Lists of sanctions
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23.05.2025 15:44:14

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 22.05.2025. 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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Showing 36,461-36,480 of 36,926 items.
#NameAddressTypeListProgramDate of publication
36461#36461 Name:
INVERSORA PINZON Y GARCIA S. EN C.S.
Historical		Cl. 15A Nro. 106 13 13 Casa, Cali, Valle, Colombia
Cl. 15A Nro. 106 13 13C, Cali, Valle, Colombia		EntitySDNSDNTK31.12.2019
36462#36462 Name:
Historical		Calle 44 74 83, Medellin, Antioquia, ColombiaEntitySDNSDNTK31.12.2019
36463#36463 Name: Rodrick GRECH
Roderick GRECH
Historical		Semper Grove, F1 3A, Triq il-Qala, Qala - Gozo, MaltaIndividualSDNLIBYA331.12.2019
36464#36464 Name: Terence MICALLEF
Terrence MICALLEF
Historical		Malta
31 Fawwara Ct. Flat 3, Turu Rizzo St., Gzira, Malta		IndividualSDNLIBYA331.12.2019
36465#36465 Name:
Historical		-EntityUNIran31.12.2019
36466#36466 Name:
Historical		-EntityUNIran31.12.2019
36467#36467 Name: Angel RONDON RIJO
Historical		Higuey, Dominican Republic
Ave Anacaona #83 Torre Caney Apt 25, Santo Domingo, Dominican Republic		IndividualSDNGLOMAG31.12.2019
36468#36468 Name:
Yayasan Al-Manahil-Indonesia
Historical		EntityUNAl-Qaida31.12.2019
36469#36469 Name: Diosde GONZALEZ RODRIGUEZ
Historical		Maripi, Boyaca, Colombia
Bogota, Colombia		IndividualSDNSDNTK31.12.2019
36470#36470 Name:
Vazir
Vezir
Historical
Sarajevo, Bosnia and Herzegovina		EntityUNAl-Qaida31.12.2019
36471#36471 Name:
Historical		Carrera 14 No. 104 - 10, Bogota, ColombiaEntitySDNSDNTK31.12.2019
36472#36472 Name:
Historical		SomaliaEntityUNAl-Qaida31.12.2019
36473#36473 Name: Mahad MOALIM
Historical		Bari region, SomaliaIndividualSDNSDGT31.12.2019
36474#36474 Name: Carlos Alberto ROTONDARO COVA
Carlos ROTONDARO COVA
Carlos ROTONDARO
Historical		Capital District, VenezuelaIndividualSDNVENEZUELA31.12.2019
36475#36475 Name:
Amin Industrial Compound
Amin Industrial Company
Historical		P.O. Box 91735-549, Mashad, Iran (Islamic Republic of)
Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran (Islamic Republic of)
Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran (Islamic Republic of)		EntityUNIran31.12.2019
36476#36476 Name:
Ammunition Industries Group
Historical		-EntityUNIran31.12.2019
36477#36477 Name:
Historical		P.O. Box 293, Ninevah, Ninevah, IraqEntityUNIraq31.12.2019
36478#36478 Name:
Historical		Sepah Islam Road, Karaj Special Road Km 10, Iran (Islamic Republic of)
Pasdaran Ave., Tehran, Iran (Islamic Republic of)
P.O. Box 19585/777, Tehran, Iran (Islamic Republic of)		EntityUNIran31.12.2019
36479#36479 Name:
Historical		P.O. Box 2009, Uqba Bin Nafia Square, Baghdad, Baghdad, IraqEntityUNIraq31.12.2019
36480#36480 Name:
Historical		Hashmiya District, Babylon, Babylon, Babylon, IraqEntityUNIraq31.12.2019