578 Name: FASTLINK SARL FAST LINK SAL	Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut, Lebanon Cendrella Street, Dalas Center, Chyah, Baabda, Lebanon Dallas, 6th Floor, Saida Old Road, Chiyah, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
27579	#27579 Name: Anders Cameroon Ostensvig DALE MUSLIM ABU ABDURRAHMAN ABU ABDURRAHMAN THE NORWEGIAN ABU ABDURRAHMAN THE MOROCCAN	Oslo, Norway	Individual	SDN	SDGT	31.12.2019
27580	#27580 Name: Diego Alberto MUNOZ AGUDELO DIEGO CHAMIZO	Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019