Lists of sanctions
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24.08.2025 02:28:56

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 - 21.08.2025., 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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Showing 26,521-26,540 of 38,258 items.
#NameAddressTypeListProgramDate of publication
26521#26521 Name:
CAGL
Av. President Mobutu, Goma, Congo, Democratic Republic of the
Gisenyi, Rwanda
EntitySDNDRCONGO31.12.2019
26522#26522 Name:
GLBC
P. O. Box 315, Goma, Congo, Democratic Republic of the
Gisenyi, Rwanda
EntitySDNDRCONGO31.12.2019
26523#26523 Name: PAK BONG NAM
Lui Wai Ming
Pak Pong Nam
Pak Pong-nam
-IndividualUNDPRK31.12.2019
26524#26524 Name: Khalil Ibrahim Mohamed Achar Foudail TAHA
Khalil IBRAHIM
Khalil Ibrahim MOHAMED
El Fasher, Sudan
Al Fashir, Sudan
IndividualSDNDARFUR31.12.2019
26525#26525 Name:
KALA ELECTRIC COMPANY
33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue, Tehran, IranEntitySDNIFSR
NPWMD
31.12.2019
26526#26526 Name:
HIAST
INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE
INSTITUT DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE
ISSAT
ISAT
P.O. Box 31983 Barzeh, Damascus, SyriaEntitySDNNPWMD31.12.2019
26527#26527 Name: P.O. Box 4470, Damascus, SyriaEntitySDNNPWMD31.12.2019
26528#26528 Name:
NSCL
NATIONAL CALIBRATION CENTRE
P.O. Box 4470, Damascus, SyriaEntitySDNNPWMD31.12.2019
26529#26529 Name: Farhad Ahmed DOCKRAT
Farhaad Ahmed DOCKRAT
Farhad Ahmad DOCKRAT
Farhad DOCKRAT
Ahmed DOCKRAT
Farhaad DOCKRAT
Farhad DOCRATE
DOCKRAT, F.
Maulana Farhad DOCKRAT
386 Swanepoel Street Erasmia, Pretoria, South Africa
Pretoria, South Africa
IndividualSDNSDGT31.12.2019
26530#26530 Name: Junaid Ismail DOCKRAT
Junaid DOCRATE
Junaid DOCKRAT
DOCKRAT, J. I.
AHMED, DR.
Johannesburg, South Africa
71 Fifth Avenue, Mayfair, 2108, South Africa
P.O. Box 42928, Fordsburg, 2033, South Africa
IndividualSDNSDGT31.12.2019
26531#26531 Name:
SNIPER OUTDOOR CC
SNIPER OUTDOORS CC
TRUE MOTIVES 1236 CC
40 Mint Road Amoka Gardens Fordsburg, Johannesburg, South Africa
P.O. Box 42928, Fordsburg, 2003, South Africa
16 Gold Street, Carletonville, 2500, South Africa
P.O. Box 28215, Kensington, 2101, South Africa
EntitySDNSDGT31.12.2019
26532#26532 Name: Petr Petrovich MIKLASHEVICH
Piotr Piatrovich MIKLASHEVICH
Kosuta, Minsk district, BelarusIndividualSDNBELARUS31.12.2019
26533#26533 Name: Yury Nikolaevich PODOBED
Yuri Nikolaevich POBOBED
Slutsk, Minsk district, BelarusIndividualSDNBELARUS31.12.2019
26534#26534 Name: Oleg Leonidovich SLIZHEVSKY
Aleh Leanidavich SLIZHEUSKI
Oleg Leonidovich SLIZHEVSKI
Oleg SLIZHEVSKIY
Hrodna, Belarus
Minsk, Belarus
IndividualSDNBELARUS31.12.2019
26535#26535 Name: Aleksandr Mikhailovich RADKOV
Aleksandr Mikhailavich RADZKOU
Votnya, BelarusIndividualSDNBELARUS31.12.2019
26536#26536 Name: Vladimir Vasilyevich RUSAKEVICH
Uladzimir Vasilievich RUSAKEVICH
Vygonoshchi, BelarusIndividualSDNBELARUS31.12.2019
26537#26537 Name: Yury SIVAKOVOnory, Kirov district, BelarusIndividualSDNBELARUS31.12.2019
26538#26538 Name:
AIR BUTEMBO
Butembo, Congo, Democratic Republic of the
Bunia, Congo, Democratic Republic of the
EntitySDNDRCONGO31.12.2019
26539#26539 Name: Butembo, Congo, Democratic Republic of theEntitySDNDRCONGO31.12.2019
26540#26540 Name: Kampala, UgandaEntitySDNDRCONGO31.12.2019