Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 27,701-27,720 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
27701	#27701 Name: INVERSIONES GILFE S.A.	AK 15 No. 93-60 LC 121, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
27702	#27702 Name: ISSA EMPRESA UNIPERSONAL ISSA E.U. SARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL	Calle 17 No. 68D-52, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
27703	#27703 Name: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA COINTERANDINA	Calle 14 No. 64-56, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
27704	#27704 Name: MORAD LAABOUDI Abu Ismail Abu Ismail al-Maghribi	Turkey	Individual	UN	Al-Qaida	31.12.2019
27705	#27705 Name: PROMESAS DEL FUTBOL COLOMBIANO S.A. 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	Entity	SDN	SDNTK	31.12.2019
27706	#27706 Name: COLOMBO PERUANA DE TEJIDOS S.A. COPETE S.A.	Calle 23A No. 69B-19, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
27707	#27707 Name: Jean-Marie Rugerero RUNIGA Jean-Marie Lugerero RUNIGA	Democratic Republic of the Congo	Individual	SDN	DRCONGO	31.12.2019
27708	#27708 Name: Eric BADEGE	-	Individual	SDN	DRCONGO	31.12.2019
27709	#27709 Name: Dimitris CAMBIS Dimitrios Alexandros KAMPIS KLIMT, Gustav	-	Individual	SDN	IRAN	31.12.2019
27710	#27710 Name: IMPIRE SHIPPING COMPANY IMPIRE SHIPPING LIMITED IMPIRE SHIPPING	Greece	Entity	SDN	IRAN	31.12.2019
27711	#27711 Name: DESTINY ULYSSES 1	-	Vessel	SDN	IRAN SDGT	31.12.2019
27712	#27712 Name: ABDELKADER LAAGOUB عبد القادر لاغوب Rachid	Number 4, Via Europa, Paderno Ponchielli, Cremona, Italy Casablanca	Individual	UN	Al-Qaida	31.12.2019
27713	#27713 Name: FELICITY LEYCOTHEA ORIENTAL	-	Vessel	SDN	IRAN	31.12.2019
27714	#27714 Name: HUMANITY OCEAN NYMPH	-	Vessel	SDN	IRAN	31.12.2019
27715	#27715 Name: GRACE BAY SHIPPING INC	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	Entity	SDN	IRAN	31.12.2019
27716	#27716 Name: GARBIN NAVIGATION LTD	Care of Sambouk Shipping FCZ, Office 101 1st Floor, FITCO Building No 3 Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates 80 Broad Street, Monrovia, Liberia	Entity	SDN	IRAN	31.12.2019
27717	#27717 Name: MONSOON SHIPPING LTD	Care of Sambouk Shipping FCZ Office 101, 1st Floor FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates Valletta, Malta Trust Company Complex Ajeltake Road, Ajeltake Island, MH96960, Majuro, Marshall Islands	Entity	SDN	IRAN	31.12.2019
27718	#27718 Name: KONING MARINE CORP	Care of Sambouk Shipping FCZ Office 101, 1st Floor FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates 80 Broad Street, Monrovia, Liberia	Entity	SDN	IRAN	31.12.2019
27719	#27719 Name: BLUE TANKER SHIPPING SA	Care of Sambouk Shipping FCZ Office 101, 1st Floor FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates Majuro MH, Marshall Islands Liberia	Entity	SDN	IRAN	31.12.2019
27720	#27720 Name: JUPITER SEAWAYS SHIPPING	Care of Sambouk Shipping FCZ Office 101, 1st Floor FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates 80 Broad Street, Monrovia, Liberia	Entity	SDN	IRAN	31.12.2019