Lists of sanctions
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12.07.2025 09:13:51

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. 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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Showing 36,761-36,780 of 37,654 items.
#NameAddressTypeListProgramDate of publication
36761#36761 Name: Nelson Fernando JARAMILLO ESTRADA
Historical		Medellin, Antioquia, ColombiaIndividualSDNSDNTK31.12.2019
36762#36762 Name: Duber Astrid GARCES GIRALDO
Historical		Envigado, Antioquia, ColombiaIndividualSDNSDNTK31.12.2019
36763#36763 Name: Leonardo RUIZ PEREZ
Historical		Medellin, Antioquia, ColombiaIndividualSDNSDNTK31.12.2019
36764#36764 Name: Kirsan Nikolayevich ILYUMZHINOV
Kirsan ILYUMZHINOV
Historical		Elista, Republic of Kalmykia, RussiaIndividualSDNSYRIA31.12.2019
36765#36765 Name: Nicos NICOLAOU
Historical		CyprusIndividualSDNSYRIA31.12.2019
36766#36766 Name: AZIM AGHAJANI
Azim Adhajani; Azim Agha-Jani
Historical		-IndividualUNIran31.12.2019
36767#36767 Name:
Historical		118 Anexartisias Street 2nd Floor Apt/Office 202, Limassol, CyprusEntitySDNSYRIA31.12.2019
36768#36768 Name:
Historical		118 Anexartisias Street Suite 202, Limassol, 3040, Cyprus
14 Gubkina Street, Moscow, 117312, Moscow Region, Russia		EntitySDNSYRIA31.12.2019
36769#36769 Name:
Historical		1 Logothetou, Lemesos, 4043, CyprusEntitySDNSYRIA31.12.2019
36770#36770 Name:
RFA BANK
AKB RFA, OAO
OPEN JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK 'RUSSIAN FINANCIAL ALLIANCE'
OJSC JSCB RFA
Historical		per. Maly Karetny d. 11-13 str. 1, Moscow, 127051, RussiaEntitySDNSYRIA31.12.2019
36771#36771 Name: Cyrille NDAYIRUKIYE
Historical		Kiganda, BurundiIndividualSDNBURUNDI31.12.2019
36772#36772 Name: Godefroid BIZIMANA
Historical		Kinanira IV, Bujumbura, BurundiIndividualSDNBURUNDI31.12.2019
36773#36773 Name: Godefroid NIYOMBARE
Historical		Bujumbura, Burundi
Kinanira 4, Bujumbura, Bujumbura, Burundi		IndividualSDNBURUNDI31.12.2019
36774#36774 Name: Alain Guillaume BUNYONI
Allain Guillaume BUNYONI
Historical		Bujumbura, Burundi
143 Avenue Gasekebuye, Commune Urbaine de Musaga, Bujumbura, 1870, Bujumbura, Burundi		IndividualSDNBURUNDI31.12.2019
36775#36775 Name:
Historical		Vereda Rioman, Caceres, Antioquia, Colombia
Carrera 4A No. 7A-47, Barrio Centro, Ayapel, Cordoba, Colombia		EntitySDNSDNTK31.12.2019
36776#36776 Name:
Historical		Km. 4 via Caucasia Caceres, Hda. Contadora, Caucasia, Antioquia, ColombiaEntitySDNSDNTK31.12.2019
36777#36777 Name:
TROPPO S.A.
Historical		Calle 7 Sur 42 70 603, Medellin, Antioquia, ColombiaEntitySDNSDNTK31.12.2019
36778#36778 Name:
SUBAGAUCA S.A.
Historical		Coliseo de Ferias, Km. 1 via a Planeta Rica, Caucasia, Antioquia, ColombiaEntitySDNSDNTK31.12.2019
36779#36779 Name:
Historical		Calle 30 28 A 14, Kilometro 1 Via Monteria, Caucasia, Antioquia, ColombiaEntitySDNSDNTK31.12.2019
36780#36780 Name:
Historical		Calle 36D Sur Nro. 27-160 CA 54, Envigado, Antioquia, ColombiaEntitySDNSDNTK31.12.2019