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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 33,401-33,420 of 39,612 items.

#	Name	Address	Type	List	Program	Date of publication
33401	#33401 Name: Yan GAO	Hongtong, Shanxi, China Beijing, China	Individual	SDN	GLOMAG	31.12.2019
33402	#33402 Name: Benjamin BOL MEL Benjamin BOL MEL KUOL Benjamin BOL MOL KUOT Benjamin BOR Benjamin BOL	Awiil, Sudan Rialdit, South Sudan Warrap State, South Sudan Abiem, Aweil East County, Northern Bahr al Ghazal, South Sudan Othaya Road Othaya Villas House #2, Nairobi, 00202, Kenya Hai-Jalaba Centre Street, Juba, Central Equatoria, South Sudan Juba, South Sudan	Individual	SDN	GLOMAG	31.12.2019
33403	#33403 Name: PREDUZECE ZA TRGOVINU NA VELIKO I MALO PARTIZAN TECH DOO BEOGRAD-SAVSKI VENAC PARTIZAN TECH DOO BEOGRAD PARTIZAN TECH DOO PARTIZAN ARMS PARTIZAN ARMS DOO	Maglajska 19 11000, Beograd (Savski Venac), Serbia	Entity	SDN	GLOMAG	31.12.2019
33404	#33404 Name: CHARSO LIMITED	P. Lordos Center Makariou C'Avenue & Vironos Street Block B, Floor 2, Flat 203 3105, Limassol, Cyprus Elli Court 210 Archiepiskopou Makariou C'Avenue 2nd Floor Apt 4, 3030, Limassol, Cyprus	Entity	SDN	GLOMAG	31.12.2019
33405	#33405 Name: GRAWIT LIMITED	Elli Court, Floor 2, Flat 4, 210 Makariou III Limassol, 3030, Limassol, Cyprus	Entity	SDN	GLOMAG	31.12.2019
33406	#33406 Name: TEHNOGLOBAL SYSTEMS DOO BEOGRAD CALIDUS TRADE DOO CALIDUS TRADE DOO BEOGRAD	Maglajska 19 11000 Beograd 6, Beograd, Serbia	Entity	SDN	GLOMAG	31.12.2019
33407	#33407 Name: ACADEMY OF NATIONAL DEFENSE SCIENCE SECOND ACADEMY OF NATURAL SCIENCES (KPE.018)	Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
33408	#33408 Name: Slobodan TESIC Tezic SLOBODAN	Kiseljak, Bosnia and Herzegovina Serbia	Individual	SDN	GLOMAG	31.12.2019
33409	#33409 Name: Artem Yuryevich CHAYKA Artem CHAIKA	Sverdlovsk, Russia 38/2 Staraya Basmannaya Apt. 310, Moscow, Russia	Individual	SDN	GLOMAG	31.12.2019
33410	#33410 Name: Yahya JAMMEH Yahya Abdul-Aziz Jemus Junkung JAMMEH Alhaji Dr. Abdul-Azziz Jemus Junkung JAMMEH Yahya AJJ JAMMEH BABILI MANSA	Kanilai, The Gambia Equatorial Guinea	Individual	SDN	GLOMAG	31.12.2019
33411	#33411 Name: Yankuba BADJIE Yankouba BADJI Yankuba BADGIE	New Jeshwang, Kanifang Municipality, The Gambia Banjul, The Gambia	Individual	SDN	GLOMAG	31.12.2019
33412	#33412 Name: Gulnara KARIMOVA Googoosha Goulnara KARIMOVA Goulnora Islamovna KARIMOVA	Fergana, Uzbekistan Tashkent, Uzbekistan	Individual	SDN	GLOMAG	31.12.2019
33413	#33413 Name: Roberto Jose RIVAS REYES	Matagalpa, Nicaragua Managua, Nicaragua	Individual	SDN	GLOMAG	31.12.2019
33414	#33414 Name: KANILAI GROUP INTERNATIONAL KGI INTERNATIONAL COMPANY LTD	Banjul, The Gambia P.O. Box 3070 Serrekunda, The Gambia	Entity	SDN	GLOMAG	31.12.2019
33415	#33415 Name: KANILAI WORNI FAMILY FARMS LTD KANILAI FAMILY FARMS KANILAI WORNI FARMS KANILAI FARMS LIMITED	Kanilai, The Gambia	Entity	SDN	GLOMAG	31.12.2019
33416	#33416 Name: ROYAL AFRICA CAPITAL HOLDING LTD ROYAL AFRICA HOLDING	The Gambia	Entity	SDN	GLOMAG	31.12.2019
33417	#33417 Name: ADF Allied Democratic Forces Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda ADF/NALU NALU Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda	North Kivu, Democratic Republic of the Congo	Entity	UN	DRC	31.12.2019
33418	#33418 Name: AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD AFRICADA FINANCIAL SERVICES & BUREAU DE CHANGE LTD	The Gambia	Entity	SDN	GLOMAG	31.12.2019
33419	#33419 Name: AFRICADA MICRO-FINANCE LTD	The Gambia	Entity	SDN	GLOMAG	31.12.2019
33420	#33420 Name: AFRICADA AIRWAYS	The Gambia	Entity	SDN	GLOMAG	31.12.2019