Lists of sanctions
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01.07.2025 04:37:49

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.24 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Showing 3,261-3,280 of 37,545 items.
#NameAddressTypeListProgramDate of publication
3261#3261 Name:
ECO MAX FZE
PO Box 50633 P1-ELOB Office Hamriyah Free Zone, Sharjah, United Arab Emirates
Office 1515, B2B Tower Business Bay Bur Dubai, Dubai, United Arab Emirates
EntitySDNSDGT17.10.2024
3262#3262 Name: MARBEL-VesselSDNSDGT17.10.2024
3263#3263 Name: LIANA
LINNET
-VesselSDNSDGT17.10.2024
3264#3264 Name: KUKKI-VesselSDNSDGT17.10.2024
3265#3265 Name: TROPHY
TRINITY
-VesselSDNSDGT17.10.2024
3266#3266 Name: ONYX-VesselSDNSDGT17.10.2024
3267#3267 Name: GRATIA-VesselSDNSDGT17.10.2024
3268#3268 Name: JUVENIS-VesselSDNSDGT17.10.2024
3269#3269 Name: KAPOK-VesselSDNSDGT17.10.2024
3270#3270 Name:
РусГазДобыча
AO RGD
RusGazDobycha JSC
-EntityUKRussia17.10.2024
3271#3271 Name: Silvana ATWI
Silvana Rida 'UTWI
Markaba, Marjayoun, Nabatieh, Lebanon
Kaafat Atwi Building, Baabda, Lebanon
IndividualSDNSDGT16.10.2024
3272#3272 Name: Haidar Houssam Al-Din Abdul GHAFFAR
Haidar Houssem Elddine Abdul GHAFFAR
Haydar Husam-al-Din 'ABD-AL-GHAFFAR
Haidar H. ABDELGHAFFAR
Damascus, Syria
Baabda, Lebanon
IndividualSDNSDGT16.10.2024
3273#3273 Name: Al Mahmul Street, Al Hadath, LebanonEntitySDNSDGT16.10.2024
3274#3274 Name: 1 Ouzai St, Beirut, LebanonEntitySDNSDGT16.10.2024
3275#3275 Name: LebanonEntitySDNSDGT16.10.2024
3276#3276 Name: Houssam Hasan HAMADIBeirut, LebanonIndividualSDNSDGT16.10.2024
3277#3277 Name:
JM PHARM
G.M. FARM SARL
Al Ghubayri, Beirut, LebanonEntitySDNSDGT16.10.2024
3278#3278 Name: Abdellatif HAMIDEH
Abdul Latif HAMID
Aleppo, Syria
Syria
IndividualSDNSYRIA
PAARSSR-EO13894
16.10.2024
3279#3279 Name: Raji FALHOUTAtil, Syria
Syria
IndividualSDNSYRIA
PAARSSR-EO13894
16.10.2024
3280#3280 Name: Khaldoun HAMIEHSyriaIndividualSDNSYRIA
SYRIA-CAESAR
PAARSSR-EO13894
16.10.2024