Lists of sanctions
216.73.216.2
28.08.2025 23:51:29

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Showing 30,461-30,480 of 38,280 items.
#NameAddressTypeListProgramDate of publication
30461#30461 Name:
LA FONDATION FAMILLE GERTLER		Congo, Democratic Republic of theEntitySDNGLOMAG31.12.2019
30462#30462 Name:
OIL OF DRCONGO		14 Avenue Sergent Moke, Kinshasa, Gombe, Congo, Democratic Republic of theEntitySDNGLOMAG31.12.2019
30463#30463 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
30464#30464 Name:
IDI		Kinshasa, Congo, Democratic Republic of theEntitySDNGLOMAG31.12.2019
30465#30465 Name:
DAN GERTLER DIAMONDS LTD.		23 Tuval, Ramat Gan, 5252238, Israel
P.O. Box 101, Ramat Gan, 5210002, Israel		EntitySDNGLOMAG31.12.2019
30466#30466 Name: 23 Tuval, Ramat Gan, 5252238, Israel
P.O. Box 101, Ramat Gan, 5210002, Israel		EntitySDNGLOMAG31.12.2019
30467#30467 Name: 23 Tuval, Ramat Gan, 5252238, Israel
P.O. Box 101, Ramat Gan, 5210002, Israel		EntitySDNGLOMAG31.12.2019
30468#30468 Name:
Al Harakat Al Islamiyya		PhilippinesEntityUNAl-Qaida31.12.2019
30469#30469 Name:
INTERNATIONAL FINANCIAL CORPORATION EMAXON INC.		8356 Rue Labarre, Montreal, H4P2E7, Quebec, CanadaEntitySDNGLOMAG31.12.2019
30470#30470 Name: Cayman Islands
57/63 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar		EntitySDNGLOMAG31.12.2019
30471#30471 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
30472#30472 Name: Akara Building 24 Castro Street, Wickhams Cay 1 P.O. Box 3136, Road Town, Tortola, Virgin Islands, BritishEntitySDNGLOMAG31.12.2019
30473#30473 Name: Congo, Democratic Republic of theEntitySDNGLOMAG31.12.2019
30474#30474 Name: Virgin Islands, BritishEntitySDNGLOMAG31.12.2019
30475#30475 Name: Virgin Islands, BritishEntitySDNGLOMAG31.12.2019
30476#30476 Name: Palm Grove House P.O. Box 438, Road Town, Tortola, Virgin Islands, BritishEntitySDNGLOMAG31.12.2019
30477#30477 Name: Palm Grove House P.O. Box 438, Road Town, Tortola, Virgin Islands, BritishEntitySDNGLOMAG31.12.2019
30478#30478 Name: 57/63 Line Wall Road, GibraltarEntitySDNGLOMAG31.12.2019
30479#30479 Name: Sergey KUSIUK
Sergej Nikolaevich KUSYUK
Serhiy KUSYUK
Sergei KYSYUK		Malaya Mochulka, Vinnitska, Ukraine
Moscow, Russia		IndividualSDNGLOMAG31.12.2019
30480#30480 Name: Julio Antonio JUAREZ RAMIREZ
Julio JUAREZ		Mazatenango, Guatemala
Quinta Esterlima Km. 152.5, San Bernardino, Suchitepequez, Guatemala		IndividualSDNGLOMAG31.12.2019