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): 2025.05.21 | 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 36,081-36,100 of 36,851 items.

#	Name	Address	Type	List	Program	Date of publication
36081	#36081 Name: Ivan Dario ARBELAEZ VELEZ Historical	Medellin, Colombia c/o FARBE COMUNICACIONES LTDA c/o AGROESPINAL S.A.	Individual	SDN	SDNTK	31.12.2019
36082	#36082 Name: FARBE COMUNICACIONES LTDA Historical	Carrera 81 A 34, No. C-43, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
36083	#36083 Name: MARANGE RESOURCES (PRIVATE) LIMITED MARANGE RESOURCES MARANGE RESOURCES LTD BLOCK WOOD MINING Historical	MMCZ Building, 90 Mutare Road, Harare, Zimbabwe P.O. Box 4101, Harare, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
36084	#36084 Name: MBADA DIAMONDS (PRIVATE) LIMITED MBADA DIAMOND MINING MBADA DIAMONDS MBADA CONDURANGO INVESTMENTS PVT LTD CONDURANGO Historical	New Office Park, Block C, Sam Levy's Village, Borrowdale, Harare, Zimbabwe P.O. Box CY1342, Causeway, Harare, Zimbabwe	Entity	SDN	ZIMBABWE	31.12.2019
36085	#36085 Name: Jesus Reynaldo ZAMBADA GARCIA EL REY ZAMBADA Historical	Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
36086	#36086 Name: Vladislav Vladimirovich LEONTYEV Vladislav LEONTIEV Vlantislav LEONTIEV Vyacheslav LEONTYEV Vadim LEONTYEV Vadik LEONTYEV BELOBRYSYY BELYY Vladislavas LEONTJEVAS VADIK BELEY VADIM BELYY VADIK BELYY Historical	Nizhny Novgorod, Russia Al Fattan Marina Tower, #901, Dubai Marina, Dubai, United Arab Emirates Nizhny Novgorod 6th District, #1A, Russia Mikrorayon 6, 1/A-81, Avtozavodsky District, Nizhny Novgorod, Russia	Individual	SDN	TCO	31.12.2019
36087	#36087 Name: Lazar Gurgenovich SHAYBAZIAN Lazar SHAYBAZYAN Historical	-	Individual	SDN	TCO	31.12.2019
36088	#36088 Name: Aleksandr Leonidovich MANUYLOV Alexander MANUILOV Alexander MANUYLOV SASHA SAMARSKIY Historical	Russia	Individual	SDN	TCO	31.12.2019
36089	#36089 Name: Jonh Eduarth MONJE ALVARADO Historical	Caqueta, Florencia, Colombia	Individual	SDN	SDNTK	31.12.2019
36090	#36090 Name: AGRO NEGOCIOS SAJE LTDA. Historical	Carrera 15A No. 121-12, Ofc. 504, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
36091	#36091 Name: KHALIL BEN AHMED BEN MOHAMED JARRAYA خليل بن احمد بن محمد جراية Khalil Yarraya Ben Narvan Abdel Aziz Abdel Aziz Ben Narvan Amro Omar Amrou Amr Historical	Nuoro, Italy Sfax	Individual	UN	Al-Qaida	31.12.2019
36092	#36092 Name: IMICO NEKA 456 YARD NO. 456 IRAN MARINE Historical	-	Vessel	SDN	IRAN	31.12.2019
36093	#36093 Name: IMICO NEKA 457 YARD NO. 457 IRAN MARINE Historical	-	Vessel	SDN	IRAN	31.12.2019
36094	#36094 Name: IRAN FAHIM Historical	-	Vessel	SDN	IRAN	31.12.2019
36095	#36095 Name: IRAN FALAGH Historical	-	Vessel	SDN	IRAN	31.12.2019
36096	#36096 Name: NYOS NABI BRAWNY MARIGOLD Historical	-	Vessel	SDN	IRAN	31.12.2019
36097	#36097 Name: NAINITAL NAJM MOTION MIDSEA Historical	-	Vessel	SDN	IRAN	31.12.2019
36098	#36098 Name: SANCHI SEPID GARDENIA SEAHORSE Historical	-	Vessel	SDN	IRAN	31.12.2019
36099	#36099 Name: YANGZHOU DAYANG DY905 YARD NO. DY905 YANGZHOU D. Historical	-	Vessel	SDN	IRAN	31.12.2019
36100	#36100 Name: Angelina FLORES APODACA Historical	-	Individual	SDN	SDNTK	31.12.2019