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 28,601-28,620 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
28601	#28601 Name: Adham Husayn TABAJA Adham Hussein TABAJA Adham TABAJAH	Kfartebnit 50, Lebanon Kfar Tibnit, Lebanon Ghobeiry, Lebanon Al Ghubayrah, Lebanon	Individual	SDN	SDGT	31.12.2019
28602	#28602 Name: AL-INMAA GROUP FOR TOURISM WORKS, LLC AL-INMAA GROUP FOR TOURISM WORK, LLC AL-INMAA GROUP AL-INMAA GROUP, LLC	Al-Inmaa Group Building, New Airport Highway, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
28603	#28603 Name: AL-INMAA ENGINEERING AND CONTRACTING AL-INMAA GROUP FOR ENGINEERING AND CONTRACTING INMAA 'AL' FOR ENGINEERING AND CONTRACTING SARL	Ground Floor, Inmaa Building, New Airport Highway, Beirut, Lebanon Airport Highway, Bir Hassan, Beirut, Lebanon Aljadriya, Baghdad, Iraq Aljazzar Road, Basra, Iraq Al-Jaza'ir Street, 'Oman Neighborhood, Basra, Iraq	Entity	SDN	SDGT	31.12.2019
28604	#28604 Name: AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS AL-INMAA GROUP FOR ENTERTAINMENT AND LEISURE PROJECTS AL-INMAA FOR ENTERTAINMENTS AND LEISURE PROJECTS	Ground Floor, Al Rabieh Building, New Airport Highway, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
28605	#28605 Name: CAR CARE CENTER CAR CARE CENTER CCC CAR CARE CENTER COMPANY CCC COMPANY	Hadeth Kafaat, Hadi Nasrallah Highway, Baabda, Lebanon	Entity	SDN	SDGT	31.12.2019
28606	#28606 Name: Husayn Ali FA'UR Housein Ali FAOUR	Al-Khayam, Lebanon	Individual	SDN	SDGT	31.12.2019
28607	#28607 Name: Kassem HEJEIJ Qasim Muhammad HUJAYJ Qasim HAJIJ	Lagos, Nigeria	Individual	SDN	SDGT	31.12.2019
28608	#28608 Name: Gabriel JOK RIAK Gabriel JOK Jok RIAK Jock RIAK Gabriel Jok Riak MAKOL Jok Riak MAKOL	Bor, South Sudan Bor, Sudan Wau, Western Bahr El Ghazal State, South Sudan Unity State, South Sudan	Individual	SDN	SOUTH SUDAN	31.12.2019
28609	#28609 Name: Simon Gatwech DUAL Simon Getwech DUAL Simon Gatwec DUAL Simon Gatwich DUAL Simon GATWEACH Simon GATWICK Simon GATWECH Simon GARWICH General Gaduel Dhual	Akobo, Jonglei State, South Sudan Akobo, Jonglei State, Sudan Uror County, Jonglei State, South Sudan Uror County, Jonglei State, Sudan Jonglei State, South Sudan	Individual	SDN	SOUTH SUDAN	31.12.2019
28610	#28610 Name: SAYYED GHIASSOUDDINE AGHA سيد غیاث الدین آغا Sayed Ghias Sayed Ghiasuddin Sayed Ghousuddin Sayyed Ghayasudin	Kohistan District, Faryab Province	Individual	UN	Taliban	31.12.2019
28611	#28611 Name: LUCIEN NZAMBAMWITA André Kalume	Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba	Individual	UN	DRC	31.12.2019
28612	#28612 Name: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION	Australia Canada Pakistan United Arab Emirates United Kingdom United States	Entity	SDN	TCO	31.12.2019
28613	#28613 Name: Kai PAANANEN Kai Lauri Johannes PAANANEN	-	Individual	SDN	UKRAINE-EO13661	31.12.2019
28614	#28614 Name: Oleg USACHEV Oleg Leonidovich USACHEV	-	Individual	SDN	UKRAINE-EO13661	31.12.2019
28615	#28615 Name: AIRFIX AVIATION OY	Tullimiehentie 4-6, Vantaa, 01530, Finland Chemin des Papillons 4, Geneva/Cointrin, 1216, Switzerland	Entity	SDN	UKRAINE-EO13661	31.12.2019
28616	#28616 Name: SOUTHEAST TRADING OY SOUTHEAST TRADING LTD	Bucharest, Romania St. Petersburg, Russia Espoo, Finland Kannelkatu 8, Lappeenranta, 53100, Finland PL 148, Lappeenranta, 53101, Finland	Entity	SDN	UKRAINE-EO13661	31.12.2019
28617	#28617 Name: SET PETROCHEMICALS OY	Ukonvaaja 2 A, Espoo, 02130, Finland	Entity	SDN	UKRAINE-EO13661	31.12.2019
28618	#28618 Name: STANISLAS NZEYIMANA Deogratias Bigaruka Izabayo Bigaruka Bigurura Izabayo Deo Jules Mateso Mlamba	Mugusa, Butare	Individual	UN	DRC	31.12.2019
28619	#28619 Name: Petr KOLBIN Petr Viktorovich KOLBIN Peter KOLBIN Pyotr KOLBIN	Russia	Individual	SDN	UKRAINE-EO13661	31.12.2019
28620	#28620 Name: SOUTHPORT MANAGEMENT SERVICES LIMITED	De Castro Street 24 Akara Building Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British Nicosia, Cyprus	Entity	SDN	UKRAINE-EO13661	31.12.2019