Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. 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 - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

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: 2025.07.01 Russia, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 31,881-31,900 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
31881	#31881 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
31882	#31882 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
31883	#31883 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
31884	#31884 Name: MONTECARLO BEACH SAL	Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
31885	#31885 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
31886	#31886 Name: NOUR HOLDING SAL NOOR HOLDING SAL	Bizri Street, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
31887	#31887 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
31888	#31888 Name: DAMOUR 850 SAL	Jnah, Adnan Al Hakim Street, Minister Building, First Floor, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
31889	#31889 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
31890	#31890 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
31891	#31891 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
31892	#31892 Name: MOROCCAN ISLAMIC COMBATANT GROUP الجماعة الاسلامية المغربية المقاتلة Groupe Islamique Combattant Marocain GICM	Morocco	Entity	UN	Al-Qaida	31.12.2019
31893	#31893 Name: BLUE STAR DIAMOND SAL - OFFSHORE	Ramla Al Bayda, Al Bizri Street, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
31894	#31894 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
31895	#31895 Name: Tony SAAB Tony Butrus SA'B Tony Boutros SA'B	Tannourine Tahta, Batroun, Lebanon	Individual	SDN	SDGT	31.12.2019
31896	#31896 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
31897	#31897 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
31898	#31898 Name: TRANS GAZELLE TRANSGAZELLE TRANS GAZELLE SPRL	Congo, Democratic Republic of the	Entity	SDN	SDGT	31.12.2019
31899	#31899 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
31900	#31900 Name: SALASKO OFFSHORE S.A.L.	Verdun, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019