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 - 03.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.03 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 30,921-30,940 of 38,311 items.

#	Name	Address	Type	List	Program	Date of publication
30921	#30921 Name: Martin Elia LOMURO Martin Elia LOMORO Martin Elias LOMORO	Juba, South Sudan	Individual	SDN	SOUTH SUDAN	31.12.2019
30922	#30922 Name: Mohammad Ibrahim BAZZI Muhammad Ibrahim BAZZI Mohamed BAZZI Muhammed BAZZI	Bent Jbeil, Lebanon Adnan Al-Hakim Street Yahala Bldg., Jnah, Lebanon Eglantierlaan 13-15, 2020, Antwerpen, Belgium Villa Bazzi Dohat Al-Hoss, Lebanon	Individual	SDN	SDGT	31.12.2019
30923	#30923 Name: ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION GLOBAL TRADING GROUP GLOBAL TRADING GROUP NV EEPC	Frankrijklei 39 2nd Floor, Antwerpen, 2000, Belgium 22 Liverpool Street, Freetown, Sierra Leone Standard Chartered Bank Building, 2nd floor Kairaba Ave, Banjul, The Gambia Rue de Canal G83 Zone 4G 01BP1280, Abidjan, Cote d Ivoire Quartier les Cocotiers Avenue Pape Jean Paul II Lot 4274, Cotonou, Benin Frankrijklei 156 (5th floor), Antwerpen, 2000, Belgium	Entity	SDN	SDGT	31.12.2019
30924	#30924 Name: Abdallah SAFI-AL-DIN Abdullah SAFIEDDINE	-	Individual	SDN	SDGT	31.12.2019
30925	#30925 Name: AFRICA MIDDLE EAST INVESTMENT HOLDING SAL	Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
30926	#30926 Name: EURO AFRICAN GROUP LTD	Standard Chartered House Building 16, Kairaba Avenue, Banjul, The Gambia P.O. Box 636, Banjul, The Gambia	Entity	SDN	SDGT	31.12.2019
30927	#30927 Name: PREMIER INVESTMENT GROUP SAL (OFF-SHORE) PREMIER INVESTMENT GROUP SAL PREMIER INVESTMENT GROUP SAL OFF SHORE	Lazariste Building, Riad Solh Street, Beirut, Lebanon El-Lazarieh Building Block 1-2a - Fourth Floor, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
30928	#30928 Name: ANSAR AL-SHARI’A IN TUNISIA (AAS-T) Ansar al-Sharia in Tunisia Ansar al-Shari’ah in Tunisia Ansar al-Shari’ah Ansar al-Sharia Supporters of Islamic Law Al-Qayrawan Media Foundation	Tunisia	Entity	UN	Al-Qaida	31.12.2019
30929	#30929 Name: BLUE AIRWAYS BLUE SKY SZE	Mahan Air Tower, Azadegn Street, Karaj Highway, Tehran, Iran	Entity	SDN	IFSR SDGT	31.12.2019
30930	#30930 Name: OTIK AVIATION OTIK HAVACILIK SANAYI VE TICARET LIMITED SIRKETI	Kent Pasaji C Blok No: 2/33-3 Halaskargazi Caddesi Eftal Sokak Sisli, Istanbul, 34371, Turkey Halaskar Gazi Cad. Eftal Sk. Kent Pasaji No: 2/33 Sisli, Istanbul, 31371, Turkey	Entity	SDN	IFSR SDGT	31.12.2019
30931	#30931 Name: Myrna Ajijul MABANZA Myrna Adijul MABANZA Myrna Ajilul MABANZA	Basilan Province, Philippines Zamboanga City, Philippines	Individual	SDN	SDGT	31.12.2019
30932	#30932 Name: Diosdado CABELLO RONDON	Monagas, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
30933	#30933 Name: Jose David CABELLO RONDON	Monagas, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
30934	#30934 Name: Rafael Alfredo SARRIA DIAZ Rafael A SARRIA-DIAZ Rafael SARRIA	Miranda, Venezuela La Moraleja, Madrid, Spain 5599 NW 23rd Ave, Boca Raton, 33496, FL, United States 480 Park Avenue Apt. 10B, New York, 10022, NY, United States Calle de la Pena Pintada, 11, Madrid, 28034, Comunidad de Madrid, Spain Calle Los Malabares Quinta Anauco Valle Arriba, Caracas, 1080, Miranda, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
30935	#30935 Name: SAI ADVISORS INC.	5599 NW 23rd Avenue, Boca Raton, 33496, FL, United States 11251 NW 2 Street, Plantation, 33325, FL, United States 11250 NW 4 Street, Plantation, 33325, FL, United States 11201 NW 2 Street, Plantation, 33325, FL, United States 11351 NW 2 Street, Plantation, 33325, FL, United States 11301 NW 2 Street, Plantation, 33325, FL, United States 11300 NW 4 Street, Plantation, 33325, FL, United States 11350 NW 4 Street, Plantation, 33325, FL, United States 11200 NW 4 Street, Plantation, 33325, FL, United States	Entity	SDN	VENEZUELA	31.12.2019
30936	#30936 Name: NOOR PLANTATION INVESTMENTS LLC	5599 NW 23rd Avenue, Boca Raton, 33496, FL, United States 11401 NW 2 Street, Plantation, 33325, FL, United States 11441 NW 2 Street, Plantation, 33325, FL, United States 11481 NW 2 Street, Plantation, 33325, FL, United States	Entity	SDN	VENEZUELA	31.12.2019
30937	#30937 Name: 11420 CORP.	5599 NW 23rd Avenue, Boca Raton, 33496, FL, United States 11420 NW 4 Street, Plantation, 33325, FL, United States	Entity	SDN	VENEZUELA	31.12.2019
30938	#30938 Name: Marleny Josefina CONTRERAS HERNANDEZ Marleny CONTRERAS Marleny Josefina CONTRERAS DE CABELLO Marleny CONTRERAS DE CABELLO	Monagas, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
30939	#30939 Name: ANSAR EDDINE انصار الدين Ansar Dine	Mali	Entity	UN	Al-Qaida	31.12.2019
30940	#30940 Name: PRIMORYE MARITIME LOGISTICS CO LTD PML CO LTD	01 ul Tigorovaya 20A, Vladivostok, 690091, Primorskiy kray, Russia	Entity	SDN	DPRK4	31.12.2019