Lists of sanctions
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08.07.2025 17:09:00

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 08.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Showing 29,861-29,880 of 37,612 items.
#NameAddressTypeListProgramDate of publication
29861#29861 Name:
LA FONDATION FAMILLE GERTLER		Congo, Democratic Republic of theEntitySDNGLOMAG31.12.2019
29862#29862 Name:
OIL OF DRCONGO		14 Avenue Sergent Moke, Kinshasa, Gombe, Congo, Democratic Republic of theEntitySDNGLOMAG31.12.2019
29863#29863 Name: No. 70 Batetela Avenue Tilapia Building (Orange) 5th floor, Kinshasa, Congo, Democratic Republic of the
No. 790 Panda Avenue Golf Quarter, Lubumbashi, Congo, Democratic Republic of the		EntitySDNGLOMAG31.12.2019
29864#29864 Name:
IDI		Kinshasa, Congo, Democratic Republic of theEntitySDNGLOMAG31.12.2019
29865#29865 Name:
DAN GERTLER DIAMONDS LTD.		23 Tuval, Ramat Gan, 5252238, Israel
P.O. Box 101, Ramat Gan, 5210002, Israel		EntitySDNGLOMAG31.12.2019
29866#29866 Name: 23 Tuval, Ramat Gan, 5252238, Israel
P.O. Box 101, Ramat Gan, 5210002, Israel		EntitySDNGLOMAG31.12.2019
29867#29867 Name: 23 Tuval, Ramat Gan, 5252238, Israel
P.O. Box 101, Ramat Gan, 5210002, Israel		EntitySDNGLOMAG31.12.2019
29868#29868 Name:
Al Harakat Al Islamiyya		PhilippinesEntityUNAl-Qaida31.12.2019
29869#29869 Name:
INTERNATIONAL FINANCIAL CORPORATION EMAXON INC.		8356 Rue Labarre, Montreal, H4P2E7, Quebec, CanadaEntitySDNGLOMAG31.12.2019
29870#29870 Name: Cayman Islands
57/63 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar		EntitySDNGLOMAG31.12.2019
29871#29871 Name:
ALBERTINE DRC S.A.S.U		Akara Building 24 Castro Street, Wickhams Cay 1 P.O. Box 3136, Road Town, Tortola, Virgin Islands, British
Boulevard du 30 Juin No 110 Building 1113, 8eme etage Municipality of Gombe, Kinshasa, Congo, Democratic Republic of the		EntitySDNGLOMAG31.12.2019
29872#29872 Name: Akara Building 24 Castro Street, Wickhams Cay 1 P.O. Box 3136, Road Town, Tortola, Virgin Islands, BritishEntitySDNGLOMAG31.12.2019
29873#29873 Name: Congo, Democratic Republic of theEntitySDNGLOMAG31.12.2019
29874#29874 Name: Virgin Islands, BritishEntitySDNGLOMAG31.12.2019
29875#29875 Name: Virgin Islands, BritishEntitySDNGLOMAG31.12.2019
29876#29876 Name: Palm Grove House P.O. Box 438, Road Town, Tortola, Virgin Islands, BritishEntitySDNGLOMAG31.12.2019
29877#29877 Name: Palm Grove House P.O. Box 438, Road Town, Tortola, Virgin Islands, BritishEntitySDNGLOMAG31.12.2019
29878#29878 Name: 57/63 Line Wall Road, GibraltarEntitySDNGLOMAG31.12.2019
29879#29879 Name: Sergey KUSIUK
Sergej Nikolaevich KUSYUK
Serhiy KUSYUK
Sergei KYSYUK		Malaya Mochulka, Vinnitska, Ukraine
Moscow, Russia		IndividualSDNGLOMAG31.12.2019
29880#29880 Name: Julio Antonio JUAREZ RAMIREZ
Julio JUAREZ		Mazatenango, Guatemala
Quinta Esterlima Km. 152.5, San Bernardino, Suchitepequez, Guatemala		IndividualSDNGLOMAG31.12.2019