Lists of sanctions
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10.07.2025 04:01:57

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Showing 521-540 of 1,674 items.
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Showing 521-540 of 37,644 items.
#NameAddressTypeListProgramDate of publication
521#521 Name:
الجماعة الاسلامية المغربية المقاتلة
Groupe Islamique Combattant Marocain
GICM
MoroccoEntityUNAl-Qaida31.12.2019
522#522 Name: Maarad Street, Solidere King Property 200, Harbor, Beirut, Lebanon
Building 200, Maarad Street, Beirut, Lebanon
EntitySDNSDGT31.12.2019
523#523 Name:
NUMEIRIYA 1057 SAL
Adnan Al Hakim Street Al Wazeer Building, First Floor, Building No. 3673, Msaytbeh, Beirut, LebanonEntitySDNSDGT31.12.2019
524#524 Name:
JEBAA 2480 SAL
Adnan Al Hakim Street Al Wazeer Building, First Floor, Building No. 3672, Msaytbeh, Beirut, LebanonEntitySDNSDGT31.12.2019
525#525 Name: Jnah, Adnan Al Hakim Street, Minister Building, First Floor, Beirut, LebanonEntitySDNSDGT31.12.2019
526#526 Name: Jnah, Adnan Al Hakim Street Al Wazeer Building, First Floor, Real Estate No. 3673, Beirut, LebanonEntitySDNSDGT31.12.2019
527#527 Name:
NOOR HOLDING SAL
Bizri Street, Beirut, LebanonEntitySDNSDGT31.12.2019
528#528 Name:
AL DIBIYA 143 SAL
Adnane Al Hakim Street, Al-Wazeer Building First Floor, Building No. 3673, Msaytbeh, Beirut, LebanonEntitySDNSDGT31.12.2019
529#529 Name: Beirut, LebanonEntitySDNSDGT31.12.2019
530#530 Name:
BEIRUT GM SAL
Downtown Beirut, Solidere Property No. 1479 of Marfa Real Estate, Block A, 4th Floor, Beirut, LebanonEntitySDNSDGT31.12.2019
531#531 Name:
BEIRUT DIAM COMPANY SAL
Downtown Beirut, Solidere Property No. 1479 of Marfa Real Estate, Block A, 4th Floor, Beirut, LebanonEntitySDNSDGT31.12.2019
532#532 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
533#533 Name: Boeng Keng Kang Moy Chamkar Mon, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
534#534 Name: Thmei Ta Khmau, Ta Khmau, 8251, Kandal, CambodiaEntitySDNGLOMAG31.12.2019
535#535 Name: Kim PHARACambodia
135 St. 110 SR. Takhmao, Kandal, Cambodia
IndividualSDNGLOMAG31.12.2019
536#536 Name: Kim SOPHARYKampong Cham, Cambodia
135 Street 110 Takhmao, 0811, Kandal, Cambodia
IndividualSDNGLOMAG31.12.2019
537#537 Name:
BUSINESS DIVERSITY LTD
Unit 11/F CNT Tower 338 Hennessy Road, Wan Chai, Hong KongEntitySDNGLOMAG31.12.2019
538#538 Name: Elli Court Flat No. 4 Floor No. 2, Arch. Makariou III 210, Limassol, 3030, CyprusEntitySDNGLOMAG31.12.2019
539#539 Name: Dimitriados 1, Limassol, 4004, CyprusEntitySDNGLOMAG31.12.2019
540#540 Name: Eleniko Building, Floor 4 Fla, 7 Stasandrou, Nicosia, 1060, CyprusEntitySDNGLOMAG31.12.2019