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 - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.16 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 34,921-34,940 of 36,760 items.

#	Name	Address	Type	List	Program	Date of publication
34921	#34921 Name: Mohammed JamalEddine Nazir Ahmad Jamal Eddin Mohammed Nazer Mohammed Nazer JAMAL EDDIN الدين جمال احمد نذير محمد Historical	Damascus	Individual	EU	SYR	31.12.2019
34922	#34922 Name: Mazen al-Tarazi Mazin AL-TARAZI مازن الترزي Historical		Individual	EU	SYR	31.12.2019
34923	#34923 Name: Khalid Bassam al-Zubaidi Khalid Bassam al-Zubedi Khalid Bassam Zubaidi Khalid Bassam Zubedi Khalid Zubedi Khalid Zubaidi Khalid al-Zubedi Khalid al-Zubaidi Mohammed Khaled Zubedi Mohammed Khaled Zubaidi Mohammed Khaled al-Zubedi Mohammed Khaled al-Zubaidi Khaled al-Zubedi Khaled Zubedi Khaled Zubaidi Khaled AL-ZUBAIDI خالد الزبيدي Historical	-	Individual	EU	SYR	31.12.2019
34924	#34924 Name: Iranian Revolutionary Guard Corps Historical	-	Entity	EU	IRN	31.12.2019
34925	#34925 Name: Mohammad Khaled AL-RAHMOUN Historical	Idleb	Individual	EU	SYR	31.12.2019
34926	#34926 Name: Mohammad Rami Radwan MARTINI Historical	Aleppo	Individual	EU	SYR	31.12.2019
34927	#34927 Name: Juan Carlos CUARTES MORALES Historical	c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
34928	#34928 Name: Zimbabwe Defence Industries Historical	10th Floor, Trustee House, 55 Samora Machel Avenue, Harare, ZIMBABWE	Entity	EU	ZWE	31.12.2019
34929	#34929 Name: Walter ESCOBAR BUITRAGO Historical	c/o INMOBILIARIA BOLIVAR LTDA., Cali, Colombia c/o SERVIAUTOS UNO A 1A LIMITADA, Cali, Colombia	Individual	SDN	SDNT	31.12.2019
34930	#34930 Name: ISIL's South Asia Branch ISIL- K Islamic State in Iraq and the Levant – Khorasan (ISIL- K) Islamic State in Iraq and the Levant – Khorasan ISIL Khorasan Islamic State's Khorasan Province ISIS Wilayat Khorasan South Asian Chapter of ISIL ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K) ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN ISIL KHORASAN ISLAMIC STATE’S KHORASAN PROVINCE ISIS WILAYAT KHORASAN ISIL’S SOUTH ASIA BRANCH SOUTH ASIAN CHAPTER OF ISIL Historical	-	Entity	EU	TAQA UNLI	31.12.2019
34931	#34931 Name: Salam Taame Salam TOHME Salam Ta'mah Salim Toumah Salim Ta'mah Salam Toumah Salim Tohme Salim Taame سلام طعمة Historical	Barzeh Street, Damascus, SYRIAN ARAB REPUBLIC	Individual	EU	SYR	31.12.2019
34932	#34932 Name: Gilmer Antonio GALINDO Carlos Arturo GUZMAN TRUJILLO Historical	c/o CONSTRUEXITO S.A., Cali, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia Carrera 4C No. 53-40 apt. 307, Cali, Colombia c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia c/o INMOBILIARIA GALES LTDA., Bogota, Colombia c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia	Individual	SDN	SDNT	31.12.2019
34933	#34933 Name: Diana Paola GALINDO HERRERA Historical	c/o INMOBILIARIA GALES LTDA., Bogota, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia c/o INVERSIONES HERREBE LTDA., Cali, Colombia c/o CONSTRUEXITO S.A., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
34934	#34934 Name: Intahmadou Ag Albachar AHMED AG ALBACHAR Historical	Tin-Essako Quartier Aliou,, Kidal, MALI Quartier Aliou, Kidal, MALI	Individual	EU	UNLI MLI	31.12.2019
34935	#34935 Name: Houka Houka HOUKA HOUKA AG ALHOUSSEINI Mohamed Ibn Alhousseyni Muhammad Ibn Al-Husayn Historical	Ariaw, Ariaw	Individual	EU	UNLI MLI	31.12.2019
34936	#34936 Name: Yoro Ould Daya MAHRI SIDI AMAR BEN DAHA Sidi Amar Ould Daha Yoro Yoro Ould Daha MAHRI SIDI AMAR BEN DAHA Historical	Djebock Golf Rue 708 Door 345, Gao, MALI	Individual	EU	UNLI MLI	31.12.2019
34937	#34937 Name: Mohamed Rouji Mohammed Rougi Mohamed Ould Ahmed Deya Mohamed Ould Mahri Ahmed Daya Mohamed Rougie MOHAMED BEN AHMED MAHRI Mohamed Rouggy Historical	Tabankort Bamako, MALI	Individual	EU	UNLI MLI	31.12.2019
34938	#34938 Name: MOHAMED OULD MATALY Historical	Golf Rue 708 Door 345, Gao, MALI Almoustarat, Gao, MALI	Individual	EU	UNLI MLI	31.12.2019
34939	#34939 Name: Diego Alexander GALINDO HERRERA Historical	c/o CONSTRUEXITO S.A., Cali, Colombia c/o INVERSIONES HERREBE LTDA., Cali, Colombia c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia c/o INMOBILIARIA GALES LTDA., Bogota, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
34940	#34940 Name: Octavio GIRALDO SARRIA Historical	c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia	Individual	SDN	SDNT	31.12.2019