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 - 09.07.2025. 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 28,021-28,040 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
28021	#28021 Name: Luis Orlando PADIERNA PENA INGLATERRA	Carepa, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
28022	#28022 Name: Aristides Manuel MESA PAEZ EL INDIO	San Pedro de Uraba, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
28023	#28023 Name: Cesar Daniel ANAYA MARTINEZ TIERRA	Tierralta, Cordoba, Colombia	Individual	SDN	SDNTK	31.12.2019
28024	#28024 Name: Orlando GUTIERREZ RENDON NEGRO ORLANDO	Buenaventura, Valle, Colombia	Individual	SDN	SDNTK	31.12.2019
28025	#28025 Name: CHANG CHANG HA Jang Chang Ha	-	Individual	UN	DPRK	31.12.2019
28026	#28026 Name: IYAD AG GHALI اياد اغ غالي Sidi Mohamed Arhali	Mali Abeibara, Kidal Region	Individual	UN	Al-Qaida	31.12.2019
28027	#28027 Name: ABDULLAH HAMAD MOHAMMAD KARIM عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ al-Hammad	Darweshan village, Hazar Juft area, Garmser District, Helmand Province	Individual	UN	Taliban	31.12.2019
28028	#28028 Name: Ingrid Edith VARON CADENA	Cali, Valle, Colombia Spain	Individual	SDN	SDNTK	31.12.2019
28029	#28029 Name: Maribel VARON CADENA	Cali, Valle, Colombia Spain	Individual	SDN	SDNTK	31.12.2019
28030	#28030 Name: H Y J COMERCIALIZADORA INTERNACIONAL LTDA	Carrera 15 No. 119-32, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
28031	#28031 Name: JOYERIA MANUELLA H.M.	Carrera 50 #9B-20, Cali, Valle, Colombia	Entity	SDN	SDNTK	31.12.2019
28032	#28032 Name: COMERCIALIZADORA J DURANGO	Calle 51 #47C-02 BRR Centro, San Pedro de Uraba, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
28033	#28033 Name: INMOBILIARIA FER CADENA	Diagonal 23 #11-07 P.2, Cali, Valle, Colombia	Entity	SDN	SDNTK	31.12.2019
28034	#28034 Name: LITOGRAFIA VARON	Carrera 34 #35-51, Cali, Valle, Colombia	Entity	SDN	SDNTK	31.12.2019
28035	#28035 Name: VARIEDADES BRITNEY	Carrera 24A #3-58, Cali, Valle, Colombia	Entity	SDN	SDNTK	31.12.2019
28036	#28036 Name: ANSAR AL-SHARI'A IN BENGHAZI ANSAR AL-SHARIA IN LIBYA ANSAR AL-SHARIAH BRIGADE ANSAR AL-SHARI'A BRIGADE KATIBAT ANSAR AL-SHARIA IN BENGHAZI ANSAR AL-SHARIAH-BENGHAZI AL-RAYA ESTABLISHMENT FOR MEDIA PRODUCTION ANSAR AL-SHARIA SOLDIERS OF THE SHARIA ANSAR AL-SHARIAH SUPPORTERS OF ISLAMIC LAW	Benghazi, Libya	Entity	SDN	FTO SDGT	31.12.2019
28037	#28037 Name: ANSAR AL-SHARI'A IN DARNAH SUPPORTERS OF ISLAMIC LAW ANSAR AL-SHARIA IN DERNA ANSAR AL-SHARIA IN LIBYA ANSAR AL-SHARIA ANSAR AL-SHARIA BRIGADE IN DARNAH	Darnah, Libya	Entity	SDN	FTO SDGT	31.12.2019
28038	#28038 Name: MOHAMMAD SARWAR SIDDIQMAL MOHAMMAD MASOOD محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ Mohammad Sarwar Siddiqmal	Jani Khel District, Paktia Province	Individual	UN	Taliban	31.12.2019
28039	#28039 Name: ANSAR AL-SHARI'A IN TUNISIA AL-QAYRAWAN MEDIA FOUNDATION SUPPORTERS OF ISLAMIC LAW ANSAR AL-SHARIA IN TUNISIA ANSAR AL-SHARI'AH ANSAR AL-SHARI'AH IN TUNISIA ANSAR AL-SHARIA	Tunisia	Entity	SDN	SDGT FTO	31.12.2019
28040	#28040 Name: Seifallah Ben HASSINE IYADH, Abou Seif Allah Ben HOCINE Abou AAYADH Sayf Allah 'Umar bin HASSAYN Saifallah Ben HASSINE AL-TUNISI, Abu Ayyad Sayf Allah bin HUSSAYN AL-TUNISI, Abu Iyyadh EL-TOUNSI, Abou Iyadh	-	Individual	SDN	SDGT	31.12.2019