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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 30,281-30,300 of 39,736 items.

#	Name	Address	Type	List	Program	Date of publication
30281	#30281 Name: CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A. WISMOTOS S.A.	Calle 14 No. 13-29, Granada, Meta, Colombia Calle 35 No. 27-63, Villavicencio, Colombia Carrera 6 No. 7-17, San Martin, Meta, Colombia	Entity	SDN	SDNTK	31.12.2019
30282	#30282 Name: BLUE-STAR SECCION HOSTELERIA S.L.	Calle Villaverde, 2, Parla, 28981, Madrid, Spain	Entity	SDN	SDNTK	31.12.2019
30283	#30283 Name: AREFULLAH AREF GHAZI MOHAMMAD عارف الله عارف غازی محمد Arefullah Aref	Lawang (Lawand) village, Gelan District, Ghazni Province	Individual	UN	Taliban	31.12.2019
30284	#30284 Name: BINGO INTERNACIONAL E.U.	Avenida 19 No. 9-40, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
30285	#30285 Name: AGUILAR AGUILAR Y CIA. LTDA.	Carrera 70H No. 127A-26, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
30286	#30286 Name: AGUILAR ALVAREZ Y CIA. LTDA.	Carrera 35 No. 34B-37 of. 20T, Villavicencio, Colombia	Entity	SDN	SDNTK	31.12.2019
30287	#30287 Name: Ahmad Khalaf Shabib AL-DULAYMI ALDOLEMY, Ahmed AHMAD, Hajji SULAYMAN, Abu SHABSHAR, Abu WA'IL, Hajji Ahmad Khalaf Shabib al'Issawi AL-DULAYMI Ahmad Khalaf Shebab ALDOLEMY Ahmad Khalaf SHABIB Ahmad Shabib AL-DULAYMI Ahmad Khalaf Abd Shabib AL-ISAWI AL-ISAWI, Ahmad AHMAD, Abu Usama Ahmad Khalaf Shabib AL-ISSAWI Ahkmad Kalaf SHADID Ahmad Khalaf Abd SHABIB Ahmad Khalaf Shabib al-Asafi AL-DULAYMI	al-Fallujah, Iraq London, United Kingdom	Individual	SDN	SDGT	31.12.2019
30288	#30288 Name: Camilo TORRES MARTINEZ	Unguia, Choco, Colombia c/o REPUESTOS EL NATO Y CIA LTDA., Medellin, Colombia c/o MI CARRO E.U., Medellin, Colombia c/o AGROPECUARIA HATO SANTA MARIA LTDA., Medellin, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
30289	#30289 Name: Arnulfo SANCHEZ GONZALEZ	Casanare, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
30290	#30290 Name: Gonzalo Alberto MEJIA VALENCIA	Colombia Carrera 41 No. 29A-29, Maranilla, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
30291	#30291 Name: AMOR MOHAMED GHEDEIR عمر محمد قدير Abdelhamid Abou Zeid Youcef Adel Abou Abdellah Abid Hammadou	Deb-Deb, Amenas, Wilaya (province) of Illizi	Individual	UN	Al-Qaida	31.12.2019
30292	#30292 Name: Jose Maria NEGRETE LUNA	Lorica, Cordoba, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
30293	#30293 Name: Walter OCHOA GUISAO	Santa Fe, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
30294	#30294 Name: Jhon Freddy MANCO TORRES	Colombia c/o VIGILAR COLOMBIA LTDA., Apartado, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
30295	#30295 Name: Jorge Eliecer OCAMPO MORALES	Colombia	Individual	SDN	SDNTK	31.12.2019
30296	#30296 Name: Dairo Antonio USUGA DAVID OTONIEL	Necocli, Antioquia, Colombia Colombia	Individual	SDN	SDNTK ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059	31.12.2019
30297	#30297 Name: Freddy Enrique RENDON HERRERA EL ALEMAN	Colombia	Individual	SDN	SDNTK	31.12.2019
30298	#30298 Name: AGROPECUARIA HATO SANTA MARIA LTDA.	Carrera 43B No. 12-133, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
30299	#30299 Name: CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A.	Carrera 104 No. 96-97, Apartado, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
30300	#30300 Name: REPUESTOS EL NATO Y CIA LTDA.	Calle 55 No, 50-111, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019