Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 08.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 29,821-29,840 of 37,612 items.

#	Name	Address	Type	List	Program	Date of publication
29821	#29821 Name: Gordon DEBONO	Malta 18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara, Malta	Individual	SDN	LIBYA3	31.12.2019
29822	#29822 Name: Fahmi BEN KHALIFA Fehmi Abu Zaid Salem AL IDRISI Fahmi Mousa Saleem BEN KHALIFA King of Zawarah Fahmi Slim Fahmi BIN KHALIFA al Idrisi Fehmi Abu Zaid SALEM	Sarage El Islam, Tripoli, Libya Zuwarah, Libya	Individual	SDN	LIBYA3	31.12.2019
29823	#29823 Name: Ahmed Ibrahim Hassan Ahmed ARAFA Ahmed Ibrahim Hassan ARAFA Ahmed Ibrahim Hassab ARAFA Ahmed Conami SELEM Ahmed ARAFA	Egypt 22 Mensija Street, San Gwann, Malta 8, Simoha, Alexandria, Egypt	Individual	SDN	LIBYA3	31.12.2019
29824	#29824 Name: PETROPLUS LTD PETRO PLUS LIMITED TIKO TIKO LTD.	Office 5B, Level 8, Portomaso Business Tower Portomaso Avenue, St. Julians, STJ 4011, Malta	Entity	SDN	LIBYA3	31.12.2019
29825	#29825 Name: SAID JAN ‘ABD AL-SALAM سعید جان عبد السلام Sa'id Jan 'Abd-al-Salam Dilawar Khan Zain Khan Qazi 'Abdallah Qazi Abdullah Ibrahim Walid Qasi Sa'id Jan Said Jhan Farhan Khan Aziz Cairo Nangiali	-	Individual	UN	Al-Qaida	31.12.2019
29826	#29826 Name: PORTICELLO RESTAURANT SCOGLITTI RESTAURANT	8, Boat Street Marsamxett, Valletta, Malta	Entity	SDN	LIBYA3	31.12.2019
29827	#29827 Name: THE BUSINESS CENTRE LTD. THE BUSINESS CENTRE LIMITED	The Business Centre Valley Road, Msida, MSD 9060, Malta	Entity	SDN	LIBYA3	31.12.2019
29828	#29828 Name: INOVEST LIMITED LEISURE HOLIDAYS LIMITED	18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara, BKR 04, Malta	Entity	SDN	LIBYA3	31.12.2019
29829	#29829 Name: TIUBODA OIL AND GAS SERVICES TIUBODA OIL AND GAS SERVICES LLC TIUBODA OIL SERVICES LIMITED	Al Nasr Street Tarabulus, Tripoli, 82874, Libya	Entity	SDN	LIBYA3	31.12.2019
29830	#29830 Name: KB LINES LIMITED KB LINES LTD.	Office 5B, Level 8, Portomaso Tower, St. Julians, STJ 4011, Malta	Entity	SDN	LIBYA3	31.12.2019
29831	#29831 Name: Abdullah Ibrahim AL-FAISAL Abdullah FAISAL Abdulla EL-FAISAL Trevor William FORREST	Jamaica 8 Windsor Road, Spanishtown, Jamaica	Individual	SDN	SDGT	31.12.2019
29832	#29832 Name: MINISTRY OF CRUDE OIL INDUSTRY CRUDE OIL INDUSTRY MINISTRY MINISTRY OF CRUDE OIL GENERAL BUREAU OF PETROLEUM INDUSTRY	Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
29833	#29833 Name: Kyong Thaek JONG Kyo'ng-t'aek CHO'NG	Pyongyang, Korea, North	Individual	SDN	DPRK2	31.12.2019
29834	#29834 Name: Ryong Hae CHOE Ryong-hae CH'OE	-	Individual	SDN	DPRK2	31.12.2019
29835	#29835 Name: Jong Sik KIM Cho'ng-sik KIM	Korea, North	Individual	SDN	DPRK2	31.12.2019
29836	#29836 Name: PROPAGANDA AND AGITATION DEPARTMENT (PAD)	Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
29837	#29837 Name: Pyong Chol RI Pyo'ng-ch'o'l RI	Korea, North	Individual	SDN	DPRK2	31.12.2019
29838	#29838 Name: THIEVES-IN-LAW THIEVES-WITHIN-THE-LAW THIEVES PROFESSING THE CODE THIEF-IN-LAW VORY V ZAKONYE VORY-V-ZAKONE VORY V ZAKONI VOR V ZAKONYE VOR-V-ZAKONE VOR-ZAKONNIK KANONIERI KURDEBI KANONIERI QURDEBI KANONIERI QURDI RAMKIANI QURDI RAMKIANI QURDEBI SINIE ZAKONNIK	United States Russia Greece Ukraine Spain	Entity	SDN	TCO	31.12.2019
29839	#29839 Name: Na CHU	Pulandian, Liaoning, China	Individual	SDN	SDNTK	31.12.2019
29840	#29840 Name: Yeyou CHU	Dalian, Liaoning, China	Individual	SDN	SDNTK	31.12.2019