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

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Subjects

Showing 37,501-37,520 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
37501	#37501 Name: AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S. Historical	Calle 5 No. 22-39 of. 205, Cali, Colombia Calle 52 No. 28E-30, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
37502	#37502 Name: CONSTRUCTORA E INMOBILIARIA URVALLE CIA. LTDA. Historical	Carrera 9 No. 9-49 of. 902, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
37503	#37503 Name: CONSTRUCTORA UNIVERSAL LTDA. Historical	Carrera 50 No. 9B-20 of. 07, Cali, Colombia Calle 52 No. 28E-30, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
37504	#37504 Name: EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S. EXAGAN Historical	Calle 5 No. 22-39 of. 205, Cali, Colombia Calle 52 No. 28E-30, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
37505	#37505 Name: INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA. Historical	Carrera 50 No. 9B-20 of. 07, Cali, Colombia Calle 52 No. 28E-30, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
37506	#37506 Name: INVERSIONES EL EDEN S.C.S. Historical	Calle 5 No. 22-39 of. 205, Cali, Colombia Calle 52 No. 28E-30, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
37507	#37507 Name: Lorena HENAO MONTOYA Historical	Calle 52 No. 28E-30, Cali, Colombia Calle 8 No. 39-79 of. 201, Cali, Colombia c/o AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S., Cali, Colombia c/o CONSTRUCTORA UNIVERSAL LTDA., Cali, Colombia c/o EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S., Cali, Colombia c/o INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA., Cali, Colombia c/o INVERSIONES EL EDEN S.C.S., Cali, Colombia c/o CASA GRAJALES S.A., La Union, Valle, Colombia c/o FREXCO S.A., La Union, Valle, Colombia c/o GRAJALES S.A., La Union, Valle, Colombia c/o HOTEL LOS VINEDOS, La Union, Valle, Colombia c/o IBADAN LTDA., Tulua, Valle, Colombia c/o INVERSIONES AGUILA LTDA., La Union, Valle, Colombia c/o INVERSIONES GRAME LTDA., La Union, Valle, Colombia c/o INVERSIONES LOS POSSO LTDA. S.C.S., La Union, Valle, Colombia c/o INVERSIONES SANTA CECILIA S.C.S., La Union, Valle, Colombia c/o INVERSIONES SANTA MONICA LTDA., La Union, Valle, Colombia c/o PANAMERICANA LTDA., Cali, Colombia c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA., La Union, Valle, Colombia c/o INDUSTRIAS AGROPECUARIAS EL EDEN S.A., Higueronal Torti, Darien, Panama	Individual	SDN	SDNT	31.12.2019
37508	#37508 Name: Former Ambassador Al Qadhafi Quren Salih Quren Akrin Akrin Saleh Historical	Egypt	Individual	UK	Libya	31.12.2019
37509	#37509 Name: Sepanir Oil and Gas Energy Engineering Company Sepanir Sepah Nir Sepanir Company Sepanir Oil And Gas Energy Engineering Co. SSK Historical	P.O.Box 19575-657 Iran No.216 (former) 319 Shahid Bahonar Street Tehran Iran	Entity	UK	Iran (Nuclear)	31.12.2019
37510	#37510 Name: 7TH OF TIR 7th of Tir Historical	-	Entity	UK	Iran (Nuclear)	31.12.2019
37511	#37511 Name: ABZAR BORESH KAVEH CO.(BK CO.) ABZAR BORESH KAVEH CO. (BK CO.) Historical	-	Entity	UK	Iran (Nuclear)	31.12.2019
37512	#37512 Name: AMIN INDUSTRIAL COMPLEX Amin Industrial Compound Amin Industrial Company Historical	P.O.Box 91735-549 Mashad Islamic Republic of Iran Amin Industrial Estate Khalage Rd. Seyedi District Mashad Iran (Islamic Republic of) Kaveh Complex Khalaj Rd. Seyedi St. Mashad Iran (Islamic Republic of)	Entity	UK	Iran (Nuclear)	31.12.2019
37513	#37513 Name: AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) Ammunition Industries Group Historical	-	Entity	UK	Iran (Nuclear)	31.12.2019
37514	#37514 Name: Armament Industries Group (AIG) Armament Industries Historical	Sepah Islam Road Karaj Special Road Km 10 Islamic Republic of Iran Pasdaran Ave. Tehran Iran (Islamic Republic of) P.O.Box 19585/777 Tehran Iran (Islamic Republic of)	Entity	UK	Iran (Nuclear)	31.12.2019
37515	#37515 Name: BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES Historical	-	Entity	UK	Iran (Nuclear)	31.12.2019
37516	#37516 Name: BEHINEH TRADING CO. Historical	Tavakoli Building Opposite of 15th Alley Emam-Jomeh Street Tehran Islamic Republic of Iran	Entity	UK	Iran (Nuclear)	31.12.2019
37517	#37517 Name: CRUISE MISSILE INDUSTRY GROUP Naval Defence Missile Industry Group Historical	-	Entity	UK	Iran (Nuclear)	31.12.2019
37518	#37518 Name: DEFENCE INDUSTRIES ORGANISATION (DIO) Historical	-	Entity	UK	Iran (Nuclear)	31.12.2019
37519	#37519 Name: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC) Historical	Pasdaran Av. PO Box 19585/777 Tehran Islamic Republic of Iran	Entity	UK	Iran (Nuclear)	31.12.2019
37520	#37520 Name: DOOSTAN INTERNATIONAL COMPANY (DICO) Historical	-	Entity	UK	Iran (Nuclear)	31.12.2019