Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., 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): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 29,501-29,520 of 36,654 items.

#	Name	Address	Type	List	Program	Date of publication
29501	#29501 Name: ACADEMY OF NATIONAL DEFENSE SCIENCE SECOND ACADEMY OF NATURAL SCIENCES (KPE.018)	Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
29502	#29502 Name: Slobodan TESIC Tezic SLOBODAN	Kiseljak, Bosnia and Herzegovina Serbia	Individual	SDN	GLOMAG	31.12.2019
29503	#29503 Name: Artem Yuryevich CHAYKA Artem CHAIKA	Sverdlovsk, Russia 38/2 Staraya Basmannaya Apt. 310, Moscow, Russia	Individual	SDN	GLOMAG	31.12.2019
29504	#29504 Name: Yahya JAMMEH Yahya Abdul-Aziz Jemus Junkung JAMMEH Alhaji Dr. Abdul-Azziz Jemus Junkung JAMMEH Yahya AJJ JAMMEH BABILI MANSA	Kanilai, The Gambia Equatorial Guinea	Individual	SDN	GLOMAG	31.12.2019
29505	#29505 Name: Yankuba BADJIE Yankouba BADJI Yankuba BADGIE	New Jeshwang, Kanifang Municipality, The Gambia Banjul, The Gambia	Individual	SDN	GLOMAG	31.12.2019
29506	#29506 Name: Gulnara KARIMOVA Googoosha Goulnara KARIMOVA Goulnora Islamovna KARIMOVA	Fergana, Uzbekistan Tashkent, Uzbekistan	Individual	SDN	GLOMAG	31.12.2019
29507	#29507 Name: Roberto Jose RIVAS REYES	Matagalpa, Nicaragua Managua, Nicaragua	Individual	SDN	GLOMAG	31.12.2019
29508	#29508 Name: KANILAI GROUP INTERNATIONAL KGI INTERNATIONAL COMPANY LTD	Banjul, The Gambia P.O. Box 3070 Serrekunda, The Gambia	Entity	SDN	GLOMAG	31.12.2019
29509	#29509 Name: KANILAI WORNI FAMILY FARMS LTD KANILAI FAMILY FARMS KANILAI WORNI FARMS KANILAI FARMS LIMITED	Kanilai, The Gambia	Entity	SDN	GLOMAG	31.12.2019
29510	#29510 Name: ROYAL AFRICA CAPITAL HOLDING LTD ROYAL AFRICA HOLDING	The Gambia	Entity	SDN	GLOMAG	31.12.2019
29511	#29511 Name: ADF Allied Democratic Forces Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda ADF/NALU NALU Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda	North Kivu, Democratic Republic of the Congo	Entity	UN	DRC	31.12.2019
29512	#29512 Name: AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD AFRICADA FINANCIAL SERVICES & BUREAU DE CHANGE LTD	The Gambia	Entity	SDN	GLOMAG	31.12.2019
29513	#29513 Name: AFRICADA MICRO-FINANCE LTD	The Gambia	Entity	SDN	GLOMAG	31.12.2019
29514	#29514 Name: AFRICADA AIRWAYS	The Gambia	Entity	SDN	GLOMAG	31.12.2019
29515	#29515 Name: AFRICADA INSURANCE COMPANY	The Gambia	Entity	SDN	GLOMAG	31.12.2019
29516	#29516 Name: KORA MEDIA CORPORATION LTD	The Gambia	Entity	SDN	GLOMAG	31.12.2019
29517	#29517 Name: ATLANTIC PELICAN COMPANY LTD	The Gambia	Entity	SDN	GLOMAG	31.12.2019
29518	#29518 Name: PALM GROVE AFRICA DEV'T CORP. LTD	The Gambia	Entity	SDN	GLOMAG	31.12.2019
29519	#29519 Name: PATRIOT INSURANCE BROKERS CO. LTD	The Gambia	Entity	SDN	GLOMAG	31.12.2019
29520	#29520 Name: ROYAL AFRICA SECURITIES BROKERAGE CO LTD	The Gambia	Entity	SDN	GLOMAG	31.12.2019