Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.19 | United Kingdom: 2025.09.22 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 27,441-27,460 of 38,460 items.

#	Name	Address	Type	List	Program	Date of publication
27441	#27441 Name: CHINA MARINE INFORMATION ELECTRONICS COMPANY LIMITED CHINA MARINE INFORMATION ELECTRONICS CO LTD CHINA SHIPBUILDING INDUSTRY GROUP MARINE DEFENSE AND INFORMATION CONFRONTATION CO., LTD. CEC CORECAST CORPORATION LIMITED	4F Zhongshangxin Mansion 34 Xueyuan South Road, Beijing, 100082, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
27442	#27442 Name: THE SPECIAL PURPOSE ISLAMIC REGIMENT ISLAMIC REGIMENT OF SPECIAL MEANING THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC REGIMENT THE ISLAMIC SPECIAL PURPOSE REGIMENT	-	Entity	SDN	SDGT	31.12.2019
27443	#27443 Name: CHINA SHIPBUILDING INDUSTRY GROUP POWER COMPANY LIMITED CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD CHINA SHIPBUILDING INDUSTRY GROUP POWER CSIC POWER CSICP FENGFAN CO., LTD.	72, Kunminghu South Road Haidian District, Beijing, 100097, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
27444	#27444 Name: COSTAR GROUP CO., LTD. COSTAR GROUP CO LIDA OPTICAL & ELECTRONIC CO., LTD.	508, Gongye Road, Nanyang, 473003, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
27445	#27445 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
27446	#27446 Name: AEROSUN CORPORATION AEROSUN CORP. AEROSUN	Jiangning Economic Zone, 188, Tianyuan Zhong Road, Nanjing, 211100, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
27447	#27447 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
27448	#27448 Name: SHAANXI ZHONGTIAN ROCKET TECHNOLOGY COMPANY LIMITED SHAANXI ZHONGTIAN ROCKET TECHNOLOGY CO., LTD	Xi'an, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
27449	#27449 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
27450	#27450 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
27451	#27451 Name: Constantino Guveya CHIWENGA Constantino CHIWENGA Constantine Gureya CHIWENGA Constantino D.N.G. CHIWENGA	Zimbabwe	Individual	SDN	ZIMBABWE GLOMAG	31.12.2019
27452	#27452 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
27453	#27453 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
27454	#27454 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
27455	#27455 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
27456	#27456 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
27457	#27457 Name: SULTAN HASHIM AHMAD AL-TA'I سلطان هاشم أحمد الطائي	Mosul	Individual	UN	Iraq	31.12.2019
27458	#27458 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
27459	#27459 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
27460	#27460 Name: BANANERA AGRICOLA S.A. BANAGRICOLA S.A.	Carrera 2B No. 26-12, Santa Marta, Colombia	Entity	SDN	SDNT	31.12.2019