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 36,441-36,460 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
36441	#36441 Name: CIA. ANDINA DE EMPAQUES LTDA. COEMPAQUES LTDA. Historical	Carrera 4 No. 11-45 Ofc. 503, Cali, Colombia Carrera 17 G No. 25-72, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
36442	#36442 Name: GEOPLASTICOS S.A. COLOMBIANA DE BOLSAS S.A. Historical	Calle 24 No. 4-31, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
36443	#36443 Name: GESTORA MERCANTIL S.A. Historical	Avenida 7 Norte No. 23N-81, Cali, Colombia Avenida 7 Norte No. 23-77, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
36444	#36444 Name: TRINIDAD LTDA. Y CIA. S.C.S. Historical	Carrera 43 No. 4-47, Buenaventura, Colombia	Entity	SDN	SDNT	31.12.2019
36445	#36445 Name: UNIPAPEL S.A. UNIPAPEL S.A. BOLSAS DE PAPEL PAPELES SOBRES Historical	Calle 15 No. 26-400 Urbanizacion Industrial Acopi, Yumbo, Colombia Autopista Cali-Yumbo, No. 26-400, Cali, Colombia Carrera 122 no. 20-02, Cali, Colombia Carrera 66 No. 7-31, Bogota, Colombia Carrera 52 No. 35-42, Medellin, Colombia Carrera 49B No. 75-109 Ofc. 202, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019
36446	#36446 Name: VALOR LTDA. S.C.S. Historical	Carrera 4 No. 17-20, Popayan, Colombia	Entity	SDN	SDNT	31.12.2019
36447	#36447 Name: Djojo ARSENOVIC Historical	Donje Crnjelovo, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
36448	#36448 Name: Haradin BALA Historical	Gornja Koretica, Serbia and Montenegro	Individual	SDN	BALKANS	31.12.2019
36449	#36449 Name: Goran BOROVNICA Historical	-	Individual	SDN	BALKANS	31.12.2019
36450	#36450 Name: Hasan CENGIC Historical	Odzak, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
36451	#36451 Name: Miroslav DERONJIC Historical	Bratunac, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
36452	#36452 Name: Jovan DJOGO Historical	Kalinovik, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
36453	#36453 Name: Sabit GASHI Historical	Suva Reka, Serbia and Montenegro	Individual	SDN	BALKANS	31.12.2019
36454	#36454 Name: 'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM عبدالملك محمد يوسف عثمان عبد السلام 'Abd al-Malik Muhammad Yusif 'Abd-al-Salam 'Umar al-Qatari 'Umar al-Tayyar Historical	-	Individual	UN	Al-Qaida	31.12.2019
36455	#36455 Name: Xhemajl HYSENI Historical	Lojane, Macedonia	Individual	SDN	BALKANS	31.12.2019
36456	#36456 Name: Drago JOSIPOVIC Historical	Santici, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
36457	#36457 Name: Aleksandar KARADZIC SASA Historical	Sarajevo, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
36458	#36458 Name: Momcilo KRAJISNIK Historical	Zabrdje, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
36459	#36459 Name: Zoran MARINIC Historical	Busovaca, Bosnia-Herzegovina	Individual	SDN	BALKANS	31.12.2019
36460	#36460 Name: Milan MILUTINOVIC Historical	Belgrade, Serbia and Montenegro	Individual	SDN	BALKANS	31.12.2019