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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Documents

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Subjects

Showing 16,261-16,280 of 39,874 items.

#	Name	Address	Type	List	Program	Date of publication
16261	#16261 Name: BEXLEY WAY GENERAL TRADING L.L.C.	Plot No. 114-405, Dubai, United Arab Emirates P.O. Box 20579, Dubai, United Arab Emirates P.O. Box 10847, Dubai, United Arab Emirates	Entity	SDN	SDGT	19.04.2023
16262	#16262 Name: PARK VENTURES SAL	Al Wazir Building, First Floor Ahmad Solah Street Jnah, Beirut, Lebanon	Entity	SDN	SDGT	19.04.2023
16263	#16263 Name: Ali NACHAR Ali Moussa NACHAR Ali Moussa NACHER Ali Moussa NACHEIR 'Ali Musa NASHAR	Ivory Coast Lebanon	Individual	SDN	SDGT	19.04.2023
16264	#16264 Name: Hussein Moussa NACHAR Hussein NACHAR	Des Cataractes 3329 Gombe, Kinshasa, Congo, Democratic Republic of the	Individual	SDN	SDGT	19.04.2023
16265	#16265 Name: AMANA DIAM DMCC AMANA DIAM	3O-01-1609 Jewellery & Gemplex 3 Building No. 3, Plot No. 550-554, Dubai, United Arab Emirates Unit 3308 Platinum Tower Jumeirah Lake Towers, Dubai, United Arab Emirates	Entity	SDN	SDGT	19.04.2023
16266	#16266 Name: HELICS GEMB HELICS GEMB BVBA	Hoveniersstraat 30 B. 199, Antwerpen, 2018, Belgium	Entity	SDN	SDGT	19.04.2023
16267	#16267 Name: Bassem MURAD Basem Hasan MURAD Basim MURAD	Belgium	Individual	SDN	SDGT	19.04.2023
16268	#16268 Name: MURAD EN SONS DIAMONDS M.S.D.	30 Hoveniersstraat, Antwerp, 2018, Belgium	Entity	SDN	SDGT	19.04.2023
16269	#16269 Name: MSD CAPITAL PTY LTD MATAROMAX PTY LTD	F4E3 The Paragon II 1 Krammer Road, Johannesburg, 2007, Gauteng, South Africa P.O. Box 35465, Johannesburg, 0102, Gauteng, South Africa	Entity	SDN	SDGT	19.04.2023
16270	#16270 Name: MSD DMCC	Almas-18-A, Dubai, United Arab Emirates	Entity	SDN	SDGT	19.04.2023
16271	#16271 Name: MSD SPRL DIAMOND TRADING	178 Ellaline Road Mondeor, Johannesburg, 2001, Gauteng, South Africa F4E2 The Paragon II 16 Kings Road Bedfordview, Johannesburg, 2007, Gauteng, South Africa SA Jewellery Centre 307 225 Main St, Johannesburg, 2001, South Africa Suite 307 Jewelcity, Johannesburg, 2001, South Africa	Entity	SDN	SDGT	19.04.2023
16272	#16272 Name: Ibrahim Fadel GHADDAR	Dubai, United Arab Emirates	Individual	SDN	SDGT	19.04.2023
16273	#16273 Name: Mohamad KHAWAJA Muhammad KHAWAJAH Muhammad Ali KHAWAJAH	Lebanon Dubai, United Arab Emirates	Individual	SDN	SDGT	19.04.2023
16274	#16274 Name: Kariumu MUHAMADI Nazem Saied AHMED Nazem Said AHMED Nizam Saed AHMAD Nazim Sa'id AHMAD Nazim AHMAD Nazem Saeed AHMAD Nazem Ali AHMAD Nazem AHMAD	-	Individual	UK	Counter-Terrorism (Domestic)	18.04.2023
16275	#16275 Name: SUZHOU XIAOLI PHARMATECH CO., LTD	Room 508, 5th Floor, Office Building, Joyshang Center, No. 88, Nanxijiang Road, Yuexi, Wuzhong District, Suzhou, Hubei, China	Entity	SDN	ILLICIT-DRUGS-EO14059	14.04.2023
16276	#16276 Name: Hongfei WANG	Hebei, China China	Individual	SDN	ILLICIT-DRUGS-EO14059	14.04.2023
16277	#16277 Name: Huatao YAO	Hebei, China China	Individual	SDN	ILLICIT-DRUGS-EO14059	14.04.2023
16278	#16278 Name: WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTD	H05106, Building 1, No. 58, Guangxi Avenue, East Lake New Technology Development Zone, Wuhan, Hubei, China	Entity	SDN	ILLICIT-DRUGS-EO14059	14.04.2023
16279	#16279 Name: Yaqin WU	Hubei, China China	Individual	SDN	ILLICIT-DRUGS-EO14059	14.04.2023
16280	#16280 Name: Yonghao WU	Hubei, China China	Individual	SDN	ILLICIT-DRUGS-EO14059	14.04.2023