Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., 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): 2025.04.29 | 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 31,421-31,440 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
31421	#31421 Name: Roberto Jose LOPEZ GOMEZ	Madrid, Spain Col. Pereira, CST 2C. S. 2C. O. Casa No. 1341, Managua, Managua, Nicaragua	Individual	SDN	NICARAGUA	31.12.2019
31422	#31422 Name: Ramon Antonio AVELLAN MEDAL	Jinotepe, Nicaragua Bello Horizonte 6TA Etapa Nl 4, Managua, Nicaragua	Individual	SDN	NICARAGUA NICARAGUA-NHRAA	31.12.2019
31423	#31423 Name: M23 Mouvement du 23 mars	-	Entity	UN	DRC	31.12.2019
31424	#31424 Name: Ahmed AG ALBACHAR Intahmadou AG ALBACHAR	Tin-Essako, Kidal region, Mali Quartier Aliou, Kidal, Mali	Individual	SDN	MALI-EO13882	31.12.2019
31425	#31425 Name: Ajay GUPTA Ajay Kumar GUPTA	Saharanpur, India Dubai, United Arab Emirates	Individual	SDN	GLOMAG	31.12.2019
31426	#31426 Name: Rajesh GUPTA Rajesh Kumar GUPTA GUPTA, Tony	Saharanpur, India Dubai, United Arab Emirates	Individual	SDN	GLOMAG	31.12.2019
31427	#31427 Name: Salim ESSA Salim Aziz ESSA	Johannesburg, South Africa	Individual	SDN	GLOMAG	31.12.2019
31428	#31428 Name: Kur AJING ATER Kur AJING ATER KUR Kur AJING	Equatorial Guinea Juba, South Sudan	Individual	SDN	GLOMAG	31.12.2019
31429	#31429 Name: LOU TRADING AND INVESTMENT COMPANY LIMITED LOU TRADING AND INVESTMENT CO LTD LOU TRADING AND INVESTMENT COMPANY LTD	Juba, South Sudan	Entity	SDN	GLOMAG	31.12.2019
31430	#31430 Name: Ashraf Seed Ahmed AL-CARDINAL HUSSEIN ALI, Ashraf Ashiraf SEEDAHMED Ashraf Said Ahmed HUSSEIN Asharaf SEED AHMED Ashraff SEED AHMED Ashraf Seed Ahmed HUSSEIN ALI, Ashraf Sayed Ashraf Seedahmed Hussein ALI	1 College Yard Winchester Avenue, London, NW6 7UA, England, United Kingdom 207 Jersey Road Osterley, London, TW7 4RE, United Kingdom Sudan Dubai, United Arab Emirates	Individual	SDN	GLOMAG	31.12.2019
31431	#31431 Name: ALCARDINAL GENERAL TRADING LIMITED	207 Jersey Road Osterley, London, TW7 4RE, United Kingdom	Entity	SDN	GLOMAG	31.12.2019
31432	#31432 Name: ALCARDINAL GENERAL TRADING LLC	Dubai, United Arab Emirates	Entity	SDN	GLOMAG	31.12.2019
31433	#31433 Name: AL CARDINAL INVESTMENTS CO. LTD AL-CARDINAL INVESTMENTS COMPANY LIMITED	201 Kasini Road, Mombasa, Kenya Juba, South Sudan	Entity	SDN	GLOMAG	31.12.2019
31434	#31434 Name: MACHANGA LTD	Plot 55A, Upper Kololo Terrace, Kampala, Uganda	Entity	UN	DRC	31.12.2019
31435	#31435 Name: ALCARDINAL PETROLEUM COMPANY LIMITED ALCARDINAL PETROLEUM CO. LTD	Mombasa, Kenya Juba, South Sudan	Entity	SDN	GLOMAG	31.12.2019
31436	#31436 Name: NILETEL	Juba, South Sudan	Entity	SDN	GLOMAG	31.12.2019
31437	#31437 Name: Pedro Miguel CARRENO ESCOBAR	Delta Amacuro, Venezuela	Individual	SDN	VENEZUELA-EO13884	31.12.2019
31438	#31438 Name: Jose Adelino ORNELAS FERREIRA Jose Adelino ORNELLA FERREIRA Jose Adelino ORNELLAS FERREIRA	Caracas, Capital Disrict, Venezuela	Individual	SDN	VENEZUELA-EO13884	31.12.2019
31439	#31439 Name: Carlos Alberto CALDERON CHIRINOS	Maracaibo, Zulia, Venezuela	Individual	SDN	VENEZUELA-EO13884	31.12.2019
31440	#31440 Name: Ebrahim RAISI Sayyid Ibrahim RA'EESI Seyyid Ebrahim RAISOL-SADATI Sayyid Ebrahim RAIS-O-SADAT	Masshad, Iran Iran	Individual	SDN	IRAN-EO13876	31.12.2019