Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 30,341-30,360 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
30341	#30341 Name: PREDUZECE ZA TRGOVINU NA VELIKO I MALO PARTIZAN TECH DOO BEOGRAD-SAVSKI VENAC PARTIZAN TECH DOO BEOGRAD PARTIZAN TECH DOO PARTIZAN ARMS PARTIZAN ARMS DOO	Maglajska 19 11000, Beograd (Savski Venac), Serbia	Entity	SDN	GLOMAG	31.12.2019
30342	#30342 Name: CHARSO LIMITED	P. Lordos Center Makariou C'Avenue & Vironos Street Block B, Floor 2, Flat 203 3105, Limassol, Cyprus Elli Court 210 Archiepiskopou Makariou C'Avenue 2nd Floor Apt 4, 3030, Limassol, Cyprus	Entity	SDN	GLOMAG	31.12.2019
30343	#30343 Name: GRAWIT LIMITED	Elli Court, Floor 2, Flat 4, 210 Makariou III Limassol, 3030, Limassol, Cyprus	Entity	SDN	GLOMAG	31.12.2019
30344	#30344 Name: TEHNOGLOBAL SYSTEMS DOO BEOGRAD CALIDUS TRADE DOO CALIDUS TRADE DOO BEOGRAD	Maglajska 19 11000 Beograd 6, Beograd, Serbia	Entity	SDN	GLOMAG	31.12.2019
30345	#30345 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
30346	#30346 Name: Slobodan TESIC Tezic SLOBODAN	Kiseljak, Bosnia and Herzegovina Serbia	Individual	SDN	GLOMAG	31.12.2019
30347	#30347 Name: Artem Yuryevich CHAYKA Artem CHAIKA	Sverdlovsk, Russia 38/2 Staraya Basmannaya Apt. 310, Moscow, Russia	Individual	SDN	GLOMAG	31.12.2019
30348	#30348 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
30349	#30349 Name: Yankuba BADJIE Yankouba BADJI Yankuba BADGIE	New Jeshwang, Kanifang Municipality, The Gambia Banjul, The Gambia	Individual	SDN	GLOMAG	31.12.2019
30350	#30350 Name: Gulnara KARIMOVA Googoosha Goulnara KARIMOVA Goulnora Islamovna KARIMOVA	Fergana, Uzbekistan Tashkent, Uzbekistan	Individual	SDN	GLOMAG	31.12.2019
30351	#30351 Name: Roberto Jose RIVAS REYES	Matagalpa, Nicaragua Managua, Nicaragua	Individual	SDN	GLOMAG	31.12.2019
30352	#30352 Name: KANILAI GROUP INTERNATIONAL KGI INTERNATIONAL COMPANY LTD	Banjul, The Gambia P.O. Box 3070 Serrekunda, The Gambia	Entity	SDN	GLOMAG	31.12.2019
30353	#30353 Name: KANILAI WORNI FAMILY FARMS LTD KANILAI FAMILY FARMS KANILAI WORNI FARMS KANILAI FARMS LIMITED	Kanilai, The Gambia	Entity	SDN	GLOMAG	31.12.2019
30354	#30354 Name: ROYAL AFRICA CAPITAL HOLDING LTD ROYAL AFRICA HOLDING	The Gambia	Entity	SDN	GLOMAG	31.12.2019
30355	#30355 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
30356	#30356 Name: AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD AFRICADA FINANCIAL SERVICES & BUREAU DE CHANGE LTD	The Gambia	Entity	SDN	GLOMAG	31.12.2019
30357	#30357 Name: AFRICADA MICRO-FINANCE LTD	The Gambia	Entity	SDN	GLOMAG	31.12.2019
30358	#30358 Name: AFRICADA AIRWAYS	The Gambia	Entity	SDN	GLOMAG	31.12.2019
30359	#30359 Name: AFRICADA INSURANCE COMPANY	The Gambia	Entity	SDN	GLOMAG	31.12.2019
30360	#30360 Name: KORA MEDIA CORPORATION LTD	The Gambia	Entity	SDN	GLOMAG	31.12.2019