Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 28.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., 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): 2025.04.28 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Subjects

Showing 30,061-30,080 of 36,660 items.

#	Name	Address	Type	List	Program	Date of publication
30061	#30061 Name: Jose Francisco LOPEZ Chico Jose Francisco LOPEZ CENTENO	-	Individual	SDN	GLOMAG	31.12.2019
30062	#30062 Name: MAHAN TRAVEL AND TOURISM SDN BHD MAHAN TRAVEL MIHAN TRAVEL & TOURISM SDN BHD	No.01, Lower Ground Floor, Block C, NO:12 Megan Avenue2, Jalan Yap, Kwan Seng, Kuala Lumpur, Malaysia	Entity	SDN	IFSR SDGT	31.12.2019
30063	#30063 Name: AL-ASHTAR BRIGADES SARAYA AL-ASHTAR AAB	Bahrain Iran Iraq	Entity	SDN	FTO SDGT	31.12.2019
30064	#30064 Name: ELECTRONICS KATRANGI TRADING ELECTRONIC KATRANGI GROUP EKT ELECTRONICS KATRANGI TRADING KATRANJI LABS EKT (KATRANGI BROS) KATRANGI ELECTRONICS ELECTRONIC SYSTEM GROUP AL AMIR ELECTRONICS AL-AMIR ELECTRONICS AMIRCO ELECTRONICS KATRANGI FOR ELECTRONICS INDUSTRIES ALAMIR ELECTRONICS NKTRONICS SMART PEGASUS SMART GREEN POWER LUMIERE ELYSEES EKT ESG E.K.T. E.K.T. (KATRANGI BROS.) EKT KATRANGI BROTHERS	1st Floor, Hujij Building, Korniche Street P.O. Box 817 No. 3, Beirut, Lebanon P.O. Box 8173, Beirut, Lebanon #1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Lebanon 11/A, Abbasieh Building, Hijaz Street, Damascus, Syria Lahlah Building, Industrial Zone, Hama, Syria Awqaf Building, Naser Street P.O. Box 34425, Damascus, Syria #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus, Syria 46 El-Falaki Street, Facing Cook Door BabLouk Area, Cairo, Egypt	Entity	SDN	NPWMD	31.12.2019
30065	#30065 Name: Amir KATRANGI Amir KATRANJI Amir Hachem ALKANTRANJI Amir Hashem KATRANJI Amir Hachem KATRANJI Amir Hachem KATRANGI Amir Hachem KANTRAJI Amir KATRA	Hama, Syria	Individual	SDN	NPWMD	31.12.2019
30066	#30066 Name: Maher KATRANGI Maher Mohamad KATRANGI Maher Hachem KATRANGI Maher Hachem KATRANJI Maher Hashem KATRANJI Maher Hachem EL KATRANGI Maher Hachem EL KATRANJI	Hama, Syria Khansa Jnah, Beirut, Lebanon	Individual	SDN	NPWMD	31.12.2019
30067	#30067 Name: Houssam KATRANGI Houssam Hachem KATRANJI Houssam Hashem KATRANKI Houssam Hachem EL KATRANGI Houssam Hachem EL KATRANJI Hussam QATRANJI Hussam KATRANGI Houssam Hachem KATRANGI	Ramlet El Baida, Lebanon Khansa Jnah, Beirut, Lebanon	Individual	SDN	NPWMD	31.12.2019
30068	#30068 Name: MOHAMMAD ESSA AKHUND محمد عیسی آخوند	Mial area, Spin Boldak District, Kandahar Province	Individual	UN	Taliban	31.12.2019
30069	#30069 Name: Mohamad KATRANGI Mohammed KATRANJI Mohammed ALKTRANJI	-	Individual	SDN	NPWMD	31.12.2019
30070	#30070 Name: Mireille CHAHINE	Beirut, Lebanon	Individual	SDN	NPWMD	31.12.2019
30071	#30071 Name: EKT SMART TECHNOLOGY	38 Dongtang Jinguang South Road, Xiashan Street Chaonan District, Guangdong to Shantou, China Chase Business Centre 39-41 Chase Side, London, N14 5BP, United Kingdom	Entity	SDN	NPWMD	31.12.2019
