Lists of sanctions
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30.08.2025 13:32:36

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 36,561-36,580 of 38,280 items.
#NameAddressTypeListProgramDate of publication
36561#36561 Name: Maria Esperanza POSSO
Historical		c/o HOTEL LOS VINEDOS, La Union, Valle, Colombia
c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo, Atlantico, Colombia
c/o TRANSPORTES DEL ESPIRITU SANTO S.A., La Union, Valle, Colombia
c/o FRUTAS DE LA COSTA S.A., Malambo, Atlantico, Colombia
c/o CONSTRUCCIONES E INVERSIONES LTDA., La Union, Valle, Colombia
c/o DOXA S.A., La Union, Valle, Colombia		IndividualSDNSDNT31.12.2019
36562#36562 Name: Lucio QUINTERO MARIN
Historical		c/o INDUSTRIAS AGROPECUARIAS EL EDEN S.A., Higueronal Torti, Darien, Panama
El Dovio, Valle, Colombia		IndividualSDNSDNT31.12.2019
36563#36563 Name: Maria Eugenia QUINTERO MARIN
Historical		c/o INDUSTRIAS AGROPECUARIAS EL EDEN S.A., Higueronal Torti, Darien, Panama
El Dovio, Valle, Colombia		IndividualSDNSDNT31.12.2019
36564#36564 Name: Maritza ROJAS MONTOYA
Historical		c/o CASA GRAJALES S.A., La Union, Valle, Colombia
c/o FREXCO S.A., La Union, Valle, Colombia
c/o GRAJALES S.A., La Union, Valle, Colombia
c/o IBADAN LTDA., Tulua, Valle, Colombia
c/o INVERSIONES AGUILA LTDA., La Union, Valle, Colombia		IndividualSDNSDNT31.12.2019
36565#36565 Name: Otto Roberto HERRERA GARCIA
Francisco VILLAGRAN
Historical		GuatemalaIndividualSDNSDNTK31.12.2019
36566#36566 Name: Rustum GHAZALI
Historical		SyriaIndividualSDNSYRIA31.12.2019
36567#36567 Name: Ghazi KANAAN
Historical		Damascus, Syria
Near Qerdaha, Syria		IndividualSDNSYRIA31.12.2019
36568#36568 Name:
Historical		Chegutu, ZimbabweEntitySDNZIMBABWE31.12.2019
36569#36569 Name:
Historical		Nyamandlovu, ZimbabweEntitySDNZIMBABWE31.12.2019
36570#36570 Name:
Historical		Shamva, ZimbabweEntitySDNZIMBABWE31.12.2019
36571#36571 Name:
Historical		Chegutu, ZimbabweEntitySDNZIMBABWE31.12.2019
36572#36572 Name:
Historical		7 Cowie Road, Tynwald, Harare, Zimbabwe
P.O. Box 6996, Harare, Zimbabwe		EntitySDNZIMBABWE31.12.2019
36573#36573 Name:
Historical		Chegutu, ZimbabweEntitySDNZIMBABWE31.12.2019
36574#36574 Name:
Historical		Marondera, ZimbabweEntitySDNZIMBABWE31.12.2019
36575#36575 Name:
Historical		Mashvingo, ZimbabweEntitySDNZIMBABWE31.12.2019
36576#36576 Name:
Historical		Insiza, ZimbabweEntitySDNZIMBABWE31.12.2019
36577#36577 Name:
Historical		Mazowe, ZimbabweEntitySDNZIMBABWE31.12.2019
36578#36578 Name:
Historical		Mashvingo, ZimbabweEntitySDNZIMBABWE31.12.2019
36579#36579 Name: Ahmoudou Ag Asriw
Amadou Ag Isriw
Ahmedou
Ahmadou
Isrew
Isereoui
Isriou
Historical		Mali
Amassine, Mali		IndividualUNMali31.12.2019
36580#36580 Name:
Historical		Gutu, ZimbabweEntitySDNZIMBABWE31.12.2019