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 - 08.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.08 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 31,581-31,600 of 36,720 items.

#	Name	Address	Type	List	Program	Date of publication
31581	#31581 Name: ROMDOUL DEVELOPMENT CO., LTD.	Boeng Keng Kang Moy Chamkar Mon, Phnom Penh, Cambodia	Entity	SDN	GLOMAG	31.12.2019
31582	#31582 Name: Nazem Said AHMAD Nazem Said AHMED Nazim Sa'id AHMAD Nazim AHMAD Nizam Saed AHMAD Nazem Ali AHMAD Nazem Saeed AHMAD Nazem Saied AHMED	Sierra Leone Mteferraa From Es Semrlnd, Beirut, Lebanon	Individual	SDN	SDGT	31.12.2019
31583	#31583 Name: BEIRUT DIAM SAL BEIRUT DIAM COMPANY SAL	Downtown Beirut, Solidere Property No. 1479 of Marfa Real Estate, Block A, 4th Floor, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
31584	#31584 Name: BEIRUT GEM SAL BEIRUT GM SAL	Downtown Beirut, Solidere Property No. 1479 of Marfa Real Estate, Block A, 4th Floor, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
31585	#31585 Name: MONTECARLO BEACH SAL	Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
31586	#31586 Name: DEBBIYE 143 SAL AL DIBIYA 143 SAL	Adnane Al Hakim Street, Al-Wazeer Building First Floor, Building No. 3673, Msaytbeh, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
31587	#31587 Name: NOUR HOLDING SAL NOOR HOLDING SAL	Bizri Street, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
31588	#31588 Name: ARAMOUN 1506 SAL	Jnah, Adnan Al Hakim Street Al Wazeer Building, First Floor, Real Estate No. 3673, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
31589	#31589 Name: DAMOUR 850 SAL	Jnah, Adnan Al Hakim Street, Minister Building, First Floor, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
31590	#31590 Name: GEBAA 2480 SAL JEBAA 2480 SAL	Adnan Al Hakim Street Al Wazeer Building, First Floor, Building No. 3672, Msaytbeh, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
31591	#31591 Name: NOUMAYRIYE 1057 SAL NUMEIRIYA 1057 SAL	Adnan Al Hakim Street Al Wazeer Building, First Floor, Building No. 3673, Msaytbeh, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
31592	#31592 Name: BEIRUT TRADE SAL	Maarad Street, Solidere King Property 200, Harbor, Beirut, Lebanon Building 200, Maarad Street, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
31593	#31593 Name: MOROCCAN ISLAMIC COMBATANT GROUP الجماعة الاسلامية المغربية المقاتلة Groupe Islamique Combattant Marocain GICM	Morocco	Entity	UN	Al-Qaida	31.12.2019
31594	#31594 Name: BLUE STAR DIAMOND SAL - OFFSHORE	Ramla Al Bayda, Al Bizri Street, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
31595	#31595 Name: Saleh ASSI Saleh Ali ASSI Salih 'Ali 'ASI Salah ASSI Salih ASSI	Congo, Democratic Republic of the Etage 5 (5th Floor) 3 Avenue Bosquet, Paris, 27007, France Bashoura, Beirut, Lebanon Immeuble Verdun 750 5E Etage-Rue Rachid Karame Verdun, Beyrouth, Lebanon	Individual	SDN	SDGT	31.12.2019
31596	#31596 Name: Tony SAAB Tony Butrus SA'B Tony Boutros SA'B	Tannourine Tahta, Batroun, Lebanon	Individual	SDN	SDGT	31.12.2019
31597	#31597 Name: MINOCONGO MINOTERIE DU CONGO SPRL MINO CONGO	Avenue Konda-Konda No 2 Commune De Ngaliema, Kinshasa, 180, Congo, Democratic Republic of the	Entity	SDN	SDGT	31.12.2019
31598	#31598 Name: PAIN VICTOIRE PAINS VICTOIRE SOCIETE GENERALE DE PAIN SOCIETE GENERALE DES PAINS PAN VICTOIRE SOCIETE GENERAL DES PAINS SPRL	22 Avenue Konda, Kinshasa, Congo, Democratic Republic of the	Entity	SDN	SDGT	31.12.2019
31599	#31599 Name: TRANS GAZELLE TRANSGAZELLE TRANS GAZELLE SPRL	Congo, Democratic Republic of the	Entity	SDN	SDGT	31.12.2019
31600	#31600 Name: INTER ALIMENT SAL OFF-SHORE INTERALIMENT OFFSHORE COMPANY	Verdun 732 Center 3377/74 Mousseitbeh, Dar El-Fatwa Sector Rachid Karame Sreet, Beirut, Lebanon Verdun - Center, 730, Section 74 of the property 3377 Area Msaytbeh Real Estate - the fifth floor, Beirut, Lebanon 732 Center, 5th Floor, Verdun Street, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019