Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 20,601-20,620 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
20601	#20601 Name: Weihua WU	Linfen, Shanxi Province, China Beijing, China	Individual	SDN	HK-EO13936	08.12.2020
20602	#20602 Name: SHAHID MEISAMI GROUP SHAHID MEISAMI RESEARCH COMPLEX SHAHID MOYASAMI COMPLEX S.M.G.	Iran	Entity	SDN	IFSR NPWMD	04.12.2020
20603	#20603 Name: Mehran BABRI	Iran	Individual	SDN	IFSR NPWMD	04.12.2020
20604	#20604 Name: Lucio RODRIGUEZ SERRANO	Badiraguato, Sinaloa, Mexico El Barrio de Guanajuato, Badiraguato, Sinaloa, Mexico	Individual	SDN	SDNTK	03.12.2020
20605	#20605 Name: Jhon Fredy ZAPATA GARZON John Fredy ZAPATA GARZON CANDADO CANDADO MESSI TUSO	Chigorodo, Antioquia, Colombia Vereda El Silencio, Carepa, 05147, Antioquia, Colombia Av. Cra. 7 No. 130-00, Bogota, Colombia Carrera 78 Barrio Pueblo Nuevo Verada Carepa, Apartado, 00829455, Antioquia, Colombia Finca El Reposo Vereda Aguas Claras, Necocli, 034937, Antioquia, Colombia Finca Mariancel N-1 Vereda Aguas Claras, Necocli, 034938, Antioquia, Colombia Finca La Diana Finca Mariancel N-5 Vereda Aguas Claras, Necocli, 03414390, Antioquia, Colombia Finca Aguas Claritas Finca Mariancel N-3 Vereda Aguas Claras, Necocli, 03417, Antioquia, Colombia El Billar Vereda Cacique, La Tebaida, 28040222, Quindio, Colombia Transversal 21 No. 18-180 Unid. Residencial Senderos De La Pradera P.H. Apto. 202 Torre 3, Dosquebradas, 29474418, Risaralda, Colombia	Individual	SDN	SDNTK	02.12.2020
20606	#20606 Name: Tatiana Marguerid ZAPATA GARZON Tatiana Margarid ZAPATA GARZON	Antioquia, Colombia Apartado, Antioquia, Colombia	Individual	SDN	SDNTK	02.12.2020
20607	#20607 Name: Euclides CORREA SALAS	Choco, Colombia Turbo, Antioquia, Colombia	Individual	SDN	SDNTK	02.12.2020
20608	#20608 Name: Einer MURILLO PALACIOS	Quibdo, Choco, Colombia Calle 115 No. 114BB-77 Apartamento 102 Primer Piso Edificio Siete Manzana T Quinta Etapa Urbanizacion La Serrania, Apartado, 00853657, Antioquia, Colombia	Individual	SDN	SDNTK	02.12.2020
20609	#20609 Name: LAS INGENIERIAS S.A.S.	Calle 144 16-34 Apto. 404, Bogota, 1020, Colombia Condominio Quintas De La Rioja Casa 10 Etapa 1, Pereira, Risaralda, Colombia	Entity	SDN	SDNTK	02.12.2020
20610	#20610 Name: FRESNO HOME S.A.S. AGROMADERAS ZAGAR S.A.S.	Kilometro 18 Vereda El Manzano Via Pereira Armenia, Pereira, 66001, Risaralda, Colombia	Entity	SDN	SDNTK	02.12.2020
20611	#20611 Name: DISTRIECOR S.A.S. GRUPO PATRON LTDA	Cra 106A Nro. 94 15 Nuevo Apartado, Apartado, 05045, Colombia	Entity	SDN	SDNTK	02.12.2020
20612	#20612 Name: MULTIOPERACIONES DE OCCIDENTE S.A.S.	Cra 106A Nro 94 15 Nuevo Apartado, Apartado, 05045, Colombia	Entity	SDN	SDNTK	02.12.2020
20613	#20613 Name: CEIEC CHINA NATIONAL ELECTRONICS IMPORT AND EXPORT CORPORATION CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY	Block A 6-23F No. 17 Fuxing Road Haidian District, Beijing, 100036, China Calle Orinoco Torre Nordic, Piso 6 Las Mercedes, Caracas, 1060, Venezuela	Entity	SDN	VENEZUELA	01.12.2020
20614	#20614 Name: Mohamed AL-KANI Mohamed Khalifa Abderrahim Shaqaqi AL-KANI Mohammed AL-KANI Muhammad Omar AL-KANI	Libya	Individual	SDN	GLOMAG	26.11.2020
20615	#20615 Name: KANIYAT MILITIA KANIYAT AL-KANIYAT 9TH BRIGADE KANYAT KANIAT AL-KANI MILITIA KANI BRIGADE 7TH BRIGADE TARHUNA 7TH BRIGADE TARHUNA BRIGADE	Libya	Entity	SDN	GLOMAG	26.11.2020
20616	#20616 Name: GAO Qiang	Shandong Province Room 1102, Guanfu Mansion, 46 Xinkai Road, Hedong District, Tianjin, CHINA	Individual	EU	CYB	25.11.2020
20617	#20617 Name: ZHANG Shilong	Hedong, Yuyang Road No 121, Tianjin, CHINA	Individual	EU	CYB	25.11.2020
20618	#20618 Name: Ghassan KHALIL غسان خليل Ghassan Khaleel		Individual	EU	SYR	21.11.2020
20619	#20619 Name: طلال البرازي Talal AL-BARAZI Talal Barazi	Hama city	Individual	EU	SYR	21.11.2020
20620	#20620 Name: لبانة مشوح Loubana MOUCHAWEH Loubana Mshaweh Lubana Mshaweh Lubana MOUCHAWEH	Damascus	Individual	EU	SYR	21.11.2020