Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 30,621-30,640 of 38,262 items.

#	Name	Address	Type	List	Program	Date of publication
30621	#30621 Name: Igor Yurievich ANTIPOV Ihor ANTIPOV	23 Prospect Mayakovskogo Apt. 110, Donetsk, Ukraine 26 Ulitsa Turbinnaya, Donetsk, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
30622	#30622 Name: Elena Vladimirovna RADOMSKAYA Olena RADOMSKA Yelena RADOMSKAYA	211 Ulitsa Kuibysheva Apt. 65, Donetsk, Donetsk Region, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
30623	#30623 Name: AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)	B/P: 1652 Moroni, Union of the Comoros B/P: 1652 Moroni, Comoros	Entity	UN	Al-Qaida	31.12.2019
30624	#30624 Name: Pedro Nel RINCON CASTILLO Pedro Orejas	Maripi, Boyaca, Colombia Ibague, Colombia	Individual	SDN	SDNTK	31.12.2019
30625	#30625 Name: RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION	Maripi, Boyaca, Colombia	Entity	SDN	SDNTK	31.12.2019
30626	#30626 Name: Horacio de Jesus TRIANA ROMERO	Maripi, Boyaca, Colombia	Individual	SDN	SDNTK	31.12.2019
30627	#30627 Name: Omar Josue RINCON CASTILLO	Caldas, Boyaca, Colombia Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
30628	#30628 Name: Gilberto RINCON CASTILLO	Maripi, Boyaca, Colombia Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
30629	#30629 Name: Salvador RINCON CASTILLO	Maripi, Boyaca, Colombia	Individual	SDN	SDNTK	31.12.2019
30630	#30630 Name: Gustavo RINCON CASTILLO	Maripi, Boyaca, Colombia Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
30631	#30631 Name: Emerio RINCON CASTILLO	Caldas, Boyaca, Colombia Simijaca, Cundinamarca, Colombia	Individual	SDN	SDNTK	31.12.2019
30632	#30632 Name: Julio Rodolfo SOLANO CHAVES	Pauna, Boyaca, Colombia Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
30633	#30633 Name: COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADA	Carrera 8A No. 2 - 38, Chiquinquira, Boyaca, Colombia	Entity	SDN	SDNTK	31.12.2019
30634	#30634 Name: DISTRIBUIDORA Y ELECTRICOS RINCON LTDA.	Carrera 68 No. 175 - 55 Ca 1, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
30635	#30635 Name: ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I. GUALILO LTDA. C.I.	Transversal 46 No. 152 - 46 Ofc. 276, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
30636	#30636 Name: ESMERALDAS NARAPAY LTDA	Transversal 40 No. 150 - 46 Ofc. 259, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
30637	#30637 Name: SOCIEDAD ESMERALDIFERA DE MARIPI LTDA. SOESMA LTDA.	Carrera 41 A No. 162 - 09, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
30638	#30638 Name: ZULIANA DE ESMERALDAS C.I. S.A.S. ZULIANA DE ESMERALDAS LTDA. C.I.	Carrera 7 No. 12 C - 28, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
30639	#30639 Name: Faqir MUHAMMAD Faqeer MUHAMMAD Faqir MOHAMMAD Faqir Mohammad ZEYAR	North Waziristan Agency, Pakistan Federally Administered Tribal Areas, Pakistan Khowst Province, Afghanistan Bannu, Pakistan Lahore, Pakistan	Individual	SDN	SDGT	31.12.2019
30640	#30640 Name: Ismail HANIYEH Ismail Abdel Salam Ahmed HANIYEH Ismail HANIYA Ismail HANIYAH Ismail HANIYYAH Ismael HANIYAH Ismael HANIYA Ismayil HANIYEH Ismail HANIEH	Shati refugee camp, Gaza Strip	Individual	SDN	SDGT	31.12.2019