Lists of sanctions
216.73.216.22
22.06.2025 08:57:48

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., 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 10,821-10,840 of 37,112 items.
#NameAddressTypeListProgramDate of publication
10821#10821 Name:
Przedsiębiorstwo technologii krajowych Struktura
Tehnologiile Naționale «Structura»
Struktura – Národní technologie
Teicneolachtaí Náisiúnta Structura
ООО "ГК СТРУКТУРА"
“Struktura”
Arbat per Bolshoy Kislovskii 1 building 2 premises/room. i/42, Moscow, RUSSIAN FEDERATIONEntityEUUKR02.08.2023
10822#10822 Name:
ANO Dialog
st. Timura Frunze, d.11, p.1, BC Demidov, Moscow, 119021, RUSSIAN FEDERATIONEntityEUUKR02.08.2023
10823#10823 Name:
Inforos OOO IA
ООО ИА ИНФОРОС
13 Krzhizhanovskogo str., k. 2, office 511, municipal district academic, Moscow, 117218, RUSSIAN FEDERATIONEntityEUUKR02.08.2023
10824#10824 Name:
Az Orosz Diaszpóra Intézete
Институт на руската диаспора
Ινστιτούτο της Ρωσικής Διασποράς
Instituut van de Russische diaspora
Institut ruské diaspory
Inštitút ruskej diaspóry
Institut de la diaspora russe
ИНСТИТУТ РУССКОГО ЗАРУБЕЖЬЯ
Rusijos diasporos institutas
L-Istitut tad-Dijaspora Russa
Institiúid Dhiaspóra na Rúise
Institute of the Russian Diaspora
Institut der russischen Diaspora
Instituto da Diáspora Russa
Instytut Diaspory Rosyjskiej
Istituto della diaspora russa
Instituto de la Diáspora Rusa
str. Krzhizhanovskoy, d.13, str .2, Moscow, 117218, RUSSIAN FEDERATIONEntityEUUKR02.08.2023
10825#10825 Name: Bernard Maheshe BYAMUNGU
Tiger One

CONGO, Democratic Republic of (was Zaire)
IndividualEUCOD02.08.2023
10826#10826 Name: Makanika
Michel RUKUNDA
Minembwe
CONGO, Democratic Republic of (was Zaire)
IndividualEUCOD02.08.2023
10827#10827 Name: Sebanyana
Charles SEMATAMA
Kalunyo village, around Kamombo localities IndividualEUCOD02.08.2023
10828#10828 Name: Marabou
Murabu
Abuwakas
Abwakasi
Mwarabu
Ahmad Mahmoud Hassan
Ahmad Mahamood Hassan
Ahmad Mahmood HASSAN
Jundi
LEBLANC
SAINT JOYAGE
Abu WAQAS
Ahmed Mahmoud HASSAN
Ahmed Mahamud Hassan ALIYANI

CONGO, Democratic Republic of (was Zaire)
IndividualEUCOD02.08.2023
10829#10829 Name: Janvier Karairi
Janvier Karahiri
Janvier Karahiri BUINGO
Janvier Karairi BUINGO
IndividualEUCOD02.08.2023
10830#10830 Name: Le petit loup de la montagne
Justin Maki GESI
-IndividualEUCOD02.08.2023
10831#10831 Name: Apollinaire HAKIZIMANA
le poète
Adonia
AMIKWE LEPIC
IndividualEUCOD02.08.2023
10832#10832 Name: Salomon TOKOLONGA
Simon TOKOLONGA
Kishandja IndividualEUCOD02.08.2023
10833#10833 Name: Gasasira
Jean-Pierre NIRAGIRE
Jean Pierre NIRAGIRE
-IndividualEUCOD02.08.2023
10834#10834 Name: Milos BUKEJLOVICDoboj, Bosnia and Herzegovina
Banja Luka, Bosnia and Herzegovina
IndividualSDNBALKANS-EO1403331.07.2023
10835#10835 Name: Nenad STEVANDICDrvar, Bosnia and Herzegovina
Banja Luka, Bosnia and Herzegovina
IndividualSDNBALKANS-EO1403331.07.2023
10836#10836 Name: Radovan VISKOVICMilici, Bosnia and Herzegovina
Bosnia and Herzegovina
IndividualSDNBALKANS-EO1403331.07.2023
10837#10837 Name: Zeljka CVIJANOVICTeslic, Bosnia and Herzegovina
Banja Luka, Bosnia and Herzegovina
IndividualSDNBALKANS-EO1403331.07.2023
10838#10838 Name: Ali SHIYAM
VB AYYA
Male, Maldives
Maldives
IndividualSDNSDGT31.07.2023
10839#10839 Name: Abdulla Ali MANIKHaa Alif Molhadhoo, Maldives
Maldives
IndividualSDNSDGT31.07.2023
10840#10840 Name: Ahmed MUBEENMale, MaldivesIndividualSDNSDGT31.07.2023