Lists of sanctions
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22.08.2025 20:22:21

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Showing 16,481-16,500 of 38,258 items.
#NameAddressTypeListProgramDate of publication
16481#16481 Name:
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, SudanEntitySDNSDGT24.05.2022
16482#16482 Name:
AGROGATE HOLDING CORPORATION
AGROGATE HOLDINGS
AGROGATE HOLDINGS INC.
AGROGATE COMPANY
AGROGATE CORPORATION		SudanEntitySDNSDGT24.05.2022
16483#16483 Name:
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		EntitySDNSDGT24.05.2022
16484#16484 Name: Abdallah Yusuf Faisal SABRI
Abdallah SABRI		KuwaitIndividualSDNSDGT24.05.2022
16485#16485 Name: Ahmad Jalal Reda ABDALLAH
Ahmed Jalal Rida ABDALLAH		Beirut, LebanonIndividualSDNSDGT19.05.2022
16486#16486 Name: Hussein Kamel ATTIA
Hussein Kamel ATTIEH
Husayn ATIYAH
Husayn ATTIYAH
Hussein ATIEH		LebanonIndividualSDNSDGT19.05.2022
16487#16487 Name: Joseph Ilya HAIDAMOUS
Joseph Elia HAIDAMOUS
Joseph Elia HAYDAMOUS		LebanonIndividualSDNSDGT19.05.2022
16488#16488 Name: Bir Hasan, Section 15, Plot 4429, Chiah, LebanonEntitySDNSDGT19.05.2022
16489#16489 Name: Property no. 2888 Burj al-Barajneh, Baabda, LebanonEntitySDNSDGT19.05.2022
16490#16490 Name: Al-Ghubeirah, Lebanon
Al-Janah, Lebanon
Bir Hassan, Lebanon		EntitySDNSDGT19.05.2022
16491#16491 Name: Plot 4864, Section 4, Chiyah, LebanonEntitySDNSDGT19.05.2022
16492#16492 Name: Rweiss, Plot 2007, Borj Brajne, Baabda, LebanonEntitySDNSDGT19.05.2022
16493#16493 Name:
FOCUS MEDIA S.A.R.L.
FOCUS COMPANY		Plot 6864, Section 5, Block A, Chiah, LebanonEntitySDNSDGT19.05.2022
16494#16494 Name: 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		EntitySDNSDGT19.05.2022
16495#16495 Name: Property no. 4458, Section 7, Chiyah, Baabda, LebanonEntitySDNSDGT19.05.2022
16496#16496 Name: Hussein Reda ABDALLAHLebanonIndividualSDNSDGT19.05.2022
16497#16497 Name: Ali Reda ABDALLAHEmbassies Street, Bir Hassan, LebanonIndividualSDNSDGT19.05.2022
16498#16498 Name: Hussein Ahmad Jalal ABDALLAH
Hussein Ahmad ABDALLAH		Safarat St El Salam Building, 4th floor, Bir Hassan, LebanonIndividualSDNSDGT19.05.2022
16499#16499 Name: -EntityUKRussia19.05.2022
16500#16500 Name: -EntityUKRussia19.05.2022