Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 15,901-15,920 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
15901	#15901 Name: Esam ETTEHADI	Ahvaz, Iran Iran	Individual	SDN	SDGT IFSR	25.05.2022
15902	#15902 Name: RPP LIMITED LIABILITY COMPANY LLC RPP RPP LLC OOO RPP	6/26 Floor/Rm, Bldg. 10-2, Nab. Presnenskaya, Moscow, 125039, Russia	Entity	SDN	SDGT IFSR	25.05.2022
15903	#15903 Name: Mihrab Suhrab HAMIDI Mikhrab Sukhrab HAMIDI Suhrab Hamidi MIHRAB	Moscow, Russia	Individual	SDN	SDGT IFSR	25.05.2022
15904	#15904 Name: ZAMANOIL DMCC ZAMANOIL - DMCC	Jumeirah Lakes Towers Unit No: Au-06-F, Gold Tower (Au), Plot No, Dubai, United Arab Emirates	Entity	SDN	SDGT IFSR	25.05.2022
15905	#15905 Name: Azim MONZAVI	Shahrekord, Iran Iran	Individual	SDN	IFSR IRGC SDGT	25.05.2022
15906	#15906 Name: Ahmed Sharif Abdallah ODEH Ahmed Charif Abdellah OUDA Ahmad UDIH Ahmad ODEH Ahmed ODEH Ahmed Sharif Abdullah ODEH	Jordan	Individual	SDN	SDGT	24.05.2022
15907	#15907 Name: Hisham Younis Yahia QAFISHEH Hisham Younis Yahya QAFISHEH Hisham Yunis Yahya QAFISHIH Hisham Yunis Yahya QUFAYSHAH Hasmet ASLAN Hisham Yunis lchiyeh QAFISHEH	Jordan Turkey	Individual	SDN	SDGT	24.05.2022
15908	#15908 Name: Usama ALI Oussama ALI Osama ALI Osama RADWAN Usama Ali RIZWAN Oussama Abd-El-Karim ALI Osama Abd Al Karim RADWAN	Palestine Lebanon	Individual	SDN	SDGT	24.05.2022
15909	#15909 Name: ANDA COMPANY ANDA CO. ANDA LTD.	Saudi Arabia	Entity	SDN	SDGT	24.05.2022
15910	#15910 Name: SIDAR COMPANY SIDAR INTERNATIONAL HOLDING COMPANY WLL SARL SIDAR EDDAR INTERNATIONAL COMPANY	141 Coup Imobiliere el bina lot N 141 Dely Ibrahim, Algiers, Algeria Lotissement 108 Lot N50 Commune, El Hachiniia, Algeria 141 Cooperative Immobilere De Construction Lot N141, Dely Ibrahim, Algeria 141 Hai El Bina, Dely Ibrahim, Algeria	Entity	SDN	SDGT	24.05.2022
15911	#15911 Name: TREND GYO TREND REAL ESTATE INVESTMENT PARTNERSHIP TREND REAL ESTATE INVESTMENT PARTNERSHIP, JOINT STOCK COMPANY TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S. TREND GAYRIMENKUL YATIRIM ORTAKLIGI ANONIM SIRKETI ANDA REAL ESTATE AND CONSTRUCTION INDUSTRY TRADE LIMITED COMPANY ANDA TURK ANDA-TURK ANDA GAYRIMENKUL ANDA-TURK CO.	Gursel Neighborhood, Imrahor Street, Kagithane Polat Office Building, No. 23, A Block, 4th Floor, Kagithane, Istanbul, 34400, Turkey Polat Ofis, Kat 4, 23 / A, Imrahor Caddesi, Gursel Mahallesi Kagithane, Istanbul, 34400, Turkey	Entity	SDN	SDGT	24.05.2022
15912	#15912 Name: AL ROWAD REAL ESTATE DEVELOPMENT RUWWAD REAL ESTATE DEVELOPMENT ALROWAD COMPANY ALROWAD RESIDENTIAL COMPOUND ALROWAD FOR REAL ESTATE DEVELOPMENT COMPANY ALROWAD REAL ESTATE DEVELOPMENT COMPANY PIONEER COMPANY FOR REAL ESTATE DEVELOPMENT CO. LTD. PIONEER REAL ESTATE DEVELOPMENT CO. LTD. OF SUDAN-SAUDI ARABIA RUWWAD AL-QABIDAH COMPANY ALROWAD FOR REAL ESTATE	West Khartoum, Sudan	Entity	SDN	SDGT	24.05.2022
15913	#15913 Name: AGROGATE HOLDING AGROGATE HOLDING CORPORATION AGROGATE HOLDINGS AGROGATE HOLDINGS INC. AGROGATE COMPANY AGROGATE CORPORATION	Sudan	Entity	SDN	SDGT	24.05.2022
15914	#15914 Name: ITQAN REAL ESTATE JSC ITQAN REAL ESTATE ITQAN COMPANY ITQAN REAL ESTATE CO. ETQAAN REAL ESTATE CO.	Zakher Tower, Al Taawun Street, 2nd Floor, Al Mamzar Area, 63629, Sharjah, United Arab Emirates P.O. Box 63629, Taawon (Al) Street, 2nd Floor, Zakher Tower, Sharjah, United Arab Emirates	Entity	SDN	SDGT	24.05.2022
15915	#15915 Name: Abdallah Yusuf Faisal SABRI Abdallah SABRI	Kuwait	Individual	SDN	SDGT	24.05.2022
15916	#15916 Name: Ahmad Jalal Reda ABDALLAH Ahmed Jalal Rida ABDALLAH	Beirut, Lebanon	Individual	SDN	SDGT	19.05.2022
15917	#15917 Name: Hussein Kamel ATTIA Hussein Kamel ATTIEH Husayn ATIYAH Husayn ATTIYAH Hussein ATIEH	Lebanon	Individual	SDN	SDGT	19.05.2022
15918	#15918 Name: Joseph Ilya HAIDAMOUS Joseph Elia HAIDAMOUS Joseph Elia HAYDAMOUS	Lebanon	Individual	SDN	SDGT	19.05.2022
15919	#15919 Name: UNITED GENERAL HOLDING SAL	Bir Hasan, Section 15, Plot 4429, Chiah, Lebanon	Entity	SDN	SDGT	19.05.2022
15920	#15920 Name: UNITED GENERAL OFFSHORE SAL	Property no. 2888 Burj al-Barajneh, Baabda, Lebanon	Entity	SDN	SDGT	19.05.2022