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 36,661-36,680 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
36661	#36661 Name: Janette Iliana GONZALEZ LINARES Historical	Zapopan, Jalisco, Mexico Primavera 3172, Col. Loma Bonita, Guadalajara, CP 44980, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
36662	#36662 Name: Ignacio GONZALEZ HERNANDEZ Historical	Guadalajara, Jalisco, Mexico Paseo San Arturo numero 2051, Fraccionamiento Valle Real, Zapopan, Jalisco, Mexico Morelos No. 2223, Arcos Vallarta, Guadalajara, 44130, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
36663	#36663 Name: REPRESENTACIONES MIDAS Historical	Plaza Envigado, Local 89, Envigado, Antioquia, Colombia Calle 40 Sur No. 40 20, Envigado, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
36664	#36664 Name: PANGATES INTERNATIONAL CORPORATION LIMITED Historical	P.O. Box 8177 Sharjah Airport International Free Zone, Sharjah, United Arab Emirates Office Y-47 Sharjah Airport International Free Zone, Sharjah, United Arab Emirates P.O. Box 5797, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
36665	#36665 Name: Gustavo BOLIVAR ZAPATA Historical	Pereira, Risaralda, Colombia	Individual	SDN	SDNTK	31.12.2019
36666	#36666 Name: Hanna Elias KHALIFEH Hanna KHALIFAH Hanna KHALIFE Historical	Midan Street, Mazraat Yachouh, Metn, Lebanon Asaad Karam Building, Midan Street, Mazraat Yachouh, Lebanon	Individual	SDN	SDGT	31.12.2019
36667	#36667 Name: Jaime GASTELUM SERRANO KIO Historical	Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
36668	#36668 Name: Luis Fernando GUTIERREZ RESTREPO LUIFER Historical	Belmira, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
36669	#36669 Name: ROBIREPUESTOS Historical	Carrera 50 No. 41-41 Local 112, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
36670	#36670 Name: IMPORTADORA MARENOL LIMITADA Historical	Carrera 50 No. 39-71, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
36671	#36671 Name: GARCES Y BEDOYA CIA. LTDA Historical	Carrera 50 No. 37-35, Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
36672	#36672 Name: Mohamed Ousmane Ag Mohamedoune Ousmane Mahamadou Mohamed Ousmane Historical	Mali	Individual	UN	Mali	31.12.2019
36673	#36673 Name: AGRICULTURAL COOPERATIVE BANK ACB AL MASRAF AL ZERAEI AL TAWENI Historical	Al Naanaa Garden, Damascus, Syria Postal Box 4325, Damascus, Syria Tall, Damascus, Syria Doma, Doma, Syria Zabadani, Damascus, Syria Katana, Damascus, Syria Al Qatifa, Damascus, Syria Nabek, Damascus, Syria Yabrood, Damascus, Syria Daria, Damascus, Syria Alksoaa, Damascus, Syria Al Qounaitra, Syria Deraa, Syria Azraa, Syria Alsnmin, Syria Gazallah, Syria Nawa, Syria Sweida, Syria Shahba, Sweida, Syria Salkhad, Sweida, Syria Algaria, Sweida, Syria Homs, Syria Talkah, Homs, Syria Tadmer, Homs, Syria Al Rastan, Homs, Syria Al Qasser, Homs, Syria Shin, Homs, Syria Agricultural Cooperative Bank Building Damascus Tajhez 4325, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
36674	#36674 Name: INDUSTRIAL BANK Historical	Dar Al Muhanisen Building, 7th Floor Maysaloun Street P.O. Box 7572, Damascus, Syria P.O. Box 7578 29 Maysaloun Street, Damascus, Syria Jamal Abd Al Nasser Street, Al Hasaka, Syria P.O. Box 50 Masarif Building, Sweida, Syria Near the Big Mosque, Aleppo, Syria Hama, Syria Ibn Kholdoun Street, Homs, Syria P.O. Box 8 Jules Jamal Street, Deraa, Syria P.O. Box 2359 29 Ayaar Street, Damascus, Syria P.O. Box 25069, Harbaka, Damascus, Syria P.O. Box 10 Rif Dimashq, Daraya, Damascus, Syria P.O. Box 82 Rif Dimashq, Yabrood, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
36675	#36675 Name: SAVING BANK SAVINGS BANK THE GENERAL ESTABLISHMENT OF MAIL SAVING FUND THE POST SAVING FUND Historical	Amous Square, Damascus, Syria P.O. Box: 5467 Al-Furat St. Merjeh, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
36676	#36676 Name: POPULAR CREDIT BANK PCB Historical	Dar El-Mohandeseen- Mysaloun St. P.O. Box: 2841, Damascus, Syria P.O. Box 2841 Maysaloun Street, Damascus, Syria Dar Al Mouhandseen Building, 6th Floor Maysaloun Street Dar Al Mohandessin Area, Damascus, 2841, Syria	Entity	SDN	SYRIA	31.12.2019
36677	#36677 Name: Batoul RIDA Historical	-	Individual	SDN	SYRIA	31.12.2019
36678	#36678 Name: MOHAMMAD REZA NAQDI Historical	Najaf Tehran	Individual	UN	Iran	31.12.2019
36679	#36679 Name: Khodr ORFALI Khudr URFALI Khodr ORPHALY Khedr ORPHALI Khudr ORPHALY Historical	Deir Ezzor, Syria	Individual	SDN	SYRIA	31.12.2019
36680	#36680 Name: Kamal Eddin TU'MA Kamal Eddin TOUMA Kamal Al-Din TU'MA Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019