Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 28,601-28,620 of 37,116 items.

#	Name	Address	Type	List	Program	Date of publication
28601	#28601 Name: CANDID GENERAL TRADING LLC CANDID TRADING LLC	3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street Deira, Dubai, United Arab Emirates P.O. Box 41967, Dubai, United Arab Emirates	Entity	SDN	IFSR NPWMD	31.12.2019
28602	#28602 Name: FAZAL RAHIM فضل رحيم Fazel Rahim; Fazil Rahim Fazil Rahman	Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan Kabul	Individual	UN	Al-Qaida	31.12.2019
28603	#28603 Name: MABROOKA TRADING CO L.L.C. MABROOKA TRADING COMPANY	3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street, Next to Metropolitan Palace Hotel, Al Riqqa, Al Muraqqabat, Deira, Dubai, United Arab Emirates P.O. Box 33634, Dubai, United Arab Emirates	Entity	SDN	IFSR NPWMD	31.12.2019
28604	#28604 Name: Boris Borisovich KIBIS	-	Individual	SDN	MAGNIT	31.12.2019
28605	#28605 Name: Oleg Vyacheslavovich URZHUMTSEV	-	Individual	SDN	MAGNIT	31.12.2019
28606	#28606 Name: Pavel Vladimirovich LAPSHOV	-	Individual	SDN	MAGNIT	31.12.2019
28607	#28607 Name: Ali Youssef CHARARA 'Ali Yusuf SHARARA Ali Youssef SHARARA	Sidon, Lebanon Ghobeiry Center Mcharrafieh, Beirut, Lebanon Verdun 732 Center, 17th Floor Verdun Rachid Karameh Street, Beirut, Lebanon Al-Ahlam, 4th Floor Embassies Street Bir Hassan, Beirut, Lebanon	Individual	SDN	SDGT	31.12.2019
28608	#28608 Name: SPECTRUM INVESTMENT GROUP HOLDING SAL SPECTRUM INVESTMENT GROUP SAL HOLDING SPECTRUM INVESTMENT GROUP HOLDING SPECTRUM HOLDING SPECTRUM INVESTMENT HOLDING SPECTRUM INTERNATIONAL INVESTMENT HOLDING SAL	Floor 17, Verdun 732 Building Rachid Karameh Street Verdun, Beirut, Lebanon Verdun 732 Center Rachid Karame Street, Beirut, Lebanon P.O. Box 113-5333, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
28609	#28609 Name: WESTLINE ENTERPRISES, INC.	Panama	Entity	SDN	SDNTK	31.12.2019
28610	#28610 Name: Yevgeni Yuvenalievich ANTONOV	-	Individual	SDN	MAGNIT	31.12.2019
28611	#28611 Name: Nayf Salam Muhammad Ujaym AL-HABABI Nayef Salam Muhammad Ujaym AL-HABABI Faruq AL-QATARI Faruq AL-QAHTANI Farouq AL-QAHTANI AL-QATARI Sheikh Farooq AL-QAHTANI Sheikh Farooq AL-QATARI Shaykh Imran FAROUK	Saudi Arabia Afghanistan	Individual	SDN	SDGT	31.12.2019
28612	#28612 Name: Mohamad NOUREDDINE Muhammad Mustafa NUR-AL-DIN	Beirut, Lebanon	Individual	SDN	SDGT	31.12.2019
28613	#28613 Name: YAR MOHAMMAD RAHIMI یار محمد رحیمی	Taluqan village, Panjwai District, Kandahar Province	Individual	UN	Taliban	31.12.2019
28614	#28614 Name: Hamdi ZAHER EL DINE Hamdi ZAHREDDINE	-	Individual	SDN	SDGT	31.12.2019
28615	#28615 Name: TRADE POINT INTERNATIONAL S.A.R.L.	3rd Floor, Gulf Building Block B, Hafez Al Asad Street, Airport Highway Bir Hassan, Beirut, Lebanon Gulf Building, 3rd Floor Hafiz Al Asad Autostrade, Ghobeiri, Baabda, Lebanon	Entity	SDN	SDGT	31.12.2019
28616	#28616 Name: Jose ROBERTO ORELLANA TIO SAM TOLOLO CHIBOLA GORDO MAX	Canton Cambio Chanmico Calle Vieja Casa #66, San Juan Opico, La Libertad, El Salvador	Individual	SDN	TCO	31.12.2019
28617	#28617 Name: Dany Balmore ROMERO GARCIA BIG BOY D-BOY	Pje. 6 Casa 11, Soyapango, San Salvador, El Salvador	Individual	SDN	TCO	31.12.2019
28618	#28618 Name: Ali Khatib Haji HASSAN Ali Khatib HAJI Ali Khatibu HAJI Maiko Joseph ALEX Abdallah SHAKUR SHKUBA SHIKUBA	Zanzibar, Tanzania Dar es Salaam, Tanzania	Individual	SDN	SDNTK	31.12.2019
28619	#28619 Name: HASSAN DRUG TRAFFICKING ORGANIZATION HASSAN DTO SHKUBA DTO	Tanzania South Africa	Entity	SDN	SDNTK	31.12.2019
28620	#28620 Name: Husayn JUAYTHINI Hussein Mohammed Hussein ALJEITHNI Husayn Muhammad AL-JU'AYTHINI Husayn Muhammad Husayn AL-JU'AYTHINI Husayn Muhamad Husayn AL-JU'AYTHINI Husayn Muhammad Husayn JU'AYTHINI Abu Mu'ath AL-JU'AITNI	Al-Nusayirat refugee camp, Gaza	Individual	SDN	SDGT	31.12.2019