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 38,321-38,340 of 39,614 items.

#	Name	Address	Type	List	Program	Date of publication
38321	#38321 Name: DESARROLLO MINERO RESPONSABLE C.I. S.A.S. DMR C.I. S.A.S. Historical	-	Entity	SDN	SDNTK	31.12.2019
38322	#38322 Name: OBRAS Y PROYECTOS PIQUEHERVA S.L. Historical	Calle de San Jose, 20, El Boalo, Madrid, 28413, Spain	Entity	SDN	SDNTK	31.12.2019
38323	#38323 Name: OPERADORA NUEVA GRANADA, S.A. DE C.V. Historical	Avenida 13 No. 4-77, Bogota, Colombia Mexico City, Distrito Federal, Mexico	Entity	SDN	SDNTK	31.12.2019
38324	#38324 Name: PARQUES TEMATICOS S.A.S. HACIENDA HOTEL EL INDIO PARQUES TEMATICOS S.A. Historical	Calle 16C Sur No. 42-70, Apto. 502, Medellin, Colombia Vereda la Playita, Barbosa, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
38325	#38325 Name: PROMO RAIZ S.A.S. PROMO RAIZ S.A. Historical	Calle 7 Sur No. 42-70 Of. 1205, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
38326	#38326 Name: RED MUNDIAL INMOBILIARIA, S.A. DE C.V. Historical	Av. Parques de Granada No. 32-405, Col. Parques de la Herradura, Huixquilucan, Estado de Mexico, Mexico Calle Montecito No. 38, Piso 21, Colonia Napoles, Delegacion Benito Juarez, Mexico City, C.P. 03810, Distrito Federal, Mexico	Entity	SDN	SDNTK	31.12.2019
38327	#38327 Name: ROBLE DE MINAS S.A.S. ROBLE DE MINAS S.A. Historical	Calle 18B Sur No. 36-35 Apto. 1603, Medellin, Colombia Calle 75 Carrera 77E, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
38328	#38328 Name: RUTA 33 MOTOCICLETAS Y ACCESORIOS LTDA. Historical	Avenida 33 No. 66B-134, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
38329	#38329 Name: UNION DE CONSTRUCTORES CONUSA S.A.S. UNION DE CONSTRUCTORES CONUSA S.A. Historical	Apartamentos Life, Medellin, Colombia Boca Salinas, Santa Marta, Colombia Calle 74 No. 10-33, Mirador del Moderno, Bogota, Colombia Carrera 68D No. 258-86 Of. 504 Torre Central, Bogota, Colombia Haciendas de Potrerito, Cali, Colombia Isla Pavito, Cartagena, Colombia Transversal 1B Este No. 7A-20 Sur, Buenos Aires Etapa II, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
38330	#38330 Name: TRANSPORTADORA Y COMERCIALIZADORA SYSTOLE S.A.S. Historical	Calle 6A No. 22-46 Apto. 1104, Medellin, Colombia Carrera 41A No. 22 Sur-87 Apto. 510, Envigado, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
38331	#38331 Name: Alejandro HERRENO BARRERA Historical	c/o MOJETE PARRILLA, Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
38332	#38332 Name: MOJETE PARRILLA Historical	Carrera 75 No. 24C-15, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
38333	#38333 Name: Johannes TOMANA Historical	Office of Attorney General, Private Bag 7714, Causeway, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	31.12.2019
38334	#38334 Name: MOHAMMAD HEJAZI Mohammed Hijazi Historical	Isfahan	Individual	UN	Iran	31.12.2019
38335	#38335 Name: SYRIAN GENERAL INTELLIGENCE DIRECTORATE IDERAT AL-AMN AL-'AMM Historical	Syria	Entity	SDN	SYRIA HRIT-SY	31.12.2019
38336	#38336 Name: Farouk AL-SHARA Farouq AL-SHARA Farouk AL SHARAA Farouk AL-SHARAA Farouk SHARAA Historical	Dar'a, Syria	Individual	SDN	SYRIA	31.12.2019
38337	#38337 Name: Adel SAFAR Adil SAFR Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
38338	#38338 Name: Ali Habib MAHMOUD Ali Muhammad Habib MAHMOUD Ali Habib MAHMUD Ali HABIB Historical	Tartous, Syria	Individual	SDN	SYRIA	31.12.2019
38339	#38339 Name: SYRIAN AIR FORCE INTELLIGENCE AIR FORCE INTELLIGENCE DIRECTORATE IDARAT AL-MUKHABARAT AL-JAWIYYA Historical	-	Entity	SDN	SYRIA	31.12.2019
38340	#38340 Name: SYRIAN NATIONAL SECURITY BUREAU BA'ATH PARTY NATIONAL SECURITY BUREAU MAKTAB AL-AMN AL-QAWMI Historical	Syria	Entity	SDN	SYRIA	31.12.2019