Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 27,801-27,820 of 36,686 items.

#	Name	Address	Type	List	Program	Date of publication
27801	#27801 Name: LAURENT NKUNDA Nkunda Mihigo Laurent Laurent Nkunda Bwatare Laurent Nkundabatware Laurent Nkunda Mahoro Batware Laurent Nkunda Batware Chairman General Nkunda Papa Six	Rutshuru, North Kivu	Individual	UN	DRC	31.12.2019
27802	#27802 Name: Abdul RASHID BALUCH Abdul RASHID BALOCH Mullah Abdul RASHID Abdul RASHID BAHRAWI Qari Abdul RASHID Hafiz Abdul RASHID Abdul RASHID	Dishu District, Helmand Province, Afghanistan Dalbandin, Balochistan Province, Pakistan Afghanistan	Individual	SDN	SDGT	31.12.2019
27803	#27803 Name: Raisa Vasylivna BOHATYRIOVA Raisa BOHATYRYOVA Raisa BOHATYROVA Raisa BOGATYRYOVA Raisa BOGATYRIOVA Raisa BOGATYROVA Raisa BOHATYREVA Rayisa BOHATYRYOVA	Bakal, Chelyabinsk, Russia	Individual	SDN	UKRAINE-EO13660	31.12.2019
27804	#27804 Name: AMIGO SUPERMARKET LIMITED AMIGO SUPERMARKET	1023, Adetokunbo Ademola Crescent Wuse II, Abuja, Nigeria	Entity	SDN	SDGT	31.12.2019
27805	#27805 Name: WONDERLAND AMUSEMENT PARK AND RESORT LTD WONDERLAND AMUSEMENT PARK	B1 Kukbawa Opposite National Stadium, Abuja, FCT, Nigeria	Entity	SDN	SDGT	31.12.2019
27806	#27806 Name: KAFAK ENTERPRISES LIMITED	88B, T/Balewa Road, Kano State, Nigeria Sierra Leone	Entity	SDN	SDGT	31.12.2019
27807	#27807 Name: Fouzi Reda Darwish FAWAZ Fouzi Reda DARWISH-FAWAZ Fawzi Reda FAWAZ Fawzy FAWAZ Fawzi FAWWAZ Fowzy FAWAZ Fawzy Reda DARWISH-FAWAZ	Jwaya, Lebanon Sierra Leone	Individual	SDN	SDGT	31.12.2019
27808	#27808 Name: KODO-KAI KODOKAI KOUDOU-KAI THIRD KODO-KAI SANDAIME KODO-KAI	1-117 Shukuatocho, Nakamura Ward, Nagoya, Aichi, Japan	Entity	SDN	TCO	31.12.2019
27809	#27809 Name: Teruaki TAKEUCHI	Midori-ku, Nagoya, Aichi, Japan	Individual	SDN	TCO	31.12.2019
27810	#27810 Name: Abdallah Asad TAHINI Abdallah THAHINI TAHINI, Ahmad Abdalla As'ad THINI	Lebanon	Individual	SDN	SDGT	31.12.2019
27811	#27811 Name: Katherine Nayarith HARINGHTON PADRON	Caracas, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
27812	#27812 Name: HAMDULLAH NOMANI حمد الله نعمانى	Sipayaw village, Andar District, Ghazni Province	Individual	UN	Taliban	31.12.2019
27813	#27813 Name: Antonio Jose BENAVIDES TORRES	Venezuela	Individual	SDN	VENEZUELA	31.12.2019
27814	#27814 Name: Justo Jose NOGUERA PIETRI	Piritu, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
27815	#27815 Name: Gustavo Enrique GONZALEZ LOPEZ	Venezuela	Individual	SDN	VENEZUELA	31.12.2019
27816	#27816 Name: Miguel Alcides VIVAS LANDINO	Venezuela	Individual	SDN	VENEZUELA	31.12.2019
27817	#27817 Name: Manuel Gregorio BERNAL MARTINEZ	Caracas, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
27818	#27818 Name: Manuel Eduardo PEREZ URDANETA	Venezuela	Individual	SDN	VENEZUELA	31.12.2019
27819	#27819 Name: SIGMA TECH COMPANY	Fayez Mansour Street Bldg No/35/-Floor No/2/Baramkeh P.O. Box 34081, Damascus, Syria	Entity	SDN	NPWMD	31.12.2019
27820	#27820 Name: SHADI FOR CARS TRADING	Tayyouneh-Bdeir Building 2nd Floor, Beirut, Lebanon	Entity	SDN	NPWMD	31.12.2019