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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 11,941-11,960 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
11941	#11941 Name: Salomon TOKOLONGA Simon TOKOLONGA	Kishandja	Individual	EU	COD	02.08.2023
11942	#11942 Name: Gasasira Jean-Pierre NIRAGIRE Jean Pierre NIRAGIRE	-	Individual	EU	COD	02.08.2023
11943	#11943 Name: Milos BUKEJLOVIC	Doboj, Bosnia and Herzegovina Banja Luka, Bosnia and Herzegovina	Individual	SDN	BALKANS-EO14033	31.07.2023
11944	#11944 Name: Nenad STEVANDIC	Drvar, Bosnia and Herzegovina Banja Luka, Bosnia and Herzegovina	Individual	SDN	BALKANS-EO14033	31.07.2023
11945	#11945 Name: Radovan VISKOVIC	Milici, Bosnia and Herzegovina Bosnia and Herzegovina	Individual	SDN	BALKANS-EO14033	31.07.2023
11946	#11946 Name: Zeljka CVIJANOVIC	Teslic, Bosnia and Herzegovina Banja Luka, Bosnia and Herzegovina	Individual	SDN	BALKANS-EO14033	31.07.2023
11947	#11947 Name: Ali SHIYAM VB AYYA	Male, Maldives Maldives	Individual	SDN	SDGT	31.07.2023
11948	#11948 Name: Abdulla Ali MANIK	Haa Alif Molhadhoo, Maldives Maldives	Individual	SDN	SDGT	31.07.2023
11949	#11949 Name: Ahmed MUBEEN	Male, Maldives	Individual	SDN	SDGT	31.07.2023
11950	#11950 Name: Moosa INAS Moosa ENAS	Kalhaidhoo, Maldives Male, Maldives	Individual	SDN	SDGT	31.07.2023
11951	#11951 Name: Ameen AHMED	Gaafu Dhaalu Atoll, Rathafandhoo, Maldives Male, Maldives	Individual	SDN	SDGT	31.07.2023
11952	#11952 Name: Abdulla SHAREEF Shareef ABDULLA	Thimarafushi, Maldives Felividhuvaruge, Thimarafushi, Maldives	Individual	SDN	SDGT	31.07.2023
11953	#11953 Name: Mohamed Maathiu Abdul RAZZAQ	Maldives Villimale, Maldives Alihaa, Male, Maldives	Individual	SDN	SDGT	31.07.2023
11954	#11954 Name: Ali SHAFIU	Male, Maldives Afghanistan	Individual	SDN	SDGT	31.07.2023
11955	#11955 Name: INMA MALDIVES INMA MALDIVES COMPANY	Dhekunu Thila 5th floor Sabudheyli Magu, Male, Maldives Noor Villa Rahdhebai Hingun, Male, Maldives	Entity	SDN	SDGT	31.07.2023
11956	#11956 Name: JAZEERAT ALMALDIFI JAZEERATHALMALDIFI JAZEERATH AL MALDIFI	Dhuveli 1st Floor Rahdhebai Magu, Male, Maldives	Entity	SDN	SDGT	31.07.2023
11957	#11957 Name: GREEN BIRDS	Alihaa 7020, Naifaru, Maldives	Entity	SDN	SDGT	31.07.2023
11958	#11958 Name: MULTI CONSTRUCTION PVT LTD	Shimaz, Nellaidhoo, Maldives	Entity	SDN	SDGT	31.07.2023
11959	#11959 Name: PANDA MALDIVES PVT LTD	Enboo Enboo Goalhi Maafannu, Male, Maldives	Entity	SDN	SDGT	31.07.2023
11960	#11960 Name: DHAWI PVT LTD	Herethere Lonuziyaaraiy Magu, Male, Maldives	Entity	SDN	SDGT	31.07.2023