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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 30,501-30,520 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
30501	#30501 Name: AFRICADA MICRO-FINANCE LTD	The Gambia	Entity	SDN	GLOMAG	31.12.2019
30502	#30502 Name: AFRICADA AIRWAYS	The Gambia	Entity	SDN	GLOMAG	31.12.2019
30503	#30503 Name: AFRICADA INSURANCE COMPANY	The Gambia	Entity	SDN	GLOMAG	31.12.2019
30504	#30504 Name: KORA MEDIA CORPORATION LTD	The Gambia	Entity	SDN	GLOMAG	31.12.2019
30505	#30505 Name: ATLANTIC PELICAN COMPANY LTD	The Gambia	Entity	SDN	GLOMAG	31.12.2019
30506	#30506 Name: PALM GROVE AFRICA DEV'T CORP. LTD	The Gambia	Entity	SDN	GLOMAG	31.12.2019
30507	#30507 Name: PATRIOT INSURANCE BROKERS CO. LTD	The Gambia	Entity	SDN	GLOMAG	31.12.2019
30508	#30508 Name: ROYAL AFRICA SECURITIES BROKERAGE CO LTD	The Gambia	Entity	SDN	GLOMAG	31.12.2019
30509	#30509 Name: Muhammad AL-GHAZALI Muhammad Abd al-Karim AL-GHAZALI Abu Hisham MAWARI Abu Hisham AL-MAWARI Abu Sa'id Abu Faris Rashid	Ibb Governorate, Yemen	Individual	SDN	SDGT	31.12.2019
30510	#30510 Name: ABDUL BARI AKHUND عبد الباری ﺁخوند Haji Mullah Sahib Zakir	Baghran District, Helmand Province Now Zad District, Helmand Province	Individual	UN	Taliban	31.12.2019
30511	#30511 Name: AFGHAN SUPPORT COMMITTEE (ASC) Lajnat ul Masa Eidatul Afghania Jamiat Ayat-ur-Rhas al Islamiac Jamiat Ihya ul Turath al Islamia Ahya ul Turas	Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan	Entity	UN	Al-Qaida	31.12.2019
30512	#30512 Name: ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED ABM CONSTRUCTION COMPANY THAI SOUTH SUDAN CRUSHER, AGGREGATES, AND BUILDING MATERIALS COMPANY TSSABM ABMC THAI SOUTH SUDAN CONSTRUCTION AGGREGATE BUILDING MATERIALS CONSTRUCTION COMPANY	Customs Area Adjacent to the Bus Park, Juba, South Sudan Jebel Kujur Juba-Yei Road, South Sudan Luri, Central Equatoria State, South Sudan	Entity	SDN	GLOMAG	31.12.2019
30513	#30513 Name: HOME AND AWAY LTD.	Hai-Amarat (off May Street), Juba, South Sudan	Entity	SDN	GLOMAG	31.12.2019
30514	#30514 Name: Ramzan Akhmatovich KADYROV Ramzan Achmatowisch KADYROW Ramzan Akhmadovitch KADYROV	Tsenteroi, Republic of Chechnya, Russia Republic of Chechnya, Russia Palm Jumeirah, Dubai, United Arab Emirates	Individual	SDN	MAGNIT GLOMAG RUSSIA-EO14024	31.12.2019
30515	#30515 Name: Rodolfo Clemente MARCO TORRES	Aragua, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
30516	#30516 Name: Francisco Jose RANGEL GOMEZ	Caracas, Venezuela Bolivar, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
30517	#30517 Name: Fabio Enrique ZAVARSE PABON	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
30518	#30518 Name: Gerardo Jose IZQUIERDO TORRES	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
30519	#30519 Name: Miguel Jose LEONE MARTINEZ Miguel LEONE	Severo Diaz 38 Col. Ladron de Guevara, Guadalajara, 44600, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
30520	#30520 Name: AL FURQAN Dzemilijati Furkan Dzem'ijjetul Furqan Association for Citizens Rights and Resistance to Lies Dzemijetul Furkan Association of Citizens for the Support of Truth and Supression of Lies Sirat Association for Education, Culture and Building Society-Sirat Association for Education, Cultural, and to Create Society -Sirat Istikamet In Siratel Citizens’ Association for Support and Prevention of lies – Furqan Association for Citizens Rights and Resistance to Lies Association of Citizens for the Support of Truth and Supression of Lies Association for Education, Culture and Building Society-Sirat Association for Education, Cultural, and to Create Society -Sirat Citizens’ Association for Support and Prevention of lies – Furqan	30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina	Entity	UN	Al-Qaida	31.12.2019