Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.18 | United Kingdom: 2025.08.15 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 1,721-1,740 of 38,215 items.

#	Name	Address	Type	List	Program	Date of publication
1721	#1721 Name: Fatimah 'Abdallah AYYUB Fatima Abdallah AYOUB Fatima Abdalla AYYOUB	Baalbek, Lebanon Second Floor Hana Building Mehaniyya Street, Harat Hreik, Lebanon Knisseh Street, Hijazi Et Issa Building, Harat Hreik, Lebanon	Individual	SDN	SDGT	28.03.2025
1722	#1722 Name: Mahasin Mahmud MURTADA Mohasen Mahmoud MORTADA	Bent Jbayl, Lebanon Istanbul, 34000, Turkey Beirut, Lebanon	Individual	SDN	SDGT	28.03.2025
1723	#1723 Name: Hawra' 'Abdallah AYYUB Hawraa AYOUB Hawraa Ayoub KHAFAJA	Beirut, Lebanon Nabatiyeh, Lebanon Istanbul, Turkey	Individual	SDN	SDGT	28.03.2025
1724	#1724 Name: Jamil Mohamad KHAFAJA Jamil Muhammad KHAFAJA Jamil Mohammed KHAFAJAH Jamil KHAFAJA	Aley, Lebanon Nabatiyeh, Lebanon	Individual	SDN	SDGT	28.03.2025
1725	#1725 Name: LEBANESE UNITED GROUP SAL	Ground Floor, Burj al Jazira Building Tarik El- Jdideh Malaab Al Baladi, Beirut, Lebanon Baabda, Lebanon	Entity	SDN	SDGT	28.03.2025
1726	#1726 Name: SECUROL GLASS CURTAINS SECUROL ADVANCED GLAZING CURTAINS NEW SECUROL	Floor 1, Badr Building Khalde Ebbeh, Aley, Lebanon Tyre, Lebanon	Entity	SDN	SDGT	28.03.2025
1727	#1727 Name: Rashid Qasim AL-BAZZAL	Toufiqiye, Baalbek, Lebanon	Individual	SDN	SDGT	28.03.2025
1728	#1728 Name: RAVEE SARL RAVEE CO	Property number 7317, Baalbek, Lebanon	Entity	SDN	SDGT	28.03.2025
1729	#1729 Name: Gholamhossein MOHAMMADNIA	Shahrerey, Iran Tehran, Iran	Individual	SDN	HOSTAGES-EO14078	25.03.2025
1730	#1730 Name: Taqi DANESHVAR Taghi DANESHVAR Sayyed Taghi GHAEMI Sayyed Taghi GHA'EMI	Golpayegan, Iran Mehrdad, Iran	Individual	SDN	HOSTAGES-EO14078	25.03.2025
1731	#1731 Name: Reza Amiri MOGHADAM Reza Amiri MOQADAM Reza Amiri MOGHADDAM Ahmad AMIRINIA	Iran	Individual	SDN	HOSTAGES-EO14078	25.03.2025
1732	#1732 Name: Vinayagamoorthy MURALITHARAN Karuna AMMAN	Kiran	Individual	UK	Global Human Rights	24.03.2025
1733	#1733 Name: Wasantha Kumar Jayadeva KARANNAGODA Wasantha KARANNAGODA Wasantha Kumar JAYADEVA	-	Individual	UK	Global Human Rights	24.03.2025
1734	#1734 Name: Jagath JAYASURIYA	-	Individual	UK	Global Human Rights	24.03.2025
1735	#1735 Name: Shavendra Lokugan Hewage Chandana SILVA Shavendra SILVA	Matale	Individual	UK	Global Human Rights	24.03.2025
1736	#1736 Name: Bertrand BISIMWA	Bukavu	Individual	EU	COD	20.03.2025
1737	#1737 Name: Rocky Ruki KARUSISI		Individual	EU	COD	20.03.2025
1738	#1738 Name: Désiré RUKOMERA	-	Individual	EU	COD	20.03.2025
1739	#1739 Name: John Imani NZENZE Mike Bravo	Kakwende	Individual	EU	COD	20.03.2025
1740	#1740 Name: Eugene NKUBITO Eugène Nkubito	-	Individual	EU	COD	20.03.2025