Lists of sanctions
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20.06.2025 06:12:25

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 19.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Showing 9,561-9,580 of 37,080 items.
#NameAddressTypeListProgramDate of publication
9561#9561 Name:
RG REAL ESTATE GMBH AND CO. KG		Seestr 9, Herrenberg, 71083, Baden-Wurttemberg, Germany
Johannes-Kepler-Str 14 + 18, Herrenberg, 71083, Baden-Wurttemberg, Germany		EntitySDNGLOMAG11.12.2023
9562#9562 Name: PO Box 22693, Jebel Ali Free Zone Authority, United Arab EmiratesEntitySDNGLOMAG11.12.2023
9563#9563 Name:
ASCENT HOLDINGS LTD		P.O. Box 29389 Office No. 301 Bur Dubai, Al Karam, Dubai, United Arab EmiratesEntitySDNGLOMAG11.12.2023
9564#9564 Name: Floor No: 1 Mpoumpoulinas 11, Nicosia, 1060, CyprusEntitySDNGLOMAG11.12.2023
9565#9565 Name:
ORBIT INTERNATIONAL GROUP LLC		PO Box 346059 Office no. 902 Saba 1, Jumeirah Lakes Towers, Dubai, United Arab Emirates
ELOB Office No. E2-123G-20 Hamriyah Free Zone, Sharjah, United Arab Emirates		EntitySDNGLOMAG11.12.2023
9566#9566 Name: 151 Kingsfordweg, Amsterdam, 1043 GR, Netherlands
P1-ELOB Office No. E2-108F-36 Hamriyah Free Zone, Sharjah, United Arab Emirates
E LOB Office No. E-94F-35 Hamriyah Free Zone, Sharjah, United Arab Emirates		EntitySDNGLOMAG11.12.2023
9567#9567 Name:
NAI ENERGY EUROPE GMBH AND CO. KG		Robert-Bosch-Str 20, Darmstadt, 64293, GermanyEntitySDNGLOMAG11.12.2023
9568#9568 Name: Robert-Bosch-Str 20, Darmstadt, 64293, GermanyEntitySDNGLOMAG11.12.2023
9569#9569 Name: Floor No: 2 Stasinou 23, Nicosia, 2404, Cyprus
6 Aftokratora Ioustinianou Street 58 Rita Court, Flat 203 Makedonitissa, Engomi, 2413, Nicosia, Cyprus		EntitySDNGLOMAG11.12.2023
9570#9570 Name:
ENVIGO GMBH & CO. KG
NAI EUROPE ENERGY GMBH AND CO. KG
ENVIGO GMBH AND CO. KG		Seestr 9, Herrenberg, 71083, Baden-Wurttemberg, Germany
Johannes-Kepler-Str 14 + 18, Herrenberg, 71083, Baden-Wurttemberg, Germany		EntitySDNGLOMAG11.12.2023
9571#9571 Name:
ENVIGO VERWALTUNGS GMBH		Seestr 9, Herrenberg, 71083, Baden-Wurttemberg, Germany
Johannes-Kepler-Str 14 + 18, Herrenberg, 71083, Baden-Wurttemberg, Germany		EntitySDNGLOMAG11.12.2023
9572#9572 Name: Office 902 Saba 1 Jumeirah Lakes Towers P.O. Box 346049, Dubai, United Arab EmiratesEntitySDNGLOMAG11.12.2023
9573#9573 Name: Tuchlauben 7 A, Vienna, 1010, AustriaEntitySDNGLOMAG11.12.2023
9574#9574 Name: Tuchlauben 7 A, Vienna, 1010, AustriaEntitySDNGLOMAG11.12.2023
9575#9575 Name: Floor No: 2 Stasinou 23, Nicosia, 2404, CyprusEntitySDNGLOMAG11.12.2023
9576#9576 Name: Floor No: 2 Stasinou 23, Nicosia, 2404, CyprusEntitySDNGLOMAG11.12.2023
9577#9577 Name: Floor No: 2 Stasinou 23, 2404, Nicosia, CyprusEntitySDNGLOMAG11.12.2023
9578#9578 Name: ul. Saborana 2A, Sofia, 1000, BulgariaEntitySDNGLOMAG11.12.2023
9579#9579 Name:
RAHMANI GROUP INTERNATIONAL		Saba Tower Office 702, Dubai, United Arab EmiratesEntitySDNGLOMAG11.12.2023
9580#9580 Name: Floor No: 2 Stasinou 23, Nicosia, 2404, CyprusEntitySDNGLOMAG11.12.2023