Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.05 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 24,621-24,640 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
24621	#24621 Name: Rafael Dario ATENCIA PITALUA	c/o FUNDACION PARA LA PAZ DE CORDOBA, Monteria, Cordoba, Colombia	Individual	SDN	SDNTK	31.12.2019
24622	#24622 Name: Edgar Fernando BLANCO PUERTA	Medellin, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
24623	#24623 Name: Hector German BUITRAGO PARADA MARTIN LLANOS	Monterrey, Casanare, Colombia	Individual	SDN	SDNTK	31.12.2019
24624	#24624 Name: HAMID HAMAD HAMID AL-‘ALI		Individual	UN	Al-Qaida	31.12.2019
24625	#24625 Name: Carlos CASTANO GIL	Amalfi, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
24626	#24626 Name: Jose Vicente CASTANO GIL	-	Individual	SDN	SDNTK	31.12.2019
24627	#24627 Name: Henry CASTELLANOS GARZON COMANDANTE ROMANA ROMANA, Edison ROMANA	El Castillo, Meta, Colombia Venezuela	Individual	SDN	SDNTK SDGT	31.12.2019
24628	#24628 Name: Luis Eduardo CIFUENTES GALINDO EL AGUILA	-	Individual	SDN	SDNTK	31.12.2019
24629	#24629 Name: Ivan Roberto DUQUE GAVIRIA ERNESTO BAEZ	Aguadas, Caldas, Colombia	Individual	SDN	SDNTK	31.12.2019
24630	#24630 Name: Hernan GIRALDO SERNA	-	Individual	SDN	SDNTK	31.12.2019
24631	#24631 Name: Sor Teresa GOMEZ ALVAREZ LA NEGRA	Amalfi, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
24632	#24632 Name: Ramon Maria ISAZA ARANGO	Sonson, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
24633	#24633 Name: Ri Song-Hyok Li, Cheng He	Kaesong	Individual	LV	ZIEMEĻKOREJA	31.12.2019
24634	#24634 Name: ABDUL AZIZ ABBASIN عبد العزيز عباسین Abdul Aziz Mahsud	Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province	Individual	UN	Taliban	31.12.2019
24635	#24635 Name: ‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI ‘Abd al-Rahman Khalaf al-Anizi ‘Abd al-Rahman Khalaf al-‘Anzi Abu Usamah al-Rahman Abu Shaima’ Kuwaiti Abu Usamah al-Kuwaiti Abu Usama Yusuf	Syrian Arab Republic	Individual	UN	Al-Qaida	31.12.2019
24636	#24636 Name: Salvatore MANCUSO GOMEZ Santander LOZADA	Calle 64 No. 8A-56, Monteria, Cordoba, Colombia Monteria, Cordoba, Colombia	Individual	SDN	SDNTK	31.12.2019
24637	#24637 Name: Luciano MARIN ARANGO MARQUES, Ivan MARQUEZ, Ivan	Florencia, Caqueta, Colombia Apure, Venezuela	Individual	SDN	SDNTK SDGT	31.12.2019
24638	#24638 Name: Diego Fernando MURILLO BEJARANO ADOLFO PAZ DON BERNA	-	Individual	SDN	SDNTK	31.12.2019
24639	#24639 Name: SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH سليمان جاسم سليمان علي أبوغيث Abo Ghaith		Individual	UN	Al-Qaida	31.12.2019
24640	#24640 Name: Shaykh Abd-al-Majid AL-ZINDANI Abdelmajid AL-ZINDANI Shaykh 'Abd Al-Majid AL-ZINDANI	Yemen	Individual	SDN	SDGT	31.12.2019