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 - 26.06.2025.

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 30,541-30,560 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
30541	#30541 Name: STAR TRADE GHANA LIMITED	Enyado HSE, TemaHarbour (0537N 00001W), Tema, Ghana	Entity	SDN	SDGT	31.12.2019
30542	#30542 Name: GOLDEN FISH LIBERIA LTD.	2nd Street Sinkor Logan Town Montserrado County, Monrovia, Liberia	Entity	SDN	SDGT	31.12.2019
30543	#30543 Name: GOLDEN FISH S.A.L. (OFFSHORE)	Tayuni Tower No. 1251 Section 30- 3rd floor, Chath Tayuni, Lebanon	Entity	SDN	SDGT	31.12.2019
30544	#30544 Name: DOLPHIN TRADING COMPANY LIMITED	Bob Taylor Road Paynesville, Monrovia, Liberia	Entity	SDN	SDGT	31.12.2019
30545	#30545 Name: SKY TRADE COMPANY	Logan Town Opposite Rice Store, Monrovia, Liberia	Entity	SDN	SDGT	31.12.2019
30546	#30546 Name: Issam Ahmad SAAD Isam Ahmad SAD Isam Ahmad SAAD	Bent Jbayl, Lebanon Lebanon	Individual	SDN	SDGT	31.12.2019
30547	#30547 Name: Nabil Mahmoud ASSAF Nabil ASSAF Nabil Muhammad ASSAF	Beirut, Lebanon Lebanon	Individual	SDN	SDGT	31.12.2019
30548	#30548 Name: AL-HARAMAIN: BANGLADESH BRANCH	House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh	Entity	UN	Al-Qaida	31.12.2019
30549	#30549 Name: Abdul Latif SAAD Abd-al-Latif SAD	Bent Jbayl, Lebanon Iraq	Individual	SDN	SDGT	31.12.2019
30550	#30550 Name: Muhammad BADR-AL-DIN Mohamed BADREDDINE Mohammed BADREDDINE	El Ghbayr 5, Lebanon Iraq	Individual	SDN	SDGT	31.12.2019
30551	#30551 Name: Dilawar Khan Nadir KHAN Dilawar KHAN	Lower Dir, Khyber Pakhtunkhwa Province, Pakistan Peshawar, Khyber Pahktunkhwa Province, Pakistan	Individual	SDN	SDGT	31.12.2019
30552	#30552 Name: Rahman Zeb Faqir MUHAMMAD Rahman Zayb Faqir MUHAMMAD KHAN, Rahman Ieb ZEB, Rahman R ZAIB, Rehman ZAIB, Alam ALAMZEB AURANGZEB	Dir, Pakistan Bashgram Laal Qila Wersakay, Lower Dir, Khyber Pakhtunkhwa Province, Pakistan Lalqillah, Lower Dir District, Khyber Pakhtunkhwa Province, Pakistan	Individual	SDN	SDGT	31.12.2019
30553	#30553 Name: Hizb Ullah Astam KHAN Qari Hizbullah Hizbullah Qari MOAZZAM Hizb Ullah Hizb Allah Hazab Allah Hazab Ullah Hazeb Ullah Hazib Ullah Hizbullah Hizbulah Hiz Bullah	Peshawar, Pakistan House Number 5 Akhunabad Shaheen Muslim Town, Peshawar, Pakistan House Number 5 Akhunabad Chok Yadagr Branch, Peshawar, Pakistan Matin Darah-ye Pech District, Kunar Province, Afghanistan	Individual	SDN	SDGT	31.12.2019
30554	#30554 Name: Abdulpatta Escalon ABUBAKAR Abdulpatta Abubakar ESCALON Abdul Patta Escalon ABUBAKAR ABU BAKAR, Abdul Patta	Tuburan, Basilan Province, Philippines Philippines Jeddah, Saudi Arabia Daina, Saudi Arabia	Individual	SDN	SDGT	31.12.2019
30555	#30555 Name: Yunus Emre SAKARYA AL-HAIEBI, Younes AL-ALMANI, Yunus	Bruhl, Germany Al Mayadin, Syria Turkey	Individual	SDN	SDGT	31.12.2019
30556	#30556 Name: CHONMYONG SHIPPING CO CHON MYONG SHIPPING COMPANY LIMITED	Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, Korea, North Saemaul 2-dong, Pyongchon-guyok, Pyongyang, Korea, North	Entity	SDN	DPRK4	31.12.2019
30557	#30557 Name: HAPJANGGANG SHIPPING CORP	Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Korea, North	Entity	SDN	DPRK4	31.12.2019
30558	#30558 Name: KOREA ACHIM SHIPPING CO	Sochang-dong, Chung-guyok, Pyongyang, Korea, North	Entity	SDN	DPRK4	31.12.2019
30559	#30559 Name: AL-HARAMAIN: ETHIOPIA BRANCH	Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia	Entity	UN	Al-Qaida	31.12.2019
30560	#30560 Name: KOREA ANSAN SHIPPING COMPANY KOREA ANSAN SHPG CO	Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, Korea, North	Entity	SDN	DPRK4	31.12.2019