Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 18,441-18,460 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
18441	#18441 Name: Leopoldino FRAGOSO DO NASCIMENTO DINO	Luanda, Angola	Individual	SDN	GLOMAG	10.12.2021
18442	#18442 Name: Andriy Volodymyrovych PORTNOV Andrij Volodymyrovych PORTNOV Andriy PORTNOV	Luhansk, Ukraine Ukraine	Individual	SDN	GLOMAG	10.12.2021
18443	#18443 Name: ANDRIY PORTNOV FUND CHARITABLE ORGANIZATION ANDRIY PORTNOV FUND	Yevhena Konoval'tsya Street Building 36-B Apartment 50, Kyiv, 01133, Ukraine	Entity	SDN	GLOMAG	10.12.2021
18444	#18444 Name: Luisa de Fatima GIOVETTY Luisa de Fatima GEOVETTY	Sambinzanga, Angola Luanda, Angola Avenida 4 de Fevereiro, No. 32 5 Esquerdo, Bairro Marginal, Municipio de Ingombata, Luanda, Luanda, Angola	Individual	SDN	GLOMAG	10.12.2021
18445	#18445 Name: BAIA CONSULTING LIMITED CONSULTADORIA BAIA LIMITADA	7th Floor Lun Pong Building No. 763 Avenida da Praia Grande, Macau Avenidada Praia Grande, No. 763 Edificio Lun Pong 7 Andara, Macau	Entity	SDN	GLOMAG	10.12.2021
18446	#18446 Name: Manuel Helder VIEIRA DIAS KOPELIPA Manuel Helder VIEIRA DIAS JUNIOR	Luanda, Angola Rua de Coimbra, No 3, Luanda, Luanda, Angola	Individual	SDN	GLOMAG	10.12.2021
18447	#18447 Name: INKOP DOO CUPRIJA GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA INKOP	Karadordeva 6, Cuprija, 35230, Serbia	Entity	SDN	GLOMAG	09.12.2021
18448	#18448 Name: Zvonko VESELINOVIC	Dolane Village, Zvecan, Kosovo Kralj Peter St., Mitrovica, Kosovo	Individual	SDN	GLOMAG	09.12.2021
18449	#18449 Name: Miljojko RADISAVLJEVIC RADISAVLJEVIC, Milojko	Village Babudovici, Zubin Potok, Kosovo Donji Jasenovik, Zubin Potok, Kosovo	Individual	SDN	GLOMAG	09.12.2021
18450	#18450 Name: Radovan RADIC	Kosovo	Individual	SDN	GLOMAG	09.12.2021
18451	#18451 Name: Miljan RADISAVLJEVIC	Village Babudovici, Zubin Potok, Kosovo Donji Jasenovik, Zubin Potok, Kosovo	Individual	SDN	GLOMAG	09.12.2021
18452	#18452 Name: Radule STEVIC STEVIC, Rade	Leposavic, Kosovo Kral Petar Street, Zvecan, Kosovo	Individual	SDN	GLOMAG	09.12.2021
18453	#18453 Name: Sinisa NEDELJKOVIC NEDELJKOVIC, Sinis METAL, Senisa NEDELJKOVIC, Sinisa Stevan	Zvecan, Kosovo Kral Petar Street, Zvecan, Kosovo	Individual	SDN	GLOMAG	09.12.2021
18454	#18454 Name: BETONJERKA DOO ALEKSINAC PRIVREDNO DRUSTVO ZA PROIZVODNJU BETONSKIH STUBOVA, TRAFO-STANICA I PRATECIH ELEMENATA ZA IZGRADNJU I ODRZAVANJE ELEKTROENERGETSKIH OBJEKATA BETONJERKA DOO ALEKSINAC	Autoput Bb, Aleksinac, 18220, Serbia	Entity	SDN	GLOMAG	09.12.2021
18455	#18455 Name: CIVIJA KOMERC SAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABAC	Macvanska 65, Sabac, 15000, Serbia	Entity	SDN	GLOMAG	09.12.2021
18456	#18456 Name: DOLLY BELL DOO BEOGRAD-NOVI BEOGRAD DOLLY BELL	Partizanske Avijacije 4/III, Belgrade, 11000, Serbia	Entity	SDN	GLOMAG	09.12.2021
18457	#18457 Name: DOO BABUDOVAC BRNJAK DOO BABUDOVAC PREDUZECE ZA PROIZVODNJU, TRGOVINU I USLUGE, BRNJAK	Brnjak Bb, Srpska Crnja, Serbia	Entity	SDN	GLOMAG	09.12.2021
18458	#18458 Name: NOVI PAZAR-PUT D.O.O. NOVI PAZAR DRUSTVO SA OGRANICENOM ODGOVORNOSCU NOVI PAZAR-PUT NOVI PAZAR	Sabana Koce 67, Novi Pazar, 36300, Serbia	Entity	SDN	GLOMAG	09.12.2021
18459	#18459 Name: RADOVAN RADIC B.I., P.P. EU RR GRADNJA	Zupc, 40650, Kosovo	Entity	SDN	GLOMAG	09.12.2021
18460	#18460 Name: DOO MM KOM INTER BLUE DONJI JASENOVIK PREDUZECE ZA PROIZVODNJU PROMET TRGOVINU I USLUGE MM KOM INTER BLUE DOO DONJI JASENOVIK	Donji Jasenovik, 38228, Serbia	Entity	SDN	GLOMAG	09.12.2021