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 - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.20 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 37,761-37,780 of 39,614 items.

#	Name	Address	Type	List	Program	Date of publication
37761	#37761 Name: Perence SHIRI Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37762	#37762 Name: Absolom SIKOSANA Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37763	#37763 Name: Paradzai ZIMONDI Historical	-	Individual	SDN	ZIMBABWE	31.12.2019
37764	#37764 Name: Guillermo VALENCIA TRUJILLO Historical	Calle 93A No. 14-17 Ofc. 711, Bogota, Colombia Calle 93N No. 14-20 Ofc. 601, Bogota, Colombia Carrera 66 No. 7-31, Bogota, Colombia Calle 67 Norte No. 8-85, Cali, Colombia Cali, Valle, Colombia	Individual	SDN	SDNT	31.12.2019
37765	#37765 Name: BOLSAK E.U. BOLSAK S.A. Historical	Calle 15 No. 25-400 Urbanizacion Industrial Acopi, Yumbo, Colombia	Entity	SDN	SDNT	31.12.2019
37766	#37766 Name: CIA. ANDINA DE EMPAQUES LTDA. COEMPAQUES LTDA. Historical	Carrera 4 No. 11-45 Ofc. 503, Cali, Colombia Carrera 17 G No. 25-72, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
37767	#37767 Name: GEOPLASTICOS S.A. COLOMBIANA DE BOLSAS S.A. Historical	Calle 24 No. 4-31, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
37768	#37768 Name: GESTORA MERCANTIL S.A. Historical	Avenida 7 Norte No. 23N-81, Cali, Colombia Avenida 7 Norte No. 23-77, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
37769	#37769 Name: TRINIDAD LTDA. Y CIA. S.C.S. Historical	Carrera 43 No. 4-47, Buenaventura, Colombia	Entity	SDN	SDNT	31.12.2019
37770	#37770 Name: UNIPAPEL S.A. UNIPAPEL S.A. BOLSAS DE PAPEL PAPELES SOBRES Historical	Calle 15 No. 26-400 Urbanizacion Industrial Acopi, Yumbo, Colombia Autopista Cali-Yumbo, No. 26-400, Cali, Colombia Carrera 122 no. 20-02, Cali, Colombia Carrera 66 No. 7-31, Bogota, Colombia Carrera 52 No. 35-42, Medellin, Colombia Carrera 49B No. 75-109 Ofc. 202, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019
37771	#37771 Name: VALOR LTDA. S.C.S. Historical	Carrera 4 No. 17-20, Popayan, Colombia	Entity	SDN	SDNT	31.12.2019
37772	#37772 Name: Djojo ARSENOVIC Historical	Donje Crnjelovo, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
37773	#37773 Name: Haradin BALA Historical	Gornja Koretica, Serbia and Montenegro	Individual	SDN	BALKANS	31.12.2019
37774	#37774 Name: Goran BOROVNICA Historical	-	Individual	SDN	BALKANS	31.12.2019
37775	#37775 Name: Hasan CENGIC Historical	Odzak, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
37776	#37776 Name: Miroslav DERONJIC Historical	Bratunac, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
37777	#37777 Name: Jovan DJOGO Historical	Kalinovik, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
37778	#37778 Name: Sabit GASHI Historical	Suva Reka, Serbia and Montenegro	Individual	SDN	BALKANS	31.12.2019
37779	#37779 Name: 'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM عبدالملك محمد يوسف عثمان عبد السلام 'Abd al-Malik Muhammad Yusif 'Abd-al-Salam 'Umar al-Qatari 'Umar al-Tayyar Historical	-	Individual	UN	Al-Qaida	31.12.2019
37780	#37780 Name: Xhemajl HYSENI Historical	Lojane, Macedonia	Individual	SDN	BALKANS	31.12.2019