Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 17.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.13, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 6,441-6,460 of 37,077 items.

#	Name	Address	Type	List	Program	Date of publication
6441	#6441 Name: INMOBILIARIA UNIVERSAL DEJA VU S.A. DE C.V.	Puebla, Puebla, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	23.07.2024
6442	#6442 Name: Abubakar SWALLEH Swalleh ABUBAKAR Abubaker SWALLEH	Mengo, Uganda South Africa Lusaka, Zambia	Individual	SDN	SDGT	23.07.2024
6443	#6443 Name: Hamidah NABAGALA Hamidah NABAGGALA Hamida NABAGGALA	Congo, Democratic Republic of the	Individual	SDN	SDGT	23.07.2024
6444	#6444 Name: Zayd GANGAT	South Africa	Individual	SDN	SDGT	23.07.2024
6445	#6445 Name: Zvi BAR-YOSEF Zvi BAR YOSEF		Individual	EU	HR	19.07.2024
6446	#6446 Name: Baruch MARZEL	Boston Hebron, PALESTINIAN TERRITORY, Occupied	Individual	EU	HR	19.07.2024
6447	#6447 Name: Tzav 9 Ordinul 9 Tsav 9 Order 9	UNKNOWN	Entity	EU	HR	19.07.2024
6448	#6448 Name: Denis Olegovich DEGTYARENKO Dena	130 Lenina Avenue, Novy Gorod microdistrict, Orsk, Orenburg Region, Russia	Individual	SDN	CYBER2	19.07.2024
6449	#6449 Name: Yuliya Vladimirovna PANKRATOVA YUliYA ZHURALEVA, Yulina Vladimirovna YAROSLAVA, Yulina	Russia	Individual	SDN	CYBER2	19.07.2024
6450	#6450 Name: ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION	Tijuana, Baja California, Mexico	Entity	SDN	TCO	18.07.2024
6451	#6451 Name: Abdul Karim CONTEH	Sierra Leone 9202 C. Calz Tlaxcaltecas int.2 col Mariano Matamoros, Tijuana, Baja California, Mexico	Individual	SDN	TCO	18.07.2024
6452	#6452 Name: Veronica ROBLERO PIVARAL	Chiapas, Mexico Tijuana, Baja California, Mexico	Individual	SDN	TCO	18.07.2024
6453	#6453 Name: Issa KAMARA	Tijuana, Baja California, Mexico	Individual	SDN	TCO	18.07.2024
6454	#6454 Name: Pasaman Francis Marin Abbe PIDOUKOU Kili Cili	Tijuana, Baja California, Mexico Mexico City, Mexico	Individual	SDN	TCO	18.07.2024
6455	#6455 Name: Liang ZHUANG Jack ZHUANG	Taigu, China China	Individual	SDN	SDGT	18.07.2024
6456	#6456 Name: FORNACIS ENERGY TRADING CO. L.L.C	Dubai, United Arab Emirates	Entity	SDN	SDGT	18.07.2024
6457	#6457 Name: Mohammad Roslan BIN AHMAD Royston Wu CHIREN Royston WU Mohammad Roslan ROYSTON	Batam, Indonesia	Individual	SDN	SDGT	18.07.2024
6458	#6458 Name: BARCO SHIP MANAGEMENT INC	Trust Company Complex Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall Islands Office 201 Art Thamani Tower Al-Asayel Street, Dubai, United Arab Emirates	Entity	SDN	SDGT	18.07.2024
6459	#6459 Name: WANJI	-	Vessel	SDN	SDGT	18.07.2024
6460	#6460 Name: OCEANIC II	-	Vessel	SDN	SDGT	18.07.2024