Lists of sanctions
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08.05.2025 19:25:32

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 26,961-26,980 of 36,711 items.
#NameAddressTypeListProgramDate of publication
26961#26961 Name: Tomasa GARCIA RIOSCuliacan, Sinaloa, Mexico
Cipriano Obeso 1520 Colonia Chapultepec, Culiacan, Sinaloa, Mexico
IndividualSDNSDNTK31.12.2019
26962#26962 Name: Sara GRIMBERG DE GUBEREKCartagena, ColombiaIndividualSDNSDNTK31.12.2019
26963#26963 Name: Johanna Patricia CEBALLOS BUENOBogota, ColombiaIndividualSDNSDNTK31.12.2019
26964#26964 Name: Calle 100 No. 17A-36 Oficina 803, Bogota, Colombia
Celta Trade Park Lote 41 Bodega 10 Km. 7 Autopista Bogota-Medellin, Funza, Cundinamarca, Colombia
EntitySDNSDNTK31.12.2019
26965#26965 Name:
SEBASTIANO
G Y G INTERNACIONAL S.A.S.
Calle 100 No. 17A-36 Ofc. 705, Bogota, ColombiaEntitySDNSDNTK31.12.2019
26966#26966 Name: AK 15 No. 93-60 LC 121, Bogota, ColombiaEntitySDNSDNTK31.12.2019
26967#26967 Name:
ISSA E.U.
SARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL
Calle 17 No. 68D-52, Bogota, ColombiaEntitySDNSDNTK31.12.2019
26968#26968 Name:
COINTERANDINA
Calle 14 No. 64-56, Bogota, ColombiaEntitySDNSDNTK31.12.2019
26969#26969 Name: MORAD LAABOUDI
Abu Ismail
Abu Ismail al-Maghribi
Turkey
IndividualUNAl-Qaida31.12.2019
26970#26970 Name:
PROFUTCOL S.A.
Calle 83 No. 108-15, Bogota, Colombia
Celta Trade Park Lote 41 Bodega 10 Km. 7 Autopista Bogota-Medellin, Funza, Cundinamarca, Colombia
EntitySDNSDNTK31.12.2019
26971#26971 Name:
COPETE S.A.
Calle 23A No. 69B-19, Bogota, ColombiaEntitySDNSDNTK31.12.2019
26972#26972 Name: Jean-Marie Rugerero RUNIGA
Jean-Marie Lugerero RUNIGA
Democratic Republic of the CongoIndividualSDNDRCONGO31.12.2019
26973#26973 Name: Eric BADEGE-IndividualSDNDRCONGO31.12.2019
26974#26974 Name: Dimitris CAMBIS
Dimitrios Alexandros KAMPIS
KLIMT, Gustav
-IndividualSDNIRAN31.12.2019
26975#26975 Name:
IMPIRE SHIPPING LIMITED
IMPIRE SHIPPING
GreeceEntitySDNIRAN31.12.2019
26976#26976 Name: DESTINY
ULYSSES 1
-VesselSDNIRAN
SDGT
31.12.2019
26977#26977 Name: ABDELKADER LAAGOUB
عبد القادر لاغوب
Rachid
Number 4, Via Europa, Paderno Ponchielli, Cremona, Italy
Casablanca
IndividualUNAl-Qaida31.12.2019
26978#26978 Name: FELICITY
LEYCOTHEA
ORIENTAL
-VesselSDNIRAN31.12.2019
26979#26979 Name: HUMANITY
OCEAN NYMPH
-VesselSDNIRAN31.12.2019
26980#26980 Name: Care of Sambouk Shipping FCZ 1st Floor, FITCO Building No 3 Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates
Trust Company Complex Ajeltake Road, Ajeltake Island, MH96960, Majuro, Marshall Islands
EntitySDNIRAN31.12.2019