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 - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 10,701-10,720 of 38,262 items.

#	Name	Address	Type	List	Program	Date of publication
10701	#10701 Name: NAI MANAGEMENT GMBH ENVIGO VERWALTUNGS GMBH	Seestr 9, Herrenberg, 71083, Baden-Wurttemberg, Germany Johannes-Kepler-Str 14 + 18, Herrenberg, 71083, Baden-Wurttemberg, Germany	Entity	SDN	GLOMAG	11.12.2023
10702	#10702 Name: OCEAN ESTATE COMPANY LIMITED	Office 902 Saba 1 Jumeirah Lakes Towers P.O. Box 346049, Dubai, United Arab Emirates	Entity	SDN	GLOMAG	11.12.2023
10703	#10703 Name: OCEAN ESTATE GMBH	Tuchlauben 7 A, Vienna, 1010, Austria	Entity	SDN	GLOMAG	11.12.2023
10704	#10704 Name: OCEAN PROPERTIES GMBH	Tuchlauben 7 A, Vienna, 1010, Austria	Entity	SDN	GLOMAG	11.12.2023
10705	#10705 Name: OCEAN EUROPE CY LIMITED	Floor No: 2 Stasinou 23, Nicosia, 2404, Cyprus	Entity	SDN	GLOMAG	11.12.2023
10706	#10706 Name: D.C.H. DREAM CREATORS HOLDINGS LTD	Floor No: 2 Stasinou 23, Nicosia, 2404, Cyprus	Entity	SDN	GLOMAG	11.12.2023
10707	#10707 Name: RISEONIC HOLDINGS LTD	Floor No: 2 Stasinou 23, 2404, Nicosia, Cyprus	Entity	SDN	GLOMAG	11.12.2023
10708	#10708 Name: LEGO INVESTMENTS EOOD	ul. Saborana 2A, Sofia, 1000, Bulgaria	Entity	SDN	GLOMAG	11.12.2023
10709	#10709 Name: RAHMANI GROUP INTERNATIONAL JLT RAHMANI GROUP INTERNATIONAL	Saba Tower Office 702, Dubai, United Arab Emirates	Entity	SDN	GLOMAG	11.12.2023
10710	#10710 Name: ZEM HOLDINGS LTD	Floor No: 2 Stasinou 23, Nicosia, 2404, Cyprus	Entity	SDN	GLOMAG	11.12.2023
10711	#10711 Name: Mir Rahman RAHMANI Mir Rahman QALANDAR KHAN Mir Rahman QALANDER KHAN Merahman RAHMANE Mirahman RAHMANI Alhaj Mir Rahman RAHMANI	Bagram District, Parwan Province, Afghanistan Turkey	Individual	SDN	GLOMAG	11.12.2023
10712	#10712 Name: FIDELIS LOGISTIC AND SUPPLY SERVICES	Pul-e-Charkhi Industrial Estate, Kabul, Afghanistan	Entity	SDN	GLOMAG	11.12.2023
10713	#10713 Name: SECURE MOVEMENT LOGISTICS SERVICES	Kabul, Afghanistan	Entity	SDN	GLOMAG	11.12.2023
10714	#10714 Name: OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG OZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KG	Seestr 9, Herrenberg, 71083, Baden-Wurttemberg, Germany	Entity	SDN	GLOMAG	11.12.2023
10715	#10715 Name: OZEAN REAL ESTATE GMBH & CO. KG OZEAN REAL ESTATE GMBH AND CO. KG	Seestr 9, Herrenberg, 71083, Baden-Wurttemberg, Germany Johannes-Kepler-Str 14 + 18, Herrenberg, 71083, Baden-Wurttemberg, Germany	Entity	SDN	GLOMAG	11.12.2023
10716	#10716 Name: ALPHAONE PHARMACEUTICAL B.V.	Kampenringweg 45 D 1st Floor, Gouda, 2803 PE, Netherlands	Entity	SDN	GLOMAG	11.12.2023
10717	#10717 Name: Izo Johnson Andre	Port-au-Prince	Individual	UK	Haiti	11.12.2023
10718	#10718 Name: Ti Lapli Renel Destina	-	Individual	UK	Haiti	11.12.2023
10719	#10719 Name: Vitelhomme Innocent	Port-au-Prince	Individual	UK	Haiti	11.12.2023
10720	#10720 Name: Lanmo San Jou Wilson Joseph	-	Individual	UK	Haiti	11.12.2023