Lists of sanctions
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30.08.2025 09:36:51

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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Showing 36,501-36,520 of 38,280 items.
#NameAddressTypeListProgramDate of publication
36501#36501 Name: Khalaf AL-DULAIMI
Khalaf M.M. AL-DULAYMI
Historical		-IndividualSDNIRAQ231.12.2019
36502#36502 Name: Anas Malik Dohan AL-HASSAN
Anas AL-HASSAN
Anas DOHAN
Anas Malik DOHAN
Anas MALIK
Historical		Baghdad, Iraq
Jordan		IndividualSDNIRAQ231.12.2019
36503#36503 Name: Sabah AL-KHAFAJI
Historical		254 Rue Adolphe Pajeaud, Antony, 92160, FranceIndividualSDNIRAQ231.12.2019
36504#36504 Name:
Historical		Aeroport D'Orly, Orly Aerogare, 94390, FranceEntitySDNIRAQ231.12.2019
36505#36505 Name: HUMAM ABD-AL-KHALIQ ABD-AL-GHAFUR
همام عبد الخالق عبد الغفور
Humam 'Abd al-Khaliq 'Abd al-Rahman
Humam 'Abd-al-Khaliq Rashid
Historical		Ar-RamadiIndividualUNIraq31.12.2019
36506#36506 Name: Gabriel PUERTA PARRA
DOCTOR PUERTA
Historical		Carrera 30 No. 90-82, Bogota, Colombia
c/o INTERCONTINENTAL DE AVIACION, S.A.
c/o COMERCIALIZADORA ANDINA BRASILERA S.A., Bogota, Colombia
c/o INDUSTRIAL MINERA Y PECUARIA S.A., Bogota, Colombia
c/o LA FRONTERA UNION GALVEZ Y CIA S EN C, Bogota, Colombia
San Carlos, Antioquia, Colombia		IndividualSDNSDNT31.12.2019
36507#36507 Name:
INTERCONTINENTAL
INTER
Historical		Avenida El Dorado Entrada 2 Int. 6, Bogota, ColombiaEntitySDNSDNT31.12.2019
36508#36508 Name:
CABRASA
Historical		Carrera 30 No. 90-82, Bogota, ColombiaEntitySDNSDNT31.12.2019
36509#36509 Name:
IMPECUA S.A.
Historical		Carrera 30 No. 90-82B La Castellana, Bogota, ColombiaEntitySDNSDNT31.12.2019
36510#36510 Name:
LA FRONTERA PUERTA GALVEZ LTDA.
Historical		Carrera 30 No. 90-82, Bogota, ColombiaEntitySDNSDNT31.12.2019
36511#36511 Name: Ana Elvia HERNANDEZ ZEA
Historical		Carrera 35 No. 53-53, Bogota, Colombia
c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia
c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota, Colombia
c/o GREEN ISLAND S.A., Bogota, Colombia
Tibasosa, Boyaca, Colombia		IndividualSDNSDNT31.12.2019
36512#36512 Name: Ljubisa BEARA
Historical		Sarajevo, Bosnia and HerzegovinaIndividualSDNBALKANS31.12.2019
36513#36513 Name: Goran HADZIC
Historical		Municipality of Vinkovci, CroatiaIndividualSDNBALKANS31.12.2019
36514#36514 Name: Carlos Alberto RENTERIA MANTILLA
BETO RENTERIA
Historical		Carrera 26 No. 29-75, Tulua, Colombia
Colombia		IndividualSDNSDNT31.12.2019
36515#36515 Name:
Historical		Diagonal 127A No. 30-25, Bogota, ColombiaEntitySDNSDNT31.12.2019
36516#36516 Name:
Historical		Carrera 14 No. 95-47, Ofc.201, Bogota, ColombiaEntitySDNSDNT31.12.2019
36517#36517 Name:
AGRONILO S.A.
Historical		Calle 14 No. 4-123, La Union, Valle, Colombia
Corregimiento El Bohio Finca El Nilo, Toro, Valle, Colombia
Establecimientos Corabastos Bodega Reina Puesto 35A, Bogota, Colombia
Establecimientos Corabastos Bodega Reina Puesto 64A, Bogota, Colombia		EntitySDNSDNT31.12.2019
36518#36518 Name:
Historical		Factoria La Rivera, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019
36519#36519 Name:
Historical		Avenida 15 No. 123-30, Local 1-13, Bogota, Colombia
Carrera 65 No. 71-74, Barranquilla, Colombia
Diagonal 127 No. 17-34 Piso 2, Bogota, Colombia		EntitySDNSDNT31.12.2019
36520#36520 Name:
Historical		Factoria La Rivera, La Union, Valle, ColombiaEntitySDNSDNT31.12.2019