Lists of sanctions
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18.05.2025 23:49:02

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 - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.15 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Showing 27,541-27,560 of 36,760 items.
#NameAddressTypeListProgramDate of publication
27541#27541 Name:
STROYTRANSGAZ
STG GROUP		3 Begovaya Street, Building #1, 125284, Moscow, RussiaEntitySDNUKRAINE-EO1366131.12.2019
27542#27542 Name:
OAO STROYTRANSGAZ		House 58 Novocheremushkinskaya St., 117418, Moscow, RussiaEntitySDNUKRAINE-EO1366131.12.2019
27543#27543 Name: 26th Meeting of the Communist Party Street, House 2V, Novy Urengoy, 629305, Tyumenskaya Oblast, Yamalo-Nenetsky Autonomous Region, RussiaEntitySDNUKRAINE-EO1366131.12.2019
27544#27544 Name: LEOPOLD MUJYAMBERE
Musenyeri
Achille
Frere Petrus Ibrahim		Kinshasa, Democratic Republic of the Congo
Kigali		IndividualUNDRC31.12.2019
27545#27545 Name:
OOO STROYTRANSGAZ		House 65 Novocheremushkinskaya, Moscow, 117418, RussiaEntitySDNUKRAINE-EO1366131.12.2019
27546#27546 Name:
LLC IC ABROS		2 Liter a Pl. Rastrelli, St. Petersburg, 191124, RussiaEntitySDNUKRAINE-EO1366131.12.2019
27547#27547 Name: PostFach 52, Klagenfurt, 9023, AustriaEntitySDNSDNTK31.12.2019
27548#27548 Name:
SYNERGY CONSULTANTS LIMITED		Victoria, SeychellesEntitySDNSDNTK31.12.2019
27549#27549 Name: Suite 2 Portland House Glacis Road, GibraltarEntitySDNSDNTK31.12.2019
27550#27550 Name: LiechtensteinEntitySDNSDNTK31.12.2019
27551#27551 Name:
NIPL D.O.O.		27 Vilharjeva Cesta, Ljubljana, 1000, SloveniaEntitySDNSDNTK31.12.2019
27552#27552 Name: Vilharjeva Cesta 27, Ljubljana, 1000, SloveniaEntitySDNSDNTK31.12.2019
27553#27553 Name:
PALEA LTD.		57 B Tbilisijska Ulica, Ljubljana, 1000, SloveniaEntitySDNSDNTK31.12.2019
27554#27554 Name: No. 1109 Zhongshan Road, Dalian, ChinaEntitySDNNPWMD
IFSR		31.12.2019
27555#27555 Name: JAMIL MUKULU
Professor Musharaf
Steven Alirabaki
David Kyagulanyi
Musezi Talengelanimiro
Mzee Tutu
Abdullah Junjuaka
Alilabaki Kyagulanyi
Hussein Muhammad
Nicolas Luumu
Julius Elius Mashauri
David Amos Mazengo
Talengelanimiro		Reportedly in prison in Uganda
Ntoke Village, Ntenjeru Sub County, Kayunga District		IndividualUNDRC31.12.2019
27556#27556 Name: 2501-2508 Yuexiu Mansion No. 82 Xinkai Road, Dalian, 11601, Liaoning Province, ChinaEntitySDNIFSR
NPWMD		31.12.2019
27557#27557 Name: No. 9 Hongji Street Xi Gang District, Dalian City, ChinaEntitySDNIFSR
NPWMD		31.12.2019
27558#27558 Name:
DALIAN ZENGHUA TRADING CO., LTD.		Dalian, ChinaEntitySDNIFSR
NPWMD		31.12.2019
27559#27559 Name: No. 110 Baiyun Street, Dalian, Liaoning, ChinaEntitySDNIFSR
NPWMD		31.12.2019
27560#27560 Name: No. 9 Hongji Street Xi Gang District, Dalian City, ChinaEntitySDNIFSR
NPWMD		31.12.2019