Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.14 | United Kingdom: 2025.08.15 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 13,001-13,020 of 38,215 items.

#	Name	Address	Type	List	Program	Date of publication
13001	#13001 Name: GAVIA TRADINGS PTY LTD GAVIA BEAUTY COSMETICS PTY LTD	318 Kingsley West Wing Gauteng, 2006, Johannesburg, South Africa	Entity	SDN	SDGT	19.04.2023
13002	#13002 Name: HIGHRISE PROPERTY INVESTMENTS PTY LTD	F2W1 The Paragon II 16 Kings Road, Bedfordview, Johannesburg, 2007, Gauteng, South Africa P.O. Box 752368, Johannesburg, 2047, Gauteng, South Africa	Entity	SDN	SDGT	19.04.2023
13003	#13003 Name: THULA UZWE TRADING	18 Alexandra Street Verreniging, Emfuleni, 1830, South Africa The Paragon II Office F1W1 16 Kings Road, Bedfordview, 2007, South Africa	Entity	SDN	SDGT	19.04.2023
13004	#13004 Name: ASSOCIATES OF PARTNERS SAL OFF-SHORE	Sami el Solh Street, Beirut, Lebanon	Entity	SDN	SDGT	19.04.2023
13005	#13005 Name: DEBBIYE 383 SAL	Al Jnah, Poet Adnan Hakim First Floor Property 3673, Beirut, Lebanon	Entity	SDN	SDGT	19.04.2023
13006	#13006 Name: ISMAIL GENERAL TRADING ISMAIL FOR GENERAL TRADE MOHAMED HASSANE ISMAIL	Khaldeh, Al Qubbah King Mohammad Ismail, Section 5, Block B, Mount Lebanon, Lebanon Mohamed Ismail Property B Kobbe, Baabda, Lebanon	Entity	SDN	SDGT	19.04.2023
13007	#13007 Name: JOUD GENERAL TRADING	Nabatieh, Lebanon	Entity	SDN	SDGT	19.04.2023
13008	#13008 Name: TIA TRADING 2013 LTD OOD TIA TRADING 2013 LTD	Kvartal Studentski Grad U1. Prof G. Bradistilov, 8, Sofia, 1700, Bulgaria	Entity	SDN	SDGT	19.04.2023
13009	#13009 Name: UNITED INVESTMENT GROUP SAL	Mar Elias Malek Mansour Haret Saida, Beirut, Lebanon Adnan El Hakim Street Al Wazir Building, Floor 1 Jnah, Beirut, Lebanon Verdun 730, 4th Floor Rashid Karameh Street, Beirut, Lebanon	Entity	SDN	SDGT	19.04.2023
13010	#13010 Name: Fadi SADER Fadi Wadie SADER Fadi Wadie Naer SADER Fadie Wadie Nasr SADER	Beirut, Lebanon Hong Kong, China	Individual	SDN	SDGT	19.04.2023
13011	#13011 Name: FADICO H.K. LIMITED	Hong Kong, China	Entity	SDN	SDGT	19.04.2023
13012	#13012 Name: FADICO S A CC FADICO CC	Upper Level, Rosemary Forum 356 Rosemary St Lynwood, Menlo Park, 0081, South Africa P.O. Box 95030 Waterkloof, Pretoria, 0145, South Africa	Entity	SDN	SDGT	19.04.2023
13013	#13013 Name: HOUSE OF ART LIMITED	Suites 2111-13, 21/F, Prudential Tower The Gateway, Harbour City, 21 Canton Road Tsimshatsui, Kowloon, Hong Kong, China Room 201 Yu To Sang Building 37 Queen's Road Central, Hong Kong, China	Entity	SDN	SDGT	19.04.2023
13014	#13014 Name: Daoud EL RIZ Douad EL RIZ El Riz DAOUD	Paris, France	Individual	SDN	SDGT	19.04.2023
13015	#13015 Name: Rim NASSER	Beirut, Lebanon Lebanon	Individual	SDN	SDGT	19.04.2023
13016	#13016 Name: COLLECTING BEE SRL	24 Bucharest, Str. Iuliu Valaori, municipality of Bucharest, 30682, Romania	Entity	SDN	SDGT	19.04.2023
13017	#13017 Name: DIDA	Abidjan Marcory Rue Clement Ader, 01 PO Box 3131, Abidjan, 01, Cote d Ivoire	Entity	SDN	SDGT	19.04.2023
13018	#13018 Name: 76 BENMORE GARDEN TRUST	76A Waterstone Estate Benmore Gardens, Sandton, 2196, South Africa	Entity	SDN	SDGT	19.04.2023
13019	#13019 Name: MEGA GEMS PTY LTD XXX DIAMONDS PTY LTD	The Paragon II F1W1 1 Krammer Road Bedfordview, Gauteng, 2007, South Africa	Entity	SDN	SDGT	19.04.2023
13020	#13020 Name: ORIENTAL DYNASTY LIMITED	Hong Kong, China	Entity	SDN	SDGT	19.04.2023