Lists of sanctions
216.73.216.14
04.09.2025 03:02:28

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 - 03.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.02 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Showing 36,901-36,920 of 38,311 items.
#NameAddressTypeListProgramDate of publication
36901#36901 Name:
Historical		Thetford Farm, P.O. Box HP86, Mount Pleasant, Harare, Zimbabwe
10 Montpelier Square, London, SW7 1JU, United Kingdom
Hurst Grove, Sandford Lane, Hurst, Reading, RG10 0SQ, Berkshire, United Kingdom
Middleton House, Titlarks Hill Road, Sunningdale, Ascot, SL5 0JB, Berkshire, United Kingdom
New Boundary House, London road, Sunningdale, Ascot, SL5 0DJ, Berkshire, United Kingdom
Mapstone House, Mapstone Hill, Lustleigh, Newton Abbot, TQ13 9SE, Devon, United Kingdom
Dennerlei 30, Schoten, Belgium		EntitySDNZIMBABWE31.12.2019
36902#36902 Name:
SCOTTLEE RESORTS LIMITED
Historical		124 Josiah Chinamano Avenue, P.O. Box CY 3371, Causeway, Harare, Zimbabwe
Newboundary House, London Road, Sunningdale, SL5 0DJ, Berkshire, United Kingdom		EntitySDNZIMBABWE31.12.2019
36903#36903 Name:
Historical		ZimbabweEntitySDNZIMBABWE31.12.2019
36904#36904 Name:
Historical		1905 S. Florida Avenue, Lakeland, 33803, FL, United StatesEntitySDNZIMBABWE31.12.2019
36905#36905 Name:
ALPHA INTERNATIONAL (PRIVATE) LIMITED
Historical		Flat 1, Aileen Gardens, 51A Park Road, Camberley, GU15 2SP, Surrey, United KingdomEntitySDNZIMBABWE31.12.2019
36906#36906 Name:
Historical		Newboundary House, London Road, Sunningdale, Ascot, SL5 0DJ, Berkshire, United KingdomEntitySDNZIMBABWE31.12.2019
36907#36907 Name: Liliana LOPEZ PALACIOS
Olga LUCIA MARIN
Historical		ColombiaIndividualSDNSDNTK31.12.2019
36908#36908 Name: Nubia CALDERON DE TRUJILLO
ESPERANZA
Historical		ColombiaIndividualSDNSDNTK31.12.2019
36909#36909 Name: Francisco Antonio CADENA COLLAZOS
Oliverio MEDINA
EL CURA
CURA CAMILO
OLIVO
HUESITO
PACHO
Historical		Colombia
Brazil		IndividualSDNSDNTK31.12.2019
36910#36910 Name: Jorge DAVALOS TORRES
Historical		ColombiaIndividualSDNSDNTK31.12.2019
36911#36911 Name: Ovidio SALINAS PEREZ
Juan Antonio ROJAS
JOSE LUIS
EL EMBAJADOR
Historical		ColombiaIndividualSDNSDNTK31.12.2019
36912#36912 Name: Orlay JURADO PALOMINO
LIBARDO ANTONIO BENAVIDES MONCAYO
COMMANDER HERMES
Historical		ColombiaIndividualSDNSDNTK31.12.2019
36913#36913 Name: Efrain Pablo TREJO FREIRE
Pablo TREJOS FREYRE
Historical		ColombiaIndividualSDNSDNTK31.12.2019
36914#36914 Name: Jairo Alfonso LESMES BULLA
Javier CALDERON
Historical		ColombiaIndividualSDNSDNTK31.12.2019
36915#36915 Name: Vlaudin RODRIGO VEGA
CARLOS VLAUDIN
Historical		AustraliaIndividualSDNSDNTK31.12.2019
36916#36916 Name: Maria Remedios GARCIA ALBERT
SORAYA
IRENE
Historical		Avila, Spain
Spain		IndividualSDNSDNTK31.12.2019
36917#36917 Name: Omar Arturo ZABALA PADILLA
Omar Enrique ZABALA PADILLA
LUCAS GUALDRON
Historical		Bucaramanga, Colombia
Colombia		IndividualSDNSDNTK31.12.2019
36918#36918 Name: LIONEL DUMONT
Jacques Brougere
Abu Hamza
Di Karlo Antonio
Merlin Oliver Christian Rene
Arfauni Imad Ben Yousset Hamza
Imam Ben Yussuf Arfaj
Abou Hamza
Arfauni Imad
Bilal
Hamza
Koumkal
Kumkal
Merlin
Tinet
Brugere
Dimon
Historical		France
Roubaix		IndividualUNAl-Qaida31.12.2019
36919#36919 Name: Maria del Rosario ZEVALLOS GONZALES DE ARREDONDO
Historical		c/o AVIANDINA S.A.C., Lima, Peru
c/o PERUVIAN PRECIOUS METALS S.A.C., Lima, Peru
Aldabas MZ. 53, LT. 25, Las Gardenias, Lima, Peru		IndividualSDNSDNTK31.12.2019
36920#36920 Name: Sara Marilyn ZEVALLOS GONZALES
Historical		c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima, Peru
c/o REPRESENTACIONES ORIENTE S.R.L., Trujillo, Peru
c/o ORIENTE TOURS S.R.L., Lima, Peru
c/o PERU TOTAL MARKET E.I.R.L., Lima, Peru
c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo, Peru
c/o SERVICIOS SILSA S.A.C., Lima, Peru
c/o LA CROSSE GROUP INC, Tortola, Virgin Islands, British
c/o AERO COURIER CARGO S.A., Lima, Peru
c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima, Peru
Calle Trinidad Moran 1316, Lima, Peru		IndividualSDNSDNTK31.12.2019