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 - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, 2025.05.20. 2025/931, | Office of Foreign Assets Control (OFAC): 2025.05.16 | United Kingdom: 2025.05.20, Russia, 2025.05.20, Global Human Rights | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 35,381-35,400 of 36,849 items.

#	Name	Address	Type	List	Program	Date of publication
35381	#35381 Name: BARAKO TRADING COMPANY LLC BARAKA TRADING COMPANY Historical	P.O. Box 3313, Dubai, United Arab Emirates	Entity	SDN	SDGT	31.12.2019
35382	#35382 Name: SOMALI INTERNET COMPANY Historical	Mogadishu, Somalia	Entity	SDN	SDGT	31.12.2019
35383	#35383 Name: Hussein Mahamud ABDULLKADIR Historical	Florence, Italy	Individual	SDN	SDGT	31.12.2019
35384	#35384 Name: Abdullahi Hussein KAHIE Historical	Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia 26 Urtegata Street, Oslo, 0187, Norway Mogadishu, Somalia	Individual	SDN	SDGT	31.12.2019
35385	#35385 Name: AL-BARAKAT INTERNATIONAL BARACO CO. Historical	Box 2923, Dubai, United Arab Emirates	Entity	SDN	SDGT	31.12.2019
35386	#35386 Name: AL-BARAKAT INVESTMENTS Historical	P.O. Box 3313, Deira, Dubai, United Arab Emirates	Entity	SDN	SDGT	31.12.2019
35387	#35387 Name: HEYATUL ULYA Historical	Mogadishu, Somalia	Entity	SDN	SDGT	31.12.2019
35388	#35388 Name: AZIZ SALIH AL-NUMAN عزيز صالح النومان Historical	An Nasiriyah	Individual	UN	Iraq	31.12.2019
35389	#35389 Name: RED SEA BARAKAT COMPANY LIMITED Historical	Mogadishu, Somalia Dubai, United Arab Emirates	Entity	SDN	SDGT	31.12.2019
35390	#35390 Name: BARAKAT BANK AND REMITTANCES Historical	Mogadishu, Somalia Dubai, United Arab Emirates	Entity	SDN	SDGT	31.12.2019
35391	#35391 Name: BARAKAT COMPUTER CONSULTING BCC Historical	Mogadishu, Somalia	Entity	SDN	SDGT	31.12.2019
35392	#35392 Name: BARAKAT CONSULTING GROUP BCG Historical	Mogadishu, Somalia	Entity	SDN	SDGT	31.12.2019
35393	#35393 Name: BARAKAT GLOBAL TELEPHONE COMPANY Historical	Mogadishu, Somalia Dubai, United Arab Emirates	Entity	SDN	SDGT	31.12.2019
35394	#35394 Name: BARAKAAT INTERNATIONAL COMPANIES BICO Historical	Mogadishu, Somalia Dubai, United Arab Emirates	Entity	SDN	SDGT	31.12.2019
35395	#35395 Name: BARAKAT POST EXPRESS BPE Historical	Mogadishu, Somalia	Entity	SDN	SDGT	31.12.2019
35396	#35396 Name: BARAKAT REFRESHMENT COMPANY Historical	Mogadishu, Somalia Dubai, United Arab Emirates	Entity	SDN	SDGT	31.12.2019
35397	#35397 Name: AL-BARAKAT FINANCE GROUP Historical	Dubai, United Arab Emirates Mogadishu, Somalia	Entity	SDN	SDGT	31.12.2019
35398	#35398 Name: AL-BARAKAT FINANCIAL HOLDING COMPANY Historical	Dubai, United Arab Emirates Mogadishu, Somalia	Entity	SDN	SDGT	31.12.2019
35399	#35399 Name: Al-Mahmoudi Baghdadi Baghdadi Al-Mahmoudi Historical	Zaouia	Individual	UK	Libya	31.12.2019
35400	#35400 Name: BARAKA TRADING COMPANY Historical	P.O. Box 3313, Dubai, United Arab Emirates	Entity	SDN	SDGT	31.12.2019