Lists of sanctions
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26.10.2025 20:28:51

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 37,881-37,900 of 39,667 items.
#NameAddressTypeListProgramDate of publication
37881#37881 Name: Sabah AL-KHAFAJI
Historical		254 Rue Adolphe Pajeaud, Antony, 92160, FranceIndividualSDNIRAQ231.12.2019
37882#37882 Name:
Historical		Aeroport D'Orly, Orly Aerogare, 94390, FranceEntitySDNIRAQ231.12.2019
37883#37883 Name: HUMAM ABD-AL-KHALIQ ABD-AL-GHAFUR
همام عبد الخالق عبد الغفور
Humam 'Abd al-Khaliq 'Abd al-Rahman
Humam 'Abd-al-Khaliq Rashid
Historical		Ar-RamadiIndividualUNIraq31.12.2019
37884#37884 Name: Gabriel PUERTA PARRA
DOCTOR PUERTA
Historical		Carrera 30 No. 90-82, Bogota, Colombia
c/o INTERCONTINENTAL DE AVIACION, S.A.
c/o COMERCIALIZADORA ANDINA BRASILERA S.A., Bogota, Colombia
c/o INDUSTRIAL MINERA Y PECUARIA S.A., Bogota, Colombia
c/o LA FRONTERA UNION GALVEZ Y CIA S EN C, Bogota, Colombia
San Carlos, Antioquia, Colombia		IndividualSDNSDNT31.12.2019
37885#37885 Name:
INTERCONTINENTAL
INTER
Historical		Avenida El Dorado Entrada 2 Int. 6, Bogota, ColombiaEntitySDNSDNT31.12.2019
37886#37886 Name:
CABRASA
Historical		Carrera 30 No. 90-82, Bogota, ColombiaEntitySDNSDNT31.12.2019
37887#37887 Name:
IMPECUA S.A.
Historical		Carrera 30 No. 90-82B La Castellana, Bogota, ColombiaEntitySDNSDNT31.12.2019
37888#37888 Name:
LA FRONTERA PUERTA GALVEZ LTDA.
Historical		Carrera 30 No. 90-82, Bogota, ColombiaEntitySDNSDNT31.12.2019
37889#37889 Name: Ana Elvia HERNANDEZ ZEA
Historical		Carrera 35 No. 53-53, Bogota, Colombia
c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia
c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota, Colombia
c/o GREEN ISLAND S.A., Bogota, Colombia
Tibasosa, Boyaca, Colombia		IndividualSDNSDNT31.12.2019
37890#37890 Name: Ljubisa BEARA
Historical		Sarajevo, Bosnia and HerzegovinaIndividualSDNBALKANS31.12.2019
37891#37891 Name: Goran HADZIC
Historical		Municipality of Vinkovci, CroatiaIndividualSDNBALKANS31.12.2019
37892#37892 Name: Carlos Alberto RENTERIA MANTILLA
BETO RENTERIA
Historical		Carrera 26 No. 29-75, Tulua, Colombia
Colombia		IndividualSDNSDNT31.12.2019
37893#37893 Name:
Historical		Diagonal 127A No. 30-25, Bogota, ColombiaEntitySDNSDNT31.12.2019
37894#37894 Name:
Historical		Carrera 14 No. 95-47, Ofc.201, Bogota, ColombiaEntitySDNSDNT31.12.2019
37895#37895 Name:
AGRONILO S.A.
Historical		Calle 14 No. 4-123, La Union, Valle, Colombia
Corregimiento El Bohio Finca El Nilo, Toro, Valle, Colombia
Establecimientos Corabastos Bodega Reina Puesto 35A, Bogota, Colombia
Establecimientos Corabastos Bodega Reina Puesto 64A, Bogota, Colombia		EntitySDNSDNT31.12.2019
37896#37896 Name:
Historical		Factoria La Rivera, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
37897#37897 Name:
Historical		Avenida 15 No. 123-30, Local 1-13, Bogota, Colombia
Carrera 65 No. 71-74, Barranquilla, Colombia
Diagonal 127 No. 17-34 Piso 2, Bogota, Colombia		EntitySDNSDNT31.12.2019
37898#37898 Name:
Historical		Factoria La Rivera, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
37899#37899 Name:
Historical		Apartado Aereo 20288, Cali, Colombia
Calle 96 No. 11B-39, Bogota, Colombia
Carrera 10 No. 31-01, Cali, Colombia
Factoria La Rivera, La Union, Valle, Colombia
Zona Industrial Los Mangos, Cali, Colombia		EntitySDNSDNT31.12.2019
37900#37900 Name:
C.A.D. S.A.
Historical		Diagonal 127A No. 17-34, Bogota, ColombiaEntitySDNSDNT31.12.2019