Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.15 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 27,641-27,660 of 36,760 items.

#	Name	Address	Type	List	Program	Date of publication
27641	#27641 Name: Ayman IBRAHIM Ayman Ahmad IBRAHIM	'Adlun, Lebanon	Individual	SDN	SDGT	31.12.2019
27642	#27642 Name: Ali ZEAITER Ali ZOEITER 'Ali ZU'AYTAR Ali Husayn ZU'AYTIR	Tianhelu 351 Hao, Tianhequ, Guangzhou, China Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District, Guangzhou, China Room 2203A, Guangcheng Building, No. 228 Tianhe Road, Guangzhou, China 204 No. 253 Tianhebei Road, Guangzhou, China	Individual	SDN	SDGT	31.12.2019
27643	#27643 Name: STARS GROUP HOLDING STARS GROUP SAL (HOLDING) STARS GROUP HOLDING SAL	Property Number 5208/62, Issam Mohamed Amha, 6th Floor, Dallas Center, Old Saida Road, C, Lebanon Postal Box 13-5483, Lebanon Bdeir Building, Snoubra Street, Bir El-Abed Area, Haret Hreik, Baabda, Lebanon Bir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor, Beirut, Lebanon Old Saida Road, Dallas Center, 6th Floor, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
27644	#27644 Name: UNIQUE STARS MOBILE PHONES LLC UNIQUE STARS LLC	Postal Box 98498, Dubai, United Arab Emirates Al Maktoum Road, Deira, Al Kabira Building, First Floor, Office #103, PO Box 98498, Dubai, United Arab Emirates Office 103, 1st Floor, Sheikh Rashed Building, Al Maktoum Road, Deira, DXB Municipality, Dubai, United Arab Emirates Gargash Center, Nasser Square, Shop No. 41, Dubai, United Arab Emirates	Entity	SDN	SDGT	31.12.2019
27645	#27645 Name: STARS INTERNATIONAL LTD STARS INTERNATIONAL CO. LTD	Room 2203A, Grand Tower, No. 228 TianHe Road, TianHe District, Guangzhou, China F-18, Dubai Airport Free Zone, Dubai, United Arab Emirates	Entity	SDN	SDGT	31.12.2019
27646	#27646 Name: STARS COMMUNICATIONS LTD STARS COMMUNICATIONS LTD SARL STARS COMMUNICATIONS LLC STARS COMMUNICATIONS	Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut, Lebanon Bir el Abed, Snoubra Street, Haret Hreyk, Beirut, Lebanon Tayyouneh, Haret Hreyk, Beirut, Lebanon Port, Nahr, Beirut, Lebanon Ras El Ain, Baalbeck, Lebanon Hadeth, Lebanon Nabatiyeh, Lebanon Old Saida Road, Beirut Mall, Beirut, Lebanon Duty-Free Airport, Rafik Hariri International Airport, Beirut, Lebanon Sharl Helo Street, Beirut Seaport, Lebanon Kamil Shamoun Street, Dekwaneh, Beirut, Lebanon Hermel, Lebanon	Entity	SDN	SDGT	31.12.2019
27647	#27647 Name: TELESERVE PLUS SAL TELESERVEPLUS	4th Floor, Dalas Center, Old Saida Road, Chiyah, Baabda, Lebanon Postal Box 13-5483, Lebanon Old Saida Avenue, Dallas Center, 6th Floor, Beirut, Lebanon 6th Floor, Dallas Center, Old Saida Road, Chiyah, Baabda, Lebanon	Entity	SDN	SDGT	31.12.2019
27648	#27648 Name: ALI SAYYID MUHAMED MUSTAFA BAKRI على السيد محمد مصطفى بكري Ali Salim Abd Al-Aziz al-Masri	Beni-Suef	Individual	UN	Al-Qaida	31.12.2019
