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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 37,161-37,180 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
37161	#37161 Name: Carlos Erik MALPICA FLORES Historical	Naguanagua, Carabobo, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
37162	#37162 Name: MOHAMMAD REZA ZAHEDI Mohammad Reza Zahidi; Mohammad Raza Zahedi Historical	Isfahan	Individual	UN	Iran	31.12.2019
37163	#37163 Name: ABDELHAFIZ ZLITNI Historical	Libya	Individual	UN	Libya	31.12.2019
37164	#37164 Name: MOHAMMAD BAQER ZOLQADR Mohammad Bakr Zolqadr; Mohammad Bakr Zolkadr; Mohammad Baqer Zolqadir; Mohammad Baqer Zolqader Historical	-	Individual	UN	Iran	31.12.2019
37165	#37165 Name: AGROCONSTRUCCIONES LAS PALMERAS S.A.S. Historical	Carrera 43 A 1 Sur 220 Interior 706, Medellin, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
37166	#37166 Name: MMAG AGRICULTURA GLOBAL S.A.S. MAG AGRICULTURA GLOBAL S.A.S. JAVIER GARCIA ROJAS E.U. Historical	Carrera 43 A 1 Sur 220 Oficina 706, Medellin, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
37167	#37167 Name: INVERSORA PINZON Y GARCIA S. EN C.S. EN LIQUIDACION INVERSORA PINZON Y GARCIA S. EN C.S. Historical	Cl. 15A Nro. 106 13 13 Casa, Cali, Valle, Colombia Cl. 15A Nro. 106 13 13C, Cali, Valle, Colombia	Entity	SDN	SDNTK	31.12.2019
37168	#37168 Name: EUROMECANICA Historical	Calle 44 74 83, Medellin, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
37169	#37169 Name: Rodrick GRECH Roderick GRECH Historical	Semper Grove, F1 3A, Triq il-Qala, Qala - Gozo, Malta	Individual	SDN	LIBYA3	31.12.2019
37170	#37170 Name: Terence MICALLEF Terrence MICALLEF Historical	Malta 31 Fawwara Ct. Flat 3, Turu Rizzo St., Gzira, Malta	Individual	SDN	LIBYA3	31.12.2019
37171	#37171 Name: 7TH OF TIR Historical	-	Entity	UN	Iran	31.12.2019
37172	#37172 Name: ABZAR BORESH KAVEH CO. (BK CO.) Historical	-	Entity	UN	Iran	31.12.2019
37173	#37173 Name: Angel RONDON RIJO Historical	Higuey, Dominican Republic Ave Anacaona #83 Torre Caney Apt 25, Santo Domingo, Dominican Republic	Individual	SDN	GLOMAG	31.12.2019
37174	#37174 Name: Jesus PEREZ ALVEAR Chucho Perez Historical	Distrito Federal, Mexico Guerrero, Mexico	Individual	SDN	SDNTK	31.12.2019
37175	#37175 Name: GALLISTICA DIAMANTE GALLISTICA DIAMANTE S.A. DE C.V. TICKET PREMIER Historical	Aguascalientes, Aguascalientes, Mexico Quinta Los Pirules Num. Ext. 182 Quinta Los Naranjos, Leon, 37210, Guanajuato, Mexico	Entity	SDN	SDNTK	31.12.2019
37176	#37176 Name: AL-HARAMAIN FOUNDATION (INDONESIA) Yayasan Al-Manahil-Indonesia Historical		Entity	UN	Al-Qaida	31.12.2019
37177	#37177 Name: Diosde GONZALEZ RODRIGUEZ Historical	Maripi, Boyaca, Colombia Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
37178	#37178 Name: AL-HARAMAIN ISLAMIC FOUNDATION Vazir Vezir Historical	Sarajevo, Bosnia and Herzegovina	Entity	UN	Al-Qaida	31.12.2019
37179	#37179 Name: INVERSIONES DE OCCIDENTE LTDA. Historical	Carrera 14 No. 104 - 10, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
37180	#37180 Name: AL-HARAMAIN ISLAMIC FOUNDATION (SOMALIA) Historical	Somalia	Entity	UN	Al-Qaida	31.12.2019