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 35,961-35,980 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
35961	#35961 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
35962	#35962 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
35963	#35963 Name: MOHAMED OULD MATALY Historical	Golf Rue 708 Door 345, Gao, MALI Almoustarat, Gao, MALI	Individual	EU	UNLI MLI	31.12.2019
35964	#35964 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
35965	#35965 Name: Octavio GIRALDO SARRIA Historical	c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35966	#35966 Name: Olmes de Jesus GOMEZ BERRIO Holmes de Jesus GOMEZ BERRIO Historical	Carrera 1 No. 18-52, Cali, Colombia c/o INVERSIONES INVERVALLE S.A., Cali, Colombia c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35967	#35967 Name: Hector Fabio HERNANDEZ CANOBAS Historical	c/o INVERSIONES BETANIA LTDA., Cali, Colombia c/o INVERSIONES EL PENON S.A., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35968	#35968 Name: Alvaro HERRERA BUITRAGO Historical	Avenida 6N No. 25-14, Cali, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35969	#35969 Name: Stella HERRERA BUITRAGO Historical	c/o SOCOVALLE LTDA., Cali, Colombia c/o INVERSIONES GEMINIS S.A., Cali, Colombia c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia c/o INVERSIONES HERREBE LTDA., Cali, Colombia c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia c/o CONCRETOS CALI S.A., Cali, Colombia c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia 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 Avenida 1B Oeste No. 1-44 apt. 602, Medeira Building, Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35970	#35970 Name: Giselle HERRERA RAMIREZ Historical	c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia c/o INVERSIONES HERREBE LTDA., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35971	#35971 Name: Linda Nicolle HERRERA RAMIREZ Historical	c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35972	#35972 Name: Raul Alberto IBANEZ LOPEZ Historical	-	Individual	SDN	SDNT	31.12.2019
35973	#35973 Name: CRIADERO DE POLLOS EL ROSAL S.A. INDUSTRIA AVICOLA PALMASECA S.A. Historical	Carretera Central via Aeropuerto Palmaseca, Colombia Carrera 61 No. 11-58, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
35974	#35974 Name: ABD AL-AZIZ ADAY ZIMIN AL-FADHIL عبدالعزیز عدي زمین الفضیل Abd al-Aziz Udai Samin al-Fadhli Abd al-Aziz Udai Samin al-Fadhl Abd al-Aziz Adhay Zimin al-Fadhli Abdalaziz Ad'ai Samin Fadhli al-Fadhali Historical		Individual	UN	Al-Qaida	31.12.2019
35975	#35975 Name: ADMINISTRACION INMOBILIARIA BOLIVAR S.A. Historical	Calle 17N No. 6N-28, Cali, Colombia Avenida 2CN No. 24N-92, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
35976	#35976 Name: INMOBILIARIA U.M.V. S.A. Historical	Carrera 83 No. 6-50, Edificio Alqueria, Torre C, of. 302, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
35977	#35977 Name: INVERSIONES EL PENON S.A. Historical	Avenida 2N, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
35978	#35978 Name: INVERSIONES HERREBE LTDA. Historical	Avenida 2N No. 7N-55 of. 501, Cali, Colombia Carrera 25 No. 4-65, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
35979	#35979 Name: INVERSIONES Y CONSTRUCCIONES VALLE S.A. INCOVALLE Historical	Avenida 2N No. 7N-55 of. 501, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
35980	#35980 Name: Juan Carlos LARRANAGA CALVACHE Historical	c/o INVERSIONES EL PENON S.A., Cali, Colombia c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia c/o INMOBILIARIA BOLIVAR LTDA., Cali, Colombia c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia	Individual	SDN	SDNT	31.12.2019