27649	#27649 Name: STARS COMMUNICATIONS OFFSHORE SAL STARS COMMUNICATIONS OFFSHORE STARS COMMUNICATION SAL OFF-SHORE STARS OFFSHORE	Hojeij Building, 2nd Floor, Zaghloul Street, Haret Hreik, Baabda, Lebanon Bdeir Building, Ground Floor, Snoubra Street, Ghobeiry, Baabda, Lebanon Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
27650	#27650 Name: FASTLINK SARL FAST LINK SAL	Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut, Lebanon Cendrella Street, Dalas Center, Chyah, Baabda, Lebanon Dallas, 6th Floor, Saida Old Road, Chiyah, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
27651	#27651 Name: Anders Cameroon Ostensvig DALE MUSLIM ABU ABDURRAHMAN ABU ABDURRAHMAN THE NORWEGIAN ABU ABDURRAHMAN THE MOROCCAN	Oslo, Norway	Individual	SDN	SDGT	31.12.2019
27652	#27652 Name: Diego Alberto MUNOZ AGUDELO DIEGO CHAMIZO	Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
27653	#27653 Name: Didier de Jesus RIOS LOPEZ TUTO	Itagui, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
27654	#27654 Name: Igor Olegovich SHCHEGOLEV Igor Olegovich SHCHYOGOLEV	Vinnitsa, Ukraine Vinnytsia, Ukraine Russia	Individual	SDN	UKRAINE-EO13661 RUSSIA-EO14024	31.12.2019
27655	#27655 Name: DONETSK PEOPLE'S REPUBLIC DONETSKAYA NARODNAYA RESPUBLIKA	Donetsk Region, Ukraine	Entity	SDN	UKRAINE-EO13660 RUSSIA-EO14065	31.12.2019
27656	#27656 Name: Abu Mohammed AL-ADNANI Taha Sobhi FALAHA Abu Mohammad AL-ADNANI Yasser Khalaf Hussein Nazal AL-RAWI Jaber Taha FALAH Abu Baker AL-KHATAB Abu Sadek AL-RAWI Taha AL-BANSHI Abu Mohamed AL-ADNANI Abu-Muhammad al-Adnani AL-SHAMI	Banash, Syria Syria Iraq	Individual	SDN	SDGT	31.12.2019
27657	#27657 Name: CHONGCHONGANG SHIPPING COMPANY LIMITED CHONGCHONGANG SHIPPING CO LTD CHONG CHON GANG SHIPPING CO. LTD	817, Haeun Donghung-dong, Central District, Pyongyang, Korea, North 817, Haeun Tonghun-dong, Chung-gu, Pyongyang, Korea, North	Entity	SDN	DPRK	31.12.2019
27658	#27658 Name: OCEAN MARITIME MANAGEMENT COMPANY LIMITED EAST SEA SHIPPING COMPANY KOREA MIRAE SHIPPING CO. LTD. HAEYANG CREW MANAGEMENT COMPANY	Dongheung-dong Changgwang Street Chung-ku PO Box 125, Pyongyang, Korea, North Donghung Dong Central District PO Box 120, Pyongyang, Korea, North No. 10, 10th Floor, Unit 1 Wu Wu Lu 32-1 Zhong Shan Qu, Dalian City, Liaoning Province, China 22 Jin Cheng Jie Zhong Shan Qu, Dalian City, Liaoning Province, China 43-39 Lugovaya, Vladivostok, Russia CPO Box 120 Tonghung-dong Chung-gu, Pyongyang, Korea, North Bangkok, Thailand Lima, Peru Port Said, Egypt Singapore Brazil Hong Kong, China Shenzhen, China	Entity	SDN	DPRK	31.12.2019
27659	#27659 Name: JULES MUTEBUTSI Jules Mutebusi Jules Mutebuzi Colonel Mutebutsi	Minembwe, South Kivu	Individual	UN	DRC	31.12.2019
27660	#27660 Name: CHONG CHON GANG	-	Vessel	SDN	DPRK	31.12.2019