Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 27,461-27,480 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
27461	#27461 Name: Ali TAJIDEEN Ali TAJEDDINE Ali Mohammad Abed Al-Hassan TAJEDDIN Ali Mohammad Abdel Hassan TAJEDDIN Ali Mohamed TAGEDDINE Ali TAJ AL DIN	Hanouay, Lebanon Hanawiya, Lebanon Hanaway, Lebanon	Individual	SDN	SDGT	31.12.2019
27462	#27462 Name: Husayn TAJIDEEN Hajj Hussein TAJIDINE Hussein TAJIDEEN Husayn TAJ AL DIN	The Gambia	Individual	SDN	SDGT	31.12.2019
27463	#27463 Name: TAJCO TAJCO LTD TAJCO SARL TAJCO COMPANY TAJCO COMPANY LLC TRADEX CO GRAND STORES (THE GAMBIA LOCATION ONLY)	62 Buckle Street, Banjul, The Gambia 1 Picton Street, Banjul, The Gambia Dohat Building 1st Floor Liberation Avenue, Banjul, The Gambia Tajco Building Main Street Hannawiyah, Tyre, Lebanon Tajco Building Hanouay, Sour (Tyre), Lebanon 30 Sani Abacha Street, Freetown, Sierra Leone	Entity	SDN	SDGT	31.12.2019
27464	#27464 Name: GOLFRATE HOLDINGS (ANGOLA) LDA GOLFRATE AFRICA GOLFRATE GOLFRATE DISTRIBUTION GOLFRATE FOOD INDUSTRIES GOLFRATE HPC INDUSTRIES GOLFRATE PAINTS	Avenida 4 de Fevereiro No. 13 C.P. 6172, Luanda, Angola Avenida 4 de Fevereiro 13 R/N, Luanda, Angola Av. 4 de Fevereiro no 13 R/C, Luanda, Angola	Entity	SDN	SDGT	31.12.2019
27465	#27465 Name: CONGO FUTUR CONGO FUTURE GROUPE CONGO FUTUR CONGO FUTUR IMPORT	Future Tower 3462 Boulevard du 30 Juin Gombe, Kinshasa, Congo, Democratic Republic of the Avenue du Flambeau 389, Kinshasa, Congo, Democratic Republic of the	Entity	SDN	SDGT	31.12.2019
27466	#27466 Name: NOOR BARZAN IBRAHIM HASAN AL-TIKRITI نور برزان إبراهيم حسن التكريتي	Geneva, Switzerland	Individual	UN	Iraq	31.12.2019
27467	#27467 Name: KAIRABA SUPERMARKET KAIRABA SHOPPING CENTER	Kairaba Ave P.O. Box 2176, Banjul, The Gambia 62 Buckle Street, Banjul, The Gambia Pipeline Road, Banjul, The Gambia	Entity	SDN	SDGT	31.12.2019
27468	#27468 Name: OVLAS TRADING S.A. OVLAS TRADING S.A.L.	Al Salia Building Embassy Street Bir Hassan, Beirut, Lebanon Akara Building 24 De Castro Street Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British	Entity	SDN	SDGT	31.12.2019
27469	#27469 Name: GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL GRUPO AROSFRAN GRUPO AROSFRAM AROSFRAN	1st Floor Avenida Comandante Valodia No. 65, Luanda, Angola Rua Clube Maritimo Africano No 22 r/c, Luanda, Angola Rua Comandante de Volodia No 67 Premiero Andar, Luanda, Angola Avenida Comandante de Valodia No. 0.67 1 Andar, Luanda, Angola Rua General Rocadas 5, Luanda, Angola	Entity	SDN	SDGT	31.12.2019
27470	#27470 Name: AFRI BELG COMMERCIO E INDUSTRIA LDA AFRI BELG AFRI-BELG AFRI-BELG SUPERMERCADOS CASH & CARRY RETAIL STORES AFRI-BELG CONTRUCTION AFRI-BELG AGRICULTURE	Rua Comandante Valodia 266-268 Sao Paulo, Luanda, Angola Avenida Comandante De Valodia n. 0.67 1 Andar, Luanda, Angola	Entity	SDN	SDGT	31.12.2019
27471	#27471 Name: Bilal Mohsen WEHBE Bilal Mohsen WEHBI Bilal Mohsen WAHBI Muhsin Bilal WAHBI Bilal Mohsem WEHBI Bilal Muhsin WAHBI Bilal WAHBE Bilal Muhsin WIHBI	Avenida Jose Maria de Brito 929, Centro,, Foz Do Iguacu, Parana State, Brazil	Individual	SDN	SDGT	31.12.2019
27472	#27472 Name: Ali Mohamed KHARROUBI Ali KHAROUBI	c/o ELLISSA HOLDING, Lebanon c/o SOLMAR, Lebanon c/o ELLISSA GROUP SA, Benin c/o AGROPHEN, Benin c/o ELLISSA SHIPPING, Benin c/o YAMEN BENIN SARL, Benin c/o ELLISSA PARC COTONOU, Benin c/o ELLISSA MEGASTORE, Benin c/o SOCIETE ELLISSA GROUP CONGO, Congo, Republic of the c/o ELLISSA EXCHANGE COMPANY, Lebanon	Individual	SDN	SDNTK	31.12.2019
27473	#27473 Name: ELLISSA HOLDING ELLISSA SAL (HOLDING)	Atrium Building Weygand Street Central District, Beirut, Lebanon	Entity	SDN	SDNTK	31.12.2019
27474	#27474 Name: SOLMAR	Atrium Building Weygand Street Central District, Beirut, Lebanon	Entity	SDN	SDNTK	31.12.2019
27475	#27475 Name: ELLISSA GROUP SA ELESSA GROUP	01 BP 6269, Cotonou, Atlantique, Benin	Entity	SDN	SDNTK	31.12.2019
27476	#27476 Name: OMAR SABAWI IBRAHIM HASAN AL-TIKRITI عمر سبعاوي إبراهيم حسن التكريتي Umar Sabawi Ibrahim Hasan Al-Tikriti Omar Sab’awi Ibrahim Hasan Al-Tikriti Omar Sabawi Ibrahim Hassan Al-Tikriti Umar Ahmad Ali Al-Alusi	Damascus, Syrian Arab Republic Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic Yemen	Individual	UN	Iraq	31.12.2019
27477	#27477 Name: AGROPHEN AGRO-PHEN	01 BP 6269, Cotonou, Benin	Entity	SDN	SDNTK	31.12.2019
27478	#27478 Name: ELLISSA SHIPPING	01 BP 6269, Cotonou, Benin	Entity	SDN	SDNTK	31.12.2019
27479	#27479 Name: YAMEN BENIN SARL	01 BP 6269, Cotonou, Benin	Entity	SDN	SDNTK	31.12.2019
27480	#27480 Name: ELLISSA PARC COTONOU	01 BP 6269, Cotonou, Benin	Entity	SDN	SDNTK	31.12.2019