Lists of sanctions
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25.10.2025 23:46:38

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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Showing 38,761-38,780 of 39,667 items.
#NameAddressTypeListProgramDate of publication
38761#38761 Name: Andres PIEDRAHITA CASTILLO
Historical		Cali, Valle, ColombiaIndividualSDNSDNTK31.12.2019
38762#38762 Name: Claudia Jannet CASTILLO LONDONO
Historical		Medellin, Antioquia, ColombiaIndividualSDNSDNTK31.12.2019
38763#38763 Name: Nelson Albeiro PALACIO MONTOYA
Historical		Medellin, Antioquia, ColombiaIndividualSDNSDNTK31.12.2019
38764#38764 Name: Nelson Fernando JARAMILLO ESTRADA
Historical		Medellin, Antioquia, ColombiaIndividualSDNSDNTK31.12.2019
38765#38765 Name: Duber Astrid GARCES GIRALDO
Historical		Envigado, Antioquia, ColombiaIndividualSDNSDNTK31.12.2019
38766#38766 Name: Leonardo RUIZ PEREZ
Historical		Medellin, Antioquia, ColombiaIndividualSDNSDNTK31.12.2019
38767#38767 Name: Kirsan Nikolayevich ILYUMZHINOV
Kirsan ILYUMZHINOV
Historical		Elista, Republic of Kalmykia, RussiaIndividualSDNSYRIA31.12.2019
38768#38768 Name: Nicos NICOLAOU
Historical		CyprusIndividualSDNSYRIA31.12.2019
38769#38769 Name: AZIM AGHAJANI
Azim Adhajani; Azim Agha-Jani
Historical		-IndividualUNIran31.12.2019
38770#38770 Name:
Historical		118 Anexartisias Street 2nd Floor Apt/Office 202, Limassol, CyprusEntitySDNSYRIA31.12.2019
38771#38771 Name:
Historical		118 Anexartisias Street Suite 202, Limassol, 3040, Cyprus
14 Gubkina Street, Moscow, 117312, Moscow Region, Russia		EntitySDNSYRIA31.12.2019
38772#38772 Name:
Historical		1 Logothetou, Lemesos, 4043, CyprusEntitySDNSYRIA31.12.2019
38773#38773 Name:
RFA BANK
AKB RFA, OAO
OPEN JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK 'RUSSIAN FINANCIAL ALLIANCE'
OJSC JSCB RFA
Historical		per. Maly Karetny d. 11-13 str. 1, Moscow, 127051, RussiaEntitySDNSYRIA31.12.2019
38774#38774 Name: Cyrille NDAYIRUKIYE
Historical		Kiganda, BurundiIndividualSDNBURUNDI31.12.2019
38775#38775 Name: Godefroid BIZIMANA
Historical		Kinanira IV, Bujumbura, BurundiIndividualSDNBURUNDI31.12.2019
38776#38776 Name: Godefroid NIYOMBARE
Historical		Bujumbura, Burundi
Kinanira 4, Bujumbura, Bujumbura, Burundi		IndividualSDNBURUNDI31.12.2019
38777#38777 Name: Alain Guillaume BUNYONI
Allain Guillaume BUNYONI
Historical		Bujumbura, Burundi
143 Avenue Gasekebuye, Commune Urbaine de Musaga, Bujumbura, 1870, Bujumbura, Burundi		IndividualSDNBURUNDI31.12.2019
38778#38778 Name:
Historical		Vereda Rioman, Caceres, Antioquia, Colombia
Carrera 4A No. 7A-47, Barrio Centro, Ayapel, Cordoba, Colombia		EntitySDNSDNTK31.12.2019
38779#38779 Name:
Historical		Km. 4 via Caucasia Caceres, Hda. Contadora, Caucasia, Antioquia, ColombiaEntitySDNSDNTK31.12.2019
38780#38780 Name:
TROPPO S.A.
Historical		Calle 7 Sur 42 70 603, Medellin, Antioquia, ColombiaEntitySDNSDNTK31.12.2019