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 - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 38,601-38,620 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
38601	#38601 Name: Hassan HIJAZI Historical	Quneitra, Syria	Individual	SDN	SYRIA	31.12.2019
38602	#38602 Name: Igor Leonidovich SHLYKOV SHLYK Historical	-	Individual	SDN	TCO	31.12.2019
38603	#38603 Name: Grigory Victorovich LEPSVERIDZE Grigory LEPS Grigoriy LEPS GRISHA Historical	Sochi, Russia Phuket, Thailand	Individual	SDN	TCO	31.12.2019
38604	#38604 Name: GURGEN HOUSE FZCO GURGEN HOUSE OOO GURGEN HOUSE TOO GURGEN HOUSE CO LTD GURGEN HOUSE LLC GOURGEN HOUSE LTD Historical	130 A, Ulitsa Klara Tsetkina, Shymkent, 160000, Kazakhstan Ulitsa Angarskaya, 22.1, Moscow, 125635, Russia Ulitsa General Dorokhova, A 6 A, Moscow, 121357, Russia Ulitsa Letnikovskaya, 13 A, Office 1, Moscow, 115114, Russia Al Quds Street, Dubai Airport Free Zone, Dubai, United Arab Emirates Office 210, Building 3E, Dubai Airport Free Zone, P.O. Box 293751, Dubai, United Arab Emirates P.O. Box 777, Jumeirah, Dubai, United Arab Emirates Ulitsa Jami, 5, Tashkent, 100057, Uzbekistan	Entity	SDN	TCO	31.12.2019
38605	#38605 Name: M S GROUP INVEST OOO Historical	9 Prospekt Universitetski, Moscow, 119296, Russia	Entity	SDN	TCO	31.12.2019
38606	#38606 Name: AGRO Y COMERCIO DE SANTA BARBARA LAGROMER S. EN C. Historical	Cl 57 No. 24-72 Of 102 P 2, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
38607	#38607 Name: AGRICOLA Y GANADERA CUEMIR, S.P.R. DE R.I. RANCHO LA HERRADURA CUEMIR Historical	Av. Prolongacion Vallarta No. 600, Zona Centro, Tlajomulco de Zuniga, C.P. 45640, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
38608	#38608 Name: CASA COMERCIAL UNI QUINCE COMPRAVENTA Historical	Av. 15 No. 124-09 LC 102, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
38609	#38609 Name: COMPANIA AGRO COMERCIAL CUETA S. EN C. Historical	Cl 57 No. 24-72 Local 102, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
38610	#38610 Name: COOPERATIVA AVESTRUZ CUEMIR, S.C. DE R.L. DE C.V. Historical	Av. Prolongacion Vallarta No. 600 A, Zona Centro, Tlajomulco de Zuniga, C.P. 45640, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
38611	#38611 Name: INVERSIONES HUNEL LTDA. Historical	Cl 57 No. 24-72, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
38612	#38612 Name: Pedro Claver MEJIA SALAZAR Historical	Granada, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
38613	#38613 Name: Victor Gabriel MEJIA ALZATE Historical	Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
38614	#38614 Name: Andres Camilo MEJIA ALZATE Historical	Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
38615	#38615 Name: Juan Carlos MEJIA ALZATE Historical	Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
38616	#38616 Name: Maria Leivy MEJIA ALZATE Historical	Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
38617	#38617 Name: Jose Alejandro MEJIA ALZATE Historical	Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
38618	#38618 Name: Humberto Antonio BEDOYA ESPINOSA Historical	Jerico, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
38619	#38619 Name: Rosalba ALZATE GIRALDO Historical	Santuario, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
38620	#38620 Name: ARENERA EL CERREJON Historical	Km. 2 via Aguadas, Aguadas, Caldas, Colombia	Entity	SDN	SDNTK	31.12.2019