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 30,361-30,380 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
30361	#30361 Name: ATLANTIC PELICAN COMPANY LTD	The Gambia	Entity	SDN	GLOMAG	31.12.2019
30362	#30362 Name: PALM GROVE AFRICA DEV'T CORP. LTD	The Gambia	Entity	SDN	GLOMAG	31.12.2019
30363	#30363 Name: PATRIOT INSURANCE BROKERS CO. LTD	The Gambia	Entity	SDN	GLOMAG	31.12.2019
30364	#30364 Name: ROYAL AFRICA SECURITIES BROKERAGE CO LTD	The Gambia	Entity	SDN	GLOMAG	31.12.2019
30365	#30365 Name: Muhammad AL-GHAZALI Muhammad Abd al-Karim AL-GHAZALI Abu Hisham MAWARI Abu Hisham AL-MAWARI Abu Sa'id Abu Faris Rashid	Ibb Governorate, Yemen	Individual	SDN	SDGT	31.12.2019
30366	#30366 Name: ABDUL BARI AKHUND عبد الباری ﺁخوند Haji Mullah Sahib Zakir	Baghran District, Helmand Province Now Zad District, Helmand Province	Individual	UN	Taliban	31.12.2019
30367	#30367 Name: AFGHAN SUPPORT COMMITTEE (ASC) Lajnat ul Masa Eidatul Afghania Jamiat Ayat-ur-Rhas al Islamiac Jamiat Ihya ul Turath al Islamia Ahya ul Turas	Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan	Entity	UN	Al-Qaida	31.12.2019
30368	#30368 Name: ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED ABM CONSTRUCTION COMPANY THAI SOUTH SUDAN CRUSHER, AGGREGATES, AND BUILDING MATERIALS COMPANY TSSABM ABMC THAI SOUTH SUDAN CONSTRUCTION AGGREGATE BUILDING MATERIALS CONSTRUCTION COMPANY	Customs Area Adjacent to the Bus Park, Juba, South Sudan Jebel Kujur Juba-Yei Road, South Sudan Luri, Central Equatoria State, South Sudan	Entity	SDN	GLOMAG	31.12.2019
30369	#30369 Name: HOME AND AWAY LTD.	Hai-Amarat (off May Street), Juba, South Sudan	Entity	SDN	GLOMAG	31.12.2019
30370	#30370 Name: Ramzan Akhmatovich KADYROV Ramzan Achmatowisch KADYROW Ramzan Akhmadovitch KADYROV	Tsenteroi, Republic of Chechnya, Russia Republic of Chechnya, Russia Palm Jumeirah, Dubai, United Arab Emirates	Individual	SDN	MAGNIT GLOMAG RUSSIA-EO14024	31.12.2019
30371	#30371 Name: Rodolfo Clemente MARCO TORRES	Aragua, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
30372	#30372 Name: Francisco Jose RANGEL GOMEZ	Caracas, Venezuela Bolivar, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
30373	#30373 Name: Fabio Enrique ZAVARSE PABON	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
30374	#30374 Name: Gerardo Jose IZQUIERDO TORRES	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
30375	#30375 Name: Miguel Jose LEONE MARTINEZ Miguel LEONE	Severo Diaz 38 Col. Ladron de Guevara, Guadalajara, 44600, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
30376	#30376 Name: AL FURQAN Dzemilijati Furkan Dzem'ijjetul Furqan Association for Citizens Rights and Resistance to Lies Dzemijetul Furkan Association of Citizens for the Support of Truth and Supression of Lies Sirat Association for Education, Culture and Building Society-Sirat Association for Education, Cultural, and to Create Society -Sirat Istikamet In Siratel Citizens’ Association for Support and Prevention of lies – Furqan Association for Citizens Rights and Resistance to Lies Association of Citizens for the Support of Truth and Supression of Lies Association for Education, Culture and Building Society-Sirat Association for Education, Cultural, and to Create Society -Sirat Citizens’ Association for Support and Prevention of lies – Furqan	30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina	Entity	UN	Al-Qaida	31.12.2019
30377	#30377 Name: Abukar Ali ADAN Abukar Ali ADEN Sheikh Abukar Ibrahim Afghan	-	Individual	SDN	SDGT	31.12.2019
30378	#30378 Name: Wanas AL-FAQIH	Mahdia, Tunisia	Individual	SDN	SDGT	31.12.2019
30379	#30379 Name: MOTORCYCLE ART LTD.	18 Drive 41, Thomas Galea Street Ta' Paris, Birkirkara, Malta	Entity	SDN	LIBYA3	31.12.2019
30380	#30380 Name: HI-LOW PROPERTIES LTD.	The Business Centre Valley Road, Msida, MSD 9060, Malta	Entity	SDN	LIBYA3	31.12.2019