Lists of sanctions
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10.09.2025 09:31:15

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.08 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Showing 13,121-13,140 of 38,334 items.
#NameAddressTypeListProgramDate of publication
13121#13121 Name: Sami el Solh Street, Beirut, LebanonEntitySDNSDGT19.04.2023
13122#13122 Name: Al Jnah, Poet Adnan Hakim First Floor Property 3673, Beirut, LebanonEntitySDNSDGT19.04.2023
13123#13123 Name:
ISMAIL FOR GENERAL TRADE
MOHAMED HASSANE ISMAIL		Khaldeh, Al Qubbah King Mohammad Ismail, Section 5, Block B, Mount Lebanon, Lebanon
Mohamed Ismail Property B Kobbe, Baabda, Lebanon		EntitySDNSDGT19.04.2023
13124#13124 Name: Nabatieh, LebanonEntitySDNSDGT19.04.2023
13125#13125 Name:
TIA TRADING 2013 LTD		Kvartal Studentski Grad U1. Prof G. Bradistilov, 8, Sofia, 1700, BulgariaEntitySDNSDGT19.04.2023
13126#13126 Name: Mar Elias Malek Mansour Haret Saida, Beirut, Lebanon
Adnan El Hakim Street Al Wazir Building, Floor 1 Jnah, Beirut, Lebanon
Verdun 730, 4th Floor Rashid Karameh Street, Beirut, Lebanon		EntitySDNSDGT19.04.2023
13127#13127 Name: Fadi SADER
Fadi Wadie SADER
Fadi Wadie Naer SADER
Fadie Wadie Nasr SADER		Beirut, Lebanon
Hong Kong, China		IndividualSDNSDGT19.04.2023
13128#13128 Name: Hong Kong, ChinaEntitySDNSDGT19.04.2023
13129#13129 Name:
FADICO CC		Upper Level, Rosemary Forum 356 Rosemary St Lynwood, Menlo Park, 0081, South Africa
P.O. Box 95030 Waterkloof, Pretoria, 0145, South Africa		EntitySDNSDGT19.04.2023
13130#13130 Name: Suites 2111-13, 21/F, Prudential Tower The Gateway, Harbour City, 21 Canton Road Tsimshatsui, Kowloon, Hong Kong, China
Room 201 Yu To Sang Building 37 Queen's Road Central, Hong Kong, China		EntitySDNSDGT19.04.2023
13131#13131 Name: Daoud EL RIZ
Douad EL RIZ
El Riz DAOUD		Paris, FranceIndividualSDNSDGT19.04.2023
13132#13132 Name: Rim NASSERBeirut, Lebanon
Lebanon		IndividualSDNSDGT19.04.2023
13133#13133 Name: 24 Bucharest, Str. Iuliu Valaori, municipality of Bucharest, 30682, RomaniaEntitySDNSDGT19.04.2023
13134#13134 Name: Abidjan Marcory Rue Clement Ader, 01 PO Box 3131, Abidjan, 01, Cote d IvoireEntitySDNSDGT19.04.2023
13135#13135 Name: 76A Waterstone Estate Benmore Gardens, Sandton, 2196, South AfricaEntitySDNSDGT19.04.2023
13136#13136 Name:
XXX DIAMONDS PTY LTD		The Paragon II F1W1 1 Krammer Road Bedfordview, Gauteng, 2007, South AfricaEntitySDNSDGT19.04.2023
13137#13137 Name: Hong Kong, ChinaEntitySDNSDGT19.04.2023
13138#13138 Name:
WAZNI GEMS DMCC		Unit No. 98, DMCC Business Centre, Level No. 5 Jewellery and Gemplex 2, Dubai, United Arab Emirates
Almas Tower 41-J Jumeirah Lake Towers, Dubai, United Arab Emirates
P.O. Box 340841, Dubai, United Arab Emirates		EntitySDNSDGT19.04.2023
13139#13139 Name:
THE ART GALLERY		Eden Garden Building, Ground Floor Fawzi Al Daouk Street, Beirut, Lebanon
Wazir Building, 1st Floor Ahmad Soloh Street Jnah, Beirut, Lebanon
Property No. 3673, 1st Floor Ahmed Saleh Street Msaytbeh, Beirut, Lebanon		EntitySDNSDGT19.04.2023
13140#13140 Name: 23-C Almas Tower, Dubai, United Arab Emirates
P.O. Box 78501, Dubai, United Arab Emirates
3O-01-3099 Jewellery & Gemplex 3, Dubai, United Arab Emirates		EntitySDNSDGT19.04.2023