Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 28,281-28,300 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
28281	#28281 Name: Herman De Jesus MEDINA DIAZ	Mistrato, Risaralda, Colombia	Individual	SDN	SDNTK	31.12.2019
28282	#28282 Name: DONBASS PEOPLE'S MILITIA PEOPLE'S MILITIA OF DONBASS	Prospect Zasyadko.13, Donetsk, Ukraine	Entity	SDN	UKRAINE-EO13660	31.12.2019
28283	#28283 Name: LUHANSK PEOPLE'S REPUBLIC LUGANSK PEOPLE'S REPUBLIC PEOPLE'S REPUBLIC OF LUHANSK	Luhansk Region, Ukraine	Entity	SDN	UKRAINE-EO13660 RUSSIA-EO14065	31.12.2019
28284	#28284 Name: Alexander Yuryevich BORODAY Aleksandr BORODAI	Russia Moscow, Russia Dubai, United Arab Emirates	Individual	SDN	UKRAINE-EO13660 RUSSIA-EO14024	31.12.2019
28285	#28285 Name: Juan Carlos MESA VALLEJO CARLOS CHATAS TOM	Bello, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
28286	#28286 Name: Jesus David HERNANDEZ GRISALES CHAPARRO	Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
28287	#28287 Name: Freyner Alfonso RAMIREZ GARCIA CARLOS PESEBRE	Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
28288	#28288 Name: Rubiel MEDINA CARDONA MONO AMALFI	Marquetalia, Caldas, Colombia	Individual	SDN	SDNTK	31.12.2019
28289	#28289 Name: Julian Andrey GONZALEZ VASQUEZ BARNY	La Merced, Caldas, Colombia	Individual	SDN	SDNTK	31.12.2019
28290	#28290 Name: STRATON MUSONI IO Musoni	Mugambazi, Kigali	Individual	UN	DRC	31.12.2019
28291	#28291 Name: Edinson Rodolfo ROJAS PICHI	Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
28292	#28292 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
28293	#28293 Name: Ayman IBRAHIM Ayman Ahmad IBRAHIM	'Adlun, Lebanon	Individual	SDN	SDGT	31.12.2019
28294	#28294 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
28295	#28295 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
28296	#28296 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
28297	#28297 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
28298	#28298 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
28299	#28299 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
28300	#28300 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