30072	#30072 Name: Yishan ZHOU	Guangdong, China	Individual	SDN	NPWMD	31.12.2019
30073	#30073 Name: GOLDEN STAR CO GOLDEN STAR TRADING & INTERNATIONAL FREIGHT GOLDEN STAR INTERNATIONAL FREIGHT LIMITED SHAREKAT GOLDEN STAR KASSOUMA FZC GOLDEN STAR TRADING INTERNATIONAL FREIGHT SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT SMART LOGISTICS OFFSHORE SMART LOGISTICS F.S.S.A.L GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT	Al Awqaf building, 5th floor, Victoria Bridge, Damascus, Syria 2 Floor, Inana Bldg, Damascus Free Zone, Damascus, Syria Room 707, Fulijinxi Business Center, No. 05, Fuchang Road Haizhu District, Guangzhou, China Al Alshiah, Mar Mekheal Church, Amicho Building, 3rd Floor, Beirut, Lebanon Office 112, First Floor, Al Manara Building Port Street, Beirut, Lebanon	Entity	SDN	NPWMD	31.12.2019
30074	#30074 Name: Tony AJAKA Antoine AJAKA	-	Individual	SDN	NPWMD	31.12.2019
30075	#30075 Name: Anni BEURKLIAN Anni AJAKA	Lebanon Bsalim, Majzoub St. #701 Bldg. #254, 3rd floor, Beirut, Lebanon	Individual	SDN	NPWMD	31.12.2019
30076	#30076 Name: TOP TECHNOLOGIES SARL	Ground Floor, Dedeyan center Dora highway Metn, Bauchrieh, Lebanon	Entity	SDN	NPWMD	31.12.2019
30077	#30077 Name: POLO TRADING	Fakhani Building Korniche Mazraa Street, Beirut, Lebanon Grand Hills/GF Al Khansa St., Beirut, Lebanon	Entity	SDN	NPWMD	31.12.2019
30078	#30078 Name: Hameed ul HASSAN Hameed ul HASAN Hameedul HASSAN	Sialkot, Pakistan House number 4, Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil, Sialkot District, Punjab Province, Pakistan	Individual	SDN	SDGT	31.12.2019
30079	#30079 Name: Abdul JABBAR Abdul JABAR	124 Yasir Ghaffar Town, Okara, Punjab, Pakistan	Individual	SDN	SDGT	31.12.2019
30080	#30080 Name: AL-KHALIDI EXCHANGE ALKHALEDI JEWELRY COMPANY AL-KHALIDI MONEY EXCHANGE AL-KHALIDI JEWELRY SHOP KHALIDI COMPANY KHALIDI COMPANY FOR JEWELRY AL-KHALIDI COMPANY AL KHALDI GOLD AND EXCHANGE COMPANY AL-KHALIDI MONEY TRANSFER OFFICE AL-KHALIDY JEWELRY COMPANY AL KHALDI COMPANY LLC	Cankaya Mahallesi Silifke Cd. Akdeniz, Mersin, 33070, Turkey 7 Ilkbahar Cd, Bursa, Turkey Raqqah, Syria Nishtaman building second floor New Borsa, Irbil, Iraq Kapali Carsi, Reisoglu Sk. No: 25-27 Beyazit-Fatih, Istanbul, Turkey Atikali Mahallesi Fevzi Pasa Cd. 98-100, Fatih, Istanbul, 34087, Turkey Sanliurfa Market Yildiz Field Maidan, Sanliurfa, Turkey Yildiz field, Sanliurfa, Turkey Kapali Carsi, Istanbul, Turkey Aksaray, Istanbul, Turkey Zeytoun Bourno, Istanbul, Turkey Iquitli Mimat Akef Street, Istanbul, Turkey Oak Square, Istanbul, Turkey Asnioret, Istanbul, Turkey Independence, Mersin, Turkey Sarashieh, Anteb, Turkey Al-Sharshieh, Bursa, Turkey Al-Sharsheh, Adana, Turkey Gaziantep, Turkey Dayr Az Zawr, Syria Al Mayadin, Syria Ismet Inonu Buvari 86, Mersin, 33050, Turkey Halaskar Gazi Caddesi 224, Istanbul, 34384, Turkey	Entity	SDN	SDGT	31.12.2019