Lists of sanctions
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08.05.2025 22:55:28

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 - 08.05.2025., 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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Showing 24,861-24,880 of 36,711 items.
#NameAddressTypeListProgramDate of publication
24861#24861 Name: Khalid Ahmad Jumah AL-SUDANIAmman, JordanIndividualSDNSDGT31.12.2019
24862#24862 Name: Ibrahim BUISIRIreland
Libya		IndividualSDNSDGT31.12.2019
24863#24863 Name: Gabriel PUERTA PARRA
DOCTOR PUERTA		Carrera 30 No. 90-82, Bogota, Colombia
c/o INTERCONTINENTAL DE AVIACION, S.A.
c/o COMERCIALIZADORA ANDINA BRASILERA S.A., Bogota, Colombia
c/o INDUSTRIAL MINERA Y PECUARIA S.A., Bogota, Colombia
c/o LA FRONTERA UNION GALVEZ Y CIA S EN C, Bogota, Colombia
San Carlos, Antioquia, Colombia		IndividualSDNSDNT31.12.2019
24864#24864 Name: Luis Antonio HERNANDEZ ZEA
EL CAPITAN		Carrera 53 No. 35-35, Bogota, Colombia
c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia
c/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA., Baranquilla, Colombia
c/o ASOCIACION TURISTICA INTERNACIONAL S.C.S., Bogota, Colombia
c/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA., Bogota, Colombia
c/o GREEN ISLAND S.A., Bogota, Colombia
c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota, Colombia
c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA., Cali, Colombia
c/o LARGO LEASING LTD., George Town, Cayman Islands
c/o TRANS PACIFIC WORLD LEASING LIMITED, Port Vila, Vanuatu
Bogota, Colombia		IndividualSDNSDNT31.12.2019
24865#24865 Name: AHMED ABDI AW-MOHAMED
ABU ZUBEYR, Muktar Abdirahman
ABUZUBAIR, Muktar Abdulrahim
AW MOHAMMED, Ahmed Abdi
AW-MOHAMUD, Ahmed Abdi
"GODANE"
"GODANI"
"MUKHTAR, Shaykh"
"ZUBEYR, Abu"		HargeysaIndividualUNSomalia31.12.2019
24866#24866 Name: Transversal 9C No. 130C-26 Ofc. 401, Bogota, ColombiaEntitySDNSDNT31.12.2019
24867#24867 Name: Avenida El Dorado Entrada 2 Int. 6, Bogota, ColombiaEntitySDNSDNT31.12.2019
24868#24868 Name:
AEROATLANTICO LTDA.		Aeropuerto Int. Ernesto Cortisoz Hangar 1, Barranquilla Atlantico, ColombiaEntitySDNSDNT31.12.2019
24869#24869 Name:
LUIS A. HERNANDEZ Z Y CIA. S.C.S.		Carrera 35 No. 53-53, Bogota, ColombiaEntitySDNSDNT31.12.2019
24870#24870 Name:
COSUR LTDA.
HOTEL PALACE		Avenida El Dorado Entrada 2 Int. 6, Bogota, ColombiaEntitySDNSDNT31.12.2019
24871#24871 Name:
CABRASA		Carrera 30 No. 90-82, Bogota, ColombiaEntitySDNSDNT31.12.2019
24872#24872 Name: Tranversal 13A No. 118A-45 Ofc. 301, Bogota, ColombiaEntitySDNSDNT31.12.2019
24873#24873 Name: Avenida El Dorado Entrada 2 Int. 6, Bogota, ColombiaEntitySDNSDNT31.12.2019
24874#24874 Name:
IMPECUA S.A.		Carrera 30 No. 90-82B La Castellana, Bogota, ColombiaEntitySDNSDNT31.12.2019
24875#24875 Name:
INTERFIAR S.A.		Avenida El Dorado Entrada 2 Int. 6, Bogota, ColombiaEntitySDNSDNT31.12.2019
24876#24876 Name: ABDUL BAQI BASIR AWAL SHAH
عبد الباقي بصير أول شاه
Abdul Baqi		Jalalabad City, Nangarhar Province
Shinwar District, Nangarhar Province		IndividualUNTaliban31.12.2019
24877#24877 Name:
CONSTRUCTORA HENA LTDA.		Calle 12 No. 4-63, Cali, ColombiaEntitySDNSDNT31.12.2019
24878#24878 Name:
LA FRONTERA PUERTA GALVEZ LTDA.		Carrera 30 No. 90-82, Bogota, ColombiaEntitySDNSDNT31.12.2019
24879#24879 Name: c/o T.R.C. Corporate Services Limited P.O. Box 1982, George Town, Cayman IslandsEntitySDNSDNT31.12.2019
24880#24880 Name: First Floor International Building Kumul Highway, Port Vila, Vanuatu
P.O. Box 213, Port Vila, Vanuatu		EntitySDNSDNT31.12.2019