Lists of sanctions
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02.05.2025 16:06:35

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 - 01.05.2025., 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 30,901-30,920 of 36,686 items.
#NameAddressTypeListProgramDate of publication
30901#30901 Name: Omar Jose PRIETO FERNANDEZ
Omar PRIETO
San Francisco, Zulia, VenezuelaIndividualSDNVENEZUELA31.12.2019
30902#30902 Name: Jorge Luis GARCIA CARNEIRO
Jorge GARCIA CARNEIRO
Caracas, Venezuela
La Guaira, Vargas, Venezuela
IndividualSDNVENEZUELA31.12.2019
30903#30903 Name: Jesus Maria MANTILLA OLIVEROS
Jesus Maria MONTILLA OLIVEROS
Bolivar State, VenezuelaIndividualSDNVENEZUELA31.12.2019
30904#30904 Name: Richard Jesus LOPEZ VARGAS
Richard LOPEZ VARGAS
Caracas, Capital District, VenezuelaIndividualSDNVENEZUELA31.12.2019
30905#30905 Name: Jose Leonardo NORONO TORRESSan Cristobal, Tachira, VenezuelaIndividualSDNVENEZUELA31.12.2019
30906#30906 Name: Jose Miguel DOMINGUEZ RAMIREZ
Miguel DOMINGUEZ
Caracas, VenezuelaIndividualSDNVENEZUELA31.12.2019
30907#30907 Name: Cristhiam Abelardo MORALES ZAMBRANO
Cristhian MORALES ZAMBRANO
Christian MORALES ZAMBRANO
Tachira, VenezuelaIndividualSDNVENEZUELA31.12.2019
30908#30908 Name: Alberto Mirtiliano BERMUDEZ VALDERREY
Alberto MIRTILIANO BERMUDEZ
Anaco, Anzoategui, VenezuelaIndividualSDNVENEZUELA31.12.2019
30909#30909 Name: Gennadiy MEDVEDEV
Gennadiy Nikolayevich MEDVIEDIEV
-IndividualSDNUKRAINE-EO1366131.12.2019
30910#30910 Name:
The Soldiers of Aqsa
Soldiers of Aqsa
Sarayat Al Quds
Idlib Governorate, Syrian Arab Republic
Hama Governorate, Syrian Arab Republic
EntityUNAl-Qaida31.12.2019
30911#30911 Name: Sergey STANKEVICH
Sergey Nikolayevich STANKEVICH
KaliningradIndividualSDNUKRAINE-EO1366131.12.2019
30912#30912 Name: Andrey SHEIN
Andrey Borisovich SHEIN
Ivanovskaya Oblast, RussiaIndividualSDNUKRAINE-EO1366131.12.2019
30913#30913 Name:
HARAKAT HEZBOLLAH AL-NUJABA
MOVEMENT OF THE NOBLE ONES HEZBOLLAH
GOLAN LIBERATION BRIGADE
AMMAR IBN YASIR BRIGADE
IMAM AL-HASAN AL-MUJTABA BRIGADE
AL-HAMAD BRIGADE
AL-NUJABA TV
THE MOVEMENT OF THE NOBLE ONES
Iraq
Syria
EntitySDNSDGT31.12.2019
30914#30914 Name:
SMILE WALLET LIMITED
SMILE WALLET LTD
SMILE PAYMENTS
Avenida Chivilcoy 3157 piso 2 departamento D, Buenos Aires, ArgentinaEntitySDNSDNTK31.12.2019
30915#30915 Name:
SMILE PROPERTY AND TRAVEL LTD
QUARTIERLATINAPARTMENTS
SMILE BITCARD
Flat 1 73a White Lion Street Islington, London, N1 9PF, United Kingdom
72 High Street Haslemere, Surrey, GU27 2LA, United Kingdom
EntitySDNSDNTK31.12.2019
30916#30916 Name: CR 15 # 146 29 Casa 1, Bogota, D.C., ColombiaEntitySDNSDNTK31.12.2019
30917#30917 Name:
SMILE WALLET
SMILEWALLET
SMILE TECHNOLOGIES CANADA LIMITED
SMILETRAVELS
SWEET APARTMENTS
5825 Tiz Road, Mississauga, L5N0B6, Ontario, Canada
731 States Street, Mississauga, L5R 0B6, Ontario, Canada
2 Robert Speck Parkway 7th Floor, Mississauga, L4Z 1H8, Ontario, Canada
EntitySDNSDNTK31.12.2019
30918#30918 Name:
BAJER SOCIEDAD DE RESPONSABILIDAD LIMITADA
Nazarre 3336, Buenos Aires, 1417, ArgentinaEntitySDNSDNTK31.12.2019
30919#30919 Name:
Jund al Khalifa
Jund al-Khilafah fi Ard al-Jaza’ir
Jund al-Khalifa fi Ard al-Jazayer
Soldiers of the Caliphate in Algeria
Soldiers of the Caliphate of Algeria
Soldiers of the Caliphate in the Land of Algeria
Soldiers of the Caliphate in the Land of Algeria
Soldiers of the Caliphate in the Land of Algeria
Kabylie region, AlgeriaEntityUNAl-Qaida31.12.2019
30920#30920 Name:
HIGH NUTRITION S.R.L.
Adolfo Carranza 2216, Buenos Aires, ArgentinaEntitySDNSDNTK31.12.2019