Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 35,941-35,960 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
35941	#35941 Name: Khaldoun Zubi Khaldoon al-Zu'bi Khaldoun AL-ZOUBI Historical		Individual	EU	SYR	31.12.2019
35942	#35942 Name: Mohammed al-Katerji Muhammad al-Katerji Mohammed Muhammad al-Katerji Hussam AL-QATIRJI Hussam Muhammad al-Katerji Hossam Ahmed Mohammed al-Katerji Hussam Mohammed al-Katerji Hossam Ahmed Muhammad al-Katerji حسام القاطرجي Historical	Raqqa	Individual	EU	SYR	31.12.2019
35943	#35943 Name: CONSTRUCTORA DIMISA LTDA. Historical	Calle 70N No. 14-31, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
35944	#35944 Name: Bashar Mohammad ASSI Historical		Individual	EU	SYR	31.12.2019
35945	#35945 Name: Oliverio ABRIL CORTEZ Oliverio Abril CORTEZ Oliverio ABRIL CORTES Historical	c/o INVERSIONES EL PENON S.A., Cali, Colombia c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia c/o AGROPECUARIA BETANIA LTDA., Cali, Colombia c/o VALLADARES LTDA., Cali, Colombia c/o INVERSIONES GEMINIS S.A., Cali, Colombia c/o W. HERRERA Y CIA. S. EN C., Cali, Colombia Calle 18A No. 8A-20, Jamundi, Colombia c/o INVERSIONES EL GRAN CRISOL LTDA., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35946	#35946 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
35947	#35947 Name: Mazen al-Tarazi Mazin AL-TARAZI مازن الترزي Historical		Individual	EU	SYR	31.12.2019
35948	#35948 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
35949	#35949 Name: Iranian Revolutionary Guard Corps Historical	-	Entity	EU	IRN	31.12.2019
35950	#35950 Name: Mohammad Khaled AL-RAHMOUN Historical	Idleb	Individual	EU	SYR	31.12.2019
35951	#35951 Name: Mohammad Rami Radwan MARTINI Historical	Aleppo	Individual	EU	SYR	31.12.2019
35952	#35952 Name: Juan Carlos CUARTES MORALES Historical	c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35953	#35953 Name: Zimbabwe Defence Industries Historical	10th Floor, Trustee House, 55 Samora Machel Avenue, Harare, ZIMBABWE	Entity	EU	ZWE	31.12.2019
35954	#35954 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
35955	#35955 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
35956	#35956 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
35957	#35957 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
35958	#35958 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
35959	#35959 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
35960	#35960 Name: Houka Houka HOUKA HOUKA AG ALHOUSSEINI Mohamed Ibn Alhousseyni Muhammad Ibn Al-Husayn Historical	Ariaw, Ariaw	Individual	EU	UNLI MLI	31.12.2019