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 39,161-39,180 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
39161	#39161 Name: Irina Igorevna HUISH Irina BURLOVA Historical	Russia South Africa	Individual	SDN	DPRK3	31.12.2019
39162	#39162 Name: Javier GARCIA ROJAS MARACUYA EL PARIENTE Historical	Florencia, Caqueta, Colombia Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
39163	#39163 Name: Ruth GARCIA ROJAS Historical	Puerto Asis, Putumayo, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
39164	#39164 Name: Wilton Cesar HERNANDEZ DURANGO Historical	Medellin, Antioquia, Colombia Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
39165	#39165 Name: Alejandro Antonio FLEMING CABRERA Historical	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
39166	#39166 Name: Carlos Erik MALPICA FLORES Historical	Naguanagua, Carabobo, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
39167	#39167 Name: MOHAMMAD REZA ZAHEDI Mohammad Reza Zahidi; Mohammad Raza Zahedi Historical	Isfahan	Individual	UN	Iran	31.12.2019
39168	#39168 Name: ABDELHAFIZ ZLITNI Historical	Libya	Individual	UN	Libya	31.12.2019
39169	#39169 Name: MOHAMMAD BAQER ZOLQADR Mohammad Bakr Zolqadr; Mohammad Bakr Zolkadr; Mohammad Baqer Zolqadir; Mohammad Baqer Zolqader Historical	-	Individual	UN	Iran	31.12.2019
39170	#39170 Name: AGROCONSTRUCCIONES LAS PALMERAS S.A.S. Historical	Carrera 43 A 1 Sur 220 Interior 706, Medellin, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
39171	#39171 Name: MMAG AGRICULTURA GLOBAL S.A.S. MAG AGRICULTURA GLOBAL S.A.S. JAVIER GARCIA ROJAS E.U. Historical	Carrera 43 A 1 Sur 220 Oficina 706, Medellin, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
39172	#39172 Name: INVERSORA PINZON Y GARCIA S. EN C.S. EN LIQUIDACION INVERSORA PINZON Y GARCIA S. EN C.S. Historical	Cl. 15A Nro. 106 13 13 Casa, Cali, Valle, Colombia Cl. 15A Nro. 106 13 13C, Cali, Valle, Colombia	Entity	SDN	SDNTK	31.12.2019
39173	#39173 Name: EUROMECANICA Historical	Calle 44 74 83, Medellin, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
39174	#39174 Name: Rodrick GRECH Roderick GRECH Historical	Semper Grove, F1 3A, Triq il-Qala, Qala - Gozo, Malta	Individual	SDN	LIBYA3	31.12.2019
39175	#39175 Name: Terence MICALLEF Terrence MICALLEF Historical	Malta 31 Fawwara Ct. Flat 3, Turu Rizzo St., Gzira, Malta	Individual	SDN	LIBYA3	31.12.2019
39176	#39176 Name: 7TH OF TIR Historical	-	Entity	UN	Iran	31.12.2019
39177	#39177 Name: ABZAR BORESH KAVEH CO. (BK CO.) Historical	-	Entity	UN	Iran	31.12.2019
39178	#39178 Name: Angel RONDON RIJO Historical	Higuey, Dominican Republic Ave Anacaona #83 Torre Caney Apt 25, Santo Domingo, Dominican Republic	Individual	SDN	GLOMAG	31.12.2019
39179	#39179 Name: Jesus PEREZ ALVEAR Chucho Perez Historical	Distrito Federal, Mexico Guerrero, Mexico	Individual	SDN	SDNTK	31.12.2019
39180	#39180 Name: GALLISTICA DIAMANTE GALLISTICA DIAMANTE S.A. DE C.V. TICKET PREMIER Historical	Aguascalientes, Aguascalientes, Mexico Quinta Los Pirules Num. Ext. 182 Quinta Los Naranjos, Leon, 37210, Guanajuato, Mexico	Entity	SDN	SDNTK	31.12.2019