Lists of sanctions
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12.07.2025 07:07:12

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Showing 28,201-28,220 of 37,648 items.
#NameAddressTypeListProgramDate of publication
28201#28201 Name: LEOPOLD MUJYAMBERE
Musenyeri
Achille
Frere Petrus Ibrahim		Kinshasa, Democratic Republic of the Congo
Kigali		IndividualUNDRC31.12.2019
28202#28202 Name:
OOO STROYTRANSGAZ		House 65 Novocheremushkinskaya, Moscow, 117418, RussiaEntitySDNUKRAINE-EO1366131.12.2019
28203#28203 Name:
LLC IC ABROS		2 Liter a Pl. Rastrelli, St. Petersburg, 191124, RussiaEntitySDNUKRAINE-EO1366131.12.2019
28204#28204 Name: PostFach 52, Klagenfurt, 9023, AustriaEntitySDNSDNTK31.12.2019
28205#28205 Name:
SYNERGY CONSULTANTS LIMITED		Victoria, SeychellesEntitySDNSDNTK31.12.2019
28206#28206 Name: Suite 2 Portland House Glacis Road, GibraltarEntitySDNSDNTK31.12.2019
28207#28207 Name: LiechtensteinEntitySDNSDNTK31.12.2019
28208#28208 Name:
NIPL D.O.O.		27 Vilharjeva Cesta, Ljubljana, 1000, SloveniaEntitySDNSDNTK31.12.2019
28209#28209 Name: Vilharjeva Cesta 27, Ljubljana, 1000, SloveniaEntitySDNSDNTK31.12.2019
28210#28210 Name:
PALEA LTD.		57 B Tbilisijska Ulica, Ljubljana, 1000, SloveniaEntitySDNSDNTK31.12.2019
28211#28211 Name: No. 1109 Zhongshan Road, Dalian, ChinaEntitySDNNPWMD
IFSR		31.12.2019
28212#28212 Name: JAMIL MUKULU
Professor Musharaf
Steven Alirabaki
David Kyagulanyi
Musezi Talengelanimiro
Mzee Tutu
Abdullah Junjuaka
Alilabaki Kyagulanyi
Hussein Muhammad
Nicolas Luumu
Julius Elius Mashauri
David Amos Mazengo
Talengelanimiro		Reportedly in prison in Uganda
Ntoke Village, Ntenjeru Sub County, Kayunga District		IndividualUNDRC31.12.2019
28213#28213 Name: 2501-2508 Yuexiu Mansion No. 82 Xinkai Road, Dalian, 11601, Liaoning Province, ChinaEntitySDNIFSR
NPWMD		31.12.2019
28214#28214 Name: No. 9 Hongji Street Xi Gang District, Dalian City, ChinaEntitySDNIFSR
NPWMD		31.12.2019
28215#28215 Name:
DALIAN ZENGHUA TRADING CO., LTD.		Dalian, ChinaEntitySDNIFSR
NPWMD		31.12.2019
28216#28216 Name: No. 110 Baiyun Street, Dalian, Liaoning, ChinaEntitySDNIFSR
NPWMD		31.12.2019
28217#28217 Name: No. 9 Hongji Street Xi Gang District, Dalian City, ChinaEntitySDNIFSR
NPWMD		31.12.2019
28218#28218 Name: No. 190 Changjiang Road, Dalian City, ChinaEntitySDNIFSR
NPWMD		31.12.2019
28219#28219 Name: Dalian, ChinaEntitySDNIFSR
NPWMD		31.12.2019
28220#28220 Name: Unit 1 Third Floor No. 183 Rashid St., Tehran, Tehran-Pars, IranEntitySDNIFSR
NPWMD		31.12.2019