Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 24,921-24,940 of 38,448 items.

#	Name	Address	Type	List	Program	Date of publication
24921	#24921 Name: COLOMBIANA DE CERDOS LTDA. COLCERDOS LTDA.	Km. 3 Via Marsella Parque Industrial, Pereira, Colombia Apartado Aereo 3786, Pereira, Colombia	Entity	SDN	SDNT	31.12.2019
24922	#24922 Name: Babbar Khalsa	-	Entity	UK	Counter-Terrorism (International)	31.12.2019
24923	#24923 Name: Communist Party of the Philippines	-	Entity	UK	Counter-Terrorism (International)	31.12.2019
24924	#24924 Name: Revolutionary Peoples’ Liberation Party—Front (Devrimci Halk Kurtulus Partisi-Cephesi) (DHKP-C) Revolutionary People’s Liberation Front (DHKC) Revolutionary People’s Liberation Party (DHKP) Revolutionary People’s Liberation Front/Armed Propaganda Units (DHKC/SPB) Revolutionary Peoples' Liberation Party - Front (Devrimci Halk Kurtulus Partisi-Cephesi) (DHKP-C) Revolutionary People's Liberation Party (DHKP) Revolutionary People's Liberation Front (DHKC) Revolutionary People's Liberation Front/Armed Propaganda Units (DHKC/SPB)	-	Entity	UK	Counter-Terrorism (International)	31.12.2019
24925	#24925 Name: Directorate for Internal Security of the Iranian Ministry of Intelligence and Security	Tehran Iran	Entity	UK	Counter-Terrorism (International)	31.12.2019
24926	#24926 Name: Ejército de Liberación Nacional (ELN) National Liberation Army Ejercito de Liberacion Nacional (ELN)	-	Entity	UK	Counter-Terrorism (International)	31.12.2019
24927	#24927 Name: Al Jama'a Al-Islamiya Al-Gama'a Al-Islamiyya Al-Jamā'ah Al-Islāmīyah The Islamic Group IG GI Al-jama'ah al-islamiyah Al-jamāʻah al-islāmīyah	-	Entity	UK	Counter-Terrorism (International)	31.12.2019
24928	#24928 Name: Hamas including Izz al-Din al-Qassam Brigades	-	Entity	UK	Counter-Terrorism (International)	31.12.2019
24929	#24929 Name: Hizbul Mujahideen (HM) Hizbul Mujahideen (HM)	-	Entity	UK	Counter-Terrorism (International)	31.12.2019
24930	#24930 Name: The Great Eastern Islamic Raiders' Front Islami Büyükdoğu Akıncılar Cephesi IBDA-C Islami Buyukdogu Akincilar Cephesi İslami Büyükdoğu Akıncılar Cephesi	-	Entity	UK	Counter-Terrorism (International)	31.12.2019
24931	#24931 Name: Khalistan Zindabad Force (KZF)	-	Entity	UK	Counter-Terrorism (International)	31.12.2019
24932	#24932 Name: Partiya Karkerên Kurdistanê (PKK) Kurdistan Workers Party Kurdistan Workers' Party Partiya Karkeren Kurdistane (PKK)	-	Entity	UK	Counter-Terrorism (International)	31.12.2019
24933	#24933 Name: Liberation Tigers of Tamil Eelam (LTTE)	-	Entity	UK	Counter-Terrorism (International)	31.12.2019
24934	#24934 Name: Palestinian Islamic Jihad (PIJ)	-	Entity	UK	Counter-Terrorism (International)	31.12.2019
24935	#24935 Name: The Popular Front for Liberation of Palestine – General Command PFLP - General Command The Popular Front for Liberation of Palestine - General Command	-	Entity	UK	Counter-Terrorism (International)	31.12.2019
24936	#24936 Name: The Popular Front for Liberation of Palestine (PFLP)	-	Entity	UK	Counter-Terrorism (International)	31.12.2019
24937	#24937 Name: Sendero Luminoso (SL)	-	Entity	UK	Counter-Terrorism (International)	31.12.2019
24938	#24938 Name: Teyrêbazên Azadiya Kurdistan (TAK) Kurdistan Freedom Hawks Kurdistan Freedom Falcons Teyrebazen Azadiya Kurdistan (TAK)	-	Entity	UK	Counter-Terrorism (International)	31.12.2019
24939	#24939 Name: Euskadi Ta Askatasuna (ETA) Basque Homeland And Liberty Basque Homeland and Liberty	-	Entity	UK	Counter-Terrorism (International)	31.12.2019
24940	#24940 Name: Colonel Of Justice Smal Andrei Fiodaravich Smal Andrei Fyodorovich Andrei Fiodaravich Smal Andrei Fyodorovich Smal СМАЛЬ, Андрэй Фёдаравіч СМАЛЬ, Андрей Федорович	Brest	Individual	UK	Belarus	31.12.2019