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 37,941-37,960 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
37941	#37941 Name: Maria Eugenia QUINTERO MARIN Historical	c/o INDUSTRIAS AGROPECUARIAS EL EDEN S.A., Higueronal Torti, Darien, Panama El Dovio, Valle, Colombia	Individual	SDN	SDNT	31.12.2019
37942	#37942 Name: Maritza ROJAS MONTOYA Historical	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 IBADAN LTDA., Tulua, Valle, Colombia c/o INVERSIONES AGUILA LTDA., La Union, Valle, Colombia	Individual	SDN	SDNT	31.12.2019
37943	#37943 Name: Otto Roberto HERRERA GARCIA Francisco VILLAGRAN Historical	Guatemala	Individual	SDN	SDNTK	31.12.2019
37944	#37944 Name: Rustum GHAZALI Historical	Syria	Individual	SDN	SYRIA	31.12.2019
37945	#37945 Name: Ghazi KANAAN Historical	Damascus, Syria Near Qerdaha, Syria	Individual	SDN	SYRIA	31.12.2019
37946	#37946 Name: ALLAN GRANGE FARM Historical	Chegutu, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
37947	#37947 Name: AUCHENBURG FARM Historical	Nyamandlovu, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
37948	#37948 Name: BAMBOO CREEK FARM Historical	Shamva, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
37949	#37949 Name: BOURNE FARM Historical	Chegutu, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
37950	#37950 Name: COLD COMFORT FARM TRUST CO-OPERATIVE Historical	7 Cowie Road, Tynwald, Harare, Zimbabwe P.O. Box 6996, Harare, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
37951	#37951 Name: CORBURN 13 FARM Historical	Chegutu, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
37952	#37952 Name: EIRIN FARM Historical	Marondera, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
37953	#37953 Name: EYRIE FARM Historical	Mashvingo, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
37954	#37954 Name: FOUNTAIN FARM Historical	Insiza, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
37955	#37955 Name: HARMONY FARM Historical	Mazowe, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
37956	#37956 Name: LOCHINVAR FARM Historical	Mashvingo, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
37957	#37957 Name: Ahmoudou Ag Asriw Amadou Ag Isriw Ahmedou Ahmadou Isrew Isereoui Isriou Historical	Mali Amassine, Mali	Individual	UN	Mali	31.12.2019
37958	#37958 Name: LOTHAIN FARM Historical	Gutu, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
37959	#37959 Name: MARONDERA MAPLE LEAF FARM Historical	Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
37960	#37960 Name: OLDHAM FARM Historical	Chegutu, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019