Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.04 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 31,041-31,060 of 38,314 items.

#	Name	Address	Type	List	Program	Date of publication
31041	#31041 Name: DIGITAL SECURITY DIGITAL SECURITY RESEARCH GROUP DSEC OOO DIGITAL SECURITY	Saint Petersburg, Russia Moscow, Russia	Entity	SDN	CYBER2	31.12.2019
31042	#31042 Name: Vladimir Yakovlevich KAGANSKIY Vladimir KAGANSKIY	Russia	Individual	SDN	CYBER2	31.12.2019
31043	#31043 Name: ERPSCAN	Russia Amsterdam, Netherlands Prague, Czech Republic Tel Aviv, Israel	Entity	SDN	CYBER2	31.12.2019
31044	#31044 Name: EMBEDI	Russia Herzliya, Israel	Entity	SDN	CYBER2	31.12.2019
31045	#31045 Name: Felix Ramon Bautista ROSARIO	S. J. de la Maguana, Dominican Republic	Individual	SDN	GLOMAG	31.12.2019
31046	#31046 Name: MOKU MINES D'OR SA MOKU GOLD MINES MOKU GOLD MOKU GOLDMINES LTD MOKU GOLDMINES AG FERRO SWISS AG	Renggerstrasse 71, Zurich, 8038, Switzerland	Entity	SDN	GLOMAG	31.12.2019
31047	#31047 Name: CONSTRUCTORA HADOM SA	Av Ortega y Gasset Nro 32 Ensanche Naco, Santo Domingo, D.N., Dominican Republic	Entity	SDN	GLOMAG	31.12.2019
31048	#31048 Name: FLEURETTE ENERGY I B.V.	Industrieweg 5, Nieuwkoop, 2421 LK, Zuid-Holland, Netherlands	Entity	SDN	GLOMAG	31.12.2019
31049	#31049 Name: FLEURETTE AFRICA RESOURCES I B.V.	Industrieweg 5, Nieuwkoop, 2421 LK, Zuid-Holland, Netherlands	Entity	SDN	GLOMAG	31.12.2019
31050	#31050 Name: AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.	Industrieweg 5, Nieuwkoop, 2421 LK, Zuid-Holland, Netherlands	Entity	SDN	GLOMAG	31.12.2019
31051	#31051 Name: FLEURETTE AFRICAN TRANSPORT B.V.	Industrieweg 5, Nieuwkoop, 2421 LK, Zuid-Holland, Netherlands	Entity	SDN	GLOMAG	31.12.2019
31052	#31052 Name: ORIENTAL IRON COMPANY SPRL ORICO	18 Avenue de la paix Ngaliema, Kinshasa, Congo, Democratic Republic of the	Entity	SDN	GLOMAG	31.12.2019
31053	#31053 Name: IRON MOUNTAIN ENTERPRISES LIMITED IMEL IRON MOUNTAIN ENTREPRISES	Virgin Islands, British	Entity	SDN	GLOMAG	31.12.2019
31054	#31054 Name: SANZETTA INVESTMENTS LIMITED	Virgin Islands, British	Entity	SDN	GLOMAG	31.12.2019
31055	#31055 Name: ALMERINA PROPERTIES LIMITED ALMERINA INVESTMENTS	Virgin Islands, British	Entity	SDN	GLOMAG	31.12.2019
31056	#31056 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
31057	#31057 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
31058	#31058 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
31059	#31059 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
31060	#31060 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