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: 2025.11.03 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 28,801-28,820 of 39,874 items.

#	Name	Address	Type	List	Program	Date of publication
28801	#28801 Name: NANJING PANDA ELECTRONICS COMPANY LIMITED NANJING PANDA ELECTRONIC CO. LTD. NANJING PANDA ELECTR. CO. LTD. NANJING PANDA	7, Jingtian Road, Nanjing, 210033, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
28802	#28802 Name: AEROSUN CORPORATION AEROSUN CORP. AEROSUN	Jiangning Economic Zone, 188, Tianyuan Zhong Road, Nanjing, 211100, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
28803	#28803 Name: NORTH NAVIGATION CONTROL TECHNOLOGY CO., LTD. BEIJING NORTH PHENIX INTELLIGENCE TECHNOLOGY CO., LTD. CHINA NORTH OPTICAL-ELECTRICAL TECHNOLOGY CO., LTD.	No. 2 Kechuang 15 Street Economic Technology Development Zone, Beijing, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
28804	#28804 Name: SHAANXI ZHONGTIAN ROCKET TECHNOLOGY COMPANY LIMITED SHAANXI ZHONGTIAN ROCKET TECHNOLOGY CO., LTD	Xi'an, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
28805	#28805 Name: ZHONGHANG ELECTRONIC MEASURING INSTRUMENTS COMPANY LIMITED ZHONGHANG ELECTRONIC MEASURING INSTRUMENTS CO., LTD ZEMIC AVIC ZEMIC	High-Tech Industrial Development Zone 166 West Avenue, Xi'an, 710119, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
28806	#28806 Name: THE ISLAMIC INTERNATIONAL BRIGADE INTERNATIONAL BATTALION ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE PEACEKEEPING BATTALION THE INTERNATIONAL BRIGADE THE ISLAMIC PEACEKEEPING ARMY THE ISLAMIC PEACEKEEPING BRIGADE	-	Entity	SDN	SDGT	31.12.2019
28807	#28807 Name: Constantino Guveya CHIWENGA Constantino CHIWENGA Constantine Gureya CHIWENGA Constantino D.N.G. CHIWENGA	Zimbabwe	Individual	SDN	ZIMBABWE GLOMAG	31.12.2019
28808	#28808 Name: ALI MUSA AL-SHAWAKH 'Ali Musa al-Shawagh Ali al-Hamoud al-Shawakh Ibrahim al-Shawwakh Muhammad 'Ali al-Shawakh Abu Luqman Ali Hammud Abdullah Shuwar al-Aujayd Ali Awas 'Ali Derwish 'Ali al-Hamud Abu Luqman al-Sahl Abu Luqman al-Suri Abu Ayyub	Syrian Arab Republic Sahl Village, Raqqa Province	Individual	UN	Al-Qaida	31.12.2019
28809	#28809 Name: TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT Hajji Abdelnasser Hajji Abd al-Nasr Taha al-Khuwayt Hajji 'Abd Al-Nasir Mullah Taha Mullah Khuwayt	Syrian Arab Republic Tall 'Afar Prison in Iraq	Individual	UN	Al-Qaida	31.12.2019
28810	#28810 Name: HASAN AL-SALAHAYN SALIH AL-SHA’ARI Husayn al-Salihin Salih al-Sha‘iri Abu Habib al-Libi Hasan Abu Habib	Libya Derna	Individual	UN	Al-Qaida	31.12.2019
28811	#28811 Name: Emmerson Dambudzo MNANGAGWA CROCODILE Emmerson MNANGAGWA	Zvishavane, Zimbabwe Munhumutapa Building Corner of Second and Samora Machel Avenue, Harare, Zimbabwe 1 Chancellor Avenue, Harare, Zimbabwe	Individual	SDN	ZIMBABWE GLOMAG	31.12.2019
28812	#28812 Name: Oppah Charm Zvipange MUCHINGURI Oppah MUCHINGURI Oppah Chamu Zvipange MUCHINGURI Oppah Chamu Zvipange MUCHINGURI KASHIRI	2 Tedder Road Greendale, Harare, 263, Zimbabwe Mutare, Zimbabwe	Individual	SDN	ZIMBABWE GLOMAG	31.12.2019
28813	#28813 Name: SULTAN HASHIM AHMAD AL-TA'I سلطان هاشم أحمد الطائي	Mosul	Individual	UN	Iraq	31.12.2019
28814	#28814 Name: Joaquin Mario VALENCIA TRUJILLO	Carrera 122 No. 20-02, Cali, Colombia Avenida 7 Norte No. 23N-81, Cali, Colombia Cali, Valle, Colombia	Individual	SDN	SDNT	31.12.2019
28815	#28815 Name: ABID HAMID MAHMUD AL-TIKRITI عابد حامد محمود التكريتي Abid Hamid Bid Hamid Mahmud Col Abdel Hamid Mahmoud Abed Mahmoud Hammud	al-Awja, near Tikrit	Individual	UN	Iraq	31.12.2019
28816	#28816 Name: BANANERA AGRICOLA S.A. BANAGRICOLA S.A.	Carrera 2B No. 26-12, Santa Marta, Colombia	Entity	SDN	SDNT	31.12.2019
28817	#28817 Name: CIA. MINERA DAPA S.A.	Carrera 16 No. 93-38 Ofc. 104, Bogota, Colombia	Entity	SDN	SDNT	31.12.2019
28818	#28818 Name: COMPANIA DE FOMENTO MERCANTIL S.A.	Avenida 7 Norte No. 23N-81, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
28819	#28819 Name: CONSTRUCCIONES PROGRESO DEL PUERTO S.A. CONPUERTO S.A.	Calle 12A No. 26-22, Puerto Tejada, Colombia	Entity	SDN	SDNT	31.12.2019
28820	#28820 Name: CREDISA S.A. COMERCIALIZADORA AUTOMOTRIZ S.A.	Avenida 7 Norte No. 23N-81, Cali, Colombia Avenida 7 Norte No. 23-77, Cali, Colombia Carrera 7D Bis No. 68-58, Cali, Colombia	Entity	SDN	SDNT	31.12.2019