Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.08 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 31,421-31,440 of 36,720 items.

#	Name	Address	Type	List	Program	Date of publication
31421	#31421 Name: Muhammad Ali Sayid AHMAD Abu Turab al-Canadi Mohammad Ali SAEED	Faisalabad, Punjab Province, Pakistan As Susah, Syria	Individual	SDN	SDGT	31.12.2019
31422	#31422 Name: HOKOUL SAL OFFSHORE	Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
31423	#31423 Name: TALAQI GROUP TALAQI GROUP LLC TALAQI GROUP FOR TRADE LLC	Sheraton Building, Damascus, Syria Dummar Project al-Jazirah 7 real estate property 18/234, Western Dummar, Damascus, Syria Dummar Project al Jazirah 11 building 23 section number 1 of real estate property 2259, Damascus, Syria Dummar Project al-Jazirah 7, building 2340/33 and 4 Western Dummar, Damascus, Syria Dummar Project al-Jazirah 11 building 23, section 2 and 3, building 2259, Damascus, Syria	Entity	SDN	SDGT	31.12.2019
31424	#31424 Name: NAGHAM AL HAYAT LTD. NAGHAM AL HAYAT	Building 25 al-Bahdaliyah, Damascus, Syria	Entity	SDN	SDGT	31.12.2019
31425	#31425 Name: LOGARCHEO S.A. LOGARCHEO AG	Chemin du Carmel, 1661 Le Paquier-Montbarry, Switzerland	Entity	UN	Iraq	31.12.2019
31426	#31426 Name: TAWAFUK LTD TAWAFUK TAWAFUK LLC	Building 507 Public Street Dufa al-Shawk Yalda, Damascus, Syria	Entity	SDN	SDGT	31.12.2019
31427	#31427 Name: ALUMIX NATIONAL COMPANY FOR ALUMINUM EXTRUSION AND COLORING DOGMOCH DOMAL SAL NATIONAL ALUMINUM DRAWING AND DRAWING COMPANY SAL ALOMEX	Calot Center Sami El Solh Street, Badaro, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
31428	#31428 Name: SAAFARTEX ZONA FRANCA SAS COLLECTION CONCEPT S.A. SAAFARTEX INTERNATIONAL ZONA FRANCA BARRANQUILLA S.A. COCO S.A. SAAFARTEX INT. S.A.	CL 70 No 41 - 114 Of 101, Barranquilla, Atlantico, Colombia	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31429	#31429 Name: Goran ANDRIC	Serbia	Individual	SDN	GLOMAG	31.12.2019
31430	#31430 Name: BLUELANE OVERSEAS SA	Panama City, Panama	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31431	#31431 Name: GIRALT	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31432	#31432 Name: CAROIL TRANSPORT MARINE LTD CAROIL TRANSPORT MARINE LIMITED	Arch Makariou III Avenue 284 Fortuna Court, Block B, 2nd Floor, Limassol, Cyprus	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31433	#31433 Name: Juan Carlos DUGARTE PADRON	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
31434	#31434 Name: TOVASE DEVELOPMENT CORP	Panama City, Panama	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31435	#31435 Name: TROCANA WORLD INC.	Panama City, Panama	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31436	#31436 Name: LORD’S RESISTANCE ARMY LRA Lord’s Resistance Movement (LRM) Lord’s Resistance Movement/Army (LRM/A)	Vakaga, Central African Republic Haute-Kotto, Central African Republic Basse-Kotto, Central African Republic Haut-Mbomou, Central African Republic Mbomou, Central African Republic Haut-Uolo, Democratic Republic of the Congo Bas-Uolo, Democratic Republic of the Congo Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined).	Entity	UN	CAR	31.12.2019
31437	#31437 Name: Gustavo Adolfo VIZCAINO GIL	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
31438	#31438 Name: CARLOTA C	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31439	#31439 Name: SANDINO	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31440	#31440 Name: PETION	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019