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 - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 36,441-36,460 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
36441	#36441 Name: BARAKAAT TELECOMMUNICATIONS COMPANY LIMITED BTELCO Historical	Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia Netherlands	Entity	SDN	SDGT	31.12.2019
36442	#36442 Name: BARAKAAT TELECOMMUNICATIONS COMPANY SOMALIA, LIMITED Historical	P.O. Box 3313, Dubai, United Arab Emirates	Entity	SDN	SDGT	31.12.2019
36443	#36443 Name: BARAKO TRADING COMPANY LLC BARAKA TRADING COMPANY Historical	P.O. Box 3313, Dubai, United Arab Emirates	Entity	SDN	SDGT	31.12.2019
36444	#36444 Name: Governor Mupompa Alex Kande Kande-Mupompa Alex Kande Mupompa Alexandre Kande Kande-Mupompa Alexandre Kande Alex Kande Kande-Mupompa Alexandre Kande Kande-Mupompa Alex Kande Mupompa Alexandre Kande Mupompa Historical	Kananga Messidorlaan 217/25 1180 Uccle Belgium Ave Bumba No 1 Kinshasa Ngaliena DRC	Individual	UK	Democratic Republic of the Congo	31.12.2019
36445	#36445 Name: SOMALI INTERNET COMPANY Historical	Mogadishu, Somalia	Entity	SDN	SDGT	31.12.2019
36446	#36446 Name: Hussein Mahamud ABDULLKADIR Historical	Florence, Italy	Individual	SDN	SDGT	31.12.2019
36447	#36447 Name: Abdullahi Hussein KAHIE Historical	Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia 26 Urtegata Street, Oslo, 0187, Norway Mogadishu, Somalia	Individual	SDN	SDGT	31.12.2019
36448	#36448 Name: AL-BARAKAT INTERNATIONAL BARACO CO. Historical	Box 2923, Dubai, United Arab Emirates	Entity	SDN	SDGT	31.12.2019
36449	#36449 Name: AL-BARAKAT INVESTMENTS Historical	P.O. Box 3313, Deira, Dubai, United Arab Emirates	Entity	SDN	SDGT	31.12.2019
36450	#36450 Name: HEYATUL ULYA Historical	Mogadishu, Somalia	Entity	SDN	SDGT	31.12.2019
36451	#36451 Name: AZIZ SALIH AL-NUMAN عزيز صالح النومان Historical	An Nasiriyah	Individual	UN	Iraq	31.12.2019
36452	#36452 Name: RED SEA BARAKAT COMPANY LIMITED Historical	Mogadishu, Somalia Dubai, United Arab Emirates	Entity	SDN	SDGT	31.12.2019
36453	#36453 Name: BARAKAT BANK AND REMITTANCES Historical	Mogadishu, Somalia Dubai, United Arab Emirates	Entity	SDN	SDGT	31.12.2019
36454	#36454 Name: BARAKAT COMPUTER CONSULTING BCC Historical	Mogadishu, Somalia	Entity	SDN	SDGT	31.12.2019
36455	#36455 Name: BARAKAT CONSULTING GROUP BCG Historical	Mogadishu, Somalia	Entity	SDN	SDGT	31.12.2019
36456	#36456 Name: BARAKAT GLOBAL TELEPHONE COMPANY Historical	Mogadishu, Somalia Dubai, United Arab Emirates	Entity	SDN	SDGT	31.12.2019
36457	#36457 Name: BARAKAAT INTERNATIONAL COMPANIES BICO Historical	Mogadishu, Somalia Dubai, United Arab Emirates	Entity	SDN	SDGT	31.12.2019
36458	#36458 Name: BARAKAT POST EXPRESS BPE Historical	Mogadishu, Somalia	Entity	SDN	SDGT	31.12.2019
36459	#36459 Name: BARAKAT REFRESHMENT COMPANY Historical	Mogadishu, Somalia Dubai, United Arab Emirates	Entity	SDN	SDGT	31.12.2019
36460	#36460 Name: AL-BARAKAT FINANCE GROUP Historical	Dubai, United Arab Emirates Mogadishu, Somalia	Entity	SDN	SDGT	31.12.2019