Lists of sanctions
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13.10.2025 06:40:34

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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Showing 10,301-10,320 of 39,412 items.
#NameAddressTypeListProgramDate of publication
10301#10301 Name: -EntityEUHR02.08.2024
10302#10302 Name:
Център за задържане към Министерството на държавната сигурност в окръг Onsong
Valtionturvallisuus-ministeriön Onseongin piirikunnan pidätyskeskus
Centrul de detenție al Ministerului Securității Statului (MSS) din districtul Onsong
Centro de Detenção do MSS do distrito de Onsong
Detentiecentrum van het Ministerie van Staatsveiligheid in Onsong
Κέντρο κράτησης MSS του διοικητικού διαμερίσματος Onsong
-EntityEUHR02.08.2024
10303#10303 Name: Yevhen Oleksandrovich SOBOLEV
Evgeniy Aleksandrovich SOBOLEV
Евгений Александрович Соболев
Nova KakhovkaIndividualEUHR02.08.2024
10304#10304 Name: Benjamin MBONIMPA-IndividualEUCOD02.08.2024
10305#10305 Name: CS BRAVO SIERRA
Gaceri MUSANGA
Justin Gacheri MUSANGA
BRAVO THREE
MasisiIndividualEUCOD02.08.2024
10306#10306 Name: Pierre Celestin RURAKABIJE
Guillaume NGABO
Bagdad
Simba Guillaume
Samba Guillaume
Lieutenant-Colonel
Ngabo Simba
-IndividualEUCOD02.08.2024
10307#10307 Name: Gustave KUBWAYO
Colonel
Slycove
Modeste
Syrkoff
Surkouf
Surcof
Surcoff
Surcouf
Sirkoof
Surkoof
Sirkoff
Nyabihu District, Western province
Gisenyi prefecture Karago municipality
IndividualEUCOD02.08.2024
10308#10308 Name: Jules MULUMBA
Habyarimana Mbitshemunda
Jean Claude HABYARIMANA MBITSE
Rugari Groupement
Bujumbura, BURUNDI
IndividualEUCOD02.08.2024
10309#10309 Name: Dominique KAMANZI NDARURUTSE
Général
Dominique NDARUHUTSE
Domi
Dominique NDARURUTSE
Kashavu, Bukombo Groupement, IndividualEUCOD02.08.2024
10310#10310 Name: Kibirige Muhammand
Amigo KIBIRIGE
Amigo Amigo
Mzee Amigo
Marine
MasakaIndividualEUCOD02.08.2024
10311#10311 Name: Corneille NANGAA YOBELUOBagboya, Wamba Territory IndividualEUCOD02.08.2024
10312#10312 Name:
L’Alliance Fleuve Congo (AFC)
Sojusz Rzeki Kongo
Kongó folyó’ Szövetség
-EntityEUCOD02.08.2024
10313#10313 Name: Maher Yahya Muhammad Mutahar AL-KINAI
Mahir Yahya AL-KAYNA'I
Mahir Yahya Muhammad AL-KAYNA'I
Sanaa, YemenIndividualSDNSDGT31.07.2024
10314#10314 Name:
Y-TAC
YTAC COMPANY
Bayt Baws, Sanaa, YemenEntitySDNSDGT31.07.2024
10315#10315 Name: Office 602, Al Kinddy Tower, Haddah Street, Sanaa, YemenEntitySDNSDGT31.07.2024
10316#10316 Name:
GUANGZHOU SHA HAOLI TRADING CO., LTD.
Zhu Jiang Xi Lu 15 Hao 21 Ceng, Guangzhou, 510000, Guangdong, ChinaEntitySDNSDGT31.07.2024
10317#10317 Name: Hong Kong, ChinaEntitySDNSDGT31.07.2024
10318#10318 Name: Ahmed Khaled Yahya AL-SHAHARE
Ahmed Khaled Yahya ALSHAHARE
Guangzhou, ChinaIndividualSDNSDGT31.07.2024
10319#10319 Name: Mohammad ABDOLLAHI
Aurik RICHTER
Esfahan, IranIndividualSDNIFSR
NPWMD
30.07.2024
10320#10320 Name: Thomas Ho Ming TONGHong Kong, ChinaIndividualSDNIFSR
NPWMD
30.07.2024