Lists of sanctions
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29.10.2025 06:04:17

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 30,261-30,280 of 39,736 items.
#NameAddressTypeListProgramDate of publication
30261#30261 Name: NAYIF SHINDAKH THAMIR GHALIB
نايف شنداخ ثامر غالب		-IndividualUNIraq31.12.2019
30262#30262 Name: Km. 1 Fuente de Oro Via Granada, Fuente de Oro, Meta, ColombiaEntitySDNSDNTK31.12.2019
30263#30263 Name: Calle 25C No. 85C-52, Bogota, ColombiaEntitySDNSDNTK31.12.2019
30264#30264 Name:
KUARZO DISCOTECA		Calle 1 K. 48 Anillo Vial, Villavicencio, ColombiaEntitySDNSDNTK31.12.2019
30265#30265 Name: Calle 62 No. 9A-82 of. 616, Bogota, ColombiaEntitySDNSDNTK31.12.2019
30266#30266 Name: Edif. Parque Santander of. 906, Villavicencio, ColombiaEntitySDNSDNTK31.12.2019
30267#30267 Name:
GANAPALMAS S.A.		Calle 18 No. 6-31 of. 704, Bogota, ColombiaEntitySDNSDNTK31.12.2019
30268#30268 Name: Carrera 17 No. 14-41, Acacias, Meta, ColombiaEntitySDNSDNTK31.12.2019
30269#30269 Name:
INAGRO LTDA.		Carrera 14 No. 13-56, Granada, Meta, ColombiaEntitySDNSDNTK31.12.2019
30270#30270 Name: Carrera 16 No. 96-64 of. 316, Bogota, ColombiaEntitySDNSDNTK31.12.2019
30271#30271 Name:
CARNES CUERNAVACA		Avenida Ciudad de Cali No. 15A-91 Local-06, Bogota, ColombiaEntitySDNSDNTK31.12.2019
30272#30272 Name: FADIL MAHMUD GHARIB
فاضل محمود غريب		DujailIndividualUNIraq31.12.2019
30273#30273 Name: Cruce Puerto Rico, Puerto Lleras, Meta, ColombiaEntitySDNSDNTK31.12.2019
30274#30274 Name: Calle 6 No. 1-02, Puerto Lleras, Meta, ColombiaEntitySDNSDNTK31.12.2019
30275#30275 Name: Casco Urbano Salida Puerto Lleras, Fuente de Oro, Meta, ColombiaEntitySDNSDNTK31.12.2019
30276#30276 Name:
ERPAC
PEOPLE'S REVOLUTIONARY ANTI-TERRORIST ARMY OF COLOMBIA		ColombiaEntitySDNSDNTK31.12.2019
30277#30277 Name: Calle 38 No. 30A-31 of. 902, Villavicencio, ColombiaEntitySDNSDNTK31.12.2019
30278#30278 Name: Carrera 69C No. 9D-85 Int. 3 apto. 308, Bogota, Colombia
Sartrouville, 78500, France		EntitySDNSDNTK31.12.2019
30279#30279 Name: Calle 8B No. 78-22, Bogota, ColombiaEntitySDNSDNTK31.12.2019
30280#30280 Name:
TRANSCIBA		Avenida Ciudad de Cali No. 10A-42, Bogota, Colombia
Calle 20 No. 82-52 of. 454, Bogota, Colombia
Transversal 49B No. 3A-25 of. 101-303, Bogota, Colombia		EntitySDNSDNTK31.12.2019