Lists of sanctions
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20.10.2025 16:09:03

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.20 | Canada: 2025.09.22
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Showing 37,641-37,660 of 39,614 items.
#NameAddressTypeListProgramDate of publication
37641#37641 Name: Governor Mupompa Alex Kande
Kande-Mupompa Alex Kande
Mupompa Alexandre Kande
Kande-Mupompa Alexandre Kande
Alex Kande Kande-Mupompa
Alexandre Kande Kande-Mupompa
Alex Kande Mupompa
Alexandre Kande Mupompa
Historical		Kananga
Messidorlaan 217/25 1180 Uccle Belgium
Ave Bumba No 1 Kinshasa Ngaliena DRC		IndividualUKDemocratic Republic of the Congo31.12.2019
37642#37642 Name: Former Governor Musonda Jean-Claude Kazembe
Historical		Kashobwe,Kasai Occidentale ProvinceIndividualUKDemocratic Republic of the Congo31.12.2019
37643#37643 Name:
Historical		Mogadishu, SomaliaEntitySDNSDGT31.12.2019
37644#37644 Name: Hussein Mahamud ABDULLKADIR
Historical		Florence, ItalyIndividualSDNSDGT31.12.2019
37645#37645 Name: Abdullahi Hussein KAHIE
Historical		Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia
26 Urtegata Street, Oslo, 0187, Norway
Mogadishu, Somalia		IndividualSDNSDGT31.12.2019
37646#37646 Name:
BARACO CO.
Historical		Box 2923, Dubai, United Arab EmiratesEntitySDNSDGT31.12.2019
37647#37647 Name:
Historical		P.O. Box 3313, Deira, Dubai, United Arab EmiratesEntitySDNSDGT31.12.2019
37648#37648 Name:
Historical		Mogadishu, SomaliaEntitySDNSDGT31.12.2019
37649#37649 Name: AZIZ SALIH AL-NUMAN
عزيز صالح النومان
Historical		An NasiriyahIndividualUNIraq31.12.2019
37650#37650 Name:
Historical		Mogadishu, Somalia
Dubai, United Arab Emirates		EntitySDNSDGT31.12.2019
37651#37651 Name:
Historical		Mogadishu, Somalia
Dubai, United Arab Emirates		EntitySDNSDGT31.12.2019
37652#37652 Name:
BCC
Historical		Mogadishu, SomaliaEntitySDNSDGT31.12.2019
37653#37653 Name:
BCG
Historical		Mogadishu, SomaliaEntitySDNSDGT31.12.2019
37654#37654 Name:
Historical		Mogadishu, Somalia
Dubai, United Arab Emirates		EntitySDNSDGT31.12.2019
37655#37655 Name:
BICO
Historical		Mogadishu, Somalia
Dubai, United Arab Emirates		EntitySDNSDGT31.12.2019
37656#37656 Name:
BPE
Historical		Mogadishu, SomaliaEntitySDNSDGT31.12.2019
37657#37657 Name:
Historical		Mogadishu, Somalia
Dubai, United Arab Emirates		EntitySDNSDGT31.12.2019
37658#37658 Name:
Historical		Dubai, United Arab Emirates
Mogadishu, Somalia		EntitySDNSDGT31.12.2019
37659#37659 Name:
Historical		Dubai, United Arab Emirates
Mogadishu, Somalia		EntitySDNSDGT31.12.2019
37660#37660 Name: Al-Mahmoudi Baghdadi
Baghdadi Al-Mahmoudi
Historical		ZaouiaIndividualUKLibya31.12.2019