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 - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., 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): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 37,681-37,700 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
37681	#37681 Name: AL BARAKA EXCHANGE LLC Historical	P.O. Box 3313, Deira, Dubai, United Arab Emirates P.O. Box 20066, Dubai, United Arab Emirates	Entity	SDN	SDGT	31.12.2019
37682	#37682 Name: AL-BARAKAAT Historical	Mogadishu, Somalia Dubai, United Arab Emirates	Entity	SDN	SDGT	31.12.2019
37683	#37683 Name: AL-BARAKAAT BANK Historical	Mogadishu, Somalia	Entity	SDN	SDGT	31.12.2019
37684	#37684 Name: AL-BARAKAAT BANK OF SOMALIA BARAKAAT BANK OF SOMALIA BBS Historical	Mogadishu, Somalia Bossaso, Somalia	Entity	SDN	SDGT	31.12.2019
37685	#37685 Name: AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED AL-BARAKAT FINANCIAL COMPANY Historical	P.O. Box 3313, Dubai, United Arab Emirates Mogadishu, Somalia	Entity	SDN	SDGT	31.12.2019
37686	#37686 Name: AL-BARAKAT GLOBAL TELECOMMUNICATIONS BARAKAAT GLOBETELCOMPANY Historical	P.O. Box 3313, Dubai, United Arab Emirates Mogadishu, Somalia Hargeysa, Somalia	Entity	SDN	SDGT	31.12.2019
37687	#37687 Name: BARAKAAT GROUP OF COMPANIES Historical	P.O. Box 3313, Dubai, United Arab Emirates Mogadishu, Somalia	Entity	SDN	SDGT	31.12.2019
37688	#37688 Name: BARAKAAT NORTH AMERICA, INC. Historical	925 Washington St., Dorchester, MA, United States 2019 Bank St., Ottawa, Ontario, Canada	Entity	SDN	SDGT	31.12.2019
37689	#37689 Name: BARAKAAT RED SEA TELECOMMUNICATIONS Historical	Bossaso, Somalia Nakhiil, Somalia Huruuse, Somalia Raxmo, Somalia Ticis, Somalia Kowthar, Somalia Noobir, Somalia Bubaarag, Somalia Gufure, Somalia Xuuxuule, Somalia Ala Aamin, Somalia Guureeye, Somalia Najax, Somalia Carafaat, Somalia	Entity	SDN	SDGT	31.12.2019
37690	#37690 Name: ZUHAIR TALIB ABD-AL-SATTAR AL-NAQIB زهير طالب عبد الستار النقيب Historical	-	Individual	UN	Iraq	31.12.2019
37691	#37691 Name: BARAKAAT TELECOMMUNICATIONS COMPANY LIMITED BTELCO Historical	Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia Netherlands	Entity	SDN	SDGT	31.12.2019
37692	#37692 Name: BARAKAAT TELECOMMUNICATIONS COMPANY SOMALIA, LIMITED Historical	P.O. Box 3313, Dubai, United Arab Emirates	Entity	SDN	SDGT	31.12.2019
37693	#37693 Name: BARAKO TRADING COMPANY LLC BARAKA TRADING COMPANY Historical	P.O. Box 3313, Dubai, United Arab Emirates	Entity	SDN	SDGT	31.12.2019
37694	#37694 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	Individual	UK	Democratic Republic of the Congo	31.12.2019
37695	#37695 Name: Former Governor Musonda Jean-Claude Kazembe Historical	Kashobwe,Kasai Occidentale Province	Individual	UK	Democratic Republic of the Congo	31.12.2019
37696	#37696 Name: SOMALI INTERNET COMPANY Historical	Mogadishu, Somalia	Entity	SDN	SDGT	31.12.2019
37697	#37697 Name: Hussein Mahamud ABDULLKADIR Historical	Florence, Italy	Individual	SDN	SDGT	31.12.2019
37698	#37698 Name: Abdullahi Hussein KAHIE Historical	Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia 26 Urtegata Street, Oslo, 0187, Norway Mogadishu, Somalia	Individual	SDN	SDGT	31.12.2019
37699	#37699 Name: AL-BARAKAT INTERNATIONAL BARACO CO. Historical	Box 2923, Dubai, United Arab Emirates	Entity	SDN	SDGT	31.12.2019
37700	#37700 Name: AL-BARAKAT INVESTMENTS Historical	P.O. Box 3313, Deira, Dubai, United Arab Emirates	Entity	SDN	SDGT	31.12.2019