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 31,501-31,520 of 36,720 items.

#	Name	Address	Type	List	Program	Date of publication
31501	#31501 Name: ICARO	-	Vessel	SDN	VENEZUELA-EO13884	31.12.2019
31502	#31502 Name: LUISA CACERES DE ARISMENDI	-	Vessel	SDN	VENEZUELA-EO13884	31.12.2019
31503	#31503 Name: MANUELA SAENZ	-	Vessel	SDN	VENEZUELA-EO13884	31.12.2019
31504	#31504 Name: PARAMACONI	-	Vessel	SDN	VENEZUELA-EO13884	31.12.2019
31505	#31505 Name: TEREPAIMA	-	Vessel	SDN	VENEZUELA-EO13884	31.12.2019
31506	#31506 Name: YARE	-	Vessel	SDN	VENEZUELA-EO13884	31.12.2019
31507	#31507 Name: Khamis Farhan Al-Khanjar AL-ISSAWI Khamis AL-KHANJAR Khamis F Ali ALESSAWI Khames Farhan Ali ALI Khamees Farhan Ali ALI	Fallujah, Iraq Jordan Iraq	Individual	SDN	GLOMAG	31.12.2019
31508	#31508 Name: KIM SOK CHOL	Myanmar	Individual	UN	DPRK	31.12.2019
31509	#31509 Name: MUNIR AL QUBAYSI منير القبيسي Munir Al-Kubaysi Muneer Al-Kubaisi Munir Awad Munir A Mamduh. Awad	Syrian Arab Republic Heet	Individual	UN	Iraq	31.12.2019
31510	#31510 Name: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES Mansudae Art Studio	Pyongyang, Democratic People's Republic of Korea Yanggakdo International Hotel, RYUS, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31511	#31511 Name: Seka Musa BALUKU Seka BALUKU Mzee KAJUJU LUMU LUMONDE MAKUBA	Kasese District, Rwenzururu Sub-Region, Western Uganda Congo, Democratic Republic of the North Kivu Province, Congo, Democratic Republic of the	Individual	SDN	GLOMAG SDGT	31.12.2019
31512	#31512 Name: Amigo KIBIRIGE Amigo KIBIRGE Simba AMIGO Mzee AMIGO Kibirige MUHAMMAND	Masaka District, Central Region, Uganda Congo, Democratic Republic of the	Individual	SDN	GLOMAG	31.12.2019
31513	#31513 Name: Muhammed LUMISA Muhamad LUMISA LUMINSA LUMWISA KATO, L. Mukade Mukake	Kampala District, Central Region, Uganda Congo, Democratic Republic of the	Individual	SDN	GLOMAG	31.12.2019
31514	#31514 Name: Elias SEGUJJA Fezza SUGUJA Mulalo Feeza Faiza	Kampala District, Central Region, Uganda Congo, Democratic Republic of the	Individual	SDN	GLOMAG	31.12.2019
31515	#31515 Name: Kayiira MUHAMMAD Ogundipe Kahira MUHAMADI Kayiira MAHAMMAD Muhammad Mzee KAYIRA Kaida Karida	Kampala District, Central Region, Uganda Congo, Democratic Republic of the	Individual	SDN	GLOMAG	31.12.2019
31516	#31516 Name: Amisi KASADHA Kalume Karume Kasadha KASADA Muzamil KASAADA Muzamir KIRBAKI Muzamir KIRIBAKI	Iganga District, Busoga Region, Uganda Congo, Democratic Republic of the	Individual	SDN	GLOMAG	31.12.2019
31517	#31517 Name: Abud Stephen THIONGKOL Abud Stephen Thiong KOL	South Sudan	Individual	SDN	GLOMAG	31.12.2019
31518	#31518 Name: Malual Dhal MUORWEL Malual Dhal MUORWEL MALUAL	Luri, South Sudan	Individual	SDN	GLOMAG	31.12.2019
31519	#31519 Name: Michael KUAJIEN Michael KUAJIAN Michael KUAJIEN DUER MAYOK	Nairobi, Kenya	Individual	SDN	GLOMAG	31.12.2019
31520	#31520 Name: John Top LAM John Top Lam TUT	Ayod, South Sudan Nairobi, 248-00100, Kenya	Individual	SDN	GLOMAG	31.12.2019