Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.09.2025., 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): 2025.09.08 | 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 32,541-32,560 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
32541	#32541 Name: MONTECARLO BEACH SAL	Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
32542	#32542 Name: DEBBIYE 143 SAL AL DIBIYA 143 SAL	Adnane Al Hakim Street, Al-Wazeer Building First Floor, Building No. 3673, Msaytbeh, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
32543	#32543 Name: NOUR HOLDING SAL NOOR HOLDING SAL	Bizri Street, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
32544	#32544 Name: ARAMOUN 1506 SAL	Jnah, Adnan Al Hakim Street Al Wazeer Building, First Floor, Real Estate No. 3673, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
32545	#32545 Name: DAMOUR 850 SAL	Jnah, Adnan Al Hakim Street, Minister Building, First Floor, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
32546	#32546 Name: GEBAA 2480 SAL JEBAA 2480 SAL	Adnan Al Hakim Street Al Wazeer Building, First Floor, Building No. 3672, Msaytbeh, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
32547	#32547 Name: NOUMAYRIYE 1057 SAL NUMEIRIYA 1057 SAL	Adnan Al Hakim Street Al Wazeer Building, First Floor, Building No. 3673, Msaytbeh, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
32548	#32548 Name: BEIRUT TRADE SAL	Maarad Street, Solidere King Property 200, Harbor, Beirut, Lebanon Building 200, Maarad Street, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
32549	#32549 Name: MOROCCAN ISLAMIC COMBATANT GROUP الجماعة الاسلامية المغربية المقاتلة Groupe Islamique Combattant Marocain GICM	Morocco	Entity	UN	Al-Qaida	31.12.2019
32550	#32550 Name: BLUE STAR DIAMOND SAL - OFFSHORE	Ramla Al Bayda, Al Bizri Street, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
32551	#32551 Name: Saleh ASSI Saleh Ali ASSI Salih 'Ali 'ASI Salah ASSI Salih ASSI	Congo, Democratic Republic of the Etage 5 (5th Floor) 3 Avenue Bosquet, Paris, 27007, France Bashoura, Beirut, Lebanon Immeuble Verdun 750 5E Etage-Rue Rachid Karame Verdun, Beyrouth, Lebanon	Individual	SDN	SDGT	31.12.2019
32552	#32552 Name: Tony SAAB Tony Butrus SA'B Tony Boutros SA'B	Tannourine Tahta, Batroun, Lebanon	Individual	SDN	SDGT	31.12.2019
32553	#32553 Name: MINOCONGO MINOTERIE DU CONGO SPRL MINO CONGO	Avenue Konda-Konda No 2 Commune De Ngaliema, Kinshasa, 180, Congo, Democratic Republic of the	Entity	SDN	SDGT	31.12.2019
32554	#32554 Name: PAIN VICTOIRE PAINS VICTOIRE SOCIETE GENERALE DE PAIN SOCIETE GENERALE DES PAINS PAN VICTOIRE SOCIETE GENERAL DES PAINS SPRL	22 Avenue Konda, Kinshasa, Congo, Democratic Republic of the	Entity	SDN	SDGT	31.12.2019
32555	#32555 Name: TRANS GAZELLE TRANSGAZELLE TRANS GAZELLE SPRL	Congo, Democratic Republic of the	Entity	SDN	SDGT	31.12.2019
32556	#32556 Name: INTER ALIMENT SAL OFF-SHORE INTERALIMENT OFFSHORE COMPANY	Verdun 732 Center 3377/74 Mousseitbeh, Dar El-Fatwa Sector Rachid Karame Sreet, Beirut, Lebanon Verdun - Center, 730, Section 74 of the property 3377 Area Msaytbeh Real Estate - the fifth floor, Beirut, Lebanon 732 Center, 5th Floor, Verdun Street, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
32557	#32557 Name: SALASKO OFFSHORE S.A.L.	Verdun, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
32558	#32558 Name: AL YUMUN REAL ESTATE COMPANY SAL	Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
32559	#32559 Name: Abou Ali Abu Ali Saddam Hussein Al-Tikriti	al-Awja, near Tikrit	Individual	EU	IRQ	31.12.2019
32560	#32560 Name: Qusay Saddam Hussein Al-Tikriti Qoussaï Saddam Hussein Al-Tikriti	Baghdad	Individual	EU	IRQ	31.12.2019