Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.09.2025., 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): 2025.09.08 | 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 31,781-31,800 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
31781	#31781 Name: ISLAMIC INTERNATIONAL BRIGADE (IIB) The Islamic Peacekeeping Brigade The Islamic Peacekeeping Army The International Brigade Islamic Peacekeeping Battalion International Battalion Islamic Peacekeeping International Brigade	-	Entity	UN	Al-Qaida	31.12.2019
31782	#31782 Name: Kelvin Enrique FERNANDEZ FLAQUER COTTO	Higuey, Dominican Republic Dominican Republic	Individual	SDN	SDNTK	31.12.2019
31783	#31783 Name: BARBARO RECORDS SRL BARBARO RECORDS	Calle 34, Local No. 10 Los Cachorros, Cristo Rey, Santo Domingo, Distrito Nacional, Dominican Republic	Entity	SDN	SDNTK	31.12.2019
31784	#31784 Name: INKUORTYN FIVE SRL LA KUORA LA TERRAZA DE LA KUORA LA KUORA TERRAZA	Calle La Guardia No. 25 Villa Consuelo, Santo Domingo, Dominican Republic	Entity	SDN	SDNTK	31.12.2019
31785	#31785 Name: SUPLINKA SRL VIP ROOM	Av. Abraham Lincoln Esq. Independencia Zona Universitaria, Santo Domingo, Dominican Republic	Entity	SDN	SDNTK	31.12.2019
31786	#31786 Name: FLOW GALLERY LOUNGE SRL FLOW GALLERY LOUNGE	Calle Juan de Morfa 87 Villa Consuelo, Santo Domingo, Dominican Republic	Entity	SDN	SDNTK	31.12.2019
31787	#31787 Name: UNLIMITED DANCE DISCOTECA SRL AQUA CLUB	Av. Ortega y Gasset No. 95 Cristo Rey, Santo Domingo, Dominican Republic Av. Ortega y Gasset 91 Esq. Felix Evaristo Mejia, Santo Domingo, Dominican Republic	Entity	SDN	SDNTK	31.12.2019
31788	#31788 Name: SOLUGA SOLUCIONES GASTRONOMICAS SRL AL PANINO	Av. Abraham Lincoln Plaza Andalucia II, Primera Planta Local Comercial 49-A y 50-A, Santo Domingo, Distrito Nacional, Dominican Republic	Entity	SDN	SDNTK	31.12.2019
31789	#31789 Name: ISLAMIC JIHAD GROUP Jama’at al-Jihad Libyan Society Kazakh Jama’at Jamaat Mojahedin Jamiyat Jamiat al-Jihad al-Islami Dzhamaat Modzhakhedov Islamic Jihad Group of Uzbekistan al-Djihad al-Islami Zamaat Modzhakhedov Tsentralnoy Asii Islamic Jihad Union	-	Entity	UN	Al-Qaida	31.12.2019
31790	#31790 Name: Kwang Ho PAK Kwang-ho PAK	-	Individual	SDN	DPRK2	31.12.2019
31791	#31791 Name: Gregory Vasili DIMITRY Gregory Deng Kuac ADUOL Gregory Deng KUAC Gregory Deng KUACH Gregory Vasilis Dimitry YALOURIS	Ajogo, South Sudan Juba, South Sudan	Individual	SDN	SOUTH SUDAN	31.12.2019
31792	#31792 Name: Alexander Yevgeniyevich MISHKIN Alexander PETROV	Loyga, Russia Kotlas, Russia Moscow, Russia	Individual	SDN	CAATSA - RUSSIA NPWMD	31.12.2019
31793	#31793 Name: Anatoliy Vladimirovich CHEPIGA Ruslan BOSHIROV	Nikolaevka, Amur Oblast, Russia Dushanbe, Tajikistan Moscow, Russia	Individual	SDN	CAATSA - RUSSIA NPWMD	31.12.2019
31794	#31794 Name: Obac William OLAWO Obaj William OLAU Ubac William OLAH	Malakal, South Sudan South Sudan	Individual	SDN	SOUTH SUDAN	31.12.2019
31795	#31795 Name: Aleksei Sergeyevich MORENETS	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
31796	#31796 Name: GOLDEN WINGS AVIATION	Juba, South Sudan Wau, South Sudan Regency Hotel Ground Floor, Khartoum, Sudan Rumbek, South Sudan Awel Grand Market, Awel, South Sudan Yida Grand Market, Yida, South Sudan Asmara, Eritrea	Entity	SDN	SOUTH SUDAN	31.12.2019
31797	#31797 Name: CROWN AUTO TRADE CROWN AUTOMOBILES CROWN AUTO TRADING	Havana Street, Juba, South Sudan	Entity	SDN	SOUTH SUDAN	31.12.2019
31798	#31798 Name: AFRICANA GENERAL TRADING LTD	Plot No. 297 Block BYVI 3rd Floor Office No. 33, Juba, South Sudan	Entity	SDN	SOUTH SUDAN	31.12.2019
31799	#31799 Name: ISLAMIC MOVEMENT OF UZBEKISTAN IMU	-	Entity	UN	Al-Qaida	31.12.2019
31800	#31800 Name: Evgenii Mikhaylovich SEREBRIAKOV	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019