Lists of sanctions
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19.10.2025 20:03:19

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 - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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Showing 33,381-33,400 of 39,612 items.
#NameAddressTypeListProgramDate of publication
33381#33381 Name: No. 70 Batetela Avenue Tilapia Building (Orange) 5th floor, Kinshasa, Congo, Democratic Republic of the
No. 790 Panda Avenue Golf Quarter, Lubumbashi, Congo, Democratic Republic of the		EntitySDNGLOMAG31.12.2019
33382#33382 Name:
IDI		Kinshasa, Congo, Democratic Republic of theEntitySDNGLOMAG31.12.2019
33383#33383 Name:
DAN GERTLER DIAMONDS LTD.		23 Tuval, Ramat Gan, 5252238, Israel
P.O. Box 101, Ramat Gan, 5210002, Israel		EntitySDNGLOMAG31.12.2019
33384#33384 Name: 23 Tuval, Ramat Gan, 5252238, Israel
P.O. Box 101, Ramat Gan, 5210002, Israel		EntitySDNGLOMAG31.12.2019
33385#33385 Name: 23 Tuval, Ramat Gan, 5252238, Israel
P.O. Box 101, Ramat Gan, 5210002, Israel		EntitySDNGLOMAG31.12.2019
33386#33386 Name:
Al Harakat Al Islamiyya		PhilippinesEntityUNAl-Qaida31.12.2019
33387#33387 Name:
INTERNATIONAL FINANCIAL CORPORATION EMAXON INC.		8356 Rue Labarre, Montreal, H4P2E7, Quebec, CanadaEntitySDNGLOMAG31.12.2019
33388#33388 Name: Cayman Islands
57/63 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar		EntitySDNGLOMAG31.12.2019
33389#33389 Name:
ALBERTINE DRC S.A.S.U		Akara Building 24 Castro Street, Wickhams Cay 1 P.O. Box 3136, Road Town, Tortola, Virgin Islands, British
Boulevard du 30 Juin No 110 Building 1113, 8eme etage Municipality of Gombe, Kinshasa, Congo, Democratic Republic of the		EntitySDNGLOMAG31.12.2019
33390#33390 Name: Akara Building 24 Castro Street, Wickhams Cay 1 P.O. Box 3136, Road Town, Tortola, Virgin Islands, BritishEntitySDNGLOMAG31.12.2019
33391#33391 Name: Congo, Democratic Republic of theEntitySDNGLOMAG31.12.2019
33392#33392 Name: Virgin Islands, BritishEntitySDNGLOMAG31.12.2019
33393#33393 Name: Virgin Islands, BritishEntitySDNGLOMAG31.12.2019
33394#33394 Name: Palm Grove House P.O. Box 438, Road Town, Tortola, Virgin Islands, BritishEntitySDNGLOMAG31.12.2019
33395#33395 Name: Palm Grove House P.O. Box 438, Road Town, Tortola, Virgin Islands, BritishEntitySDNGLOMAG31.12.2019
33396#33396 Name: 57/63 Line Wall Road, GibraltarEntitySDNGLOMAG31.12.2019
33397#33397 Name: Sergey KUSIUK
Sergej Nikolaevich KUSYUK
Serhiy KUSYUK
Sergei KYSYUK		Malaya Mochulka, Vinnitska, Ukraine
Moscow, Russia		IndividualSDNGLOMAG31.12.2019
33398#33398 Name: Julio Antonio JUAREZ RAMIREZ
Julio JUAREZ		Mazatenango, Guatemala
Quinta Esterlima Km. 152.5, San Bernardino, Suchitepequez, Guatemala		IndividualSDNGLOMAG31.12.2019
33399#33399 Name: Mukhtar Hamid SHAHChakwal, Pakistan
1 Hill Park Jhellum Road, Rawalpindi, Punjab, Pakistan		IndividualSDNGLOMAG31.12.2019
33400#33400 Name: Maung Maung SOEBurmaIndividualSDNGLOMAG31.12.2019