Lists of sanctions
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28.10.2025 19:54:19

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.10.2025. 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): 2025.10.24 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Showing 38,841-38,860 of 39,736 items.
#NameAddressTypeListProgramDate of publication
38841#38841 Name:
Historical		1 Logothetou, Lemesos, 4043, CyprusEntitySDNSYRIA31.12.2019
38842#38842 Name:
RFA BANK
AKB RFA, OAO
OPEN JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK 'RUSSIAN FINANCIAL ALLIANCE'
OJSC JSCB RFA
Historical		per. Maly Karetny d. 11-13 str. 1, Moscow, 127051, RussiaEntitySDNSYRIA31.12.2019
38843#38843 Name: Cyrille NDAYIRUKIYE
Historical		Kiganda, BurundiIndividualSDNBURUNDI31.12.2019
38844#38844 Name: Godefroid BIZIMANA
Historical		Kinanira IV, Bujumbura, BurundiIndividualSDNBURUNDI31.12.2019
38845#38845 Name: Godefroid NIYOMBARE
Historical		Bujumbura, Burundi
Kinanira 4, Bujumbura, Bujumbura, Burundi		IndividualSDNBURUNDI31.12.2019
38846#38846 Name: Alain Guillaume BUNYONI
Allain Guillaume BUNYONI
Historical		Bujumbura, Burundi
143 Avenue Gasekebuye, Commune Urbaine de Musaga, Bujumbura, 1870, Bujumbura, Burundi		IndividualSDNBURUNDI31.12.2019
38847#38847 Name:
Historical		Vereda Rioman, Caceres, Antioquia, Colombia
Carrera 4A No. 7A-47, Barrio Centro, Ayapel, Cordoba, Colombia		EntitySDNSDNTK31.12.2019
38848#38848 Name:
Historical		Km. 4 via Caucasia Caceres, Hda. Contadora, Caucasia, Antioquia, ColombiaEntitySDNSDNTK31.12.2019
38849#38849 Name:
TROPPO S.A.
Historical		Calle 7 Sur 42 70 603, Medellin, Antioquia, ColombiaEntitySDNSDNTK31.12.2019
38850#38850 Name:
SUBAGAUCA S.A.
Historical		Coliseo de Ferias, Km. 1 via a Planeta Rica, Caucasia, Antioquia, ColombiaEntitySDNSDNTK31.12.2019
38851#38851 Name:
Historical		Calle 30 28 A 14, Kilometro 1 Via Monteria, Caucasia, Antioquia, ColombiaEntitySDNSDNTK31.12.2019
38852#38852 Name:
Historical		Calle 36D Sur Nro. 27-160 CA 54, Envigado, Antioquia, ColombiaEntitySDNSDNTK31.12.2019
38853#38853 Name:
PET TREATS FACTORY COLOMBIA S.A.S.
Historical		Av. 36 C DG No. 42 CC 20, Bello, Antioquia, Colombia
Ciudad de Guatemala, Guatemala		EntitySDNSDNTK31.12.2019
38854#38854 Name:
Historical		Av. Ramon Arias Malina, Primer Piso, Ciudad de Panama, Panama
Calle Calderon de La Barca 1315, Buenos Aires, Argentina		EntitySDNSDNTK31.12.2019
38855#38855 Name:
Historical		Cr. 27 Nro. 35 Sur 162, Of. 336, Envigado, Antioquia, ColombiaEntitySDNSDNTK31.12.2019
38856#38856 Name:
LA ALIANZA GANADERA S.A.S.
Historical		Calle 7 Sur 42 70, Of. 603, Medellin, Antioquia, ColombiaEntitySDNSDNTK31.12.2019
38857#38857 Name:
Historical		Cr. 27 Nro. 35 Sur 162, Of. 336, Envigado, Antioquia, ColombiaEntitySDNSDNTK31.12.2019
38858#38858 Name:
Historical		-EntitySDNSDNTK31.12.2019
38859#38859 Name:
Historical		PanamaEntitySDNSDNTK31.12.2019
38860#38860 Name:
Historical		PanamaEntitySDNSDNTK31.12.2019