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 33,941-33,960 of 39,612 items.

#	Name	Address	Type	List	Program	Date of publication
33941	#33941 Name: SANZETTA INVESTMENTS LIMITED	Virgin Islands, British	Entity	SDN	GLOMAG	31.12.2019
33942	#33942 Name: ALMERINA PROPERTIES LIMITED ALMERINA INVESTMENTS	Virgin Islands, British	Entity	SDN	GLOMAG	31.12.2019
33943	#33943 Name: KITOKO FOOD FARM KITOKOFOOD, SPRL KITOKO LA FERME KITOKO FOOD	70 Avenue Batetela Immeuble Tilapia, 5e etage Gombe, Kinshasa, Congo, Democratic Republic of the Along the N'sele River 50km (30 miles) outside Kinshasa, Congo, Democratic Republic of the	Entity	SDN	GLOMAG	31.12.2019
33944	#33944 Name: KARIBU AFRICA SERVICES SA KARIBU DRC KARIBU WEST MANICA DRC SPRL	Avenue Panda No. 790, Lubumbashi, Congo, Democratic Republic of the Avenue Batetela No. 70, Kinshasa, Congo, Democratic Republic of the	Entity	SDN	GLOMAG	31.12.2019
33945	#33945 Name: VENTORA DEVELOPMENT SASU	Congo, Democratic Republic of the 08eme etage, Immeuble 1113 Boulevard Du 30 Juin No 110 Gombe, Kinshasa, Kinshasa, Congo, Democratic Republic of the	Entity	SDN	GLOMAG	31.12.2019
33946	#33946 Name: SOLUCIONES ELECTRICAS Y MECANICAS HADOM S.R.L. SEYMEH S.R.L. SEYMEH	Ave 27 de Febrero #10 entre Maximo Gomez y, Santo Domingo, D.N., Dominican Republic	Entity	SDN	GLOMAG	31.12.2019
33947	#33947 Name: SEYMEH INGENIERIA SRL SEYMEH ENGINEERING	AV/27 De Febrero, No. 10 Apto. Seymeh, Miraflores, Dominican Republic	Entity	SDN	GLOMAG	31.12.2019
33948	#33948 Name: INMOBILIARIA ROFI S A	Av. George Washinton #500 Malecon Center Plaza, Su, Gazcue, Dominican Republic	Entity	SDN	GLOMAG	31.12.2019
33949	#33949 Name: CONSTRUCTORA ROFI S A	George Washington No. 402 Apto. Malecon Center, Ciudad Universitaria, Dominican Republic	Entity	SDN	GLOMAG	31.12.2019
33950	#33950 Name: Hing Bun HIENG Hing BUNHEUNG Hing BUNHEANG Hing Bun HEANG Him Bun HEANG	Cambodia Takhmao, Cambodia 22 St. 118, Phnom Penh, Cambodia	Individual	SDN	GLOMAG	31.12.2019
33951	#33951 Name: YAMAKI, K.K. KK YAMATERU	5-10-11, Shinohara Nakamachi, Nada-ku, Kobe, 657-0066, Hyogo, Japan	Entity	SDN	TCO	31.12.2019
33952	#33952 Name: TOYO SHINYO JITSUGYO K.K.	5-10-11, Shinohara Nakamachi, Nada-ku, Kobe, Hyogo, Japan	Entity	SDN	TCO	31.12.2019
33953	#33953 Name: Utao MORIO	2-138 Fujimi-cho, Yonago-shi, Tottori-ken, Japan	Individual	SDN	TCO	31.12.2019
33954	#33954 Name: BANK OF EAST LAND Dongbang BANK TONGBANG U’NHAENG TONGBANG BANK	PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
33955	#33955 Name: Chikara TSUDA	25-1 Motoderamachi Nishinocho, Wakayama-shi, 640-8007, Wakayama-ken, Japan	Individual	SDN	TCO	31.12.2019
33956	#33956 Name: Fidel MORENO Fidel Antonio MORENO BRIONES	Nicaragua Managua, Nicaragua	Individual	SDN	GLOMAG	31.12.2019
33957	#33957 Name: Francisco DIAZ Francisco Javier DIAZ MADRIZ	Chinandega, Nicaragua Residencial Lomas del Valle Casa U5, Managua, Nicaragua	Individual	SDN	GLOMAG	31.12.2019
33958	#33958 Name: Jose Francisco LOPEZ Chico Jose Francisco LOPEZ CENTENO	-	Individual	SDN	GLOMAG	31.12.2019
33959	#33959 Name: MAHAN TRAVEL AND TOURISM SDN BHD MAHAN TRAVEL MIHAN TRAVEL & TOURISM SDN BHD	No.01, Lower Ground Floor, Block C, NO:12 Megan Avenue2, Jalan Yap, Kwan Seng, Kuala Lumpur, Malaysia	Entity	SDN	IFSR SDGT	31.12.2019
33960	#33960 Name: AL-ASHTAR BRIGADES SARAYA AL-ASHTAR AAB	Bahrain Iran Iraq	Entity	SDN	FTO SDGT	31.12.2019