Lists of sanctions
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08.07.2025 17:02:23

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 29,881-29,900 of 37,612 items.
#NameAddressTypeListProgramDate of publication
29881#29881 Name: Mukhtar Hamid SHAHChakwal, Pakistan
1 Hill Park Jhellum Road, Rawalpindi, Punjab, Pakistan
IndividualSDNGLOMAG31.12.2019
29882#29882 Name: Maung Maung SOEBurmaIndividualSDNGLOMAG31.12.2019
29883#29883 Name: Yan GAOHongtong, Shanxi, China
Beijing, China
IndividualSDNGLOMAG31.12.2019
29884#29884 Name: Benjamin BOL MEL
Benjamin BOL MEL KUOL
Benjamin BOL MOL KUOT
Benjamin BOR
Benjamin BOL
Awiil, Sudan
Rialdit, South Sudan
Warrap State, South Sudan
Abiem, Aweil East County, Northern Bahr al Ghazal, South Sudan
Othaya Road Othaya Villas House #2, Nairobi, 00202, Kenya
Hai-Jalaba Centre Street, Juba, Central Equatoria, South Sudan
Juba, South Sudan
IndividualSDNGLOMAG31.12.2019
29885#29885 Name:
PARTIZAN TECH DOO BEOGRAD
PARTIZAN TECH DOO
PARTIZAN ARMS
PARTIZAN ARMS DOO
Maglajska 19 11000, Beograd (Savski Venac), SerbiaEntitySDNGLOMAG31.12.2019
29886#29886 Name: P. Lordos Center Makariou C'Avenue & Vironos Street Block B, Floor 2, Flat 203 3105, Limassol, Cyprus
Elli Court 210 Archiepiskopou Makariou C'Avenue 2nd Floor Apt 4, 3030, Limassol, Cyprus
EntitySDNGLOMAG31.12.2019
29887#29887 Name: Elli Court, Floor 2, Flat 4, 210 Makariou III Limassol, 3030, Limassol, CyprusEntitySDNGLOMAG31.12.2019
29888#29888 Name:
CALIDUS TRADE DOO
CALIDUS TRADE DOO BEOGRAD
Maglajska 19 11000 Beograd 6, Beograd, SerbiaEntitySDNGLOMAG31.12.2019
29889#29889 Name:
SECOND ACADEMY OF NATURAL SCIENCES (KPE.018)
Pyongyang, Democratic People's Republic of KoreaEntityUNDPRK31.12.2019
29890#29890 Name: Slobodan TESIC
Tezic SLOBODAN
Kiseljak, Bosnia and Herzegovina
Serbia
IndividualSDNGLOMAG31.12.2019
29891#29891 Name: Artem Yuryevich CHAYKA
Artem CHAIKA
Sverdlovsk, Russia
38/2 Staraya Basmannaya Apt. 310, Moscow, Russia
IndividualSDNGLOMAG31.12.2019
29892#29892 Name: Yahya JAMMEH
Yahya Abdul-Aziz Jemus Junkung JAMMEH
Alhaji Dr. Abdul-Azziz Jemus Junkung JAMMEH
Yahya AJJ JAMMEH BABILI MANSA
Kanilai, The Gambia
Equatorial Guinea
IndividualSDNGLOMAG31.12.2019
29893#29893 Name: Yankuba BADJIE
Yankouba BADJI
Yankuba BADGIE
New Jeshwang, Kanifang Municipality, The Gambia
Banjul, The Gambia
IndividualSDNGLOMAG31.12.2019
29894#29894 Name: Gulnara KARIMOVA
Googoosha
Goulnara KARIMOVA
Goulnora Islamovna KARIMOVA
Fergana, Uzbekistan
Tashkent, Uzbekistan
IndividualSDNGLOMAG31.12.2019
29895#29895 Name: Roberto Jose RIVAS REYESMatagalpa, Nicaragua
Managua, Nicaragua
IndividualSDNGLOMAG31.12.2019
29896#29896 Name:
KGI INTERNATIONAL COMPANY LTD
Banjul, The Gambia
P.O. Box 3070 Serrekunda, The Gambia
EntitySDNGLOMAG31.12.2019
29897#29897 Name:
KANILAI FAMILY FARMS
KANILAI WORNI FARMS
KANILAI FARMS LIMITED
Kanilai, The GambiaEntitySDNGLOMAG31.12.2019
29898#29898 Name:
ROYAL AFRICA HOLDING
The GambiaEntitySDNGLOMAG31.12.2019
29899#29899 Name:
Allied Democratic Forces
Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda
ADF/NALU
NALU
Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda
North Kivu, Democratic Republic of the CongoEntityUNDRC31.12.2019
29900#29900 Name:
AFRICADA FINANCIAL SERVICES & BUREAU DE CHANGE LTD
The GambiaEntitySDNGLOMAG31.12.2019