Lists of sanctions
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10.09.2025 16:30:02

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. 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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Showing 37,841-37,860 of 38,334 items.
#NameAddressTypeListProgramDate of publication
37841#37841 Name:
Historical		Carrera 43 A 1 Sur 220 Interior 706, Medellin, Antioquia, ColombiaEntitySDNSDNTK31.12.2019
37842#37842 Name:
MAG AGRICULTURA GLOBAL S.A.S.
JAVIER GARCIA ROJAS E.U.
Historical		Carrera 43 A 1 Sur 220 Oficina 706, Medellin, Antioquia, ColombiaEntitySDNSDNTK31.12.2019
37843#37843 Name:
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		EntitySDNSDNTK31.12.2019
37844#37844 Name:
Historical		Calle 44 74 83, Medellin, Antioquia, ColombiaEntitySDNSDNTK31.12.2019
37845#37845 Name: Rodrick GRECH
Roderick GRECH
Historical		Semper Grove, F1 3A, Triq il-Qala, Qala - Gozo, MaltaIndividualSDNLIBYA331.12.2019
37846#37846 Name: Terence MICALLEF
Terrence MICALLEF
Historical		Malta
31 Fawwara Ct. Flat 3, Turu Rizzo St., Gzira, Malta		IndividualSDNLIBYA331.12.2019
37847#37847 Name:
Historical		-EntityUNIran31.12.2019
37848#37848 Name:
Historical		-EntityUNIran31.12.2019
37849#37849 Name: Angel RONDON RIJO
Historical		Higuey, Dominican Republic
Ave Anacaona #83 Torre Caney Apt 25, Santo Domingo, Dominican Republic		IndividualSDNGLOMAG31.12.2019
37850#37850 Name: Jesus PEREZ ALVEAR
Chucho Perez
Historical		Distrito Federal, Mexico
Guerrero, Mexico		IndividualSDNSDNTK31.12.2019
37851#37851 Name:
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		EntitySDNSDNTK31.12.2019
37852#37852 Name:
Yayasan Al-Manahil-Indonesia
Historical		EntityUNAl-Qaida31.12.2019
37853#37853 Name: Diosde GONZALEZ RODRIGUEZ
Historical		Maripi, Boyaca, Colombia
Bogota, Colombia		IndividualSDNSDNTK31.12.2019
37854#37854 Name:
Vazir
Vezir
Historical
Sarajevo, Bosnia and Herzegovina		EntityUNAl-Qaida31.12.2019
37855#37855 Name:
Historical		Carrera 14 No. 104 - 10, Bogota, ColombiaEntitySDNSDNTK31.12.2019
37856#37856 Name:
Historical		SomaliaEntityUNAl-Qaida31.12.2019
37857#37857 Name: Mahad MOALIM
Historical		Bari region, SomaliaIndividualSDNSDGT31.12.2019
37858#37858 Name: Carlos Alberto ROTONDARO COVA
Carlos ROTONDARO COVA
Carlos ROTONDARO
Historical		Capital District, VenezuelaIndividualSDNVENEZUELA31.12.2019
37859#37859 Name:
Amin Industrial Compound
Amin Industrial Company
Historical		P.O. Box 91735-549, Mashad, Iran (Islamic Republic of)
Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran (Islamic Republic of)
Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran (Islamic Republic of)		EntityUNIran31.12.2019
37860#37860 Name:
Ammunition Industries Group
Historical		-EntityUNIran31.12.2019