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: 2025.10.22 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 38,381-38,400 of 39,614 items.

#	Name	Address	Type	List	Program	Date of publication
38381	#38381 Name: Fawaz Mohamad RAHALL Historical	Lala, Lebanon Calle 122, No. 11B-37, Colombia	Individual	SDN	SDNTK	31.12.2019
38382	#38382 Name: Fatima FADLALLATH CHEAITILLY Fatima FADLALLAH CHEAITELLY Historical	Maicao, La Guajira, Colombia c/o ZEDRO INVESTMENT, S.A. c/o GIORGINO CORPORATION OF PANAMA, S.A. c/o GIORGIO CHEAITELLY INVESTMENT, S.A. c/o SILVER HOUSE, INC. c/o ALMACEN ELECTRO SONY STAR c/o COMERCIAL GLOBANTY	Individual	SDN	SDNTK	31.12.2019
38383	#38383 Name: Jaime FADLALLAH CHEAYTELLI Historical	Maicao, La Guajira, Colombia c/o GENERAL COMMERCE OVERSEAS, INC. c/o EURO EXCHANGE Y FINANCIAL COMMERCE, INC.	Individual	SDN	SDNTK	31.12.2019
38384	#38384 Name: Ivan Dario ARBELAEZ VELEZ Historical	Medellin, Colombia c/o FARBE COMUNICACIONES LTDA c/o AGROESPINAL S.A.	Individual	SDN	SDNTK	31.12.2019
38385	#38385 Name: FARBE COMUNICACIONES LTDA Historical	Carrera 81 A 34, No. C-43, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
38386	#38386 Name: MILITARY HOUSING ESTABLISHMENT Historical	Mili House Adra Road, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
38387	#38387 Name: Muhammad MAKHLUF Mohammed MAKHLOUF Historical	Latakia, Syria	Individual	SDN	SYRIA	31.12.2019
38388	#38388 Name: MARANGE RESOURCES (PRIVATE) LIMITED MARANGE RESOURCES MARANGE RESOURCES LTD BLOCK WOOD MINING Historical	MMCZ Building, 90 Mutare Road, Harare, Zimbabwe P.O. Box 4101, Harare, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
38389	#38389 Name: MBADA DIAMONDS (PRIVATE) LIMITED MBADA DIAMOND MINING MBADA DIAMONDS MBADA CONDURANGO INVESTMENTS PVT LTD CONDURANGO Historical	New Office Park, Block C, Sam Levy's Village, Borrowdale, Harare, Zimbabwe P.O. Box CY1342, Causeway, Harare, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
38390	#38390 Name: Jesus Reynaldo ZAMBADA GARCIA EL REY ZAMBADA Historical	Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
38391	#38391 Name: Vladislav Vladimirovich LEONTYEV Vladislav LEONTIEV Vlantislav LEONTIEV Vyacheslav LEONTYEV Vadim LEONTYEV Vadik LEONTYEV BELOBRYSYY BELYY Vladislavas LEONTJEVAS VADIK BELEY VADIM BELYY VADIK BELYY Historical	Nizhny Novgorod, Russia Al Fattan Marina Tower, #901, Dubai Marina, Dubai, United Arab Emirates Nizhny Novgorod 6th District, #1A, Russia Mikrorayon 6, 1/A-81, Avtozavodsky District, Nizhny Novgorod, Russia	Individual	SDN	TCO	31.12.2019
38392	#38392 Name: Lazar Gurgenovich SHAYBAZIAN Lazar SHAYBAZYAN Historical	-	Individual	SDN	TCO	31.12.2019
38393	#38393 Name: Aleksandr Leonidovich MANUYLOV Alexander MANUILOV Alexander MANUYLOV SASHA SAMARSKIY Historical	Russia	Individual	SDN	TCO	31.12.2019
38394	#38394 Name: GENERAL ORGANIZATION OF RADIO AND TV SYRIAN DIRECTORATE GENERAL OF RADIO & TELEVISION EST GENERAL RADIO AND TELEVISION CORPORATION RADIO AND TELEVISION CORPORATION RTV SYRIA GORT Historical	Al Oumaween Square P.O. Box 250, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
38395	#38395 Name: SYRIA INTERNATIONAL ISLAMIC BANK SYRIAN INTERNATIONAL ISLAMIC BANK SIIB Historical	Syria International Islamic Building Main Highway Road, Al Mazzeh Area P.O. Box 35494, Damascus, Syria PO Box 35494 Mezza'h Vellat Sharqia'h, beside the Saudi Arabia Consulate, Damascus, Syria	Entity	SDN	NPWMD	31.12.2019
38396	#38396 Name: Jonh Eduarth MONJE ALVARADO Historical	Caqueta, Florencia, Colombia	Individual	SDN	SDNTK	31.12.2019
38397	#38397 Name: AGRO NEGOCIOS SAJE LTDA. Historical	Carrera 15A No. 121-12, Ofc. 504, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
38398	#38398 Name: KHALIL BEN AHMED BEN MOHAMED JARRAYA خليل بن احمد بن محمد جراية Khalil Yarraya Ben Narvan Abdel Aziz Abdel Aziz Ben Narvan Amro Omar Amrou Amr Historical	Nuoro, Italy Sfax	Individual	UN	Al-Qaida	31.12.2019
38399	#38399 Name: SYRIAN ARAB AIRLINES SYRIANAIR SYRIAN AIR Historical	Syria Social Insurance Building Youssef Al Azmeh Square, Down Town PO Box 417, Damascus, Syria	Entity	SDN	SYRIA SDGT IFSR IRGC	31.12.2019
38400	#38400 Name: IMICO NEKA 456 YARD NO. 456 IRAN MARINE Historical	-	Vessel	SDN	IRAN	31.12.2019