Lists of sanctions
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04.05.2025 14:01:26

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 31,541-31,560 of 36,688 items.
#NameAddressTypeListProgramDate of publication
31541#31541 Name:
VECTURA TRANS DOO NOVI BEOGRAD		Narodnih Heroja 16, Belgrade, SerbiaEntitySDNGLOMAG31.12.2019
31542#31542 Name: Eleniko Building, Floor 4 Fla, 7 Stasandrou, Nicosia, 1060, CyprusEntitySDNGLOMAG31.12.2019
31543#31543 Name: Dimitriados 1, Limassol, 4004, CyprusEntitySDNGLOMAG31.12.2019
31544#31544 Name: Elli Court Flat No. 4 Floor No. 2, Arch. Makariou III 210, Limassol, 3030, CyprusEntitySDNGLOMAG31.12.2019
31545#31545 Name:
BUSINESS DIVERSITY LTD		Unit 11/F CNT Tower 338 Hennessy Road, Wan Chai, Hong KongEntitySDNGLOMAG31.12.2019
31546#31546 Name: Kim SOPHARYKampong Cham, Cambodia
135 Street 110 Takhmao, 0811, Kandal, Cambodia		IndividualSDNGLOMAG31.12.2019
31547#31547 Name: Kim PHARACambodia
135 St. 110 SR. Takhmao, Kandal, Cambodia		IndividualSDNGLOMAG31.12.2019
31548#31548 Name: Thmei Ta Khmau, Ta Khmau, 8251, Kandal, CambodiaEntitySDNGLOMAG31.12.2019
31549#31549 Name: Boeng Keng Kang Moy Chamkar Mon, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
31550#31550 Name: Nazem Said AHMAD
Nazem Said AHMED
Nazim Sa'id AHMAD
Nazim AHMAD
Nizam Saed AHMAD
Nazem Ali AHMAD
Nazem Saeed AHMAD
Nazem Saied AHMED		Sierra Leone
Mteferraa From Es Semrlnd, Beirut, Lebanon		IndividualSDNSDGT31.12.2019
31551#31551 Name:
BEIRUT DIAM COMPANY SAL		Downtown Beirut, Solidere Property No. 1479 of Marfa Real Estate, Block A, 4th Floor, Beirut, LebanonEntitySDNSDGT31.12.2019
31552#31552 Name:
BEIRUT GM SAL		Downtown Beirut, Solidere Property No. 1479 of Marfa Real Estate, Block A, 4th Floor, Beirut, LebanonEntitySDNSDGT31.12.2019
31553#31553 Name: Beirut, LebanonEntitySDNSDGT31.12.2019
31554#31554 Name:
AL DIBIYA 143 SAL		Adnane Al Hakim Street, Al-Wazeer Building First Floor, Building No. 3673, Msaytbeh, Beirut, LebanonEntitySDNSDGT31.12.2019
31555#31555 Name:
NOOR HOLDING SAL		Bizri Street, Beirut, LebanonEntitySDNSDGT31.12.2019
31556#31556 Name: Jnah, Adnan Al Hakim Street Al Wazeer Building, First Floor, Real Estate No. 3673, Beirut, LebanonEntitySDNSDGT31.12.2019
31557#31557 Name: Jnah, Adnan Al Hakim Street, Minister Building, First Floor, Beirut, LebanonEntitySDNSDGT31.12.2019
31558#31558 Name:
JEBAA 2480 SAL		Adnan Al Hakim Street Al Wazeer Building, First Floor, Building No. 3672, Msaytbeh, Beirut, LebanonEntitySDNSDGT31.12.2019
31559#31559 Name:
NUMEIRIYA 1057 SAL		Adnan Al Hakim Street Al Wazeer Building, First Floor, Building No. 3673, Msaytbeh, Beirut, LebanonEntitySDNSDGT31.12.2019
31560#31560 Name: Maarad Street, Solidere King Property 200, Harbor, Beirut, Lebanon
Building 200, Maarad Street, Beirut, Lebanon		EntitySDNSDGT31.12.2019