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 - 21.05.2025., 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 35,941-35,960 of 36,851 items.

#	Name	Address	Type	List	Program	Date of publication
35941	#35941 Name: PARQUEADERO DE LA 25-13 Historical	Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
35942	#35942 Name: CARILLANCA C.A. Historical	Arismendi, Nueva Esparta, Venezuela	Entity	SDN	SDNTK	31.12.2019
35943	#35943 Name: CARILLANCA S.A. Historical	De la Iglesia Catolica de Parasito de Moravia, 650 metros al Este, San Jose, Costa Rica	Entity	SDN	SDNTK	31.12.2019
35944	#35944 Name: CARILLANCA COLOMBIA Y CIA S EN CS AGROPECUARIA SAN CAYETANO S EN CS Historical	Calle 100 No. 60-04, Ofc. 504, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
35945	#35945 Name: REZA-GHOLI ESMAELI Reza-Gholi Ismaili Historical	-	Individual	UN	Iran	31.12.2019
35946	#35946 Name: MOHSEN FAKHRIZADEH-MAHABADI Historical	-	Individual	UN	Iran	31.12.2019
35947	#35947 Name: Manuel HUERTA RAMOS Jesus Manuel HUERTA RAMOS Historical	Juarez, Chihuahua, Mexico c/o SERVICIO AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, Chihuahua, Mexico Sabino #804, Chihuahua, 31160, Chihuahua, Mexico	Individual	SDN	SDNTK	31.12.2019
35948	#35948 Name: Yemane GHEBREAB Yemane GEBRE AB Yemane GEBREAB Yemane Ghebreab W. YOHANNES Historical	Asmara, Eritrea 12 Keren Street, Asmara, Eritrea Tegadelti Street, Asmara, Eritrea	Individual	SDN	SOMALIA	31.12.2019
35949	#35949 Name: TUAH FEBRIWANSYAH Tuah Febriwansyah bin Arif Hasrudin Tuwah Febriwansah Muhammad Fachri Muhammad Fachria Muhammad Fachry Historical	Jalan Baru LUK, No.1, RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-district, Pamulang District, Tangerang Selatan, Banten Province, Indonesia Jakarta	Individual	UN	Al-Qaida	31.12.2019
35950	#35950 Name: Oscar Richard MARTINEZ ARANGO Historical	c/o COMERCIALIZADORA DE CARNES CONTINENTAL MGCI LTDA., Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
35951	#35951 Name: Samuel Gustavo GALVIS MARIN Samuel GALVEZ Historical	c/o PALMERAS SANTA BARBARA, Calamar, Guaviare, Colombia Calle 39 No. 19A-33, Villavicencio, Colombia	Individual	SDN	SDNTK	31.12.2019
35952	#35952 Name: COMERCIALIZADORA DE CARNES CONTINENTAL MGCI LTDA. CARNES EL PROVEEDOR C F P CARNES LA MUNDIAL M.A Historical	Aut. Sur No. 66-78 of. 74, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
35953	#35953 Name: PALMERAS SANTA BARBARA Historical	Entrada Casco Urbano Calamar, Calamar, Guaviare, Colombia	Entity	SDN	SDNTK	31.12.2019
35954	#35954 Name: Carlos Mario SALAZAR CARDENAS Historical	Colombia c/o MI CARRO E.U., Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
35955	#35955 Name: Julio Cesar NINO CARDENAS Historical	Colombia c/o MI CARRO E.U., Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
35956	#35956 Name: Roberto VARGAS GUTIERREZ Historical	Colombia	Individual	SDN	SDNTK	31.12.2019
35957	#35957 Name: Juan de Dios USUGA DAVID Historical	Monteria, Cordoba Colombia	Individual	SDN	SDNTK	31.12.2019
35958	#35958 Name: MI CARRO E.U. Historical	Calle 33 No. 75C-40, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
35959	#35959 Name: Carlos Alberto ROSALES MENDOZA Carlos ROSALES MENDOZA Historical	Guerrero, Michoacan El Naranjito, La Union, Guerrero, Mexico Michoacan, Mexico Petacalco, Guerrero, Mexico	Individual	SDN	SDNTK	31.12.2019
35960	#35960 Name: Ismael Marino ORTEGA GALICIA Israel Marino ORTEGA GALICIA Historical	San Gabriel Chilac, Puebla Calle Mariano Matamoros, No. 58, Centro, Col. San Gabriel Chilac, Puebla, Mexico Calle Sagitario y Lactea No. 3085, Col. Las Palmas, entre Lactea y Av. La Paz, Ciudad Victoria, Tamaulipas, Mexico	Individual	SDN	SDNTK	31.12.2019