Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. 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 - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 36,421-36,440 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
36421	#36421 Name: FAMILY FEDCO Historical	Calle 13, No. 14-36, Maicao, La Guajira, Colombia	Entity	SDN	SDNTK	31.12.2019
36422	#36422 Name: FEDCO IMPORT & EXPORT, S.A. Historical	La Calle 16 Avenue, Santa Isabel, P.O. Box 3114, Zona Libre, Colon, Panama	Entity	SDN	SDNTK	31.12.2019
36423	#36423 Name: ALMACEN BATUL BODEGA CAMPEON Historical	Calle 10A, No. 11A-41/45, Maicao, La Guajira, Colombia	Entity	SDN	SDNTK	31.12.2019
36424	#36424 Name: COMERCIAL ESTILO Y MODA Historical	Calle 10A, No. 11A-41/45, Maicao, La Guajira, Colombia	Entity	SDN	SDNTK	31.12.2019
36425	#36425 Name: COMERCIAL GLOBANTY Historical	Calle 13, No. 10-19, Local 02, Maicao, La Guajira, Colombia Calle 13, No. 10-36, Maicao, La Guajira, Colombia	Entity	SDN	SDNTK	31.12.2019
36426	#36426 Name: Jorge FADLALLAH CHEAITELLY GIORGIO Jorge Ali CHEAITELLY SAHELE Historical	Maicao, La Guajira, Colombia	Individual	SDN	SDNTK	31.12.2019
36427	#36427 Name: Benny ISSA FAWAZ Benny ISSA FAUSE Historical	Barranquilla, Colombia Calle 12, No. 10-79, Maicao, La Guajira, Colombia Calle 13, No. 7-49, Barrio El Centro, Maicao, La Guajira, Colombia	Individual	SDN	SDNTK	31.12.2019
36428	#36428 Name: Fawaz Mohamad RAHALL Historical	Lala, Lebanon Calle 122, No. 11B-37, Colombia	Individual	SDN	SDNTK	31.12.2019
36429	#36429 Name: Fatima FADLALLATH CHEAITILLY Fatima FADLALLAH CHEAITELLY Historical	Maicao, La Guajira, Colombia c/o ZEDRO INVESTMENT, S.A. c/o GIORGINO CORPORATION OF PANAMA, S.A. c/o GIORGIO CHEAITELLY INVESTMENT, S.A. c/o SILVER HOUSE, INC. c/o ALMACEN ELECTRO SONY STAR c/o COMERCIAL GLOBANTY	Individual	SDN	SDNTK	31.12.2019
36430	#36430 Name: Jaime FADLALLAH CHEAYTELLI Historical	Maicao, La Guajira, Colombia c/o GENERAL COMMERCE OVERSEAS, INC. c/o EURO EXCHANGE Y FINANCIAL COMMERCE, INC.	Individual	SDN	SDNTK	31.12.2019
36431	#36431 Name: Ivan Dario ARBELAEZ VELEZ Historical	Medellin, Colombia c/o FARBE COMUNICACIONES LTDA c/o AGROESPINAL S.A.	Individual	SDN	SDNTK	31.12.2019
36432	#36432 Name: FARBE COMUNICACIONES LTDA Historical	Carrera 81 A 34, No. C-43, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
36433	#36433 Name: MILITARY HOUSING ESTABLISHMENT Historical	Mili House Adra Road, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
36434	#36434 Name: Muhammad MAKHLUF Mohammed MAKHLOUF Historical	Latakia, Syria	Individual	SDN	SYRIA	31.12.2019
36435	#36435 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
36436	#36436 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
36437	#36437 Name: Jesus Reynaldo ZAMBADA GARCIA EL REY ZAMBADA Historical	Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
36438	#36438 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
36439	#36439 Name: Lazar Gurgenovich SHAYBAZIAN Lazar SHAYBAZYAN Historical	-	Individual	SDN	TCO	31.12.2019
36440	#36440 Name: Aleksandr Leonidovich MANUYLOV Alexander MANUILOV Alexander MANUYLOV SASHA SAMARSKIY Historical	Russia	Individual	SDN	TCO	31.12.2019