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 - 08.09.2025., 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): 2025.09.08 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 37,441-37,460 of 38,333 items.

#	Name	Address	Type	List	Program	Date of publication
37441	#37441 Name: AZIM AGHAJANI Azim Adhajani; Azim Agha-Jani Historical	-	Individual	UN	Iran	31.12.2019
37442	#37442 Name: PRIMAX BUSINESS CONSULTANTS LIMITED Historical	118 Anexartisias Street 2nd Floor Apt/Office 202, Limassol, Cyprus	Entity	SDN	SYRIA	31.12.2019
37443	#37443 Name: HUDSOTRADE LIMITED Historical	118 Anexartisias Street Suite 202, Limassol, 3040, Cyprus 14 Gubkina Street, Moscow, 117312, Moscow Region, Russia	Entity	SDN	SYRIA	31.12.2019
37444	#37444 Name: EZEGOO INVESTMENTS LTD Historical	1 Logothetou, Lemesos, 4043, Cyprus	Entity	SDN	SYRIA	31.12.2019
37445	#37445 Name: RUSSIAN FINANCIAL ALLIANCE BANK 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, Russia	Entity	SDN	SYRIA	31.12.2019
37446	#37446 Name: Cyrille NDAYIRUKIYE Historical	Kiganda, Burundi	Individual	SDN	BURUNDI	31.12.2019
37447	#37447 Name: Godefroid BIZIMANA Historical	Kinanira IV, Bujumbura, Burundi	Individual	SDN	BURUNDI	31.12.2019
37448	#37448 Name: Godefroid NIYOMBARE Historical	Bujumbura, Burundi Kinanira 4, Bujumbura, Bujumbura, Burundi	Individual	SDN	BURUNDI	31.12.2019
37449	#37449 Name: Alain Guillaume BUNYONI Allain Guillaume BUNYONI Historical	Bujumbura, Burundi 143 Avenue Gasekebuye, Commune Urbaine de Musaga, Bujumbura, 1870, Bujumbura, Burundi	Individual	SDN	BURUNDI	31.12.2019
37450	#37450 Name: ARROCERA CONTADORA Historical	Vereda Rioman, Caceres, Antioquia, Colombia Carrera 4A No. 7A-47, Barrio Centro, Ayapel, Cordoba, Colombia	Entity	SDN	SDNTK	31.12.2019
37451	#37451 Name: JOSE PIELES Historical	Km. 4 via Caucasia Caceres, Hda. Contadora, Caucasia, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
37452	#37452 Name: COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA TROPPO S.A. Historical	Calle 7 Sur 42 70 603, Medellin, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
37453	#37453 Name: SUBASTA GANADERA DE CAUCASIA S.A. SUBAGAUCA S.A. Historical	Coliseo de Ferias, Km. 1 via a Planeta Rica, Caucasia, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
37454	#37454 Name: FRIGORIFICO DEL CAUCA S.A.S. Historical	Calle 30 28 A 14, Kilometro 1 Via Monteria, Caucasia, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
37455	#37455 Name: RECREO S.A. Historical	Calle 36D Sur Nro. 27-160 CA 54, Envigado, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
37456	#37456 Name: GOODY PET S.A.S. PET TREATS FACTORY COLOMBIA S.A.S. Historical	Av. 36 C DG No. 42 CC 20, Bello, Antioquia, Colombia Ciudad de Guatemala, Guatemala	Entity	SDN	SDNTK	31.12.2019
37457	#37457 Name: DYSTRY PANAMA S.A. Historical	Av. Ramon Arias Malina, Primer Piso, Ciudad de Panama, Panama Calle Calderon de La Barca 1315, Buenos Aires, Argentina	Entity	SDN	SDNTK	31.12.2019
37458	#37458 Name: GUMOBARO S.A.S. Historical	Cr. 27 Nro. 35 Sur 162, Of. 336, Envigado, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
37459	#37459 Name: LA ALIANZA GANADERA LTDA. LA ALIANZA GANADERA S.A.S. Historical	Calle 7 Sur 42 70, Of. 603, Medellin, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019
37460	#37460 Name: CONSTRUCTORA PIEDRA DEL CASTILLO S.A.S. Historical	Cr. 27 Nro. 35 Sur 162, Of. 336, Envigado, Antioquia, Colombia	Entity	SDN	SDNTK	31.12.2019