Lists of sanctions
216.73.216.22
23.06.2025 20:12:02

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 18,861-18,880 of 37,112 items.
#NameAddressTypeListProgramDate of publication
18861#18861 Name:
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
EntitySDNGLOMAG10.12.2021
18862#18862 Name: Manuel Helder VIEIRA DIAS
KOPELIPA
Manuel Helder VIEIRA DIAS JUNIOR
Luanda, Angola
Rua de Coimbra, No 3, Luanda, Luanda, Angola
IndividualSDNGLOMAG10.12.2021
18863#18863 Name:
GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA
INKOP
Karadordeva 6, Cuprija, 35230, SerbiaEntitySDNGLOMAG09.12.2021
18864#18864 Name: Zvonko VESELINOVICDolane Village, Zvecan, Kosovo
Kralj Peter St., Mitrovica, Kosovo
IndividualSDNGLOMAG09.12.2021
18865#18865 Name: Miljojko RADISAVLJEVIC
RADISAVLJEVIC, Milojko
Village Babudovici, Zubin Potok, Kosovo
Donji Jasenovik, Zubin Potok, Kosovo
IndividualSDNGLOMAG09.12.2021
18866#18866 Name: Radovan RADICKosovoIndividualSDNGLOMAG09.12.2021
18867#18867 Name: Miljan RADISAVLJEVICVillage Babudovici, Zubin Potok, Kosovo
Donji Jasenovik, Zubin Potok, Kosovo
IndividualSDNGLOMAG09.12.2021
18868#18868 Name: Radule STEVIC
STEVIC, Rade
Leposavic, Kosovo
Kral Petar Street, Zvecan, Kosovo
IndividualSDNGLOMAG09.12.2021
18869#18869 Name: Sinisa NEDELJKOVIC
NEDELJKOVIC, Sinis
METAL, Senisa
NEDELJKOVIC, Sinisa Stevan
Zvecan, Kosovo
Kral Petar Street, Zvecan, Kosovo
IndividualSDNGLOMAG09.12.2021
18870#18870 Name:
PRIVREDNO DRUSTVO ZA PROIZVODNJU BETONSKIH STUBOVA, TRAFO-STANICA I PRATECIH ELEMENATA ZA IZGRADNJU I ODRZAVANJE ELEKTROENERGETSKIH OBJEKATA BETONJERKA DOO ALEKSINAC
Autoput Bb, Aleksinac, 18220, SerbiaEntitySDNGLOMAG09.12.2021
18871#18871 Name:
SAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABAC
Macvanska 65, Sabac, 15000, SerbiaEntitySDNGLOMAG09.12.2021
18872#18872 Name:
DOLLY BELL
Partizanske Avijacije 4/III, Belgrade, 11000, SerbiaEntitySDNGLOMAG09.12.2021
18873#18873 Name:
DOO BABUDOVAC PREDUZECE ZA PROIZVODNJU, TRGOVINU I USLUGE, BRNJAK
Brnjak Bb, Srpska Crnja, SerbiaEntitySDNGLOMAG09.12.2021
18874#18874 Name:
DRUSTVO SA OGRANICENOM ODGOVORNOSCU NOVI PAZAR-PUT NOVI PAZAR
Sabana Koce 67, Novi Pazar, 36300, SerbiaEntitySDNGLOMAG09.12.2021
18875#18875 Name: Zupc, 40650, KosovoEntitySDNGLOMAG09.12.2021
18876#18876 Name:
PREDUZECE ZA PROIZVODNJU PROMET TRGOVINU I USLUGE MM KOM INTER BLUE DOO DONJI JASENOVIK
Donji Jasenovik, 38228, SerbiaEntitySDNGLOMAG09.12.2021
18877#18877 Name:
ZARKO VESELINOVIC B.I.
Kralja Petra I, Mitrovice, 40000, KosovoEntitySDNGLOMAG09.12.2021
18878#18878 Name: Milan Rajko RADOJCIC
RADOJICIC, Milan
RADOICIC, Milan
Djakovica, Kosovo
Serbia
Lola Ribar Street number 58/7, Mitrovica, Kosovo
IndividualSDNGLOMAG09.12.2021
18879#18879 Name: Zharko Jovan VESELINOVIC
VESELINOVIC, Zarko
Dolane Village, Zvecan, Kosovo
Kralj Peter St., Mitrovica, Kosovo
IndividualSDNGLOMAG09.12.2021
18880#18880 Name: Andrija Zheljko BOJICKosovoIndividualSDNGLOMAG09.12.2021