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 - 27.08.2025., 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 - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 29,181-29,200 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
29181	#29181 Name: AL-INMAA GROUP FOR TOURISM WORKS, LLC AL-INMAA GROUP FOR TOURISM WORK, LLC AL-INMAA GROUP AL-INMAA GROUP, LLC	Al-Inmaa Group Building, New Airport Highway, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
29182	#29182 Name: AL-INMAA ENGINEERING AND CONTRACTING AL-INMAA GROUP FOR ENGINEERING AND CONTRACTING INMAA 'AL' FOR ENGINEERING AND CONTRACTING SARL	Ground Floor, Inmaa Building, New Airport Highway, Beirut, Lebanon Airport Highway, Bir Hassan, Beirut, Lebanon Aljadriya, Baghdad, Iraq Aljazzar Road, Basra, Iraq Al-Jaza'ir Street, 'Oman Neighborhood, Basra, Iraq	Entity	SDN	SDGT	31.12.2019
29183	#29183 Name: AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS AL-INMAA GROUP FOR ENTERTAINMENT AND LEISURE PROJECTS AL-INMAA FOR ENTERTAINMENTS AND LEISURE PROJECTS	Ground Floor, Al Rabieh Building, New Airport Highway, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
29184	#29184 Name: CAR CARE CENTER CAR CARE CENTER CCC CAR CARE CENTER COMPANY CCC COMPANY	Hadeth Kafaat, Hadi Nasrallah Highway, Baabda, Lebanon	Entity	SDN	SDGT	31.12.2019
29185	#29185 Name: Husayn Ali FA'UR Housein Ali FAOUR	Al-Khayam, Lebanon	Individual	SDN	SDGT	31.12.2019
29186	#29186 Name: Kassem HEJEIJ Qasim Muhammad HUJAYJ Qasim HAJIJ	Lagos, Nigeria	Individual	SDN	SDGT	31.12.2019
29187	#29187 Name: Gabriel JOK RIAK Gabriel JOK Jok RIAK Jock RIAK Gabriel Jok Riak MAKOL Jok Riak MAKOL	Bor, South Sudan Bor, Sudan Wau, Western Bahr El Ghazal State, South Sudan Unity State, South Sudan	Individual	SDN	SOUTH SUDAN	31.12.2019
29188	#29188 Name: Simon Gatwech DUAL Simon Getwech DUAL Simon Gatwec DUAL Simon Gatwich DUAL Simon GATWEACH Simon GATWICK Simon GATWECH Simon GARWICH General Gaduel Dhual	Akobo, Jonglei State, South Sudan Akobo, Jonglei State, Sudan Uror County, Jonglei State, South Sudan Uror County, Jonglei State, Sudan Jonglei State, South Sudan	Individual	SDN	SOUTH SUDAN	31.12.2019
29189	#29189 Name: SAYYED GHIASSOUDDINE AGHA سيد غیاث الدین آغا Sayed Ghias Sayed Ghiasuddin Sayed Ghousuddin Sayyed Ghayasudin	Kohistan District, Faryab Province	Individual	UN	Taliban	31.12.2019
29190	#29190 Name: LUCIEN NZAMBAMWITA André Kalume	Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba	Individual	UN	DRC	31.12.2019
29191	#29191 Name: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION	Australia Canada Pakistan United Arab Emirates United Kingdom United States	Entity	SDN	TCO	31.12.2019
29192	#29192 Name: Kai PAANANEN Kai Lauri Johannes PAANANEN	-	Individual	SDN	UKRAINE-EO13661	31.12.2019
29193	#29193 Name: Oleg USACHEV Oleg Leonidovich USACHEV	-	Individual	SDN	UKRAINE-EO13661	31.12.2019
29194	#29194 Name: AIRFIX AVIATION OY	Tullimiehentie 4-6, Vantaa, 01530, Finland Chemin des Papillons 4, Geneva/Cointrin, 1216, Switzerland	Entity	SDN	UKRAINE-EO13661	31.12.2019
29195	#29195 Name: SOUTHEAST TRADING OY SOUTHEAST TRADING LTD	Bucharest, Romania St. Petersburg, Russia Espoo, Finland Kannelkatu 8, Lappeenranta, 53100, Finland PL 148, Lappeenranta, 53101, Finland	Entity	SDN	UKRAINE-EO13661	31.12.2019
29196	#29196 Name: SET PETROCHEMICALS OY	Ukonvaaja 2 A, Espoo, 02130, Finland	Entity	SDN	UKRAINE-EO13661	31.12.2019
29197	#29197 Name: STANISLAS NZEYIMANA Deogratias Bigaruka Izabayo Bigaruka Bigurura Izabayo Deo Jules Mateso Mlamba	Mugusa, Butare	Individual	UN	DRC	31.12.2019
29198	#29198 Name: Petr KOLBIN Petr Viktorovich KOLBIN Peter KOLBIN Pyotr KOLBIN	Russia	Individual	SDN	UKRAINE-EO13661	31.12.2019
29199	#29199 Name: SOUTHPORT MANAGEMENT SERVICES LIMITED	De Castro Street 24 Akara Building Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British Nicosia, Cyprus	Entity	SDN	UKRAINE-EO13661	31.12.2019
29200	#29200 Name: IPP OIL PRODUCTS (CYPRUS) LIMITED	12 Esperidon Street 4th Floor, Nicosia, 1087, Cyprus	Entity	SDN	UKRAINE-EO13661	31.12.2019