Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 15,061-15,080 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
15061	#15061 Name: Kunsill Amministrattiv tal-Istat Conselho de Administração do Estado (CAE) Consejo Administrativo Estatal Conseil d’administration de l’État Κρατικό Συμβούλιο Διοίκησης (ΚΣΔ) Staatsverwaltungsrat Държавен административен съвет (ДАС) Državno upravno vijeće State Administration Council (državni upravni organ) Štátna správna rada Státní správní rada Valstybės administracijos taryba Valsts pārvaldes padome (VPP) Państwowa Rada Administracyjna Riigi haldusnõukogu Államigazgatási Tanács Valtion hallintoneuvosto Statsförvaltningsrådet Statsforvaltningsrådet Consiglio di amministrazione dello Stato Consiliul administrativ al statului (CAS) State Administration Council (SAC) Staatsbestuursraad	-	Entity	EU	MMR	08.11.2022
15062	#15062 Name: K2016212771 SOUTH AFRICA PTY LTD INEOS TRADING PTY LTD	118 Mallinson Rd Asherville, Durban, 4001, KwaZulu-Natal, South Africa	Entity	SDN	SDGT	07.11.2022
15063	#15063 Name: ASHIQ JEWELLERS CC	115 Russel St, Durban, 4001, KwaZulu-Natal, South Africa	Entity	SDN	SDGT	07.11.2022
15064	#15064 Name: SULTAN'S CONSTRUCTION CC	115 Russel St, Durban, 4001, KwaZulu-Natal, South Africa 118 Mallinson Rd Asherville, Durban, 4000, KwaZulu-Natal, South Africa P.O. Box 48155 Qualbert, Durban, 4078, KwaZulu-Natal, South Africa	Entity	SDN	SDGT	07.11.2022
15065	#15065 Name: SHAAHISTA SHOES CC	115 Russel St, Durban, 4001, KwaZulu-Natal, South Africa 161 Stamford Hill Rd, Durban, 4001, KwaZulu-Natal, South Africa P.O. Box 19596 Dormerton, Durban, 4015, KwaZulu-Natal, South Africa	Entity	SDN	SDGT	07.11.2022
15066	#15066 Name: Nufael AKBAR Nufail AKBAR	South Africa	Individual	SDN	SDGT	07.11.2022
15067	#15067 Name: Yunus Mohamad AKBAR Yunus Muhammad AKBAR	South Africa	Individual	SDN	SDGT	07.11.2022
15068	#15068 Name: Mohamad AKBAR Mohamed AKBAR	38 Cunningham Rd Umbilo, Durban, 4001, KwaZulu-Natal, South Africa	Individual	SDN	SDGT	07.11.2022
15069	#15069 Name: Umar AKBAR Hamza AKBAR	118 Mallinson Rd Asherville, Durban, 4001, KwaZulu-Natal, South Africa Flat 5, 6 St Sydenham, Durban, KwaZulu-Natal, South Africa	Individual	SDN	SDGT	07.11.2022
15070	#15070 Name: HJ BANNISTER CONSTRUCTION CC	38 Cunningham Rd Umbilo, Durban, 4001, KwaZulu-Natal, South Africa	Entity	SDN	SDGT	07.11.2022
15071	#15071 Name: MA GOLD TRADERS PTY LTD	38 Cunningham Rd Umbilo, Durban, 4000, KwaZulu-Natal, South Africa P.O. Box 27 Westwood, 3633, KwaZulu-Natal, South Africa	Entity	SDN	SDGT	07.11.2022
15072	#15072 Name: BAILEY HOLDINGS PTY LTD	38 Cunningham Rd, Durban, 4001, KwaZulu-Natal, South Africa P.O. Box 14544 Pretoria, Johannesburg, 0037, Gauteng, South Africa	Entity	SDN	SDGT	07.11.2022
15073	#15073 Name: FLEXOSEAL WATERPROOFING SOLUTIONS PTY LTD	11 Walter Place, Durban, 4000, KwaZulu-Natal, South Africa	Entity	SDN	SDGT	07.11.2022
15074	#15074 Name: Joseph LAMBERT	Jacmel, Haiti Haiti	Individual	SDN	ILLICIT-DRUGS-EO14059	04.11.2022
15075	#15075 Name: Youri LATORTUE	Gonaives, Artibonite, Haiti Haiti	Individual	SDN	ILLICIT-DRUGS-EO14059	04.11.2022
15076	#15076 Name: Viktor Sergiyovich ARTEMOV	Donetska Oblast, Ukraine Chemin Des Princes 2, 1223, Cologny, Switzerland Geneva, Switzerland	Individual	SDN	SDGT	03.11.2022
15077	#15077 Name: Rouzbeh ZAHEDI Roozbeh ZAHEDI	Iran	Individual	SDN	SDGT	03.11.2022
15078	#15078 Name: Edman NAFRIEH	Tehran, Iran Iran	Individual	SDN	SDGT	03.11.2022
15079	#15079 Name: Mohamed EL ZEIN Muhammad AL-ZAYN Muhammad 'Ali AL-ZAYN	Beirut, Lebanon Tehran, Iran	Individual	SDN	SDGT	03.11.2022
15080	#15080 Name: Tatiana RYABIKOVA Tatiana Ryabikova SURDON	France	Individual	SDN	SDGT	03.11.2022