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 - 20.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, 2025.05.20. 2025/931, | Office of Foreign Assets Control (OFAC): 2025.05.16 | United Kingdom: 2025.05.20, Russia, 2025.05.20, Global Human Rights | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 35,541-35,560 of 36,849 items.

#	Name	Address	Type	List	Program	Date of publication
35541	#35541 Name: Tomas MOLINA CARACAS Miguel Angel CASTILLO CORTES Tomas MEDINA CARACAS ARTURO GUEVARA EL PATRON' JORGE MEDINA NEGRO ACACIO Historical	Lopez De Micay, Cauca, Colombia	Individual	SDN	SDNTK	31.12.2019
35542	#35542 Name: Juvenal Ovidio PINEDA PALMERA Juvenal Ovidio Ricardo PALMERA PINEDA SIMON TRINIDAD Historical	Bogota, Cundinamarca, Colombia	Individual	SDN	SDNTK	31.12.2019
35543	#35543 Name: Guillermo Leon SAENZ VARGAS ALFONSO CANO Historical	Bogota, Cundinamarca, Colombia	Individual	SDN	SDNTK	31.12.2019
35544	#35544 Name: Milton De Jesus TONCEL REDONDO EL NEGRO JOAQUIN GOMEZ ORO CHURCO USURRIAGA Historical	Barrancas, La Guajira, Colombia Ubita, Boyaca, Colombia	Individual	SDN	SDNTK	31.12.2019
35545	#35545 Name: Jorge TORRES VICTORIA PABLO CATATUMBO Historical	Cali, Valle, Colombia	Individual	SDN	SDNTK	31.12.2019
35546	#35546 Name: Eugenio VARGAS PERDOMO Francisco DORNELES DE MENEZES CARLOS BOLAS Historical	Puerto Lopez, Meta, Colombia	Individual	SDN	SDNTK	31.12.2019
35547	#35547 Name: LITTLE CONNEMARA 1 FARM Historical	Nyanga, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
35548	#35548 Name: LOT 3A OF DETE VALLEY FARM Historical	Lupane, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
35549	#35549 Name: M & S SYNDICATE (PVT) LTD. M AND S SYNDICATE (PVT) LTD. Historical	First Floor, Victory House, 88 Robert Mugabe Road, Harare, Zimbabwe P.O. Box 1275, Harare, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
35550	#35550 Name: PATTERSON FARM Historical	Mazowe, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
35551	#35551 Name: ZIMBABWE DEFENCE INDUSTRIES (PVT) LTD. Historical	10th Floor, Trustee House, 55 Samora Machel Avenue, Harare, Zimbabwe P.O. Box 6597, Harare, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
35552	#35552 Name: Asil Sami Mohamad Madhi TABRAH Asil TABRA Historical	-	Individual	SDN	IRAQ2	31.12.2019
35553	#35553 Name: Armando VALENCIA CORNELIO Armando CORNELIO VALENCIA Elias Armando VALENCIA CABALLERO Armando VALENCIA PENA Historical	Mexico	Individual	SDN	SDNTK	31.12.2019
35554	#35554 Name: Khalaf AL-DULAIMI Khalaf M.M. AL-DULAYMI Historical	-	Individual	SDN	IRAQ2	31.12.2019
35555	#35555 Name: Anas Malik Dohan AL-HASSAN Anas AL-HASSAN Anas DOHAN Anas Malik DOHAN Anas MALIK Historical	Baghdad, Iraq Jordan	Individual	SDN	IRAQ2	31.12.2019
35556	#35556 Name: Sabah AL-KHAFAJI Historical	254 Rue Adolphe Pajeaud, Antony, 92160, France	Individual	SDN	IRAQ2	31.12.2019
35557	#35557 Name: BABIL INTERNATIONAL Historical	Aeroport D'Orly, Orly Aerogare, 94390, France	Entity	SDN	IRAQ2	31.12.2019
35558	#35558 Name: HUMAM ABD-AL-KHALIQ ABD-AL-GHAFUR همام عبد الخالق عبد الغفور Humam 'Abd al-Khaliq 'Abd al-Rahman Humam 'Abd-al-Khaliq Rashid Historical	Ar-Ramadi	Individual	UN	Iraq	31.12.2019
35559	#35559 Name: INTERCONTINENTAL DE AVIACION S.A. INTERCONTINENTAL INTER Historical	Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia	Entity	SDN	SDNT	31.12.2019
35560	#35560 Name: Ana Elvia HERNANDEZ ZEA Historical	Carrera 35 No. 53-53, Bogota, Colombia c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota, Colombia c/o GREEN ISLAND S.A., Bogota, Colombia Tibasosa, Boyaca, Colombia	Individual	SDN	SDNT	31.12.2019