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 15,841-15,860 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
15841	#15841 Name: UNITED GENERAL SERVICES SARL	Al-Ghubeirah, Lebanon Al-Janah, Lebanon Bir Hassan, Lebanon	Entity	SDN	SDGT	19.05.2022
15842	#15842 Name: UNITED GENERAL CONTRACTING COMPANY SARL	Plot 4864, Section 4, Chiyah, Lebanon	Entity	SDN	SDGT	19.05.2022
15843	#15843 Name: AL MOUKHTAR PRODUCTS CO. SARL	Rweiss, Plot 2007, Borj Brajne, Baabda, Lebanon	Entity	SDN	SDGT	19.05.2022
15844	#15844 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
15845	#15845 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
15846	#15846 Name: UNITED INTERNATIONAL EXHIBITION COMPANY SARL	Property no. 4458, Section 7, Chiyah, Baabda, Lebanon	Entity	SDN	SDGT	19.05.2022
15847	#15847 Name: Hussein Reda ABDALLAH	Lebanon	Individual	SDN	SDGT	19.05.2022
15848	#15848 Name: Ali Reda ABDALLAH	Embassies Street, Bir Hassan, Lebanon	Individual	SDN	SDGT	19.05.2022
15849	#15849 Name: Hussein Ahmad Jalal ABDALLAH Hussein Ahmad ABDALLAH	Safarat St El Salam Building, 4th floor, Bir Hassan, Lebanon	Individual	SDN	SDGT	19.05.2022
15850	#15850 Name: JSC Rossiya Airlines	-	Entity	UK	Russia	19.05.2022
15851	#15851 Name: JSC Ural Airlines	-	Entity	UK	Russia	19.05.2022
15852	#15852 Name: PJSC Aeroflot	-	Entity	UK	Russia	19.05.2022
15853	#15853 Name: Michael MAKUEI LUETH	Bor Bor	Individual	EU	SSD	18.05.2022
15854	#15854 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
15855	#15855 Name: Alina Maratovna KABAEVA Әлинә Марат кызы Кабаева Alina Maratovna KABAYEVA	Tashkent	Individual	UK	Russia	13.05.2022
15856	#15856 Name: Viktor Nikolaevich KHMARIN Виктор Николаевич Хмарин	St Petersburg	Individual	UK	Russia	13.05.2022
15857	#15857 Name: Mikhail Alekseevich KLISHIN Михаил Алексеевич Клишин	St Petersburg	Individual	UK	Russia	13.05.2022
15858	#15858 Name: Vladimir Petrovich KOLBIN Владимир Петрович Колбин	-	Individual	UK	Russia	13.05.2022
15859	#15859 Name: Lyudmila Aleksandrovna OCHERETNAYA Lyudmila Aleksandrovna PUTINA	Kaliningrad	Individual	UK	Russia	13.05.2022
15860	#15860 Name: Aleksandr Grigorevich PLEKHOV Александр Григорьевич Плехов	Vitebsk	Individual	UK	Russia	13.05.2022