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 32,461-32,480 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
32461	#32461 Name: TEREPAIMA	-	Vessel	SDN	VENEZUELA-EO13884	31.12.2019
32462	#32462 Name: YARE	-	Vessel	SDN	VENEZUELA-EO13884	31.12.2019
32463	#32463 Name: Khamis Farhan Al-Khanjar AL-ISSAWI Khamis AL-KHANJAR Khamis F Ali ALESSAWI Khames Farhan Ali ALI Khamees Farhan Ali ALI	Fallujah, Iraq Jordan Iraq	Individual	SDN	GLOMAG	31.12.2019
32464	#32464 Name: KIM SOK CHOL	Myanmar	Individual	UN	DPRK	31.12.2019
32465	#32465 Name: MUNIR AL QUBAYSI منير القبيسي Munir Al-Kubaysi Muneer Al-Kubaisi Munir Awad Munir A Mamduh. Awad	Syrian Arab Republic Heet	Individual	UN	Iraq	31.12.2019
32466	#32466 Name: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES Mansudae Art Studio	Pyongyang, Democratic People's Republic of Korea Yanggakdo International Hotel, RYUS, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
32467	#32467 Name: Seka Musa BALUKU Seka BALUKU Mzee KAJUJU LUMU LUMONDE MAKUBA	Kasese District, Rwenzururu Sub-Region, Western Uganda Congo, Democratic Republic of the North Kivu Province, Congo, Democratic Republic of the	Individual	SDN	GLOMAG SDGT	31.12.2019
32468	#32468 Name: Amigo KIBIRIGE Amigo KIBIRGE Simba AMIGO Mzee AMIGO Kibirige MUHAMMAND	Masaka District, Central Region, Uganda Congo, Democratic Republic of the	Individual	SDN	GLOMAG	31.12.2019
32469	#32469 Name: Muhammed LUMISA Muhamad LUMISA LUMINSA LUMWISA KATO, L. Mukade Mukake	Kampala District, Central Region, Uganda Congo, Democratic Republic of the	Individual	SDN	GLOMAG	31.12.2019
32470	#32470 Name: Elias SEGUJJA Fezza SUGUJA Mulalo Feeza Faiza	Kampala District, Central Region, Uganda Congo, Democratic Republic of the	Individual	SDN	GLOMAG	31.12.2019
32471	#32471 Name: Kayiira MUHAMMAD Ogundipe Kahira MUHAMADI Kayiira MAHAMMAD Muhammad Mzee KAYIRA Kaida Karida	Kampala District, Central Region, Uganda Congo, Democratic Republic of the	Individual	SDN	GLOMAG	31.12.2019
32472	#32472 Name: Amisi KASADHA Kalume Karume Kasadha KASADA Muzamil KASAADA Muzamir KIRBAKI Muzamir KIRIBAKI	Iganga District, Busoga Region, Uganda Congo, Democratic Republic of the	Individual	SDN	GLOMAG	31.12.2019
32473	#32473 Name: Abud Stephen THIONGKOL Abud Stephen Thiong KOL	South Sudan	Individual	SDN	GLOMAG	31.12.2019
32474	#32474 Name: Malual Dhal MUORWEL Malual Dhal MUORWEL MALUAL	Luri, South Sudan	Individual	SDN	GLOMAG	31.12.2019
32475	#32475 Name: Michael KUAJIEN Michael KUAJIAN Michael KUAJIEN DUER MAYOK	Nairobi, Kenya	Individual	SDN	GLOMAG	31.12.2019
32476	#32476 Name: John Top LAM John Top Lam TUT	Ayod, South Sudan Nairobi, 248-00100, Kenya	Individual	SDN	GLOMAG	31.12.2019
32477	#32477 Name: Angelo Kuot GARANG	Juba, South Sudan	Individual	SDN	GLOMAG	31.12.2019
32478	#32478 Name: Kun KIM	Chan Toung Village, Sralap Commune, Tbaung Khmum District, Cambodia Cambodia	Individual	SDN	GLOMAG	31.12.2019
32479	#32479 Name: King CHANDY Koeung CHANDY Keung CHANDY King CHAN DY	Cambodia	Individual	SDN	GLOMAG	31.12.2019
32480	#32480 Name: 7 MAKARA PHARY CO., LTD.	Deaum Mien Daeum Mien, Ta Khmau, 8252, Kandal, Cambodia	Entity	SDN	GLOMAG	31.12.2019