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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 24,881-24,900 of 36,711 items.

#	Name	Address	Type	List	Program	Date of publication
24881	#24881 Name: Piedad VELEZ RENGIFO	Carrera 15 No. 127A-33 Apt. 605, Bogota, Colombia Avenida El Logo Calle Chiminangos Casa No. 3, Cali, Colombia c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia c/o DESARROLLOS AGROINDUSTRIALES S.A., Bogota, Colombia c/o ACCIRENT S.A., Bogota, Colombia Cali, Colombia	Individual	SDN	SDNT	31.12.2019
24882	#24882 Name: Melba Rosa ARCE JARAMILLO	Calle Culiacan 101 Int. 702 Col. La Condesa, Mexico City, Mexico Calle Auehuetes No. 1320 Col. Lomas de Tecamachalco, Mexico City, Mexico c/o AEROCOMERCIAL ALAS DE COLOMBIA, Bogota, Colombia Cali, Colombia	Individual	SDN	SDNT	31.12.2019
24883	#24883 Name: ISLAMIC STATE OF IRAQ AND THE LEVANT THE MONOTHEISM AND JIHAD GROUP AL-ZARQAWI NETWORK AL-TAWHID TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA IN IRAQ AL-QAIDA IN MESOPOTAMIA AL-QAIDA IN THE LAND OF THE TWO RIVERS AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI ISLAMIC STATE OF IRAQ JAM'AT AL TAWHID WA'AL-JIHAD ISLAMIC STATE OF IRAQ AND AL-SHAM ISLAMIC STATE OF IRAQ AND SYRIA AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM DAESH DAWLA AL ISLAMIYA AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION ISLAMIC STATE ISIL ISIS AMAQ NEWS AGENCY AL HAYAT MEDIA CENTER AL-HAYAT MEDIA CENTER AL HAYAT	-	Entity	SDN	SDGT FTO	31.12.2019
24884	#24884 Name: SERCUBA WWW.SERCUBA.COM	Gral. Gomez #105 e/ Maceo e Independencia, Camaguey, Cuba Calle 29 #5218 e/ 52 y 54 Edif. Cimex, Cienfuegos, Cuba Libertad s/n, e/ Honorato del Castillo y Maceo, Ciego de Avila, Cuba Calle 6 #408 esq. 3ra. Ave. Miramar Playa, La Habana, Cuba Edif. Las Novedades altos Ave. Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo, Granma, Cuba Crombet s/n e/ Los Maceos y Moncada, Guantanamo, Cuba Frexes #216 e/ Maceo y Martires, Holguin, Cuba Ave. 1ro. De Mayo s/n. Moa, Holguin, Cuba Vicente Garcia #28 e/ Julian Santana y Francisco Vega, Tienda La Nueva, Las Tunas, Cuba Calle 40 esq. Playa. Varadero, Matanzas, Cuba Calle Ayuntamiento e/ Medio y Rio, Matanzas, Cuba Gerardo Medina #633, Pinar del Rio, Cuba Independencia #171 Sur, altos, Sancti Spiritus, Cuba Felix Pena #565 e/ Jose A. Saco y Aguilera, Santiago de Cuba, Cuba Carretera Central Km. 298 Banda Esperanza, Villa Clara, Cuba Calle 39 e/ 30 y 32 Altos del Servi Cupet "El parque", Isla de la Juventud, Cuba	Entity	SDN	CUBA	31.12.2019
24885	#24885 Name: Jesus Abraham LABRA AVILES Jesus Labra AVILES CHUY LABRA	-	Individual	SDN	SDNTK	31.12.2019
24886	#24886 Name: HASSAN DAHIR AWEYS حسن ظاهرعويس Ali, Sheikh Hassan Dahir Aweys Awes, Shaykh Hassan Dahir Hassen Dahir Aweyes Ahmed Dahir Aweys Mohammed Hassan Ibrahim Aweys Hassan Dahir Hassan Tahir Oais Hassan Tahir Uways Hassan Dahir Awes Sheikh Aweys Sheikh Hassan Sheikh Hassan Dahir Aweys		Individual	UN	Al-Qaida	31.12.2019
24887	#24887 Name: Gilberto HIGUERA GUERRERO EL GILILLO	-	Individual	SDN	SDNTK	31.12.2019
24888	#24888 Name: Efrain PEREZ PASUENGO	-	Individual	SDN	SDNTK	31.12.2019
24889	#24889 Name: Jorge AURELIANO FELIX MACUMBA	-	Individual	SDN	SDNTK	31.12.2019
24890	#24890 Name: Rigoberto YANEZ GUERRERO	-	Individual	SDN	SDNTK	31.12.2019
24891	#24891 Name: Armando MARTINEZ DUARTE	-	Individual	SDN	SDNTK	31.12.2019
24892	#24892 Name: Khadafi Abubakar JANJALANI Khadafy JANJALANI Khaddafy Abubakar JANJALANI ABU MUKTAR	Isabela, Basilan, Philippines	Individual	SDN	SDGT	31.12.2019
24893	#24893 Name: Saad Rashed Mohammad AL-FAQIH Sa'd AL-FAQIH Sa'ad AL-FAQIH Saad ALFAGIH Sa'd AL-FAQI Saad AL FAQIH Saad AL-FAGIH Saad AL-FAKIH Saad AL-FAQIH ABU UTHMAN Sa'd Rashid Muhammed AL-FAGEAH	London, United Kingdom Zubair, Iraq	Individual	SDN	SDGT	31.12.2019
24894	#24894 Name: Adel Abdul Jalil Ibrahim BATARJEE 'Adil AL-BATTARJEE Adel BATTERJEE 'Adil 'Abd al Jalil BATARJI Adel Abdul Jaleel I. BATTERJEE	2 Helmi Kutbi Street, Jeddah, Saudi Arabia Jeddah, Saudi Arabia	Individual	SDN	SDGT	31.12.2019
24895	#24895 Name: SERB DEMOCRATIC PARTY SDS SRPSKA DEMOKRATSKA STRANKA	Kralja Alfonsa XIII Number 1, Banja Luka, 78000, Bosnia and Herzegovina	Entity	SDN	BALKANS	31.12.2019
24896	#24896 Name: ZDRAVO	12 Pop Lukina, Belgrade, Serbia	Entity	SDN	BALKANS	31.12.2019
24897	#24897 Name: HASSAN DAHIR AWEYS ALI, Sheikh Hassan Dahir Aweys AWES, Hassan Dahir AWES, Shaykh Hassan Dahir AWEYES, Hassen Dahir AWEYS, Ahmed Dahir AWEYS, Sheikh AWEYS, Sheikh Hassan Dahir DAHIR, Aweys Hassan IBRAHIM, Mohammed Hassan OAIS, Hassan Tahir UWAYS, Hassan Tahir "HASSAN, Sheikh"	Somalia	Individual	UN	Somalia	31.12.2019
24898	#24898 Name: KOMOTKO	12 Pop Lukina, Belgrade, Serbia	Entity	SDN	BALKANS	31.12.2019
24899	#24899 Name: Miroslav BRALO CICKO	Kratine, Vitez	Individual	SDN	BALKANS	31.12.2019
24900	#24900 Name: Vlastimir DJORDJEVIC Vlastimir DORDEVIC	Koznica, Vladicin Han municipality	Individual	SDN	BALKANS	31.12.2019