Lists of sanctions
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30.08.2025 02:11:25

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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Showing 36,321-36,340 of 38,280 items.
#NameAddressTypeListProgramDate of publication
36321#36321 Name:
BARAKA TRADING COMPANY
Historical		P.O. Box 3313, Dubai, United Arab EmiratesEntitySDNSDGT31.12.2019
36322#36322 Name: Governor Mupompa Alex Kande
Kande-Mupompa Alex Kande
Mupompa Alexandre Kande
Kande-Mupompa Alexandre Kande
Alex Kande Kande-Mupompa
Alexandre Kande Kande-Mupompa
Alex Kande Mupompa
Alexandre Kande Mupompa
Historical		Kananga
Messidorlaan 217/25 1180 Uccle Belgium
Ave Bumba No 1 Kinshasa Ngaliena DRC		IndividualUKDemocratic Republic of the Congo31.12.2019
36323#36323 Name:
Historical		Mogadishu, SomaliaEntitySDNSDGT31.12.2019
36324#36324 Name: Hussein Mahamud ABDULLKADIR
Historical		Florence, ItalyIndividualSDNSDGT31.12.2019
36325#36325 Name: Abdullahi Hussein KAHIE
Historical		Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia
26 Urtegata Street, Oslo, 0187, Norway
Mogadishu, Somalia		IndividualSDNSDGT31.12.2019
36326#36326 Name:
BARACO CO.
Historical		Box 2923, Dubai, United Arab EmiratesEntitySDNSDGT31.12.2019
36327#36327 Name:
Historical		P.O. Box 3313, Deira, Dubai, United Arab EmiratesEntitySDNSDGT31.12.2019
36328#36328 Name:
Historical		Mogadishu, SomaliaEntitySDNSDGT31.12.2019
36329#36329 Name: AZIZ SALIH AL-NUMAN
عزيز صالح النومان
Historical		An NasiriyahIndividualUNIraq31.12.2019
36330#36330 Name:
Historical		Mogadishu, Somalia
Dubai, United Arab Emirates		EntitySDNSDGT31.12.2019
36331#36331 Name:
Historical		Mogadishu, Somalia
Dubai, United Arab Emirates		EntitySDNSDGT31.12.2019
36332#36332 Name:
BCC
Historical		Mogadishu, SomaliaEntitySDNSDGT31.12.2019
36333#36333 Name:
BCG
Historical		Mogadishu, SomaliaEntitySDNSDGT31.12.2019
36334#36334 Name:
Historical		Mogadishu, Somalia
Dubai, United Arab Emirates		EntitySDNSDGT31.12.2019
36335#36335 Name:
BICO
Historical		Mogadishu, Somalia
Dubai, United Arab Emirates		EntitySDNSDGT31.12.2019
36336#36336 Name:
BPE
Historical		Mogadishu, SomaliaEntitySDNSDGT31.12.2019
36337#36337 Name:
Historical		Mogadishu, Somalia
Dubai, United Arab Emirates		EntitySDNSDGT31.12.2019
36338#36338 Name:
Historical		Dubai, United Arab Emirates
Mogadishu, Somalia		EntitySDNSDGT31.12.2019
36339#36339 Name:
Historical		Dubai, United Arab Emirates
Mogadishu, Somalia		EntitySDNSDGT31.12.2019
36340#36340 Name: Al-Mahmoudi Baghdadi
Baghdadi Al-Mahmoudi
Historical		ZaouiaIndividualUKLibya31.12.2019