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 - 05.05.2025., 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): 2025.05.05 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 15,001-15,020 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
15001	#15001 Name: UNITED GENERAL HOLDING SAL	Bir Hasan, Section 15, Plot 4429, Chiah, Lebanon	Entity	SDN	SDGT	19.05.2022
15002	#15002 Name: UNITED GENERAL OFFSHORE SAL	Property no. 2888 Burj al-Barajneh, Baabda, Lebanon	Entity	SDN	SDGT	19.05.2022
15003	#15003 Name: UNITED GENERAL SERVICES SARL	Al-Ghubeirah, Lebanon Al-Janah, Lebanon Bir Hassan, Lebanon	Entity	SDN	SDGT	19.05.2022
15004	#15004 Name: UNITED GENERAL CONTRACTING COMPANY SARL	Plot 4864, Section 4, Chiyah, Lebanon	Entity	SDN	SDGT	19.05.2022
15005	#15005 Name: AL MOUKHTAR PRODUCTS CO. SARL	Rweiss, Plot 2007, Borj Brajne, Baabda, Lebanon	Entity	SDN	SDGT	19.05.2022
15006	#15006 Name: FOCUS COMPANY SARL FOCUS MEDIA S.A.R.L. FOCUS COMPANY	Plot 6864, Section 5, Block A, Chiah, Lebanon	Entity	SDN	SDGT	19.05.2022
15007	#15007 Name: FOCUS MEDIA COMPANY SAL OFFSHORE	Al Rabyeh Building New Airport Highway, Beirut, Lebanon Plot number 6864, Section 5, Block A, Chiah, Lebanon Al Hizam Al-Akhdar Street Al Amir District, Al-Najaf Al-Ashraf, Iraq	Entity	SDN	SDGT	19.05.2022
15008	#15008 Name: UNITED INTERNATIONAL EXHIBITION COMPANY SARL	Property no. 4458, Section 7, Chiyah, Baabda, Lebanon	Entity	SDN	SDGT	19.05.2022
15009	#15009 Name: Hussein Reda ABDALLAH	Lebanon	Individual	SDN	SDGT	19.05.2022
15010	#15010 Name: Ali Reda ABDALLAH	Embassies Street, Bir Hassan, Lebanon	Individual	SDN	SDGT	19.05.2022
15011	#15011 Name: Hussein Ahmad Jalal ABDALLAH Hussein Ahmad ABDALLAH	Safarat St El Salam Building, 4th floor, Bir Hassan, Lebanon	Individual	SDN	SDGT	19.05.2022
15012	#15012 Name: JSC Rossiya Airlines	-	Entity	UK	Russia	19.05.2022
15013	#15013 Name: JSC Ural Airlines	-	Entity	UK	Russia	19.05.2022
15014	#15014 Name: PJSC Aeroflot	-	Entity	UK	Russia	19.05.2022
15015	#15015 Name: Michael MAKUEI LUETH	Bor Bor	Individual	EU	SSD	18.05.2022
15016	#15016 Name: Muhammad al-Cha'ar Mohamed al-Cha’ar Mohammad al-Cha’ar Mohammed al-Cha’ar Mohamed al-Chaar Mohammad al-Chaar Mohammed al-Chaar Muhammad al-Chaar Mohammad al-Sha’ar Mohammed al-Sha’ar Muhammad al-Sha’ar Mohamed al-Shaar Mohammad al-Shaar Mohammed al-Shaar Muhammad al-Shaar Mohamed al-Sha'ar	-	Individual	UK	Syria	13.05.2022
15017	#15017 Name: Alina Maratovna KABAEVA Әлинә Марат кызы Кабаева Alina Maratovna KABAYEVA	Tashkent	Individual	UK	Russia	13.05.2022
15018	#15018 Name: Viktor Nikolaevich KHMARIN Виктор Николаевич Хмарин	St Petersburg	Individual	UK	Russia	13.05.2022
15019	#15019 Name: Mikhail Alekseevich KLISHIN Михаил Алексеевич Клишин	St Petersburg	Individual	UK	Russia	13.05.2022
15020	#15020 Name: Vladimir Petrovich KOLBIN Владимир Петрович Колбин	-	Individual	UK	Russia	13.05.2022