Lists of sanctions
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31.10.2025 21:52:09

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.30 | United Kingdom: 2025.10.30 | Canada: 2025.09.22
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Showing 16,241-16,260 of 39,874 items.
#NameAddressTypeListProgramDate of publication
16241#16241 Name: Sami el Solh Street, Beirut, LebanonEntitySDNSDGT19.04.2023
16242#16242 Name: Al Jnah, Poet Adnan Hakim First Floor Property 3673, Beirut, LebanonEntitySDNSDGT19.04.2023
16243#16243 Name:
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		EntitySDNSDGT19.04.2023
16244#16244 Name: Nabatieh, LebanonEntitySDNSDGT19.04.2023
16245#16245 Name:
TIA TRADING 2013 LTD		Kvartal Studentski Grad U1. Prof G. Bradistilov, 8, Sofia, 1700, BulgariaEntitySDNSDGT19.04.2023
16246#16246 Name: 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		EntitySDNSDGT19.04.2023
16247#16247 Name: Fadi SADER
Fadi Wadie SADER
Fadi Wadie Naer SADER
Fadie Wadie Nasr SADER		Beirut, Lebanon
Hong Kong, China		IndividualSDNSDGT19.04.2023
16248#16248 Name: Hong Kong, ChinaEntitySDNSDGT19.04.2023
16249#16249 Name:
FADICO CC		Upper Level, Rosemary Forum 356 Rosemary St Lynwood, Menlo Park, 0081, South Africa
P.O. Box 95030 Waterkloof, Pretoria, 0145, South Africa		EntitySDNSDGT19.04.2023
16250#16250 Name: 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		EntitySDNSDGT19.04.2023
16251#16251 Name: Daoud EL RIZ
Douad EL RIZ
El Riz DAOUD		Paris, FranceIndividualSDNSDGT19.04.2023
16252#16252 Name: Rim NASSERBeirut, Lebanon
Lebanon		IndividualSDNSDGT19.04.2023
16253#16253 Name: 24 Bucharest, Str. Iuliu Valaori, municipality of Bucharest, 30682, RomaniaEntitySDNSDGT19.04.2023
16254#16254 Name: Abidjan Marcory Rue Clement Ader, 01 PO Box 3131, Abidjan, 01, Cote d IvoireEntitySDNSDGT19.04.2023
16255#16255 Name: 76A Waterstone Estate Benmore Gardens, Sandton, 2196, South AfricaEntitySDNSDGT19.04.2023
16256#16256 Name:
XXX DIAMONDS PTY LTD		The Paragon II F1W1 1 Krammer Road Bedfordview, Gauteng, 2007, South AfricaEntitySDNSDGT19.04.2023
16257#16257 Name: Hong Kong, ChinaEntitySDNSDGT19.04.2023
16258#16258 Name:
WAZNI GEMS DMCC		Unit No. 98, DMCC Business Centre, Level No. 5 Jewellery and Gemplex 2, Dubai, United Arab Emirates
Almas Tower 41-J Jumeirah Lake Towers, Dubai, United Arab Emirates
P.O. Box 340841, Dubai, United Arab Emirates		EntitySDNSDGT19.04.2023
16259#16259 Name:
THE ART GALLERY		Eden Garden Building, Ground Floor Fawzi Al Daouk Street, Beirut, Lebanon
Wazir Building, 1st Floor Ahmad Soloh Street Jnah, Beirut, Lebanon
Property No. 3673, 1st Floor Ahmed Saleh Street Msaytbeh, Beirut, Lebanon		EntitySDNSDGT19.04.2023
16260#16260 Name: 23-C Almas Tower, Dubai, United Arab Emirates
P.O. Box 78501, Dubai, United Arab Emirates
3O-01-3099 Jewellery & Gemplex 3, Dubai, United Arab Emirates		EntitySDNSDGT19.04.2023