Lists of sanctions
3.137.198.25
06.05.2025 04:15:14

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 - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 6,001-6,020 of 36,692 items.
#NameAddressTypeListProgramDate of publication
6001#6001 Name: Yevhen Oleksandrovich SOBOLEV
Evgeniy Aleksandrovich SOBOLEV
Евгений Александрович Соболев		 Nova KakhovkaIndividualEUHR02.08.2024
6002#6002 Name: Benjamin MBONIMPA-IndividualEUCOD02.08.2024
6003#6003 Name: CS BRAVO SIERRA
Gaceri MUSANGA
Justin Gacheri MUSANGA
BRAVO THREE		 MasisiIndividualEUCOD02.08.2024
6004#6004 Name: Pierre Celestin RURAKABIJE
Guillaume NGABO
Bagdad
Simba Guillaume
Samba Guillaume
Lieutenant-Colonel
Ngabo Simba		-IndividualEUCOD02.08.2024
6005#6005 Name: Gustave KUBWAYO
Colonel
Slycove
Modeste
Syrkoff
Surkouf
Surcof
Surcoff
Surcouf
Sirkoof
Surkoof
Sirkoff		Nyabihu District, Western province
Gisenyi prefecture Karago municipality		IndividualEUCOD02.08.2024
6006#6006 Name: Jules MULUMBA
Habyarimana Mbitshemunda
Jean Claude HABYARIMANA MBITSE		Rugari Groupement
Bujumbura, BURUNDI		IndividualEUCOD02.08.2024
6007#6007 Name: Dominique KAMANZI NDARURUTSE
Général
Dominique NDARUHUTSE
Domi
Dominique NDARURUTSE		Kashavu, Bukombo Groupement, IndividualEUCOD02.08.2024
6008#6008 Name: Kibirige Muhammand
Amigo KIBIRIGE
Amigo Amigo
Mzee Amigo
Marine		 MasakaIndividualEUCOD02.08.2024
6009#6009 Name: Corneille NANGAA YOBELUOBagboya, Wamba Territory IndividualEUCOD02.08.2024
6010#6010 Name:
L’Alliance Fleuve Congo (AFC)
Sojusz Rzeki Kongo
Kongó folyó’ Szövetség		-EntityEUCOD02.08.2024
6011#6011 Name: Maher Yahya Muhammad Mutahar AL-KINAI
Mahir Yahya AL-KAYNA'I
Mahir Yahya Muhammad AL-KAYNA'I		Sanaa, YemenIndividualSDNSDGT31.07.2024
6012#6012 Name:
Y-TAC
YTAC COMPANY		Bayt Baws, Sanaa, YemenEntitySDNSDGT31.07.2024
6013#6013 Name: Office 602, Al Kinddy Tower, Haddah Street, Sanaa, YemenEntitySDNSDGT31.07.2024
6014#6014 Name:
GUANGZHOU SHA HAOLI TRADING CO., LTD.		Zhu Jiang Xi Lu 15 Hao 21 Ceng, Guangzhou, 510000, Guangdong, ChinaEntitySDNSDGT31.07.2024
6015#6015 Name: Hong Kong, ChinaEntitySDNSDGT31.07.2024
6016#6016 Name: Ahmed Khaled Yahya AL-SHAHARE
Ahmed Khaled Yahya ALSHAHARE		Guangzhou, ChinaIndividualSDNSDGT31.07.2024
6017#6017 Name: Mohammad ABDOLLAHI
Aurik RICHTER		Esfahan, IranIndividualSDNIFSR
NPWMD		30.07.2024
6018#6018 Name: Thomas Ho Ming TONGHong Kong, ChinaIndividualSDNIFSR
NPWMD		30.07.2024
6019#6019 Name:
TAS TECHNOLOGY CO., LIMITED		Room 6, Block A 23/F Hover Industrial Building 26-38 Kwai Cheong Road Kwai Chung, Hong Kong, China
Room 2306, Block A 23/F Hover Industrial Building, 26-38 Kwai Cheong Road Kwai Chung, Hong Kong, China
Room 610, 6th Floor, Xusheng Research and Development Building Yintian, Xixiang Bao'an District, Shenzhen, China		EntitySDNIFSR
NPWMD		30.07.2024
6020#6020 Name: Kowloon, Hong Kong, ChinaEntitySDNIFSR
NPWMD		30.07.2024