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 37,821-37,840 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
37821	#37821 Name: GESTORA MERCANTIL S.A. Historical	Avenida 7 Norte No. 23N-81, Cali, Colombia Avenida 7 Norte No. 23-77, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
37822	#37822 Name: TRINIDAD LTDA. Y CIA. S.C.S. Historical	Carrera 43 No. 4-47, Buenaventura, Colombia	Entity	SDN	SDNT	31.12.2019
37823	#37823 Name: UNIPAPEL S.A. UNIPAPEL S.A. BOLSAS DE PAPEL PAPELES SOBRES Historical	Calle 15 No. 26-400 Urbanizacion Industrial Acopi, Yumbo, Colombia Autopista Cali-Yumbo, No. 26-400, Cali, Colombia Carrera 122 no. 20-02, Cali, Colombia Carrera 66 No. 7-31, Bogota, Colombia Carrera 52 No. 35-42, Medellin, Colombia Carrera 49B No. 75-109 Ofc. 202, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019
37824	#37824 Name: VALOR LTDA. S.C.S. Historical	Carrera 4 No. 17-20, Popayan, Colombia	Entity	SDN	SDNT	31.12.2019
37825	#37825 Name: Djojo ARSENOVIC Historical	Donje Crnjelovo, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
37826	#37826 Name: Haradin BALA Historical	Gornja Koretica, Serbia and Montenegro	Individual	SDN	BALKANS	31.12.2019
37827	#37827 Name: Goran BOROVNICA Historical	-	Individual	SDN	BALKANS	31.12.2019
37828	#37828 Name: Hasan CENGIC Historical	Odzak, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
37829	#37829 Name: Miroslav DERONJIC Historical	Bratunac, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
37830	#37830 Name: Jovan DJOGO Historical	Kalinovik, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
37831	#37831 Name: Sabit GASHI Historical	Suva Reka, Serbia and Montenegro	Individual	SDN	BALKANS	31.12.2019
37832	#37832 Name: 'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM عبدالملك محمد يوسف عثمان عبد السلام 'Abd al-Malik Muhammad Yusif 'Abd-al-Salam 'Umar al-Qatari 'Umar al-Tayyar Historical	-	Individual	UN	Al-Qaida	31.12.2019
37833	#37833 Name: Xhemajl HYSENI Historical	Lojane, Macedonia	Individual	SDN	BALKANS	31.12.2019
37834	#37834 Name: Drago JOSIPOVIC Historical	Santici, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
37835	#37835 Name: Aleksandar KARADZIC SASA Historical	Sarajevo, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
37836	#37836 Name: Momcilo KRAJISNIK Historical	Zabrdje, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
37837	#37837 Name: Zoran MARINIC Historical	Busovaca, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
37838	#37838 Name: Milan MILUTINOVIC Historical	Belgrade, Serbia and Montenegro	Individual	SDN	BALKANS	31.12.2019
37839	#37839 Name: Milan MRKSIC Historical	Vrginmost, Croatia	Individual	SDN	BALKANS	31.12.2019
37840	#37840 Name: Zdravko MUCIC Historical	-	Individual	SDN	BALKANS	31.12.2019