Lists of sanctions
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10.07.2025 04:26:03

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. 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 - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Showing 35,801-35,820 of 37,644 items.
#NameAddressTypeListProgramDate of publication
35801#35801 Name: Didymus Noel Edwin MUTASA
Historical		-IndividualSDNZIMBABWE31.12.2019
35802#35802 Name: Kenneth Keparadza MUTIWEKUZIVA
Historical		-IndividualSDNZIMBABWE31.12.2019
35803#35803 Name: Tsitsi MUZENDA
Historical		-IndividualSDNZIMBABWE31.12.2019
35804#35804 Name: Elisha MUZONZINI
Historical		-IndividualSDNZIMBABWE31.12.2019
35805#35805 Name: Abedinico NCUBE
Historical		-IndividualSDNZIMBABWE31.12.2019
35806#35806 Name: Chenayaimoyo Dunstan Francis NHEMA
Historical		3 Farthinghill Road, Borrowdale, Harare, ZimbabweIndividualSDNZIMBABWE31.12.2019
35807#35807 Name: David Pagwese PARIRENYATWA
Historical		P.O. Box 66222, Kopje, Harare, ZimbabweIndividualSDNZIMBABWE31.12.2019
35808#35808 Name: Selina POTE
Historical		-IndividualSDNZIMBABWE31.12.2019
35809#35809 Name: Sidney Tigere SEKERAMAYI
Historical		31 Honey Bear Lane, Borrowdale, Harare, ZimbabweIndividualSDNZIMBABWE31.12.2019
35810#35810 Name: Perence SHIRI
Historical		-IndividualSDNZIMBABWE31.12.2019
35811#35811 Name: Absolom SIKOSANA
Historical		-IndividualSDNZIMBABWE31.12.2019
35812#35812 Name: Paradzai ZIMONDI
Historical		-IndividualSDNZIMBABWE31.12.2019
35813#35813 Name: Guillermo VALENCIA TRUJILLO
Historical		Calle 93A No. 14-17 Ofc. 711, Bogota, Colombia
Calle 93N No. 14-20 Ofc. 601, Bogota, Colombia
Carrera 66 No. 7-31, Bogota, Colombia
Calle 67 Norte No. 8-85, Cali, Colombia
Cali, Valle, Colombia		IndividualSDNSDNT31.12.2019
35814#35814 Name:
BOLSAK S.A.
Historical		Calle 15 No. 25-400 Urbanizacion Industrial Acopi, Yumbo, ColombiaEntitySDNSDNT31.12.2019
35815#35815 Name:
COEMPAQUES LTDA.
Historical		Carrera 4 No. 11-45 Ofc. 503, Cali, Colombia
Carrera 17 G No. 25-72, Cali, Colombia		EntitySDNSDNT31.12.2019
35816#35816 Name:
COLOMBIANA DE BOLSAS S.A.
Historical		Calle 24 No. 4-31, Cali, ColombiaEntitySDNSDNT31.12.2019
35817#35817 Name:
Historical		Avenida 7 Norte No. 23N-81, Cali, Colombia
Avenida 7 Norte No. 23-77, Cali, Colombia		EntitySDNSDNT31.12.2019
35818#35818 Name:
Historical		Carrera 43 No. 4-47, Buenaventura, ColombiaEntitySDNSDNT31.12.2019
35819#35819 Name:
UNIPAPEL S.A. BOLSAS DE PAPEL PAPELES SOBRES
Historical		Calle 15 No. 26-400 Urbanizacion Industrial Acopi, Yumbo, Colombia
Autopista Cali-Yumbo, No. 26-400, Cali, Colombia
Carrera 122 no. 20-02, Cali, Colombia
Carrera 66 No. 7-31, Bogota, Colombia
Carrera 52 No. 35-42, Medellin, Colombia
Carrera 49B No. 75-109 Ofc. 202, Barranquilla, Colombia		EntitySDNSDNT31.12.2019
35820#35820 Name:
Historical		Carrera 4 No. 17-20, Popayan, ColombiaEntitySDNSDNT31.12.2019