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 - 21.08.2025., 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 - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 31,001-31,020 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
31001	#31001 Name: SANZETTA INVESTMENTS LIMITED	Virgin Islands, British	Entity	SDN	GLOMAG	31.12.2019
31002	#31002 Name: ALMERINA PROPERTIES LIMITED ALMERINA INVESTMENTS	Virgin Islands, British	Entity	SDN	GLOMAG	31.12.2019
31003	#31003 Name: INTERLOG DRC INTERLOG S.P.R.L. BSD GROUP BSD S.P.R.L.	532 Av. Chemin Public, Commune Annexe, Lubumbashi, Congo, Democratic Republic of the 4013 Route Du Golf, Lubumbashi, Congo, Democratic Republic of the Route CDM, Industrial Zone, Lubumbashi, Congo, Democratic Republic of the Cassumbalessa Border, Congo, Democratic Republic of the Industrial Quarter, Lusaka, Zambia	Entity	SDN	GLOMAG	31.12.2019
31004	#31004 Name: KITOKO FOOD FARM KITOKOFOOD, SPRL KITOKO LA FERME KITOKO FOOD	70 Avenue Batetela Immeuble Tilapia, 5e etage Gombe, Kinshasa, Congo, Democratic Republic of the Along the N'sele River 50km (30 miles) outside Kinshasa, Congo, Democratic Republic of the	Entity	SDN	GLOMAG	31.12.2019
31005	#31005 Name: KARIBU AFRICA SERVICES SA KARIBU DRC KARIBU WEST MANICA DRC SPRL	Avenue Panda No. 790, Lubumbashi, Congo, Democratic Republic of the Avenue Batetela No. 70, Kinshasa, Congo, Democratic Republic of the	Entity	SDN	GLOMAG	31.12.2019
31006	#31006 Name: VENTORA DEVELOPMENT SASU	Congo, Democratic Republic of the 08eme etage, Immeuble 1113 Boulevard Du 30 Juin No 110 Gombe, Kinshasa, Kinshasa, Congo, Democratic Republic of the	Entity	SDN	GLOMAG	31.12.2019
31007	#31007 Name: SOLUCIONES ELECTRICAS Y MECANICAS HADOM S.R.L. SEYMEH S.R.L. SEYMEH	Ave 27 de Febrero #10 entre Maximo Gomez y, Santo Domingo, D.N., Dominican Republic	Entity	SDN	GLOMAG	31.12.2019
31008	#31008 Name: SEYMEH INGENIERIA SRL SEYMEH ENGINEERING	AV/27 De Febrero, No. 10 Apto. Seymeh, Miraflores, Dominican Republic	Entity	SDN	GLOMAG	31.12.2019
31009	#31009 Name: INMOBILIARIA ROFI S A	Av. George Washinton #500 Malecon Center Plaza, Su, Gazcue, Dominican Republic	Entity	SDN	GLOMAG	31.12.2019
31010	#31010 Name: CONSTRUCTORA ROFI S A	George Washington No. 402 Apto. Malecon Center, Ciudad Universitaria, Dominican Republic	Entity	SDN	GLOMAG	31.12.2019
31011	#31011 Name: Hing Bun HIENG Hing BUNHEUNG Hing BUNHEANG Hing Bun HEANG Him Bun HEANG	Cambodia Takhmao, Cambodia 22 St. 118, Phnom Penh, Cambodia	Individual	SDN	GLOMAG	31.12.2019
31012	#31012 Name: YAMAKI, K.K. KK YAMATERU	5-10-11, Shinohara Nakamachi, Nada-ku, Kobe, 657-0066, Hyogo, Japan	Entity	SDN	TCO	31.12.2019
31013	#31013 Name: TOYO SHINYO JITSUGYO K.K.	5-10-11, Shinohara Nakamachi, Nada-ku, Kobe, Hyogo, Japan	Entity	SDN	TCO	31.12.2019
31014	#31014 Name: Utao MORIO	2-138 Fujimi-cho, Yonago-shi, Tottori-ken, Japan	Individual	SDN	TCO	31.12.2019
31015	#31015 Name: BANK OF EAST LAND Dongbang BANK TONGBANG U’NHAENG TONGBANG BANK	PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31016	#31016 Name: Chikara TSUDA	25-1 Motoderamachi Nishinocho, Wakayama-shi, 640-8007, Wakayama-ken, Japan	Individual	SDN	TCO	31.12.2019
31017	#31017 Name: Fidel MORENO Fidel Antonio MORENO BRIONES	Nicaragua Managua, Nicaragua	Individual	SDN	GLOMAG	31.12.2019
31018	#31018 Name: Francisco DIAZ Francisco Javier DIAZ MADRIZ	Chinandega, Nicaragua Residencial Lomas del Valle Casa U5, Managua, Nicaragua	Individual	SDN	GLOMAG	31.12.2019
31019	#31019 Name: Jose Francisco LOPEZ Chico Jose Francisco LOPEZ CENTENO	-	Individual	SDN	GLOMAG	31.12.2019
31020	#31020 Name: MAHAN TRAVEL AND TOURISM SDN BHD MAHAN TRAVEL MIHAN TRAVEL & TOURISM SDN BHD	No.01, Lower Ground Floor, Block C, NO:12 Megan Avenue2, Jalan Yap, Kwan Seng, Kuala Lumpur, Malaysia	Entity	SDN	IFSR SDGT	31.12.2019