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 29,721-29,740 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
29721	#29721 Name: Guiqin SU Gui Qin SU Su WEI Zhao SU SU, Madame	Liaoning Province, China Flat G 19 FL Maple Mansion Taikoo Shing, Quarry Bay, Hong Kong	Individual	SDN	TCO	31.12.2019
29722	#29722 Name: Abbas EBERAHIM BASU	Malaysia 43 Walana Cres, Kooringal, 2650, NSW, Australia Golden Triangle Special Economic Zone, Bokeo, Laos 292 Moo 1 Wiang Chiang Saen District, Chiang Rai, 57150, Thailand	Individual	SDN	TCO	31.12.2019
29723	#29723 Name: Nat RUNGTAWANKHIRI Nat RUNGTAWANKEEREE	100 (20) Mu. 2 Tambon Mae Salong Nai Mae Fah Luang District, Chiang Rai, Thailand	Individual	SDN	TCO	31.12.2019
29724	#29724 Name: KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED KINGS ROMANS CASINO KINGS ROMANS GROUP KINGS ROMAN INTERNATIONAL COMPANY, LIMITED DOK NGIU KHAM KING ROMAN GROUP DOK NGIEO KHAM COMPANY DOK NGEW KHAM CASINO CO. LTD. DOKNGIEWKHAM COMPANY GOLDEN KAPOK JIN MU MIAN JING MU MIANG COMPANY MYANMAR MACAU LUNDUN WEI TA LEE COMPANY KINGS ROMAN RESORT AND CASINO DOK NGIU KHAM KING ROMAN CASINO KING ROMANS GROUP COMPANY LTD DONG NGIEW KHAM GROUP	Rm 3605 36/F Wu Chung Hse 213 Queens Rd E, Wan Chai, Hong Kong Island, Hong Kong	Entity	SDN	TCO	31.12.2019
29725	#29725 Name: KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED KINGS ROMANS GROUP KINGS ROMANS CASINO DOK NGIU KHAM KING ROMAN GROUP DOK NGIEO KHAM COMPANY DOK NGEW KHAM CASINO CO. LTD. KING ROMANS GROUP COMPANY LTD DOKNGIEWKHAM COMPANY DONG NGIEW KHAM GROUP GOLDEN KAPOK JIN MU MIAN JING MU MIANG COMPANY MYANMAR MACAU LUNDUN WEI TA LEE COMPANY KINGS ROMAN RESORT AND CASINO DOK NGIU KHAM KING ROMAN CASINO	Rm C, 15/F, Full Win Coml Ctr 573 Nathan Rd Mongkok, Kowloon, Hong Kong Rm 3605, 36FL, Wu Chung House 213 Queen's Road East Wan Chai, Wan Chai, Hong Kong	Entity	SDN	TCO	31.12.2019
29726	#29726 Name: KING ROMANS COMPANY LIMITED	292, Wiang, Chiang Saen, 57150, Chiang Rai, Thailand 292 Mu. 1 Tambon Wiang Chiang Saen District, Chiang Rai, Thailand 422/44 Chang Khlan Road Tambon Chang Khlang Mueang District, Chiang Mai, Thailand	Entity	SDN	TCO	31.12.2019
29727	#29727 Name: Jihad Muhammad QANSU Jihad QANSU Jihad KANSO Jehad QANSAWH Jehad KANSU Jehad KANSO Jehad QANSO Jihad Mohamad KANSO Jihad Mohamad KANSOU Jihad KANSOU Jehad Mohamed KANSO	Jinah-Hafez Al Asad Street Abedah Building-1st Floor, Beirut, Lebanon Hafez Al Assaad Street Abadi Building, 1st Floor, Jnah, Baabda, Lebanon Hafez Al Assaad Street Ebadi Building, 1st Floor, Jnah, Baabda, Lebanon	Individual	SDN	SDGT	31.12.2019
29728	#29728 Name: AL-HARAMAIN: ALBANIA BRANCH	Irfan Tomini Street, #58, Tirana, Albania	Entity	UN	Al-Qaida	31.12.2019
29729	#29729 Name: Ali Muhammad QANSU Ali QANSU Ali Mohamed KANSO Ali Mohamed KANSOU	Beirut, Lebanon Hafez Al Assaad Street Abadi Building, 1st Floor, Jnah, Baabda, Lebanon Hafez Al Assaad Street Ebadi Building, 1st Floor, Jnah, Baabda, Lebanon 5 Guma Valley Drive Spur Road, Freetown, Sierra Leone Haret Hreik, Lebanon	Individual	SDN	SDGT	31.12.2019
29730	#29730 Name: BLUE LAGOON GROUP LTD. BLUE LAGOON ALI KANSO GROUP LTD. BLUE LAGOON GROUP BLUE LAGOON ALI KANSO GROUP (S.L.) LIMITED	65 Siaka Stevens Street, Freetown, Sierra Leone	Entity	SDN	SDGT	31.12.2019
29731	#29731 Name: KANSO FISHING AGENCY LIMITED	Kissy Dockyard, Freetown, Sierra Leone	Entity	SDN	SDGT	31.12.2019
29732	#29732 Name: STAR TRADE GHANA LIMITED	Enyado HSE, TemaHarbour (0537N 00001W), Tema, Ghana	Entity	SDN	SDGT	31.12.2019
29733	#29733 Name: GOLDEN FISH LIBERIA LTD.	2nd Street Sinkor Logan Town Montserrado County, Monrovia, Liberia	Entity	SDN	SDGT	31.12.2019
29734	#29734 Name: GOLDEN FISH S.A.L. (OFFSHORE)	Tayuni Tower No. 1251 Section 30- 3rd floor, Chath Tayuni, Lebanon	Entity	SDN	SDGT	31.12.2019
29735	#29735 Name: DOLPHIN TRADING COMPANY LIMITED	Bob Taylor Road Paynesville, Monrovia, Liberia	Entity	SDN	SDGT	31.12.2019
29736	#29736 Name: SKY TRADE COMPANY	Logan Town Opposite Rice Store, Monrovia, Liberia	Entity	SDN	SDGT	31.12.2019
29737	#29737 Name: Issam Ahmad SAAD Isam Ahmad SAD Isam Ahmad SAAD	Bent Jbayl, Lebanon Lebanon	Individual	SDN	SDGT	31.12.2019
29738	#29738 Name: Nabil Mahmoud ASSAF Nabil ASSAF Nabil Muhammad ASSAF	Beirut, Lebanon Lebanon	Individual	SDN	SDGT	31.12.2019
29739	#29739 Name: AL-HARAMAIN: BANGLADESH BRANCH	House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh	Entity	UN	Al-Qaida	31.12.2019
29740	#29740 Name: Abdul Latif SAAD Abd-al-Latif SAD	Bent Jbayl, Lebanon Iraq	Individual	SDN	SDGT	31.12.2019