Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 15,821-15,840 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
15821	#15821 Name: Esam ETTEHADI	Ahvaz, Iran Iran	Individual	SDN	SDGT IFSR	25.05.2022
15822	#15822 Name: RPP LIMITED LIABILITY COMPANY LLC RPP RPP LLC OOO RPP	6/26 Floor/Rm, Bldg. 10-2, Nab. Presnenskaya, Moscow, 125039, Russia	Entity	SDN	SDGT IFSR	25.05.2022
15823	#15823 Name: Mihrab Suhrab HAMIDI Mikhrab Sukhrab HAMIDI Suhrab Hamidi MIHRAB	Moscow, Russia	Individual	SDN	SDGT IFSR	25.05.2022
15824	#15824 Name: ZAMANOIL DMCC ZAMANOIL - DMCC	Jumeirah Lakes Towers Unit No: Au-06-F, Gold Tower (Au), Plot No, Dubai, United Arab Emirates	Entity	SDN	SDGT IFSR	25.05.2022
15825	#15825 Name: Azim MONZAVI	Shahrekord, Iran Iran	Individual	SDN	IFSR IRGC SDGT	25.05.2022
15826	#15826 Name: Ahmed Sharif Abdallah ODEH Ahmed Charif Abdellah OUDA Ahmad UDIH Ahmad ODEH Ahmed ODEH Ahmed Sharif Abdullah ODEH	Jordan	Individual	SDN	SDGT	24.05.2022
15827	#15827 Name: Hisham Younis Yahia QAFISHEH Hisham Younis Yahya QAFISHEH Hisham Yunis Yahya QAFISHIH Hisham Yunis Yahya QUFAYSHAH Hasmet ASLAN Hisham Yunis lchiyeh QAFISHEH	Jordan Turkey	Individual	SDN	SDGT	24.05.2022
15828	#15828 Name: Usama ALI Oussama ALI Osama ALI Osama RADWAN Usama Ali RIZWAN Oussama Abd-El-Karim ALI Osama Abd Al Karim RADWAN	Palestine Lebanon	Individual	SDN	SDGT	24.05.2022
15829	#15829 Name: ANDA COMPANY ANDA CO. ANDA LTD.	Saudi Arabia	Entity	SDN	SDGT	24.05.2022
15830	#15830 Name: SIDAR COMPANY SIDAR INTERNATIONAL HOLDING COMPANY WLL SARL SIDAR EDDAR INTERNATIONAL COMPANY	141 Coup Imobiliere el bina lot N 141 Dely Ibrahim, Algiers, Algeria Lotissement 108 Lot N50 Commune, El Hachiniia, Algeria 141 Cooperative Immobilere De Construction Lot N141, Dely Ibrahim, Algeria 141 Hai El Bina, Dely Ibrahim, Algeria	Entity	SDN	SDGT	24.05.2022
15831	#15831 Name: TREND GYO TREND REAL ESTATE INVESTMENT PARTNERSHIP TREND REAL ESTATE INVESTMENT PARTNERSHIP, JOINT STOCK COMPANY TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S. TREND GAYRIMENKUL YATIRIM ORTAKLIGI ANONIM SIRKETI ANDA REAL ESTATE AND CONSTRUCTION INDUSTRY TRADE LIMITED COMPANY ANDA TURK ANDA-TURK ANDA GAYRIMENKUL ANDA-TURK CO.	Gursel Neighborhood, Imrahor Street, Kagithane Polat Office Building, No. 23, A Block, 4th Floor, Kagithane, Istanbul, 34400, Turkey Polat Ofis, Kat 4, 23 / A, Imrahor Caddesi, Gursel Mahallesi Kagithane, Istanbul, 34400, Turkey	Entity	SDN	SDGT	24.05.2022
15832	#15832 Name: AL ROWAD REAL ESTATE DEVELOPMENT RUWWAD REAL ESTATE DEVELOPMENT ALROWAD COMPANY ALROWAD RESIDENTIAL COMPOUND ALROWAD FOR REAL ESTATE DEVELOPMENT COMPANY ALROWAD REAL ESTATE DEVELOPMENT COMPANY PIONEER COMPANY FOR REAL ESTATE DEVELOPMENT CO. LTD. PIONEER REAL ESTATE DEVELOPMENT CO. LTD. OF SUDAN-SAUDI ARABIA RUWWAD AL-QABIDAH COMPANY ALROWAD FOR REAL ESTATE	West Khartoum, Sudan	Entity	SDN	SDGT	24.05.2022
15833	#15833 Name: AGROGATE HOLDING AGROGATE HOLDING CORPORATION AGROGATE HOLDINGS AGROGATE HOLDINGS INC. AGROGATE COMPANY AGROGATE CORPORATION	Sudan	Entity	SDN	SDGT	24.05.2022
15834	#15834 Name: ITQAN REAL ESTATE JSC ITQAN REAL ESTATE ITQAN COMPANY ITQAN REAL ESTATE CO. ETQAAN REAL ESTATE CO.	Zakher Tower, Al Taawun Street, 2nd Floor, Al Mamzar Area, 63629, Sharjah, United Arab Emirates P.O. Box 63629, Taawon (Al) Street, 2nd Floor, Zakher Tower, Sharjah, United Arab Emirates	Entity	SDN	SDGT	24.05.2022
15835	#15835 Name: Abdallah Yusuf Faisal SABRI Abdallah SABRI	Kuwait	Individual	SDN	SDGT	24.05.2022
15836	#15836 Name: Ahmad Jalal Reda ABDALLAH Ahmed Jalal Rida ABDALLAH	Beirut, Lebanon	Individual	SDN	SDGT	19.05.2022
15837	#15837 Name: Hussein Kamel ATTIA Hussein Kamel ATTIEH Husayn ATIYAH Husayn ATTIYAH Hussein ATIEH	Lebanon	Individual	SDN	SDGT	19.05.2022
15838	#15838 Name: Joseph Ilya HAIDAMOUS Joseph Elia HAIDAMOUS Joseph Elia HAYDAMOUS	Lebanon	Individual	SDN	SDGT	19.05.2022
15839	#15839 Name: UNITED GENERAL HOLDING SAL	Bir Hasan, Section 15, Plot 4429, Chiah, Lebanon	Entity	SDN	SDGT	19.05.2022
15840	#15840 Name: UNITED GENERAL OFFSHORE SAL	Property no. 2888 Burj al-Barajneh, Baabda, Lebanon	Entity	SDN	SDGT	19.05.2022