Lists of sanctions
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24.10.2025 02:21:12

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 - 23.10.2025., 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: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.22 | Canada: 2025.09.22
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Showing 31,241-31,260 of 39,663 items.
#NameAddressTypeListProgramDate of publication
31241#31241 Name:
SIMA GENERAL TRADING & INDUSTRIALS FOR BUILDING MATERIAL CO FZE		Office No. 703 Office Tower, Twin Tower Baniyas Rd., Deira P.O. Box 49754, Dubai, United Arab EmiratesEntitySDNIRAN31.12.2019
31242#31242 Name: Health Care City, Umm Hurair Rd. Oud Mehta Offices, Block A 4th Floor 420, Dubai, United Arab EmiratesEntitySDNIRAN31.12.2019
31243#31243 Name: Suite 703, Twin Tower Baniyas Street Deira, Dubai, United Arab EmiratesEntitySDNIRAN31.12.2019
31244#31244 Name: Sharjah - Saif Zone Sharjah Airport International Free Zone, United Arab EmiratesEntitySDNIRAN31.12.2019
31245#31245 Name: MOCHAMMAD ACHWAN
Muhammad Achwan
Muhammad Akhwan
Mochtar Achwan
Mochtar Akhwan
Mochtar Akwan		Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, Indonesia
Tulungagung
Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127, Indonesia		IndividualUNAl-Qaida31.12.2019
31246#31246 Name: Rashid Taan Kathim
رشيد طعان كاظم		-IndividualUNIraq31.12.2019
31247#31247 Name: Entrada a los Cascabeles 2.8 Carretera Internacional Sur Km. 22, Culiacan, Sinaloa, MexicoEntitySDNSDNTK31.12.2019
31248#31248 Name: Tomasa GARCIA RIOSCuliacan, Sinaloa, Mexico
Cipriano Obeso 1520 Colonia Chapultepec, Culiacan, Sinaloa, Mexico		IndividualSDNSDNTK31.12.2019
31249#31249 Name: Sara GRIMBERG DE GUBEREKCartagena, ColombiaIndividualSDNSDNTK31.12.2019
31250#31250 Name: Johanna Patricia CEBALLOS BUENOBogota, ColombiaIndividualSDNSDNTK31.12.2019
31251#31251 Name: Calle 100 No. 17A-36 Oficina 803, Bogota, Colombia
Celta Trade Park Lote 41 Bodega 10 Km. 7 Autopista Bogota-Medellin, Funza, Cundinamarca, Colombia		EntitySDNSDNTK31.12.2019
31252#31252 Name:
SEBASTIANO
G Y G INTERNACIONAL S.A.S.		Calle 100 No. 17A-36 Ofc. 705, Bogota, ColombiaEntitySDNSDNTK31.12.2019
31253#31253 Name: AK 15 No. 93-60 LC 121, Bogota, ColombiaEntitySDNSDNTK31.12.2019
31254#31254 Name:
ISSA E.U.
SARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL		Calle 17 No. 68D-52, Bogota, ColombiaEntitySDNSDNTK31.12.2019
31255#31255 Name:
COINTERANDINA		Calle 14 No. 64-56, Bogota, ColombiaEntitySDNSDNTK31.12.2019
31256#31256 Name: MORAD LAABOUDI
Abu Ismail
Abu Ismail al-Maghribi		TurkeyIndividualUNAl-Qaida31.12.2019
31257#31257 Name:
PROFUTCOL S.A.		Calle 83 No. 108-15, Bogota, Colombia
Celta Trade Park Lote 41 Bodega 10 Km. 7 Autopista Bogota-Medellin, Funza, Cundinamarca, Colombia		EntitySDNSDNTK31.12.2019
31258#31258 Name:
COPETE S.A.		Calle 23A No. 69B-19, Bogota, ColombiaEntitySDNSDNTK31.12.2019
31259#31259 Name: Jean-Marie Rugerero RUNIGA
Jean-Marie Lugerero RUNIGA		Democratic Republic of the CongoIndividualSDNDRCONGO31.12.2019
31260#31260 Name: Eric BADEGE-IndividualSDNDRCONGO31.12.2019