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

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Subjects

Showing 30,881-30,900 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
30881	#30881 Name: INTERLOG DRC INTERLOG S.P.R.L. BSD GROUP BSD S.P.R.L.	532 Av. Chemin Public, Commune Annexe, Lubumbashi, Congo, Democratic Republic of the 4013 Route Du Golf, Lubumbashi, Congo, Democratic Republic of the Route CDM, Industrial Zone, Lubumbashi, Congo, Democratic Republic of the Cassumbalessa Border, Congo, Democratic Republic of the Industrial Quarter, Lusaka, Zambia	Entity	SDN	GLOMAG	31.12.2019
30882	#30882 Name: KITOKO FOOD FARM KITOKOFOOD, SPRL KITOKO LA FERME KITOKO FOOD	70 Avenue Batetela Immeuble Tilapia, 5e etage Gombe, Kinshasa, Congo, Democratic Republic of the Along the N'sele River 50km (30 miles) outside Kinshasa, Congo, Democratic Republic of the	Entity	SDN	GLOMAG	31.12.2019
30883	#30883 Name: KARIBU AFRICA SERVICES SA KARIBU DRC KARIBU WEST MANICA DRC SPRL	Avenue Panda No. 790, Lubumbashi, Congo, Democratic Republic of the Avenue Batetela No. 70, Kinshasa, Congo, Democratic Republic of the	Entity	SDN	GLOMAG	31.12.2019
30884	#30884 Name: VENTORA DEVELOPMENT SASU	Congo, Democratic Republic of the 08eme etage, Immeuble 1113 Boulevard Du 30 Juin No 110 Gombe, Kinshasa, Kinshasa, Congo, Democratic Republic of the	Entity	SDN	GLOMAG	31.12.2019
30885	#30885 Name: SOLUCIONES ELECTRICAS Y MECANICAS HADOM S.R.L. SEYMEH S.R.L. SEYMEH	Ave 27 de Febrero #10 entre Maximo Gomez y, Santo Domingo, D.N., Dominican Republic	Entity	SDN	GLOMAG	31.12.2019
30886	#30886 Name: SEYMEH INGENIERIA SRL SEYMEH ENGINEERING	AV/27 De Febrero, No. 10 Apto. Seymeh, Miraflores, Dominican Republic	Entity	SDN	GLOMAG	31.12.2019
30887	#30887 Name: INMOBILIARIA ROFI S A	Av. George Washinton #500 Malecon Center Plaza, Su, Gazcue, Dominican Republic	Entity	SDN	GLOMAG	31.12.2019
30888	#30888 Name: CONSTRUCTORA ROFI S A	George Washington No. 402 Apto. Malecon Center, Ciudad Universitaria, Dominican Republic	Entity	SDN	GLOMAG	31.12.2019
30889	#30889 Name: Hing Bun HIENG Hing BUNHEUNG Hing BUNHEANG Hing Bun HEANG Him Bun HEANG	Cambodia Takhmao, Cambodia 22 St. 118, Phnom Penh, Cambodia	Individual	SDN	GLOMAG	31.12.2019
30890	#30890 Name: YAMAKI, K.K. KK YAMATERU	5-10-11, Shinohara Nakamachi, Nada-ku, Kobe, 657-0066, Hyogo, Japan	Entity	SDN	TCO	31.12.2019
30891	#30891 Name: TOYO SHINYO JITSUGYO K.K.	5-10-11, Shinohara Nakamachi, Nada-ku, Kobe, Hyogo, Japan	Entity	SDN	TCO	31.12.2019
30892	#30892 Name: Utao MORIO	2-138 Fujimi-cho, Yonago-shi, Tottori-ken, Japan	Individual	SDN	TCO	31.12.2019
30893	#30893 Name: BANK OF EAST LAND Dongbang BANK TONGBANG U’NHAENG TONGBANG BANK	PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
30894	#30894 Name: Chikara TSUDA	25-1 Motoderamachi Nishinocho, Wakayama-shi, 640-8007, Wakayama-ken, Japan	Individual	SDN	TCO	31.12.2019
30895	#30895 Name: Fidel MORENO Fidel Antonio MORENO BRIONES	Nicaragua Managua, Nicaragua	Individual	SDN	GLOMAG	31.12.2019
30896	#30896 Name: Francisco DIAZ Francisco Javier DIAZ MADRIZ	Chinandega, Nicaragua Residencial Lomas del Valle Casa U5, Managua, Nicaragua	Individual	SDN	GLOMAG	31.12.2019
30897	#30897 Name: Jose Francisco LOPEZ Chico Jose Francisco LOPEZ CENTENO	-	Individual	SDN	GLOMAG	31.12.2019
30898	#30898 Name: MAHAN TRAVEL AND TOURISM SDN BHD MAHAN TRAVEL MIHAN TRAVEL & TOURISM SDN BHD	No.01, Lower Ground Floor, Block C, NO:12 Megan Avenue2, Jalan Yap, Kwan Seng, Kuala Lumpur, Malaysia	Entity	SDN	IFSR SDGT	31.12.2019
30899	#30899 Name: AL-ASHTAR BRIGADES SARAYA AL-ASHTAR AAB	Bahrain Iran Iraq	Entity	SDN	FTO SDGT	31.12.2019
30900	#30900 Name: ELECTRONICS KATRANGI TRADING ELECTRONIC KATRANGI GROUP EKT ELECTRONICS KATRANGI TRADING KATRANJI LABS EKT (KATRANGI BROS) KATRANGI ELECTRONICS ELECTRONIC SYSTEM GROUP AL AMIR ELECTRONICS AL-AMIR ELECTRONICS AMIRCO ELECTRONICS KATRANGI FOR ELECTRONICS INDUSTRIES ALAMIR ELECTRONICS NKTRONICS SMART PEGASUS SMART GREEN POWER LUMIERE ELYSEES EKT ESG E.K.T. E.K.T. (KATRANGI BROS.) EKT KATRANGI BROTHERS	1st Floor, Hujij Building, Korniche Street P.O. Box 817 No. 3, Beirut, Lebanon P.O. Box 8173, Beirut, Lebanon #1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Lebanon 11/A, Abbasieh Building, Hijaz Street, Damascus, Syria Lahlah Building, Industrial Zone, Hama, Syria Awqaf Building, Naser Street P.O. Box 34425, Damascus, Syria #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus, Syria 46 El-Falaki Street, Facing Cook Door BabLouk Area, Cairo, Egypt	Entity	SDN	NPWMD	31.12.2019